SIVIS Holding ApS
CVR 25912330 · Private limited company (ApS) · Dissolved after merger
SIVIS Holding ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK 7.9m and a net result of DKK 4.3m.
Company details
- CVR number
- 25912330
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Kongens Nytorv 8, 3.
1050 København K - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Grant Thornton, Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 23 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 59.8% |
| Current ratio | 101% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 28 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -141k | DKK -12k |
| Net profit | DKK 4.3m | DKK 4.5m |
| Equity | DKK 7.9m | DKK 7.1m |
| Total assets | DKK 13.3m | DKK 8.7m |
| Cash | DKK 8,551 | – |
| Short-term debt | DKK 5.3m | – |
| Tax owed | DKK 1.2m | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Grant Thornton, Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 177 | ||
| 1 Jan 2022 – 31 Dec 2022 | 149 | ||
| 1 Jan 2021 – 31 Dec 2021 | 63 | ||
| 1 Jan 2020 – 31 Dec 2020 | 61 | ||
| 1 Jan 2019 – 31 Dec 2019 | 62 | ||
| 1 Jan 2018 – 31 Dec 2018 | 64 | ||
| 1 Jan 2017 – 31 Dec 2017 | 79 | ||
| 1 Jan 2016 – 31 Dec 2016 | 61 | ||
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 1 Jan 2014 – 31 Dec 2014 | 65 | ||
| 1 Jan 2013 – 31 Dec 2013 | 91 | ||
| 1 Jan 2012 – 31 Dec 2012 | 77 | ||
| 1 Jan 2011 – 31 Dec 2011 | 66 | ||
| 1 Jan 2010 – 31 Dec 2010 | 55 | ||
| 1 Jan 2009 – 31 Dec 2009 | 61 | ||
| 1 Jan 2008 – 31 Dec 2008 | 215 | Late | |
| 1 Jan 2007 – 31 Dec 2007 | 64 | ||
| 1 Jan 2006 – 31 Dec 2006 | 56 | ||
| 1 Jan 2005 – 31 Dec 2005 | 43 | ||
| 1 Jan 2004 – 31 Dec 2004 | 139 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Jesper Bergstedt | ||
| CEO | Morten Bergstedt | ||
| CEO | Philipp Latini | ||
| CEO | Boris Robert Grothues | ||
| Owner (50%) | FUTURE VENTURES ApS | ||
| Owner (50%) | Bergstedt Invest ApS | ||
| Owner (100%) | SIVIS Holding GmbH | ||
| Owner (100%) | Pointsharp GmbH | ||
| Auditor | REVISIONSFIRMAET GUTFELT A/S | ||
| Auditor | MJAKP2 I/S | ||
| Auditor | MJAKP P/S | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Founder | FUTURE VENTURES ApS | ||
| Founder | Morten Bergstedt |
The CEOs' other companies
Jesper Bergstedt – 6 other companies, of which 1 bankrupt
- AFV AF 1995 ApS Bankrupt 5 Oct 1995
- BB DEVELOPMENT ApS Opløst
- FUTURE VENTURES ApS Active
- Pointsharp A/S Active
- SIVIS Compliance Suite ApS Fusioneret
- Unicorn Ventures ApS Opløst
Morten Bergstedt – 7 other companies
- BB DEVELOPMENT ApS Opløst
- Bergstedt Consult ApS Active
- Bergstedt Invest ApS Active
- Kbh Bosted Herlufbo ApS Active
- Pointsharp A/S Active
- SIVIS Compliance Suite ApS Fusioneret
- Ægirskolen ApS Active
Address history (5 moves)
| Kongens Nytorv 8, 3., 1050 København K | |
| Farum Hovedgade 71, 3520 Farum | |
| Hovedgaden 43, 2970 Hørsholm | |
| Datavej 48, 3460 Birkerød | |
| Datavej 48, 3460 Birkerød | |
| Torvestrædet 6, 3450 Allerød |
Former names
| SIVIS Holding ApS | – |
| 2ND C HOLDING ApS | – |
Other companies at the same address
- BRC ApS Active
- EMF Blue Harmony 4 A/S Active
- EMF Blue Harmony III ApS Active
- EMF Capital A/S Active
- EMF PCTC Green 2-V ApS Active
- EMF PCTC Green 3-VI ApS Active
- EMF PCTC Green 4-VII ApS Active
- EMF PCTC Green I ApS Opløst
- EMF PCTC Green II ApS Opløst
- EMF PCTC Green III ApS Opløst
- EMF PCTC Green IV ApS Opløst
- EMF Tankers NB6 ApS Active
- EMF Tankers NB7 ApS Active
- EMF Tankers NB8 ApS Active
- EMF Tankers NB9 ApS Active
- EMF Tankers Suez NB1 ApS Opløst
- EMF Tankers Suez NB2 ApS Opløst
- EMF Tankers Suez NB3 ApS Opløst
- EMF Tankers Suez NB4 ApS Opløst
- EMF Tankers XXVI ApS Active
- EMF Tankers XXX ApS Active
- European Maritime Finance A/S Active
- Pointsharp A/S Active
- Repodo Platform ApS Active
- Repodo Statsautoriseret Revisionsanpartsselskab Active
Similar companies in København
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- B. EYDE-JØRGENSEN ApS København V
- BRØDR. JØRGENSEN HOLDING A/S København K
- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about SIVIS Holding ApS
Has SIVIS Holding ApS gone bankrupt?
No, SIVIS Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of SIVIS Holding ApS?
SIVIS Holding ApS most recently used Grant Thornton, Godkendt Revisionspartnerselskab.
When was SIVIS Holding ApS founded?
SIVIS Holding ApS was founded on 2 January 2001.
What is the equity of SIVIS Holding ApS?
Equity was DKK 7.9m according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.