SBS INTERNATIONAL ApS
CVR 27150004 · Private limited company (ApS) · Dissolved after merger
SBS INTERNATIONAL ApS is a Private limited company (ApS), founded on , based in Pandrup. 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 The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 40.1m and a net result of DKK 1.6m.
Company details
- CVR number
- 27150004
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Karetmagervej 1
9490 Pandrup - Municipality
- Jammerbugt
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 790k
- Employees
- 17 (2018)
- Auditor
- Redmark, Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 76.0% |
| Current ratio | 96% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 10 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK 703k | DKK -233k |
| Net profit | DKK 1.6m | DKK 3.6m |
| Equity | DKK 40.1m | DKK 39.1m |
| Total assets | DKK 52.8m | DKK 64.2m |
| Cash | DKK 45k | – |
| Short-term debt | DKK 11.3m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Redmark, Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 157 | ||
| 1 Jan 2022 – 31 Dec 2022 | 116 | ||
| 1 Jan 2021 – 31 Dec 2021 | 166 | ||
| 1 Jan 2020 – 31 Dec 2020 | 145 | ||
| 1 Jan 2019 – 31 Dec 2019 | 243 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 154 | ||
| 1 Jan 2017 – 31 Dec 2017 | 166 | ||
| 1 Jan 2016 – 31 Dec 2016 | 160 | ||
| 1 Jan 2015 – 31 Dec 2015 | 152 | ||
| 1 Jan 2014 – 31 Dec 2014 | 153 | ||
| 1 Jan 2013 – 31 Dec 2013 | 151 | ||
| 1 Jan 2012 – 31 Dec 2012 | 149 | ||
| 1 Jan 2011 – 31 Dec 2011 | 164 | ||
| 1 Jan 2010 – 31 Dec 2010 | 155 | ||
| 1 Jan 2009 – 31 Dec 2009 | 167 | ||
| 1 Jan 2008 – 31 Dec 2008 | 141 | ||
| 1 Jan 2007 – 31 Dec 2007 | 157 | ||
| 1 Jan 2006 – 31 Dec 2006 | 115 | ||
| 1 Jan 2005 – 31 Dec 2005 | 141 | ||
| 1 Jan 2004 – 31 Dec 2004 | 149 |
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 | Poul Kodal Sørensen | ||
| CEO | Morten Thiessen | ||
| CEO | Tham Yew Hong | ||
| CEO | Alen Prpic | ||
| CEO | Ngu Bee Ling | ||
| CEO | Dennis Lühr | ||
| CEO | Matthias Tietjen | ||
| Board | Poul Kodal Sørensen | ||
| Board | Allan Juul Bech | ||
| Board | Ken Erik Nielsen | ||
| Board | Tham Yew Hong | ||
| Board | Stefan Johannes Bosco Lumper | ||
| Board | Erik Knudsen Rauff | ||
| Owner (25%) | SAACKE GmbH | ||
| Owner (67%) | DANISH MARINE SERVICE ApS | ||
| Owner (50%) | DANISH MARINE SERVICE ApS | ||
| Owner (10%) | Tham Yew Hong | ||
| Owner (33%) | SAACKE GmbH | ||
| Owner (90%) | DANISH MARINE SERVICE ApS | ||
| Owner (100%) | DANISH MARINE SERVICE ApS | ||
| Auditor | NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Founder | AB AUTOMATION ApS | ||
| Founder | KODAL A/S | ||
| Founder | Lars-Oluf Robert Egner | ||
| Founder | Tham Yew Hong | ||
| Founder | NG. Weng Yong | ||
| Founder | Woo Koon Chee | ||
| Founder | K.E. NIELSEN CORP. INC |
The CEOs' other companies
Poul Kodal Sørensen – 9 other companies
- GREEN INSTRUMENTS A/S Active
- KODAL A/S Active
- Kodal Holding 2 ApS Fusioneret
- Kodal Invest ApS Fusioneret
- Kodal P ApS Active
- LSM INDUSTRIES A/S Active
- Projektudvikling Løkken 2 ApS Active
- Projektudvikling Løkken ApS Active
- SCANDINAVIAN BOILER SERVICE A/S Fusioneret
Morten Thiessen – 2 other companies
- SCANDINAVIAN BOILER SERVICE A/S Fusioneret
- Thiessen Energy Engineering ApS Active
Address history (2 moves)
| Karetmagervej 1, 9490 Pandrup | |
| Industrivej 12, 9490 Pandrup | |
| Industrivej 12, 9490 Pandrup |
Employees per year
Other companies at the same address
- JETSMARK ENTREPRENØRFORRETNING ApS Bankrupt
- BERITECH A/S Opløst
- DANISH MARINE SERVICE ApS Fusioneret
- SCANDINAVIAN BOILER SERVICE A/S Fusioneret
- TONNY OG TINA HOLDING ApS Active
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- AAL INVEST AF 1/10 2007 ApS Fjerritslev
- Blokhus Invest ApS Blokhus
- KELD AGESEN HOLDING ApS Brovst
- J. Blokhus Holding ApS Pandrup
- K.S.C. HOLDING A/S Pandrup
- Kukhta Consult ApS Brovst
- Casper Stoltze Holding ApS Aabybro
- CCC af 2026 ApS Aabybro
- Sandira Holding ApS Aabybro
- RA Holding Saltum ApS Saltum
- PA Holding Saltum ApS Saltum
- CSBjerre Holding ApS Fjerritslev
Questions and answers about SBS INTERNATIONAL ApS
Has SBS INTERNATIONAL ApS gone bankrupt?
No, SBS INTERNATIONAL ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of SBS INTERNATIONAL ApS?
SBS INTERNATIONAL ApS most recently used Redmark, Godkendt Revisionspartnerselskab.
When was SBS INTERNATIONAL ApS founded?
SBS INTERNATIONAL ApS was founded on 16 April 2003.
What is the equity of SBS INTERNATIONAL ApS?
Equity was DKK 40.1m 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.