SIS CONFERENCE A/S
CVR 27667368 · Public limited company (A/S) · Dissolved by declaration
SIS CONFERENCE A/S is a Public limited company (A/S), founded on , based in Middelfart. The company is registered in the industry anden undervisning i.a.n.. The company is no longer active (status: dissolved by declaration). 11 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 513k and a net result of DKK 2,473.
Company details
- CVR number
- 27667368
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Lollandsvej 16
5500 Middelfart - Municipality
- Middelfart
- Industry
- Anden undervisning i.a.n. (855900)
Bankruptcies in the industry: Anden undervisning i.a.n. - Share capital
- DKK 500k
- Employees
- 0 (2008)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 95.6% |
| Current ratio | 2,281% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Net profit | DKK 2,473 | DKK 0 |
| Equity | DKK 513k | DKK 1 |
| Total assets | DKK 537k | DKK 1 |
| Short-term debt | DKK 24k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 139 | ||
| 1 Jan 2013 – 31 Dec 2013 | 149 | ||
| 1 Jan 2012 – 31 Dec 2012 | 95 | ||
| 1 Jan 2011 – 31 Dec 2011 | 172 | ||
| 1 Jan 2010 – 31 Dec 2010 | 117 | ||
| 1 Jan 2009 – 31 Dec 2009 | 133 | ||
| 1 Jan 2008 – 31 Dec 2008 | 161 | ||
| 1 Jan 2007 – 31 Dec 2007 | 167 | ||
| 1 Jul 2005 – 30 Jun 2006 | 153 | ||
| 1 Jul 2004 – 30 Jun 2005 | 125 | ||
| 17 Mar 2004 – 30 Jun 2004 | 125 |
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 | Johnny Fuglsang Jessen | ||
| CEO | Bart Henkens | ||
| Board | Niels Mogensen | ||
| Board | Knud Lindberg Sant | ||
| Board | Helle Pagh Fisker | ||
| Board | Svend Erik Thordal Schmidt | ||
| Board | Karen Marianne Bruun Okholm | ||
| Board | Jan Aage Jensen | ||
| Board | Lene Tetsche Andersen | ||
| Board | Jens Palle Neistskov | ||
| Board | Karl Hvingelby | ||
| Board | Jens Erik Christiansen | ||
| Board | Friso Simon Tammes | ||
| Board | Poul-Erik Øhlenschlæger | ||
| Board | Johnny Fuglsang Jessen | ||
| Board | Bart Henkens | ||
| Board | Søren Kjærsgaard Grønbæk | ||
| Board | Gert van Erum | ||
| Board | Pieter Hendrik L. Vervinckt | ||
| Owner (100%) | SIS International A/S | ||
| Auditor | K P M G C JESPERSEN ÅRHUS I/S | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | TOWER GROUP A/S | ||
| Founder | SETS-HOLDING ApS |
The CEOs' other companies
Johnny Fuglsang Jessen – 3 other companies
- SIS INTERNATIONAL HOLDING A/S Opløst
- SIS International A/S Opløst
- Vanerum Denmark A/S Active
Address history (1 moves)
| Lollandsvej 16, 5500 Middelfart | |
| Lollandsvej 16, 5500 Middelfart |
Former names
| SIS CONFERENCE A/S | – |
| SIS AKADEMI A/S | – |
Employees per year
Other companies at the same address
- ConneX A/S. Active
- Golan Pipes Scandinavia A/S Active
- KM Telecom A/S Active
- S.I.K. HOLDING ApS Active
- SIS INTERNATIONAL HOLDING A/S Opløst
- SIS International A/S Opløst
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- FIBERDK ApS Middelfart
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Questions and answers about SIS CONFERENCE A/S
Has SIS CONFERENCE A/S gone bankrupt?
No, SIS CONFERENCE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of SIS CONFERENCE A/S?
SIS CONFERENCE A/S most recently used BDO Statsautoriseret revisionsaktieselskab.
When was SIS CONFERENCE A/S founded?
SIS CONFERENCE A/S was founded on 17 March 2004.
What is the equity of SIS CONFERENCE A/S?
Equity was DKK 513k according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.