SIS INTERNATIONAL HOLDING A/S
CVR 29520895 · Public limited company (A/S) · Dissolved after voluntary liquidation
SIS INTERNATIONAL HOLDING A/S is a Public limited company (A/S), founded on , based in Middelfart. The company is registered in the industry virksomhedsrådgivning og anden rådgivning om driftsledelse. The company is no longer active (status: dissolved after voluntary liquidation). 15 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK -12.5m and a net result of DKK -286k.
Company details
- CVR number
- 29520895
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Lollandsvej 16
5500 Middelfart - Municipality
- Middelfart
- Industry
- Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 813k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 14 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -6,100.3% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 9 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Net profit | DKK -286k | DKK -1.3m |
| Equity | DKK -12.5m | DKK -12.2m |
| Total assets | DKK 205k | DKK 952k |
| Cash | DKK 204k | – |
| Short-term debt | DKK 12.7m | – |
| Avg. employees | 1 | – |
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 2020 – 31 Dec 2020 | 179 | ||
| 1 Jan 2019 – 31 Dec 2019 | 261 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 158 | ||
| 1 Jan 2017 – 31 Dec 2017 | 149 | ||
| 1 Jan 2016 – 31 Dec 2016 | 149 | ||
| 1 Jan 2015 – 31 Dec 2015 | 147 | ||
| 1 Jan 2014 – 31 Dec 2014 | 139 | ||
| 1 Jan 2013 – 31 Dec 2013 | 148 | ||
| 1 Jan 2012 – 31 Dec 2012 | 95 | ||
| 1 Jan 2011 – 31 Dec 2011 | 171 | ||
| 1 Jan 2010 – 31 Dec 2010 | 117 | ||
| 1 Jan 2009 – 31 Dec 2009 | 133 | ||
| 1 Jan 2008 – 31 Dec 2008 | 250 | Late | |
| 1 Jan 2007 – 31 Dec 2007 | 167 | ||
| 28 Apr 2006 – 31 Dec 2006 | 164 |
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 | Marten Ketelaar | ||
| CEO | Friso Simon Tammes | ||
| CEO | Johnny Fuglsang Jessen | ||
| CEO | Pieter Hendrik L. Vervinckt | ||
| CEO | Bart Henkens | ||
| Board | Friso Tammes | ||
| Board | Marten Ketelaar | ||
| Board | Berend Bolkenstein | ||
| Board | Friso Simon Tammes | ||
| Board | Lambert Bouwmeester | ||
| Board | Berend Hendrik Willem Reinink | ||
| Board | Johnny Fuglsang Jessen | ||
| Board | Bart Henkens | ||
| Board | Søren Kjærsgaard Grønbæk | ||
| Board | Gert van Erum | ||
| Board | Pieter Hendrik L. Vervinckt | ||
| Board | Henrik Sørensen Prang | ||
| Owner (100%) | I3-Group Holding N.V. | ||
| Owner (33%) | Gert Van Erum | ||
| Owner (100%) | Gert Van Erum | ||
| Owner (100%) | I3-Group Holding N.V. | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Friso Tammes |
The CEOs' other companies
Johnny Fuglsang Jessen – 3 other companies
- SIS CONFERENCE A/S Opløst
- SIS International A/S Opløst
- Vanerum Denmark A/S Active
Address history (2 moves)
| Lollandsvej 16, 5500 Middelfart | |
| Lollandsvej 16, 5500 Middelfart | |
| c/o Gorrissen Federspiel Kierkegaard, H.C. Andersens Boulevard 12, 1553 København V |
Former names
| SIS INTERNATIONAL HOLDING A/S | – |
| MARKO DENMARK HOLDING A/S | – |
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 CONFERENCE A/S Opløst
- SIS International A/S Opløst
Similar companies in Middelfart
- BS Andersen ApS Middelfart
- Mecnor ApS Middelfart
- Nothing New ApS Middelfart
- CHBL Trading & Consult ApS Middelfart
- Esben Edal Support ApS Harndrup
- Beredskabsudvikling ApS Middelfart
- MKI Consult ApS Nørre Aaby
- Block by Bloch ApS Middelfart
- J-Management ApS Middelfart
- Thorsager Rådgivning ApS Middelfart
- Kjellerup Consulting ApS Middelfart
- North European Modularization ApS Middelfart
Questions and answers about SIS INTERNATIONAL HOLDING A/S
Has SIS INTERNATIONAL HOLDING A/S gone bankrupt?
No, SIS INTERNATIONAL HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of SIS INTERNATIONAL HOLDING A/S?
SIS INTERNATIONAL HOLDING A/S most recently used BDO Statsautoriseret revisionsaktieselskab.
When was SIS INTERNATIONAL HOLDING A/S founded?
SIS INTERNATIONAL HOLDING A/S was founded on 28 April 2006.
What is the equity of SIS INTERNATIONAL HOLDING A/S?
Equity was DKK -12.5m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.