SIS International A/S
CVR 29520941 · Public limited company (A/S) · Dissolved after voluntary liquidation
SIS International A/S is a Public limited company (A/S), founded on , based in Middelfart. The company is registered in the industry fremstilling af andre møbler. The company is no longer active (status: dissolved after voluntary liquidation). 14 annual reports have been published.
Company details
- CVR number
- 29520941
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Lollandsvej 16
5500 Middelfart - Municipality
- Middelfart
- Industry
- Fremstilling af andre møbler (310900)
Bankruptcies in the industry: Fremstilling af andre møbler - Share capital
- DKK 1.0m
- Employees
- 32 (2018)
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 14 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 |
|---|
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 43 | ||
| 1 Jan 2018 – 31 Dec 2018 | 144 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 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 | 170 | ||
| 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 | ||
| 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 | Friso Simon Tammes | ||
| CEO | Johnny Fuglsang Jessen | ||
| Board | Friso Tammes | ||
| Board | Marten Ketelaar | ||
| Board | Søren Rasmussen | ||
| Board | Berend Bolkenstein | ||
| Board | Bo Flindt | ||
| Board | Jannie Schou Bennetzen | ||
| 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 Vervinckt | ||
| Board | Jesper Kjelgaard Mortensen | ||
| Board | David Mikael Persson | ||
| Board | Lars Anders Rundgren | ||
| Board | Leif Fredrik Grahn | ||
| Owner (33%) | Gert van Erum | ||
| Owner (100%) | SIS INTERNATIONAL HOLDING A/S | ||
| Owner (100%) | Played Holding AB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | SIS INTERNATIONAL HOLDING A/S |
The CEOs' other companies
Johnny Fuglsang Jessen – 3 other companies
- SIS CONFERENCE A/S Opløst
- SIS INTERNATIONAL HOLDING 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 A/S | – |
| VANERUM-SIS A/S | – |
| SIS FUNCTIONAL FURNITURE A/S | – |
| MARKO DENMARK 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 CONFERENCE A/S Opløst
- SIS INTERNATIONAL HOLDING A/S Opløst
Similar companies in Middelfart
- SCAN STUDIO ApS Middelfart
- Terno Design ApS Middelfart
- Madras Kompagniet ApS Ejby
- Beier Davidsen ApS Middelfart
- Ludvigsen Møbelmager & Snedkeri ApS Middelfart
- Martins Bådudlejning ApS Middelfart
- Planke-bord.dk ApS Middelfart
- CARL HANSEN & SØN MØBELFABRIK A/S Gelsted
- ALBERO MØBELFABRIK A/S Ejby
- Arenfeldt Thuesen ApS Middelfart
- Peak Consult IVS Middelfart
- A/S SØBORG MØBELFABRIK Gelsted
Questions and answers about SIS International A/S
Has SIS International A/S gone bankrupt?
No, SIS International 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 A/S?
SIS International A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was SIS International A/S founded?
SIS International A/S was founded on 28 April 2006.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.