SISTERS CAPITAL ApS
CVR 34457778 · Private limited company (ApS) · Dissolved by declaration
SISTERS CAPITAL ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved by declaration). 4 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 260k and a net result of DKK 63k.
Company details
- CVR number
- 34457778
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o David Adams, Overgaden Neden Vandet 51C
1414 København K - Municipality
- København
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 100k
- Employees
- 1 (2013)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 11.0% |
| Current ratio | 112% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Net profit | DKK 63k | DKK -1.2m |
| Equity | DKK 260k | DKK 197k |
| Total assets | DKK 2.4m | DKK 2.3m |
| Cash | DKK 3,573 | – |
| Short-term debt | DKK 2.1m | – |
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 2015 – 31 Dec 2015 | 161 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 144 | ||
| 9 Mar 2012 – 31 Dec 2012 | 143 |
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 | Henriette Nielsen | ||
| CEO | Halla Tomasdottir | ||
| Board | David Jared William Adams | ||
| Board | Karin Birgitta Forseke | ||
| Board | Halla Tómasdóttir | ||
| Owner (67%) | TOMAS CAPITAL ApS | ||
| Owner (10%) | Innovation Development in Europe AB | ||
| Owner (10%) | Aurora Continental (Malta) Limited | ||
| Owner (10%) | Stenton Consulting (Malta) Limited | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Henriette Nielsen |
The CEOs' other companies
Henriette Nielsen – 5 other companies
- LINDEBLAD ApS Active
- SISTERS CAPITAL MANAGEMENT I ApS Opløst
- SYSTEM MATTERS ApS Opløst
- TOMAS CAPITAL ApS Opløst
- XELLIA PHARMACEUTICALS ApS Active
Address history (2 moves)
| c/o David Adams, Overgaden Neden Vandet 51C, 1414 København K | |
| Gersonsvej 33, 1., 2900 Hellerup | |
| Bådsmandsstræde 6, 1407 København K |
Employees per year
Other companies at the same address
- HANS GRØNLUND ApS RÅDGIVENDE INGENIØRFIRMA F.R.I. Bankrupt
- MOGENS HOLM HOLDING ApS Opløst
- PLUM & CO. ApS Opløst
- SISTERS CAPITAL MANAGEMENT I ApS Opløst
- SOUTH EAST ASIA CONSULTING DENMARK ApS Opløst
Similar companies in København
- MOLARCO FINANS A/S København Ø
- TECHNICAL ApS København Ø
- IT2000 HOLDING ApS København S
- TANDLÆGESELSKABET OLE SPANNER DENTAL ApS København V
- HOUMANN CHRISTENSEN HOLDING APS København K
- A/S AF 20/11 1980 København S
- JAN HEINIG HANSEN ApS København K
- KASUS ApS Valby
- BOBI EJENDOM ApS København K
- MASTER EPICURE ApS København SV
- TORBEN KROG ApS København Ø
- ANPARTSSELSKABET AF 7.OKTOBER 1984 København S
Questions and answers about SISTERS CAPITAL ApS
Has SISTERS CAPITAL ApS gone bankrupt?
No, SISTERS CAPITAL ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of SISTERS CAPITAL ApS?
SISTERS CAPITAL ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was SISTERS CAPITAL ApS founded?
SISTERS CAPITAL ApS was founded on 9 March 2012.
What is the equity of SISTERS CAPITAL ApS?
Equity was DKK 260k according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.