SISTERS CAPITAL MANAGEMENT I ApS
CVR 35405208 · Private limited company (ApS) · Dissolved by declaration
SISTERS CAPITAL MANAGEMENT I ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry andre hjælpetjenester i forbindelse med finansiel formidling. The company is no longer active (status: dissolved by declaration). 2 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK -2.2m and a net result of DKK -71k.
Company details
- CVR number
- 35405208
- 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
- Andre hjælpetjenester i forbindelse med finansiel formidling (661900)
Bankruptcies in the industry: Formueforvaltning - Share capital
- DKK 80k
- Employees
- 0 (2014)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 2 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -1,088.2% |
| Current ratio | 8% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -67k | DKK -863k |
| Net profit | DKK -71k | DKK -2.2m |
| Equity | DKK -2.2m | DKK -2.1m |
| Total assets | DKK 203k | DKK 243k |
| Cash | DKK 7,321 | – |
| Short-term debt | DKK 2.4m | – |
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 | ||
| 19 Jul 2013 – 31 Dec 2014 | 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 | Henriette Nielsen | ||
| CEO | Halla Tómasdóttir | ||
| CEO | Henriette Nielsen | ||
| CEO | Halla Tomasdottir | ||
| Board | David Jared William Adams | ||
| Board | Karin Birgitta Forseke | ||
| Board | Halla Tómasdóttir | ||
| Board | Halla Tómasdóttir | ||
| Owner (100%) | SISTERS CAPITAL ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | SYSTEM MATTERS ApS |
The CEOs' other companies
Henriette Nielsen – 5 other companies
- LINDEBLAD ApS Active
- SISTERS CAPITAL 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, 2900 Hellerup | |
| c/o Henriette Nielsen, Kratmosevej 26, 2950 Vedbæk |
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 ApS Opløst
- SOUTH EAST ASIA CONSULTING DENMARK ApS Opløst
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Questions and answers about SISTERS CAPITAL MANAGEMENT I ApS
Has SISTERS CAPITAL MANAGEMENT I ApS gone bankrupt?
No, SISTERS CAPITAL MANAGEMENT I ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of SISTERS CAPITAL MANAGEMENT I ApS?
SISTERS CAPITAL MANAGEMENT I ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was SISTERS CAPITAL MANAGEMENT I ApS founded?
SISTERS CAPITAL MANAGEMENT I ApS was founded on 19 July 2013.
What is the equity of SISTERS CAPITAL MANAGEMENT I ApS?
Equity was DKK -2.2m 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.