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SIS HOLDING ApS
APS
Dissolved
CVR 25311892
Annasvej 19
Ikke-finansielle holdingselskaber · NACE 642020
Est. 2000
— employees
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Overview
Financials
People & ownership
Related companies
Revenue 2014
DKK -32K
+1% vs 2013
EBITDA margin
100.0%
-1% vs 2013
Equity ratio
62.0%
Financial strength
Net profit 2014
DKK 526K
+26954% vs 2013
EBITDA — year on year
DKK millions
0M
0M
1M
1M
1M
0M
2012
0M
0%
2013
0M
0%
2014
Key figures
Annual report 2014
Revenue
DKK -32K
+1%
EBITDA
DKK -32K
-1%
Net profit
DKK 526K
+26954%
Total assets
DKK 1,5M
+66%
Equity
DKK 918K
+134%
Employees
—
—
Company information
Legal name
SIS HOLDING ApS
CVR number
25311892
Legal form
Anpartsselskab
NACE code
642020 · Ikke-finansielle holdingselskaber
Founded
29. marts 2000
Share capital
DKK 1.500.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2014-06-30
Financial year
January – December
Signatory rights
Selskabet tegnes af en direktør i forening med bestyrelsens formand.
Contact
Address
Annasvej 19
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Companies in Ikke-finansielle holdingselskaber
Companies in Gentofte
All Denmark companies
Revenue
DKK millions
0M
0M
1M
1M
1M
0M
2012
0M
2013
0M
2014
EBITDA
DKK millions
0M
0M
1M
1M
1M
0M
2012
0M
2013
0M
2014
Income statement
DKK thousands
Item
2012
2013
2014
Revenue
-47
-32
-32
Staff expenses
-0
-0
-0
EBITDA
-47
-32
-32
Depreciation & amort.
-0
-0
-0
EBIT
-47
-32
-32
Net financials
-143
35
558
Profit before tax
-189
3
526
Tax
-0
1
-0
Net profit
-189
2
526
Balance sheet
DKK thousands
Item
2012
2013
2014
Total assets
820
893
1.480
Equity
390
392
918
Long-term debt
0
0
0
Short-term debt
430
501
562
Total debt
430
501
562
Financial ratios
5-year trend
EBITDA margin
-3201500.0%
This company
15.8%
Market median
-20262758% vs market
2012
2014
Equity ratio
62.0%
This company
38.2%
Market median
+62% vs market
2012
2014
Return on equity
57.3%
This company
18.4%
Market median
+211% vs market
2012
2014
Net profit margin
52646500.0%
This company
8.1%
Market median
+649956690% vs market
2012
2014
Asset turnover
-0.02×
This company
1.12×
Market median
-102% vs market
2012
2014
Debt / equity
0.61×
This company
0.62×
Market median
+2% vs market
2012
2014
Annual reports & filings
Annual report 2014
Filed via CVR / Virk · Period 2013-07-01 – 2014-06-30
View
PDF
Annual report 2013
Filed via CVR / Virk · Period 2012-07-01 – 2013-06-30
View
PDF
Annual report 2012
Filed via CVR / Virk · Period 2011-07-01 – 2012-06-30
View
PDF
Management
Actively employed in the business
Name
Role
Member since
Age
Other directorships
LA
Lisbeth Almegaard
Management
Management
2000
—
—
Board of directors
Non-executive oversight
Name
Role
Member since
Age
Other directorships
VA
Vibe Almegaard Galskov
Board of Directors
2000
—
—
OA
Ole Almegaard Ohlsen
Chairman
2000
—
—
HA
Henrik Almegaard
Board of Directors
2000
—
—
Shareholders
As of last annual report
No shareholder data available.
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
Learn more
.
Company hierarchy
No registered parent or subsidiaries
Board network connections
Board members of SIS HOLDING ApS also hold positions in
0
other companies.
Person
Role here
Other companies
Lisbeth Almegaard
Management
0 companies
Vibe Almegaard Galskov
Board of Directors
0 companies
Ole Almegaard Ohlsen
Chairman
0 companies
Henrik Almegaard
Board of Directors
0 companies