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APSDissolvedCVR 26860091Østerbro 5, 1.Ikke-finansielle holdingselskaber · NACE 642020Est. 2002— employees
Revenue 2016
—
EBITDA margin
—
Equity ratio
100.0%
Financial strength
Net profit 2016
DKK 472K
-1% vs 2015
| Revenue | — | — |
| EBITDA | DKK 0 | — |
| Net profit | DKK 472K | -1% |
| Total assets | DKK 2,5M | +10% |
| Equity | DKK 2,5M | +10% |
| Employees | — | — |
Legal name
S&I HOLDING 1 ApS
CVR number
26860091
Legal form
Anpartsselskab
NACE code
642020 · Ikke-finansielle holdingselskaber
Founded
8. november 2002
Share capital
DKK 125.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2016-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af to direktører i forening.
Address
Østerbro 5, 1.
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Staff expenses | -0 | -0 | -0 | -0 | -0 |
| EBITDA | 0 | 0 | 0 | 0 | 0 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 |
| EBIT | 0 | 0 | 0 | 0 | 0 |
| Net financials | 13 | 339 | 593 | 478 | 472 |
| Profit before tax | 13 | 339 | 593 | 478 | 472 |
| Tax | -0 | -0 | -0 | -0 | -0 |
| Net profit | 13 | 339 | 593 | 478 | 472 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Total assets | 1.419 | 1.757 | 2.350 | 2.301 | 2.528 |
| Equity | 1.419 | 1.757 | 2.350 | 2.301 | 2.528 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 0 | 0 | 0 | 0 | 0 |
| Total debt | 0 | 0 | 0 | 0 | 0 |
EBITDA margin
0.0%
This company
15.8%
Market median
-100% vs market
20122016
Equity ratio
100.0%
This company
38.2%
Market median
+162% vs market
20122016
Return on equity
18.7%
This company
18.4%
Market median
+2% vs market
20122016
Net profit margin
47210700.0%
This company
8.1%
Market median
+582848048% vs market
20122016
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20122016
Debt / equity
0.00×
This company
0.62×
Market median
+100% vs market
20122016
- Annual report 2016Filed via CVR / Virk · Period 2016-01-01 – 2016-12-31
- Annual report 2015Filed via CVR / Virk · Period 2015-01-01 – 2015-12-31
- Annual report 2014Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
- Annual report 2013Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
- Annual report 2012Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
JP Management | Management | 2002 | — | — |
HT Management | Management | 2002 | — | — |
FS Management | Management | 2002 | — | — |
JF Management | Management | 2002 | — | — |
JJ Management | Management | 2012 | — | — |
HG Management | Management | 2012 | — | — |
No data on file.
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
FLØJBORG ApS | Company | 25.0% | 25.0% | 2010 |
BØGEBJERGVEJ 18 ApS | Company | 25.0% | 25.0% | 2010 |
| Individual | 5.0% | 5.0% | 2010 | |
CREO ARKITEKTER A/S | Company | 25.0% | 25.0% | 2015 |
TYRSBJERGVEJ 22 ApS | Company | 25.0% | 25.0% | 2010 |
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No registered parent or subsidiaries
Board members of S&I HOLDING 1 ApS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Jørgen Petersen | Management | 0 companies |
| Hans Toksvig Larsen | Management | 0 companies |
| Finn Sørensen | Management | 0 companies |
| Jørgen Fløjborg Eriksen | Management | 0 companies |
| Jes Johannsen | Management | 0 companies |
| Henning Gammelgaard Andersen | Management | 0 companies |