Riskpilot← Back to searchSign inGet full accessSIS INTERNATIONAL HOLDING A/S
A/SIn liquidationCVR 29520895Lollandsvej 16Virksomhedsrådgivning og anden rådgivning om driftsledelse · NACE 702200Est. 2006— employees
Revenue 2020
—
EBITDA margin
—
-12% vs 2019
Equity ratio
88.6%
Financial strength
Net profit 2020
DKK -52K
+82% vs 2019
| Revenue | — | — |
| EBITDA | DKK -52K | -12% |
| Net profit | DKK -52K | +82% |
| Total assets | DKK 153K | -26% |
| Equity | DKK 135K | +101% |
| Employees | — | — |
Legal name
SIS INTERNATIONAL HOLDING A/S
CVR number
29520895
Legal form
Aktieselskab
NACE code
702200 · Virksomhedsrådgivning og anden rådgivning om driftsledelse
Founded
28. april 2006
Share capital
DKK 812.500
Employees
—
VAT registered
No
Audit selected
No
Last report
2020-12-31
Financial year
January – December
Signatory rights
Virksomheden tegnes af en likvidator
Address
Lollandsvej 16
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Staff expenses | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -1.890 | -6.732 | -1.090 | -46 | -52 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 |
| EBIT | -1.890 | -6.732 | -1.090 | -46 | -52 |
| Net financials | -2.184 | -6.958 | -1.293 | -240 | -0 |
| Profit before tax | -2.201 | -6.972 | -1.330 | -286 | -52 |
| Tax | -0 | -0 | -0 | -0 | -0 |
| Net profit | -2.201 | -6.972 | -1.330 | -286 | -52 |
| Item | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Total assets | 6.732 | 14 | 953 | 205 | 153 |
| Equity | -3.942 | -10.913 | -12.243 | -12.529 | 135 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 10.674 | 10.927 | 13.196 | 12.735 | 17 |
| Total debt | 10.674 | 10.927 | 13.196 | 12.735 | 17 |
EBITDA margin
-5167700.0%
This company
15.8%
Market median
-32707062% vs market
20162020
Equity ratio
88.6%
This company
38.2%
Market median
+132% vs market
20162020
Return on equity
-38.2%
This company
18.4%
Market median
-308% vs market
20162020
Net profit margin
-5170700.0%
This company
8.1%
Market median
-63835902% vs market
20162020
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20162020
Debt / equity
0.13×
This company
0.62×
Market median
+79% vs market
20162020
- Annual report 2020Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
- Annual report 2019Filed via CVR / Virk · Period 2019-01-01 – 2019-12-31
- Annual report 2018Filed via CVR / Virk · Period 2018-01-01 – 2018-12-31
- Annual report 2017Filed via CVR / Virk · Period 2017-01-01 – 2017-12-31
- Annual report 2016Filed via CVR / Virk · Period 2016-01-01 – 2016-12-31
| Name | Role | Member since |
|---|---|---|
| Former (11) | ||
Gv Unofficial title | Unofficial title | 2021 – 2022 |
BH Management | Management | 2020 – 2021 |
FT Chief Executive Officer | Chief Executive Officer | 2006 – 2008 |
PH Management | Management | 2014 – 2020 |
FT Founder | Founder | 2006 – 2022 |
MK Chief Executive Officer | Chief Executive Officer | 2008 – 2010 |
SK Chief Executive Officer | Chief Executive Officer | 2006 – 2006 |
PØ Chief Executive Officer | Chief Executive Officer | 2012 – 2012 |
JF Management | Management | 2012 – 2014 |
MK Management | Management | 2008 – 2008 |
FS Management | Management | 2010 – 2012 |
| Name | Role | Member since |
|---|---|---|
| Former (5) | ||
| Board of Directors | 2012 – 2012 | |
| Board of Directors | 2020 – 2021 | |
| Chairman | 2013 – 2021 | |
| Chairman | 2012 – 2012 | |
| Board of Directors | 2008 – 2012 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 100% | 100% | 2017 | |
| Individual | 100% | 100% | 2018 |
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No registered parent or subsidiaries
Board members of SIS INTERNATIONAL HOLDING A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Gert van Erum | Unofficial title | 0 companies |
| Bart Henkens | Management | 0 companies |
| Friso Tammes | Chief Executive Officer | 0 companies |
| Pieter Hendrik L. Vervinckt | Management | 0 companies |
| Friso Tammes | Founder | 0 companies |
| Marten Ketelaar | Chief Executive Officer | 0 companies |
| Søren Kjærsgaard Grønbæk | Chief Executive Officer | 0 companies |
| Poul-Erik Øhlenschlæger | Chief Executive Officer | 0 companies |
| Johnny Fuglsang Jessen | Management | 0 companies |
| Marten Ketelaar | Management | 0 companies |
| Friso Simon Tammes | Management | 0 companies |
| Berend Hendrik Willem Reinink | Board of Directors | 0 companies |
| Henrik Sørensen Prang | Board of Directors | 0 companies |
| Gert van Erum | Chairman | 0 companies |
| Lambert Bouwmeester | Chairman | 0 companies |
| Berend Bolkenstein | Board of Directors | 0 companies |