Riskpilot← Back to searchSign inGet full accessSIS International A/S
A/SIn liquidationCVR 29520941Lollandsvej 16Fremstilling af andre møbler · NACE 310900Est. 20061 employees
Revenue 2019
DKK 57,7M
+604% vs 2018
EBITDA margin
76.7%
+766% vs 2018
Equity ratio
92.5%
Financial strength
Net profit 2019
DKK 41,6M
+698% vs 2018
| Revenue | DKK 57,7M | +604% |
| EBITDA | DKK 44,3M | +766% |
| Net profit | DKK 41,6M | +698% |
| Total assets | DKK 54,1M | +145% |
| Equity | DKK 50M | +497% |
| Employees | 1 | — |
Legal name
SIS International A/S
CVR number
29520941
Legal form
Aktieselskab
NACE code
310900 · Fremstilling af andre møbler
Founded
28. april 2006
Share capital
DKK 1.001.000
Employees
1 (FTE)
VAT registered
No
Audit selected
No
Last report
2019-12-31
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 | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Revenue | 13.727 | 14.304 | 11.386 | 8.198 | 57.734 |
| Staff expenses | -0 | -0 | -19.224 | -16.003 | -12.914 |
| EBITDA | -2.578 | -1.381 | -7.815 | -6.651 | 44.277 |
| Depreciation & amort. | -0 | -0 | -751 | -303 | -365 |
| EBIT | -2.578 | -1.381 | -8.566 | -6.954 | 43.912 |
| Net financials | -856 | -168 | -115 | -13 | -75 |
| Profit before tax | -3.434 | -1.549 | -8.681 | -6.967 | 43.837 |
| Tax | 2.613 | 325 | 4.597 | -0 | 2.198 |
| Net profit | -6.047 | -1.874 | -13.278 | -6.967 | 41.639 |
| Item | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Total assets | 27.834 | 27.148 | 23.569 | 22.083 | 54.089 |
| Equity | 8.592 | 6.718 | -6.560 | 8.381 | 50.020 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 19.243 | 20.430 | 30.130 | 13.702 | 4.068 |
| Total debt | 19.243 | 20.430 | 30.130 | 13.702 | 4.068 |
EBITDA margin
76.7%
This company
15.8%
Market median
+385% vs market
20152019
Equity ratio
92.5%
This company
38.2%
Market median
+142% vs market
20152019
Return on equity
83.2%
This company
18.4%
Market median
+352% vs market
20152019
Net profit margin
72.1%
This company
8.1%
Market median
+790% vs market
20152019
Asset turnover
1.07×
This company
1.12×
Market median
+4% vs market
20152019
Debt / equity
0.08×
This company
0.62×
Market median
+87% vs market
20152019
- 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
- Annual report 2015Filed via CVR / Virk · Period 2015-01-01 – 2015-12-31
| Name | Role | Member since |
|---|---|---|
| Former (9) | ||
PH Chief Executive Officer | Chief Executive Officer | 2014 – 2015 |
MA Unofficial title | Unofficial title | 2020 – 2020 |
MK Chief Executive Officer | Chief Executive Officer | 2008 – 2010 |
SK Chief Executive Officer | Chief Executive Officer | 2012 – 2012 |
RH Chief Executive Officer | Chief Executive Officer | 2015 – 2018 |
PØ Chief Executive Officer | Chief Executive Officer | 2012 – 2012 |
JF Management | Management | 2012 – 2014 |
FS Management | Management | 2010 – 2012 |
JK Chief Executive Officer | Chief Executive Officer | 2018 – 2020 |
| Name | Role | Member since |
|---|---|---|
| Former (13) | ||
| Board of Directors | 2018 – 2019 | |
| Board of Directors | 2006 – 2008 | |
| Board of Directors | 2019 – 2020 | |
| Board of Directors | 2009 – 2015 | |
| Board of Directors | 2012 – 2012 | |
| Board of Directors | 2012 – 2018 | |
| Chairman | 2013 – 2018 | |
| Board of Directors | 2009 – 2015 | |
| Board of Directors | 2007 – 2009 | |
| Chairman | 2012 – 2012 | |
| Board of Directors | 2006 – 2010 | |
| Chairman | 2018 – 2020 | |
| Board of Directors | 2008 – 2012 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 33.33–49.99% | 50–66.65% | 2012 | |
| Individual | 100% | 100% | 2018 | |
| Company | 100% | 100% | 2012 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
No registered parent or subsidiaries
Board members of SIS International A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Pieter Hendrik Vervinckt | Chief Executive Officer | 0 companies |
| Martin Allan Christensen | Unofficial title | 0 companies |
| Marten Ketelaar | Chief Executive Officer | 0 companies |
| Søren Kjærsgaard Grønbæk | Chief Executive Officer | 0 companies |
| Rene Heiselberg Pedersen | Chief Executive Officer | 0 companies |
| Poul-Erik Øhlenschlæger | Chief Executive Officer | 0 companies |
| Johnny Fuglsang Jessen | Management | 0 companies |
| Friso Simon Tammes | Management | 0 companies |
| Jesper Kjelgaard Mortensen | Chief Executive Officer | 0 companies |
| Lars Anders Rundgren | Board of Directors | 0 companies |
| Friso Tammes | Board of Directors | 0 companies |
| Leif Fredrik Grahn | Board of Directors | 0 companies |
| Jannie Schou Bennetzen | Board of Directors | 0 companies |
| Berend Hendrik Willem Reinink | Board of Directors | 0 companies |
| Bart Henkens | Board of Directors | 0 companies |
| Gert van Erum | Chairman | 0 companies |
| Bo Flindt | Board of Directors | 0 companies |
| Søren Rasmussen | Board of Directors | 0 companies |
| Lambert Bouwmeester | Chairman | 0 companies |
| Marten Ketelaar | Board of Directors | 0 companies |
| David Mikael Persson | Chairman | 0 companies |
| Berend Bolkenstein | Board of Directors | 0 companies |