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SISTERS CAPITAL ApS
APS
Dissolved
CVR 34457778
Overgaden Neden Vandet 51C
Other financial service activities, except insurance and pension funding n.e.c. · NACE 6499
Est. 2012
— employees
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Overview
Financials
People & ownership
Related companies
Revenue 2015
—
EBITDA margin
—
+120% vs 2014
Equity ratio
11.0%
Financial strength
Net profit 2015
DKK 63K
+105% vs 2014
EBITDA — year on year
DKK millions
0M
0M
1M
1M
1M
-1M
2012
-2M
-100%
2013
0M
+100%
2014
0M
0%
2015
Key figures
Annual report 2015
Revenue
—
—
EBITDA
DKK 60K
+120%
Net profit
DKK 63K
+105%
Total assets
DKK 2,4M
+1%
Equity
DKK 260K
+32%
Employees
—
—
Company information
Legal name
SISTERS CAPITAL ApS
CVR number
34457778
Legal form
Anpartsselskab
NACE code
6499 · Other financial service activities, except insurance and pension funding n.e.c.
Founded
9. marts 2012
Share capital
DKK 100.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2015-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af direktionen eller af 2 medlemmer af bestyrelsen i forening.
Contact
Address
Overgaden Neden Vandet 51C
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Companies in Other financial service activities, except insurance and pension funding n.e.c.
Companies in København
All Denmark companies
Revenue
DKK millions
0M
0M
1M
1M
1M
-1M
2012
-1M
2013
0M
2014
0M
2015
EBITDA
DKK millions
0M
0M
1M
1M
1M
-1M
2012
-2M
2013
0M
2014
0M
2015
Income statement
DKK thousands
Item
2012
2013
2014
2015
Revenue
-1.017
-1.267
-306
—
Staff expenses
-277
-933
-0
-0
EBITDA
-1.293
-2.200
-306
60
Depreciation & amort.
0
-0
-0
-0
EBIT
-1.294
-2.200
-306
60
Net financials
0
-2
79
3
Profit before tax
-1.294
-2.202
-387
63
Tax
-319
-527
846
-0
Net profit
-974
-1.675
-1.233
63
Balance sheet
DKK thousands
Item
2012
2013
2014
2015
Total assets
3.297
3.660
2.349
2.370
Equity
-874
1.430
197
260
Long-term debt
3.980
2.004
2.036
0
Short-term debt
192
225
115
2.109
Total debt
4.172
2.229
2.151
2.109
Financial ratios
5-year trend
EBITDA margin
5962500.0%
This company
15.8%
Market median
+37737242% vs market
2012
2015
Equity ratio
11.0%
This company
38.2%
Market median
-71% vs market
2012
2015
Return on equity
24.2%
This company
18.4%
Market median
+32% vs market
2012
2015
Net profit margin
6297100.0%
This company
8.1%
Market median
+77741875% vs market
2012
2015
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
2012
2015
Debt / equity
8.10×
This company
0.62×
Market median
-1206% vs market
2012
2015
Annual reports & filings
Annual report 2015
Filed via CVR / Virk · Period 2015-01-01 – 2015-12-31
View
PDF
Annual report 2014
Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
View
PDF
Annual report 2013
Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
View
PDF
Annual report 2012
Filed via CVR / Virk · Period 2012-03-09 – 2012-12-31
View
PDF
Management
Actively employed in the business
Name
Role
Member since
Age
Other directorships
HT
Halla Tomasdottir
Management
Management
2014
—
—
HN
Henriette Nielsen
Management
Management
2012
—
—
Board of directors
Non-executive oversight
Name
Role
Member since
Age
Other directorships
KB
Karin Birgitta Forseke
Chairman
2013
—
—
HT
Halla Tómasdóttir
Board of Directors
2013
—
—
DJ
David Jared William Adams
Board of Directors
2012
—
—
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
TOMAS CAPITAL ApS
Company
66.7%
66.7%
2012
Innovation Development in Europe AB
Individual
10.0%
10.0%
2012
Stenton Consulting (Malta) Limited
Individual
10.0%
10.0%
2012
Aurora Continental (Malta) Limited
Individual
10.0%
10.0%
2012
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Company hierarchy
No registered parent or subsidiaries
Board network connections
Board members of SISTERS CAPITAL ApS also hold positions in
0
other companies.
Person
Role here
Other companies
Halla Tomasdottir
Management
0 companies
Henriette Nielsen
Management
0 companies
Karin Birgitta Forseke
Chairman
0 companies
Halla Tómasdóttir
Board of Directors
0 companies
David Jared William Adams
Board of Directors
0 companies