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SIA DANMARK A/S

CVR: 19950697

Micro companyWell-established (29 yrs)Profitable
Dissolved

About SIA DANMARK A/S

SIA DANMARK A/S was a Danish company of the type Aktieselskab based in Taastrup, founded in 1996 and dissolved in 2016. The company was registered under the industry Engroshandel med kufferter og lædervarer. The company has 0 employees. In 2012, the company reported a gross profit of DKK 2,644,718 and a net result of DKK 456,301. Equity amounted to DKK 2,657,948.

Overview

Company type
A/S
Aktieselskab
Address
Rugvænget 54, 2630 Taastrup
HØJE TAASTRUP
2630 Taastrup
Find nearby companies
Founded
15.12.1996

Details

Industry
Engroshandel med kufferter og lædervarer
Code: 464930
Employees
0 employees
1 FTE
(2014)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20122.6 mio.456 t.3.6 mio.2.7 mio.5

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Industry Benchmarks

View industry report

Compared to 130 companies in Engroshandel med kufferter og lædervarer

Employees
Company5
Industry median4
25% above
Equity ratio
Company73.9%
Industry median64.0%
About average

Comparison is based on industry median values

Management

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

ANPARTSSELSKABET STAKEMANN

History

67 events
2016
SIA DANMARK A/S is dissolvedNov 22, 2016

SIA DANMARK A/S was dissolved on November 22, 2016.

2014
Pernille Bigaard steps down as liquidator of SIA DANMARK A/SDec 12, 2014

As of December 12, 2014, Pernille Bigaard has stepped down as liquidator of SIA DANMARK A/S.

SIA DANMARK A/S exits liquidationDec 12, 2014

On December 12, 2014, SIA DANMARK A/S exited liquidation.

Anna Maria Elisabeth Waltrang leaves the board of SIA DANMARK A/SOct 21, 2014

As of October 21, 2014, Anna Maria Elisabeth Waltrang has left the board of directors of SIA DANMARK A/S.

Annie Simone Marie Geoffroy leaves the board of SIA DANMARK A/SOct 21, 2014

As of October 21, 2014, Annie Simone Marie Geoffroy has left the board of directors of SIA DANMARK A/S.

Richard Louis Marie Mamez leaves the board of SIA DANMARK A/SOct 21, 2014

As of October 21, 2014, Richard Louis Marie Mamez has left the board of directors of SIA DANMARK A/S.

Pernille Bigaard joins SIA DANMARK A/S as liquidatorOct 21, 2014

As of October 21, 2014, Pernille Bigaard is registered as liquidator of SIA DANMARK A/S.

Annie Simone Marie Geoffroy steps down as direktion of SIA DANMARK A/SOct 21, 2014

As of October 21, 2014, Annie Simone Marie Geoffroy has stepped down as direktion of SIA DANMARK A/S.

SIA DANMARK A/S enters liquidationOct 21, 2014

On October 21, 2014, SIA DANMARK A/S entered liquidation.

Annie Simone Marie Geoffroy joins the board of SIA DANMARK A/SMay 26, 2014

As of May 26, 2014, Annie Simone Marie Geoffroy has joined the board of directors of SIA DANMARK A/S.

Richard Louis Marie Mamez joins the board of SIA DANMARK A/SMay 26, 2014

As of May 26, 2014, Richard Louis Marie Mamez has joined the board of directors of SIA DANMARK A/S.

Eric Victor Pierre Marie Pinot leaves the board of SIA DANMARK A/SMay 26, 2014

As of May 26, 2014, Eric Victor Pierre Marie Pinot has left the board of directors of SIA DANMARK A/S.

Tommy Boberg leaves the board of SIA DANMARK A/SMay 26, 2014

As of May 26, 2014, Tommy Boberg has left the board of directors of SIA DANMARK A/S.

Annie Simone Marie Geoffroy joins SIA DANMARK A/S as direktionMay 26, 2014

As of May 26, 2014, Annie Simone Marie Geoffroy is registered as direktion of SIA DANMARK A/S.

Tommy Boberg steps down as direktion of SIA DANMARK A/SMay 26, 2014

As of May 26, 2014, Tommy Boberg has stepped down as direktion of SIA DANMARK A/S.

2013
SIA DANMARK A/S: The 2012 annual report is outJun 8, 2013

SIA DANMARK A/S has published its annual report for 2012. Gross profit came to DKK 2,644,718, and the net result was DKK 456,301.

Auditor steps down at SIA DANMARK A/SMay 31, 2013

As of May 31, 2013, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of SIA DANMARK A/S.

2011
Eric Victor Pierre Marie Pinot joins the board of SIA DANMARK A/SNov 23, 2011

As of November 23, 2011, Eric Victor Pierre Marie Pinot has joined the board of directors of SIA DANMARK A/S.

Anna Maria Elisabeth Waltrang joins the board of SIA DANMARK A/SNov 23, 2011

As of November 23, 2011, Anna Maria Elisabeth Waltrang has joined the board of directors of SIA DANMARK A/S.

Marie Bengtsson leaves the board of SIA DANMARK A/SNov 23, 2011

As of November 23, 2011, Marie Bengtsson has left the board of directors of SIA DANMARK A/S.

José-Luis Liacuna steps down as chairman of SIA DANMARK A/SNov 23, 2011

As of November 23, 2011, José-Luis Liacuna has stepped down as chairman of SIA DANMARK A/S.

SIA DANMARK A/S appoints new auditorJul 1, 2011

As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of SIA DANMARK A/S.

Auditor steps down at SIA DANMARK A/SJul 1, 2011

As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of SIA DANMARK A/S.

2009
José-Luis Liacuna joins SIA DANMARK A/S as chairmanSep 16, 2009

As of September 16, 2009, José-Luis Liacuna is registered as chairman of SIA DANMARK A/S.

Johan Gunnar Nilsson steps down as chairman of SIA DANMARK A/SSep 16, 2009

As of September 16, 2009, Johan Gunnar Nilsson has stepped down as chairman of SIA DANMARK A/S.

Tommy Broberg steps down as direktion of SIA DANMARK A/SJan 2, 2009

As of January 2, 2009, Tommy Broberg has stepped down as direktion of SIA DANMARK A/S.

2008
Marie Bengtsson joins the board of SIA DANMARK A/SAug 19, 2008

As of August 19, 2008, Marie Bengtsson has joined the board of directors of SIA DANMARK A/S.

Anders Østgaard leaves the board of SIA DANMARK A/SAug 19, 2008

As of August 19, 2008, Anders Østgaard has left the board of directors of SIA DANMARK A/S.

Tommy Broberg joins SIA DANMARK A/S as direktionAug 19, 2008

As of August 19, 2008, Tommy Broberg is registered as direktion of SIA DANMARK A/S.

Tommy Boberg joins SIA DANMARK A/S as direktionAug 19, 2008

As of August 19, 2008, Tommy Boberg is registered as direktion of SIA DANMARK A/S.

Anders Østgaard steps down as direktion of SIA DANMARK A/SAug 19, 2008

As of August 19, 2008, Anders Østgaard has stepped down as direktion of SIA DANMARK A/S.

2005
Anders Østgaard joins the board of SIA DANMARK A/SJan 28, 2005

As of January 28, 2005, Anders Østgaard has joined the board of directors of SIA DANMARK A/S.

Anette Schmidt Jepsen leaves the board of SIA DANMARK A/SJan 28, 2005

As of January 28, 2005, Anette Schmidt Jepsen has left the board of directors of SIA DANMARK A/S.

Anders Østgaard joins SIA DANMARK A/S as direktionJan 28, 2005

As of January 28, 2005, Anders Østgaard is registered as direktion of SIA DANMARK A/S.

Anette Schmidt Jepsen steps down as direktion of SIA DANMARK A/SJan 28, 2005

As of January 28, 2005, Anette Schmidt Jepsen has stepped down as direktion of SIA DANMARK A/S.

2004
SIA DANMARK A/S appoints new auditorAug 2, 2004

As of August 2, 2004, A/S PSE NR. 4820 has been appointed auditor of SIA DANMARK A/S.

Auditor steps down at SIA DANMARK A/SAug 2, 2004

As of August 2, 2004, PGF 1997 ApS has stepped down as auditor of SIA DANMARK A/S.

Anette Schmidt Jepsen joins the board of SIA DANMARK A/SJun 30, 2004

As of June 30, 2004, Anette Schmidt Jepsen has joined the board of directors of SIA DANMARK A/S.

Tommy Boberg joins the board of SIA DANMARK A/SJun 30, 2004

As of June 30, 2004, Tommy Boberg has joined the board of directors of SIA DANMARK A/S.

Torben Christian Schmidt leaves the board of SIA DANMARK A/SJun 30, 2004

As of June 30, 2004, Torben Christian Schmidt has left the board of directors of SIA DANMARK A/S.

Dorte Gudrun Stadil leaves the board of SIA DANMARK A/SJun 30, 2004

As of June 30, 2004, Dorte Gudrun Stadil has left the board of directors of SIA DANMARK A/S.

Allan Krogh leaves the board of SIA DANMARK A/SJun 30, 2004

As of June 30, 2004, Allan Krogh has left the board of directors of SIA DANMARK A/S.

Birte Schmidt leaves the board of SIA DANMARK A/SJun 30, 2004

As of June 30, 2004, Birte Schmidt has left the board of directors of SIA DANMARK A/S.

Johan Gunnar Nilsson joins SIA DANMARK A/S as chairmanJun 30, 2004

As of June 30, 2004, Johan Gunnar Nilsson is registered as chairman of SIA DANMARK A/S.

Jan Kreutzfeldt steps down as chairman of SIA DANMARK A/SJun 30, 2004

As of June 30, 2004, Jan Kreutzfeldt has stepped down as chairman of SIA DANMARK A/S.

2001
Anette Schmidt Jepsen joins SIA DANMARK A/S as direktionOct 5, 2001

As of October 5, 2001, Anette Schmidt Jepsen is registered as direktion of SIA DANMARK A/S.

Kirsten Lunau steps down as direktion of SIA DANMARK A/SOct 5, 2001

As of October 5, 2001, Kirsten Lunau has stepped down as direktion of SIA DANMARK A/S.

1998
SIA DANMARK A/S appoints new auditorMar 3, 1998

As of March 3, 1998, PGF 1997 ApS has been appointed auditor of SIA DANMARK A/S.

Auditor steps down at SIA DANMARK A/SMar 3, 1998

As of March 3, 1998, SØVI HOLDING A/S has stepped down as auditor of SIA DANMARK A/S.

1997
SIA DANMARK A/S appoints new auditorJun 9, 1997

As of June 9, 1997, SØVI HOLDING A/S has been appointed auditor of SIA DANMARK A/S.

Auditor steps down at SIA DANMARK A/SJun 9, 1997

As of June 9, 1997, JUT NR. 2180 A/S has stepped down as auditor of SIA DANMARK A/S.

Torben Christian Schmidt joins the board of SIA DANMARK A/SJun 9, 1997

As of June 9, 1997, Torben Christian Schmidt has joined the board of directors of SIA DANMARK A/S.

Dorte Gudrun Stadil joins the board of SIA DANMARK A/SJun 9, 1997

As of June 9, 1997, Dorte Gudrun Stadil has joined the board of directors of SIA DANMARK A/S.

Allan Krogh joins the board of SIA DANMARK A/SJun 9, 1997

As of June 9, 1997, Allan Krogh has joined the board of directors of SIA DANMARK A/S.

Birte Schmidt joins the board of SIA DANMARK A/SJun 9, 1997

As of June 9, 1997, Birte Schmidt has joined the board of directors of SIA DANMARK A/S.

Hans Christian Galst leaves the board of SIA DANMARK A/SJun 9, 1997

As of June 9, 1997, Hans Christian Galst has left the board of directors of SIA DANMARK A/S.

Per Emil Hasselbalch Stakemann leaves the board of SIA DANMARK A/SJun 9, 1997

As of June 9, 1997, Per Emil Hasselbalch Stakemann has left the board of directors of SIA DANMARK A/S.

Jan Kreutzfeldt joins SIA DANMARK A/S as chairmanJun 9, 1997

As of June 9, 1997, Jan Kreutzfeldt is registered as chairman of SIA DANMARK A/S.

Kirsten Lunau joins SIA DANMARK A/S as direktionJun 9, 1997

As of June 9, 1997, Kirsten Lunau is registered as direktion of SIA DANMARK A/S.

Ulf Svejgaard Poulsen steps down as chairman of SIA DANMARK A/SJun 9, 1997

As of June 9, 1997, Ulf Svejgaard Poulsen has stepped down as chairman of SIA DANMARK A/S.

Per Emil Hasselbalch Stakemann steps down as direktion of SIA DANMARK A/SJun 9, 1997

As of June 9, 1997, Per Emil Hasselbalch Stakemann has stepped down as direktion of SIA DANMARK A/S.

1996
SIA DANMARK A/S appoints new auditorDec 15, 1996

As of December 15, 1996, JUT NR. 2180 A/S has been appointed auditor of SIA DANMARK A/S.

Hans Christian Galst joins the board of SIA DANMARK A/SDec 15, 1996

As of December 15, 1996, Hans Christian Galst has joined the board of directors of SIA DANMARK A/S.

Per Emil Hasselbalch Stakemann joins the board of SIA DANMARK A/SDec 15, 1996

As of December 15, 1996, Per Emil Hasselbalch Stakemann has joined the board of directors of SIA DANMARK A/S.

Ulf Svejgaard Poulsen joins SIA DANMARK A/S as chairmanDec 15, 1996

As of December 15, 1996, Ulf Svejgaard Poulsen is registered as chairman of SIA DANMARK A/S.

Per Emil Hasselbalch Stakemann joins SIA DANMARK A/S as direktionDec 15, 1996

As of December 15, 1996, Per Emil Hasselbalch Stakemann is registered as direktion of SIA DANMARK A/S.

SIA DANMARK A/S is foundedDec 15, 1996

SIA DANMARK A/S was founded on December 15, 1996.

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