Dissolved and financials
CVR: 29520895
Previous names: MARKO DENMARK HOLDING A/S
Not available
Net result: DKK -51,707
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 18 March 2022
CVR · view overview
1 employee
Annual report 2020 · average
Director role ended: Gert van Erum
CVR · 18/03/2022
View the full event history
SIS INTERNATIONAL HOLDING A/S was a Danish company of the type Aktieselskab based in Middelfart, founded in 2006. The company has been dissolved on 18 March 2022. The company was registered under the industry Virksomhedsrådgivning og anden rådgivning om driftsledelse. The company was previously named MARKO DENMARK HOLDING A/S. According to the 2020 annual report, the company had an average of 1 employee. In 2020, the company reported a net result of DKK -51,707 compared with DKK -286,329 the year before. Equity in the 2020 report amounted to DKK 135,309.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202001/01/2020 – 31/12/2020 | - | -52 t. | 153 t. | 135 t. | 1 | |
| 201901/01/2019 – 31/12/2019 | - | -286 t. | 205 t. | -12.5 mio. | 1 | |
| 201801/01/2018 – 31/12/2018 | - | -1.3 mio. | 953 t. | -12.2 mio. | 1 | |
| 201701/01/2017 – 31/12/2017 | - | -7 mio. | 14 t. | -10.9 mio. | 1 | |
| 201601/01/2016 – 31/12/2016 | - | -2.2 mio. | 6.7 mio. | -3.9 mio. | - | |
| 201501/01/2015 – 31/12/2015 | - | -6.4 mio. | 8.6 mio. | -1.7 mio. | - | |
| 201401/01/2014 – 31/12/2014 | - | -5.4 mio. | 14.7 mio. | 4.6 mio. | - | |
| 201301/01/2013 – 31/12/2013 | - | 2.2 mio. | 19.8 mio. | 10 mio. | - | |
| 201201/01/2012 – 31/12/2012 | - | -7.4 mio. | 17.4 mio. | 7.9 mio. | - |
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Try the lead list generatorNo. SIS INTERNATIONAL HOLDING A/S is registered in the Danish CVR register with the status Dissolved and ceased on 18 March 2022.
The CVR number of SIS INTERNATIONAL HOLDING A/S is 29520895.
SIS INTERNATIONAL HOLDING A/S had an average of 1 employee in the 2020 financial year according to the annual report.
SIS INTERNATIONAL HOLDING A/S was founded on 28 April 2006.
SIS INTERNATIONAL HOLDING A/S was registered under the industry Virksomhedsrådgivning og anden rådgivning om driftsledelse (industry code 702200).
SIS INTERNATIONAL HOLDING A/S was located at Lollandsvej 16, 5500 Middelfart.
As of March 18, 2022, A/S PSE 17 NR. 1056 has stepped down as auditor of SIS INTERNATIONAL HOLDING A/S.
As of March 18, 2022, Gert van Erum has stepped down as liquidator of SIS INTERNATIONAL HOLDING A/S.
On March 18, 2022, SIS INTERNATIONAL HOLDING A/S exited liquidation.
SIS INTERNATIONAL HOLDING A/S was dissolved on March 18, 2022.
SIS INTERNATIONAL HOLDING A/S has published its annual report for 2020. The net result was DKK -51,707.
As of June 25, 2021, Henrik Sørensen Prang has left the board of directors of SIS INTERNATIONAL HOLDING A/S.
As of June 25, 2021, Bart Henkens has left the board of directors of SIS INTERNATIONAL HOLDING A/S.
As of June 25, 2021, Gert van Erum is registered as liquidator of SIS INTERNATIONAL HOLDING A/S.
As of June 25, 2021, Gert van Erum has stepped down as chairman of SIS INTERNATIONAL HOLDING A/S.
As of June 25, 2021, Bart Henkens has stepped down as director of SIS INTERNATIONAL HOLDING A/S.
On June 25, 2021, SIS INTERNATIONAL HOLDING A/S entered liquidation.
SIS INTERNATIONAL HOLDING A/S has published its annual report for 2019. The net result was DKK -286,329.
As of September 7, 2020, Henrik Sørensen Prang has joined the board of directors of SIS INTERNATIONAL HOLDING A/S.
As of September 7, 2020, Pieter Hendrik L. Vervinckt has left the board of directors of SIS INTERNATIONAL HOLDING A/S.
As of September 7, 2020, Bart Henkens is registered as director of SIS INTERNATIONAL HOLDING A/S.
As of September 7, 2020, Pieter Hendrik L. Vervinckt has stepped down as director of SIS INTERNATIONAL HOLDING A/S.
SIS INTERNATIONAL HOLDING A/S has published its annual report for 2018. The net result was DKK -1,329,677.
SIS INTERNATIONAL HOLDING A/S has published its annual report for 2017. The net result was DKK -6,971,579.
SIS INTERNATIONAL HOLDING A/S has published its annual report for 2016. The net result was DKK -2,200,665.
SIS INTERNATIONAL HOLDING A/S has published its annual report for 2015. The net result was DKK -6,364,282.
SIS INTERNATIONAL HOLDING A/S has published its annual report for 2014. The net result was DKK -5,388,560.
As of November 3, 2014, Pieter Hendrik L. Vervinckt has joined the board of directors of SIS INTERNATIONAL HOLDING A/S.
As of November 3, 2014, Søren Kjærsgaard Grønbæk has left the board of directors of SIS INTERNATIONAL HOLDING A/S.
As of November 3, 2014, Johnny Fuglsang Jessen has left the board of directors of SIS INTERNATIONAL HOLDING A/S.
As of November 3, 2014, Pieter Hendrik L. Vervinckt is registered as director of SIS INTERNATIONAL HOLDING A/S.
As of November 3, 2014, Johnny Fuglsang Jessen has stepped down as director of SIS INTERNATIONAL HOLDING A/S.
SIS INTERNATIONAL HOLDING A/S has published its annual report for 2013. The net result was DKK 2,157,540.
As of September 4, 2013, A/S PSE 17 NR. 1056 has been appointed auditor of SIS INTERNATIONAL HOLDING A/S.
As of September 4, 2013, EY Godkendt Revisionspartnerselskab has stepped down as auditor of SIS INTERNATIONAL HOLDING A/S.
SIS INTERNATIONAL HOLDING A/S has published its annual report for 2012. The net result was DKK -7,362,000.
As of January 1, 2013, Søren Kjærsgaard Grønbæk has joined the board of directors of SIS INTERNATIONAL HOLDING A/S.
As of January 1, 2013, Gert van Erum is registered as chairman of SIS INTERNATIONAL HOLDING A/S.
As of November 6, 2012, Johnny Fuglsang Jessen has joined the board of directors of SIS INTERNATIONAL HOLDING A/S.
As of November 6, 2012, Bart Henkens has joined the board of directors of SIS INTERNATIONAL HOLDING A/S.
As of November 6, 2012, Berend Hendrik Willem Reinink has left the board of directors of SIS INTERNATIONAL HOLDING A/S.
As of November 6, 2012, Johnny Fuglsang Jessen is registered as director of SIS INTERNATIONAL HOLDING A/S.
As of November 6, 2012, Poul-Erik Øhlenschlæger has stepped down as adm. dir. of SIS INTERNATIONAL HOLDING A/S.
As of November 6, 2012, Lambert Bouwmeester has stepped down as chairman of SIS INTERNATIONAL HOLDING A/S.
As of April 11, 2012, Berend Hendrik Willem Reinink has joined the board of directors of SIS INTERNATIONAL HOLDING A/S.
As of April 11, 2012, Friso Simon Tammes has left the board of directors of SIS INTERNATIONAL HOLDING A/S.
As of April 11, 2012, Poul-Erik Øhlenschlæger is registered as adm. dir. of SIS INTERNATIONAL HOLDING A/S.
As of March 16, 2012, Berend Bolkenstein has left the board of directors of SIS INTERNATIONAL HOLDING A/S.
As of March 16, 2012, Lambert Bouwmeester is registered as chairman of SIS INTERNATIONAL HOLDING A/S.
As of March 16, 2012, Friso Simon Tammes has stepped down as director of SIS INTERNATIONAL HOLDING A/S.
As of December 23, 2010, Friso Simon Tammes has joined the board of directors of SIS INTERNATIONAL HOLDING A/S.
As of December 23, 2010, Marten Ketelaar has left the board of directors of SIS INTERNATIONAL HOLDING A/S.
As of December 23, 2010, Friso Simon Tammes is registered as director of SIS INTERNATIONAL HOLDING A/S.
As of December 23, 2010, Marten Ketelaar has stepped down as adm. dir. of SIS INTERNATIONAL HOLDING A/S.
As of July 2, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of SIS INTERNATIONAL HOLDING A/S.
As of July 2, 2008, Marten Ketelaar is registered as director of SIS INTERNATIONAL HOLDING A/S.
As of May 28, 2008, A/S PSE NR. 4820 has stepped down as auditor of SIS INTERNATIONAL HOLDING A/S.
As of May 28, 2008, Berend Bolkenstein has joined the board of directors of SIS INTERNATIONAL HOLDING A/S.
As of May 28, 2008, Friso Tammes has left the board of directors of SIS INTERNATIONAL HOLDING A/S.
As of May 28, 2008, Marten Ketelaar is registered as adm. dir. of SIS INTERNATIONAL HOLDING A/S.
As of May 28, 2008, Friso Tammes has stepped down as adm. dir. of SIS INTERNATIONAL HOLDING A/S.
As of May 28, 2008, Marten Ketelaar has stepped down as director of SIS INTERNATIONAL HOLDING A/S.
On May 2, 2006, the company changed its name from MARKO DENMARK HOLDING A/S to SIS INTERNATIONAL HOLDING A/S.
As of April 30, 2006, Friso Tammes is registered as adm. dir. of SIS INTERNATIONAL HOLDING A/S.
As of April 30, 2006, Søren Kjærsgaard Grønbæk has stepped down as adm. dir. of SIS INTERNATIONAL HOLDING A/S.
As of April 28, 2006, A/S PSE NR. 4820 has been appointed auditor of SIS INTERNATIONAL HOLDING A/S.
As of April 28, 2006, A/S PSE NR. 4820 has been appointed auditor of SIS INTERNATIONAL HOLDING A/S.
As of April 28, 2006, A/S PSE NR. 4820 has stepped down as auditor of SIS INTERNATIONAL HOLDING A/S.
As of April 28, 2006, Friso Tammes has joined the board of directors of SIS INTERNATIONAL HOLDING A/S.
As of April 28, 2006, Marten Ketelaar has joined the board of directors of SIS INTERNATIONAL HOLDING A/S.
As of April 28, 2006, Søren Kjærsgaard Grønbæk is registered as adm. dir. of SIS INTERNATIONAL HOLDING A/S.
SIS INTERNATIONAL HOLDING A/S was founded on April 28, 2006.
