Dissolved and financials
CVR: 29520941
Previous names: MARKO DENMARK A/S, SIS FUNCTIONAL FURNITURE A/S, VANERUM-SIS A/S
DKK 57,734,436
Gross profit
Net result: DKK 41,639,109
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 4 December 2020
CVR · view overview
1 employee
CVR · 2020
Director role ended: Martin Allan Christensen
CVR · 04/12/2020
View the full event history
SIS International A/S was a Danish company of the type Aktieselskab based in Middelfart, founded in 2006. The company has been dissolved on 4 December 2020. The company was registered under the industry Fremstilling af andre møbler. The company was previously named VANERUM-SIS A/S and SIS FUNCTIONAL FURNITURE A/S. The company has 1 employee (2020). In 2019, the company reported a gross profit of DKK 57,734,436 and a net result of DKK 41,639,109 compared with DKK -6,966,649 the year before.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201901/01/2019 – 31/12/2019 | 57.7 mio. | 41.6 mio. | - | - | 21 | |
| 201801/01/2018 – 31/12/2018 | 8.2 mio. | -7 mio. | - | - | 28 | |
| 201701/01/2017 – 31/12/2017 | 11.4 mio. | -13.3 mio. | - | - | 40 | |
| 201601/01/2016 – 31/12/2016 | 14.3 mio. | -1.9 mio. | 27.1 mio. | 6.7 mio. | - | |
| 201501/01/2015 – 31/12/2015 | 13.7 mio. | -6 mio. | 27.8 mio. | 8.6 mio. | - | |
| 201401/01/2014 – 31/12/2014 | 18.2 mio. | -5.2 mio. | 35.5 mio. | 14.6 mio. | - | |
| 201301/01/2013 – 31/12/2013 | 19.7 mio. | 2.4 mio. | 49.1 mio. | 19.8 mio. | - | |
| 201201/01/2012 – 31/12/2012 | 22.7 mio. | -7.3 mio. | 47.3 mio. | 17.4 mio. | - |
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Set up monitoringNo. SIS International A/S is registered in the Danish CVR register with the status Dissolved and ceased on 4 December 2020.
The CVR number of SIS International A/S is 29520941.
In 2019, SIS International A/S reported a gross profit of DKK 57,734,436.
SIS International A/S had 1 employee in 2020 according to the Danish CVR register.
SIS International A/S was founded on 28 April 2006.
SIS International A/S was registered under the industry Fremstilling af andre møbler (industry code 310900).
As of December 4, 2020, EY Godkendt Revisionspartnerselskab has stepped down as auditor of SIS International A/S.
As of December 4, 2020, Martin Allan Christensen has stepped down as liquidator of SIS International A/S.
On December 4, 2020, SIS International A/S exited liquidation.
SIS International A/S was dissolved on December 4, 2020.
As of June 17, 2020, Jesper Kjelgaard Mortensen has left the board of directors of SIS International A/S.
As of June 17, 2020, Leif Fredrik Grahn has left the board of directors of SIS International A/S.
As of June 17, 2020, Martin Allan Christensen is registered as liquidator of SIS International A/S.
As of June 17, 2020, Jesper Kjelgaard Mortensen has stepped down as adm. dir. of SIS International A/S.
As of June 17, 2020, David Mikael Persson has stepped down as chairman of SIS International A/S.
On June 17, 2020, SIS International A/S entered liquidation.
SIS International A/S has published its annual report for 2019. Gross profit came to DKK 57,734,436, and the net result was DKK 41,639,109.
SIS International A/S has published its annual report for 2018. Gross profit came to DKK 8,198,162, and the net result was DKK -6,966,649.
As of May 22, 2019, Leif Fredrik Grahn has joined the board of directors of SIS International A/S.
As of May 22, 2019, Lars Anders Rundgren has left the board of directors of SIS International A/S.
As of September 27, 2018, Jesper Kjelgaard Mortensen is registered as adm. dir. of SIS International A/S.
As of September 27, 2018, Rene Heiselberg Pedersen has stepped down as adm. dir. of SIS International A/S.
SIS International A/S has published its annual report for 2017. Gross profit came to DKK 11,386,457, and the net result was DKK -13,278,221.
As of January 15, 2018, EY Godkendt Revisionspartnerselskab has been appointed auditor of SIS International A/S.
As of January 15, 2018, A/S PSE 17 NR. 1056 has stepped down as auditor of SIS International A/S.
As of January 15, 2018, Jesper Kjelgaard Mortensen has joined the board of directors of SIS International A/S.
As of January 15, 2018, Lars Anders Rundgren has joined the board of directors of SIS International A/S.
As of January 15, 2018, Bart Henkens has left the board of directors of SIS International A/S.
As of January 15, 2018, Pieter Hendrik Vervinckt has left the board of directors of SIS International A/S.
As of January 15, 2018, David Mikael Persson is registered as chairman of SIS International A/S.
As of January 15, 2018, Gert van Erum has stepped down as chairman of SIS International A/S.
SIS International A/S has published its annual report for 2016. Gross profit came to DKK 14,304,111, and the net result was DKK -1,873,878.
SIS International A/S has published its annual report for 2015. Gross profit came to DKK 13,727,124, and the net result was DKK -6,046,597.
As of June 30, 2015, Bo Flindt has left the board of directors of SIS International A/S.
As of June 30, 2015, Jannie Schou Bennetzen has left the board of directors of SIS International A/S.
On June 16, 2015, the company changed its name from VANERUM-SIS A/S to SIS International A/S.
SIS International A/S has published its annual report for 2014. Gross profit came to DKK 18,227,497, and the net result was DKK -5,166,462.
As of February 1, 2015, Rene Heiselberg Pedersen is registered as adm. dir. of SIS International A/S.
As of February 1, 2015, Pieter Hendrik Vervinckt has stepped down as adm. dir. of SIS International A/S.
As of November 3, 2014, Pieter Hendrik Vervinckt has joined the board of directors of SIS International A/S.
As of November 3, 2014, Johnny Fuglsang Jessen has left the board of directors of SIS International A/S.
As of November 3, 2014, Pieter Hendrik Vervinckt is registered as adm. dir. of SIS International A/S.
As of November 3, 2014, Johnny Fuglsang Jessen has stepped down as director of SIS International A/S.
SIS International A/S has published its annual report for 2013. Gross profit came to DKK 19,700,537, and the net result was DKK 2,418,624.
As of March 28, 2014, Søren Kjærsgaard Grønbæk has left the board of directors of SIS International A/S.
As of February 20, 2014, EY Godkendt Revisionspartnerselskab has stepped down as auditor of SIS International A/S.
As of September 4, 2013, A/S PSE 17 NR. 1056 has been appointed auditor of SIS International A/S.
As of July 1, 2013, Søren Kjærsgaard Grønbæk has joined the board of directors of SIS International A/S.
As of July 1, 2013, Gert van Erum is registered as chairman of SIS International A/S.
SIS International A/S has published its annual report for 2012. Gross profit came to DKK 22,694,000, and the net result was DKK -7,333,000.
On December 20, 2012, the company changed its name from SIS FUNCTIONAL FURNITURE A/S to VANERUM-SIS A/S.
As of November 6, 2012, Johnny Fuglsang Jessen has joined the board of directors of SIS International A/S.
As of November 6, 2012, Bart Henkens has joined the board of directors of SIS International A/S.
As of November 6, 2012, Berend Hendrik Willem Reinink has left the board of directors of SIS International A/S.
As of November 6, 2012, Johnny Fuglsang Jessen is registered as director of SIS International A/S.
As of November 6, 2012, Søren Kjærsgaard Grønbæk has stepped down as adm. dir. of SIS International A/S.
As of November 6, 2012, Lambert Bouwmeester has stepped down as chairman of SIS International A/S.
As of August 31, 2012, Søren Kjærsgaard Grønbæk is registered as adm. dir. of SIS International A/S.
As of August 31, 2012, Poul-Erik Øhlenschlæger has stepped down as adm. dir. of SIS International A/S.
As of April 11, 2012, Berend Hendrik Willem Reinink has joined the board of directors of SIS International A/S.
As of April 11, 2012, Friso Simon Tammes has left the board of directors of SIS International A/S.
As of April 11, 2012, Poul-Erik Øhlenschlæger is registered as adm. dir. of SIS International A/S.
As of March 16, 2012, Berend Bolkenstein has left the board of directors of SIS International A/S.
As of March 16, 2012, Lambert Bouwmeester is registered as chairman of SIS International A/S.
As of March 16, 2012, Friso Simon Tammes has stepped down as director of SIS International A/S.
As of December 23, 2010, Friso Simon Tammes has joined the board of directors of SIS International A/S.
As of December 23, 2010, Marten Ketelaar has left the board of directors of SIS International A/S.
As of December 23, 2010, Friso Simon Tammes is registered as director of SIS International A/S.
As of December 23, 2010, Marten Ketelaar has stepped down as adm. dir. of SIS International A/S.
As of May 28, 2009, Bo Flindt has joined the board of directors of SIS International A/S.
As of May 28, 2009, Jannie Schou Bennetzen has joined the board of directors of SIS International A/S.
As of May 27, 2009, Søren Rasmussen has left the board of directors of SIS International A/S.
As of May 28, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of SIS International A/S.
As of May 28, 2008, A/S PSE NR. 4820 has stepped down as auditor of SIS International A/S.
As of May 28, 2008, Berend Bolkenstein has joined the board of directors of SIS International A/S.
As of May 28, 2008, Friso Tammes has left the board of directors of SIS International A/S.
As of February 18, 2008, Marten Ketelaar is registered as adm. dir. of SIS International A/S.
As of February 18, 2008, Søren Kjærsgaard Grønbæk has stepped down as adm. dir. of SIS International A/S.
As of May 31, 2007, Søren Rasmussen has joined the board of directors of SIS International A/S.
On May 2, 2006, the company changed its name from MARKO DENMARK A/S to SIS FUNCTIONAL FURNITURE A/S.
As of April 28, 2006, A/S PSE NR. 4820 has been appointed auditor of SIS International A/S.
As of April 28, 2006, A/S PSE NR. 4820 has been appointed auditor of SIS International A/S.
As of April 28, 2006, A/S PSE NR. 4820 has stepped down as auditor of SIS International A/S.
As of April 28, 2006, Friso Tammes has joined the board of directors of SIS International A/S.
As of April 28, 2006, Marten Ketelaar has joined the board of directors of SIS International A/S.
As of April 28, 2006, Søren Kjærsgaard Grønbæk is registered as adm. dir. of SIS International A/S.
SIS International A/S was founded on April 28, 2006.
