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SIS International A/S: Financial statements 2012

CVR: 29520941

Source: annual report 2012, Danish Business Authority

01/01/2012 – 31/12/2012

SIS International A/S (CVR 29520941) has filed annual accounts for 2012. In 2012, the company reported a gross profit of DKK 22,694,000 and a net result of DKK -7,333,000. Equity in the 2012 report amounted to DKK 17,387,000. The solvency ratio was 36.8%.

Gross Profit
DKK 22,694,000
Profit/Loss
DKK -7,333,000
Equity
DKK 17,387,000
Total Assets
DKK 47,263,000

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Events in 2012

SIS FUNCTIONAL FURNITURE A/S changes name to VANERUM-SIS A/SDec 20, 2012

On December 20, 2012, the company changed its name from SIS FUNCTIONAL FURNITURE A/S to VANERUM-SIS A/S.

Johnny Fuglsang Jessen joins the board of SIS International A/SNov 6, 2012

As of November 6, 2012, Johnny Fuglsang Jessen has joined the board of directors of SIS International A/S.

Bart Henkens joins the board of SIS International A/SNov 6, 2012

As of November 6, 2012, Bart Henkens has joined the board of directors of SIS International A/S.

Berend Hendrik Willem Reinink leaves the board of SIS International A/SNov 6, 2012

As of November 6, 2012, Berend Hendrik Willem Reinink has left the board of directors of SIS International A/S.

Johnny Fuglsang Jessen joins SIS International A/S as directorNov 6, 2012

As of November 6, 2012, Johnny Fuglsang Jessen is registered as director of SIS International A/S.

Søren Kjærsgaard Grønbæk steps down as adm. dir. of SIS International A/SNov 6, 2012

As of November 6, 2012, Søren Kjærsgaard Grønbæk has stepped down as adm. dir. of SIS International A/S.

Lambert Bouwmeester steps down as chairman of SIS International A/SNov 6, 2012

As of November 6, 2012, Lambert Bouwmeester has stepped down as chairman of SIS International A/S.

Søren Kjærsgaard Grønbæk joins SIS International A/S as adm. dir.Aug 31, 2012

As of August 31, 2012, Søren Kjærsgaard Grønbæk is registered as adm. dir. of SIS International A/S.

Poul-Erik Øhlenschlæger steps down as adm. dir. of SIS International A/SAug 31, 2012

As of August 31, 2012, Poul-Erik Øhlenschlæger has stepped down as adm. dir. of SIS International A/S.

Berend Hendrik Willem Reinink joins the board of SIS International A/SApr 11, 2012

As of April 11, 2012, Berend Hendrik Willem Reinink has joined the board of directors of SIS International A/S.

About SIS International A/S

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 report 2019, Danish Business Authority

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