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S1 DANMARK A/S

CVR: 35400400

Declining 71% p.a.Micro companyWell-established (13 yrs)Profitable
Dissolved

About S1 DANMARK A/S

S1 DANMARK A/S was a Danish company of the type Aktieselskab based in Thisted, founded in 2013 and dissolved in 2020. The company was registered under the industry Anden teknisk rådgivning. The company has 0 employees. In 2018, the company reported a gross profit of DKK 59,354 and a net result of DKK 2,338 compared with DKK 1,475,236 the year before. Equity amounted to DKK 2,812,445.

Overview

Company type
A/S
Aktieselskab
Address
Vorupørvej 106, 7700 Thisted
THISTED
7700 Thisted
Find nearby companies
Founded
10.7.2013

Details

Industry
Anden teknisk rådgivning
Code: 711290
Secondary industries
Detailhandel med elektroniske eller elektriske apparater samt fotoudstyr via internet (479112)
Employees
0 employees
1 FTE
(2017)

Contact

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Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2018-2 t.6.4 mio.2.8 mio.0
2017-1.5 mio.6.2 mio.2.8 mio.1
20165.2 mio.959 t.3.7 mio.1.3 mio.-
20152.4 mio.357 t.1.4 mio.519 t.-
2014--339 t.-161 t.-

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Industry Benchmarks

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Compared to 1.503 companies in Anden teknisk rådgivning

Employees
Company0
Industry median2
100% below
Equity ratio
Company44.2%
Industry median66.0%
33% below

Comparison is based on industry median values

Management

PEP screening

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

Founders

ISANELL HOLDING ApS
ZTORM HOLDING ApS

History

31 events
2020
S1 DANMARK A/S is dissolvedDec 4, 2020

S1 DANMARK A/S was dissolved on December 4, 2020.

Auditor steps down at S1 DANMARK A/SMar 3, 2020

As of March 3, 2020, RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of S1 DANMARK A/S.

Anders Ztorm steps down as director of S1 DANMARK A/SMar 3, 2020

As of March 3, 2020, Anders Ztorm has stepped down as director of S1 DANMARK A/S.

Anders Ztorm leaves the board of S1 DANMARK A/SJan 24, 2020

As of January 24, 2020, Anders Ztorm has left the board of directors of S1 DANMARK A/S.

Zarnak Mustafa Nader leaves the board of S1 DANMARK A/SJan 24, 2020

As of January 24, 2020, Zarnak Mustafa Nader has left the board of directors of S1 DANMARK A/S.

Susan Ann Siddle steps down as chairman of S1 DANMARK A/SJan 24, 2020

As of January 24, 2020, Susan Ann Siddle has stepped down as chairman of S1 DANMARK A/S.

2019
Anders Ztorm joins the board of S1 DANMARK A/SJun 14, 2019

As of June 14, 2019, Anders Ztorm has joined the board of directors of S1 DANMARK A/S.

Zarnak Mustafa Nader joins the board of S1 DANMARK A/SJun 14, 2019

As of June 14, 2019, Zarnak Mustafa Nader has joined the board of directors of S1 DANMARK A/S.

Jesper Kirk Krog leaves the board of S1 DANMARK A/SJun 14, 2019

As of June 14, 2019, Jesper Kirk Krog has left the board of directors of S1 DANMARK A/S.

Mette Isanell Jensen leaves the board of S1 DANMARK A/SJun 14, 2019

As of June 14, 2019, Mette Isanell Jensen has left the board of directors of S1 DANMARK A/S.

Susan Ann Siddle joins S1 DANMARK A/S as chairmanJun 14, 2019

As of June 14, 2019, Susan Ann Siddle is registered as chairman of S1 DANMARK A/S.

Anders Ztorm joins S1 DANMARK A/S as directorJun 14, 2019

As of June 14, 2019, Anders Ztorm is registered as director of S1 DANMARK A/S.

Mette Isanell Jensen steps down as adm. dir of S1 DANMARK A/SJun 14, 2019

As of June 14, 2019, Mette Isanell Jensen has stepped down as adm. dir of S1 DANMARK A/S.

Anders Ztorm steps down as chairman of S1 DANMARK A/SJun 13, 2019

As of June 13, 2019, Anders Ztorm has stepped down as chairman of S1 DANMARK A/S.

2018
S1 DANMARK A/S: The 2018 annual report is outDec 11, 2018

S1 DANMARK A/S has published its annual report for 2018. Gross profit came to DKK 59,354, and the net result was DKK 2,338.

S1 DANMARK A/S appoints new auditorJun 29, 2018

As of June 29, 2018, RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of S1 DANMARK A/S.

Auditor steps down at S1 DANMARK A/SJun 29, 2018

As of June 29, 2018, DANSK REVISION MARIAGERFJORD, STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of S1 DANMARK A/S.

S1 DANMARK A/S: The 2017 annual report is outJan 15, 2018

S1 DANMARK A/S has published its annual report for 2017. Gross profit came to DKK 2,132,872, and the net result was DKK 1,475,236.

2017
Jesper Kirk Krog joins the board of S1 DANMARK A/SJul 23, 2017

As of July 23, 2017, Jesper Kirk Krog has joined the board of directors of S1 DANMARK A/S.

Helge Fynshave leaves the board of S1 DANMARK A/SJul 23, 2017

As of July 23, 2017, Helge Fynshave has left the board of directors of S1 DANMARK A/S.

2016
S1 DANMARK A/S: The 2016 annual report is outDec 14, 2016

S1 DANMARK A/S has published its annual report for 2016. Revenue came to DKK 5,205,445, and the net result was DKK 959,234.

2015
S1 DANMARK A/S: The 2015 annual report is outDec 15, 2015

S1 DANMARK A/S has published its annual report for 2015. Revenue came to DKK 2,378,933, and the net result was DKK 357,333.

2014
S1 DANMARK A/S: The 2014 annual report is outNov 12, 2014

S1 DANMARK A/S has published its annual report for 2014. Gross profit came to DKK -127,215, and the net result was DKK -338,693.

2013
Helge Fynshave joins the board of S1 DANMARK A/SDec 9, 2013

As of December 9, 2013, Helge Fynshave has joined the board of directors of S1 DANMARK A/S.

Sten Olin leaves the board of S1 DANMARK A/SDec 9, 2013

As of December 9, 2013, Sten Olin has left the board of directors of S1 DANMARK A/S.

S1 DANMARK A/S appoints new auditorJul 10, 2013

As of July 10, 2013, DANSK REVISION MARIAGERFJORD, STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of S1 DANMARK A/S.

Sten Olin joins the board of S1 DANMARK A/SJul 10, 2013

As of July 10, 2013, Sten Olin has joined the board of directors of S1 DANMARK A/S.

Mette Isanell Jensen joins the board of S1 DANMARK A/SJul 10, 2013

As of July 10, 2013, Mette Isanell Jensen has joined the board of directors of S1 DANMARK A/S.

Anders Ztorm joins S1 DANMARK A/S as chairmanJul 10, 2013

As of July 10, 2013, Anders Ztorm is registered as chairman of S1 DANMARK A/S.

Mette Isanell Jensen joins S1 DANMARK A/S as adm. dirJul 10, 2013

As of July 10, 2013, Mette Isanell Jensen is registered as adm. dir of S1 DANMARK A/S.

S1 DANMARK A/S is foundedJul 10, 2013

S1 DANMARK A/S was founded on July 10, 2013.

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