Owners, management and financials
CVR: 37520845
EUR 655,000
Revenue
Net result: EUR -52,044,000
Sitecore Holding II A/S (100%)
CVR · view owners
Eric Peter Stine, Michael Edward Bannon
Board: Darren Roos (chair) and 7 members
CVR · view management
Active
Founded 8 March 2016
CVR · view overview
0 employees
Annual report 2025 · average
Director role ended: David O'Flanagan
CVR · 01/05/2025
View the full event history
Sitecore Holding III A/S is a Danish company of the type Aktieselskab based in København V, founded in 2016. The company is registered under the industry Administrations- og kontorserviceaktiviteter. The management consists of Eric Peter Stine and Michael Edward Bannon. The board consists of Darren Roos (chair), Bjarne Kock Hansen, Christian Shin Høegh Andersen and Constance Lisa Pauline Minc ép. Choufani. The company is owned by Sitecore Holding II A/S. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported revenue of EUR 655,000 and a net result of EUR -52,044,000 compared with EUR -57,243,000 the year before. Equity in the 2025 report amounted to EUR 561,753,000.
Selskabets formål er (i) at udøve managementservices (ii) at investere i og besidde kapitalandele og finansielle instrumenter samt (iii) anden virksomhed, der efter bestyrelsens skøn er direkte eller indirekte forbundet hermed.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/07/2024 – 30/06/2025 | 655 t. EUR | -52 mio. EUR | 1.2 mia. EUR | 561.8 mio. EUR | 0 | |
| 202401/07/2023 – 30/06/2024 | 181 t. EUR | -57.2 mio. EUR | 1.2 mia. EUR | 604.9 mio. EUR | - | |
| 202301/07/2022 – 30/06/2023 | 964 t. EUR | -29.5 mio. EUR | 1.2 mia. EUR | 665.8 mio. EUR | - | |
| 202201/07/2021 – 30/06/2022 | 1.5 mio. EUR | -26.7 mio. EUR | 1.2 mia. EUR | 683.6 mio. EUR | - | |
| 202101/07/2020 – 30/06/2021 | - | -9.6 mio. EUR | 1.2 mia. EUR | 698.6 mio. EUR | - | |
| 202001/07/2019 – 30/06/2020 | - | -19.8 mio. EUR | 989.8 mio. EUR | 681 mio. EUR | - | |
| 201901/07/2018 – 30/06/2019 | - | -32.5 mio. EUR | 1.2 mia. EUR | 693.8 mio. EUR | - | |
| 201801/07/2017 – 30/06/2018 | - | -23 mio. EUR | 1.3 mia. EUR | 675.6 mio. EUR | - |
Compared to 1.521 companies in Administrations- og kontorserviceaktiviteter
Comparison is based on industry median values
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Try the lead list generatorThe CVR number of Sitecore Holding III A/S is 37520845.
Sitecore Holding III A/S is owned by Sitecore Holding II A/S.
The management of Sitecore Holding III A/S consists of Eric Peter Stine and Michael Edward Bannon.
The board of Sitecore Holding III A/S consists of Darren Roos, Bjarne Kock Hansen and Christian Shin Høegh Andersen, with Darren Roos as chair.
In 2025, Sitecore Holding III A/S reported revenue of EUR 655,000.
Sitecore Holding III A/S had an average of 0 employees in the 2025 financial year according to the annual report.
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Sitecore Holding III A/S has published its annual report for 2025. Revenue came to DKK 655,000, and the net result was DKK -52,044,000.
As of May 1, 2025, Eric Peter Stine is registered as adm. dir. of Sitecore Holding III A/S.
As of May 1, 2025, David O'Flanagan has stepped down as adm. dir. of Sitecore Holding III A/S.
As of April 30, 2025, Eric Peter Stine has stepped down as director of Sitecore Holding III A/S.
Sitecore Holding III A/S has published its annual report for 2024. Revenue came to DKK 181,000, and the net result was DKK -57,243,000.
As of September 9, 2024, Constance Lisa Pauline Minc ép. Choufani has joined the board of directors of Sitecore Holding III A/S.
As of September 9, 2024, Michael Edward Bannon is registered as director of Sitecore Holding III A/S.
As of September 9, 2024, Eric Peter Stine is registered as director of Sitecore Holding III A/S.
As of September 9, 2024, Peter David has stepped down as director of Sitecore Holding III A/S.
As of September 9, 2024, Lutz Bertil Majer has stepped down as director of Sitecore Holding III A/S.
As of April 1, 2024, Margaret Buggie has joined the board of directors of Sitecore Holding III A/S.
As of March 1, 2024, Christian Shin Høegh Andersen has joined the board of directors of Sitecore Holding III A/S.
As of March 1, 2024, Darren Roos has joined the board of directors of Sitecore Holding III A/S.
As of March 1, 2024, Michael Ouissi has joined the board of directors of Sitecore Holding III A/S.
As of March 1, 2024, Saleah Hassen Laher has joined the board of directors of Sitecore Holding III A/S.
As of March 1, 2024, Jonas Persson has left the board of directors of Sitecore Holding III A/S.
As of March 1, 2024, Bert Alfons Janssens has left the board of directors of Sitecore Holding III A/S.
As of March 1, 2024, Matteo Thun has left the board of directors of Sitecore Holding III A/S.
As of March 1, 2024, David O'Flanagan is registered as adm. dir. of Sitecore Holding III A/S.
As of March 1, 2024, Efstathios Tzikakis has stepped down as adm. dir. of Sitecore Holding III A/S.
As of February 29, 2024, Craig Allen Conway has left the board of directors of Sitecore Holding III A/S.
As of February 29, 2024, Darren Roos has left the board of directors of Sitecore Holding III A/S.
As of February 28, 2024, Carsten Oliver Thoma has left the board of directors of Sitecore Holding III A/S.
Sitecore Holding III A/S has published its annual report for 2023. Revenue came to DKK 964,000, and the net result was DKK -29,466,000.
Sitecore Holding III A/S has published its annual report for 2022. Revenue came to DKK 1,525,000, and the net result was DKK -26,667,000.
As of December 1, 2022, Matteo Thun has joined the board of directors of Sitecore Holding III A/S.
As of November 1, 2022, Lutz Bertil Majer is registered as director of Sitecore Holding III A/S.
As of June 1, 2022, Peter David is registered as director of Sitecore Holding III A/S.
As of June 1, 2022, John Houston Gardiner has stepped down as director of Sitecore Holding III A/S.
Sitecore Holding III A/S has published its annual report for 2021. Gross profit came to DKK -13,000, and the net result was DKK -9,573,000.
As of November 1, 2021, Marjorie Lao has joined the board of directors of Sitecore Holding III A/S.
As of December 31, 2020, Sheila May Gulati has left the board of directors of Sitecore Holding III A/S.
Sitecore Holding III A/S has published its annual report for 2020. Gross profit came to DKK 1,525,000, and the net result was DKK -19,812,000.
As of December 4, 2020, KPMG P/S has been appointed auditor of Sitecore Holding III A/S.
As of December 4, 2020, EY Godkendt Revisionspartnerselskab has stepped down as auditor of Sitecore Holding III A/S.
As of October 29, 2020, John Houston Gardiner is registered as director of Sitecore Holding III A/S.
As of September 1, 2020, Efstathios Tzikakis is registered as adm. dir. of Sitecore Holding III A/S.
As of September 1, 2020, Mark David Frost has stepped down as adm. dir. of Sitecore Holding III A/S.
As of April 29, 2020, Darren Roos has joined the board of directors of Sitecore Holding III A/S.
As of March 31, 2020, Daniel Edwin Griggs has stepped down as director of Sitecore Holding III A/S.
As of February 25, 2020, Robert Youngjohns has left the board of directors of Sitecore Holding III A/S.
Sitecore Holding III A/S has published its annual report for 2019. Gross profit came to DKK -664,000, and the net result was DKK -32,506,000.
As of January 20, 2020, Bert Alfons Janssens has joined the board of directors of Sitecore Holding III A/S.
As of January 16, 2020, Dominik Vincent Stein has left the board of directors of Sitecore Holding III A/S.
As of November 30, 2018, Carsten Oliver Thoma has joined the board of directors of Sitecore Holding III A/S.
Sitecore Holding III A/S has published its annual report for 2018. Gross profit came to DKK -84,000, and the net result was DKK -22,964,000.
As of October 10, 2018, Bjarne Kock Hansen has joined the board of directors of Sitecore Holding III A/S.
As of October 10, 2018, Michael Seifert has left the board of directors of Sitecore Holding III A/S.
As of April 26, 2018, Morten Hummelmose has left the board of directors of Sitecore Holding III A/S.
As of February 1, 2018, Craig Allen Conway has joined the board of directors of Sitecore Holding III A/S.
Sitecore Holding III A/S has published its interim report for the period March 8, 2016 – June 30, 2017.
As of August 31, 2017, Kim Elsass has stepped down as director of Sitecore Holding III A/S.
As of July 1, 2017, Michael Seifert has joined the board of directors of Sitecore Holding III A/S.
As of July 1, 2017, Jonas Persson has joined the board of directors of Sitecore Holding III A/S.
As of July 1, 2017, Dominik Vincent Stein has joined the board of directors of Sitecore Holding III A/S.
As of July 1, 2017, Thomas Kirk Albert has left the board of directors of Sitecore Holding III A/S.
As of July 1, 2017, Mark David Frost is registered as adm. dir. of Sitecore Holding III A/S.
As of July 1, 2017, Michael Seifert has stepped down as adm. dir. of Sitecore Holding III A/S.
As of June 30, 2017, Jonas Persson has left the board of directors of Sitecore Holding III A/S.
As of June 30, 2017, Dominik Vincent Stein has left the board of directors of Sitecore Holding III A/S.
As of May 17, 2017, Jonas Persson has joined the board of directors of Sitecore Holding III A/S.
As of May 17, 2017, Dominik Vincent Stein has joined the board of directors of Sitecore Holding III A/S.
As of May 17, 2017, Daniel Edwin Griggs is registered as director of Sitecore Holding III A/S.
As of May 16, 2017, Jonas Persson has left the board of directors of Sitecore Holding III A/S.
As of May 16, 2017, Dominik Vincent Stein has left the board of directors of Sitecore Holding III A/S.
As of December 30, 2016, Robert Youngjohns has joined the board of directors of Sitecore Holding III A/S.
As of July 19, 2016, Sheila May Gulati has joined the board of directors of Sitecore Holding III A/S.
As of May 10, 2016, Thomas Kirk Albert has joined the board of directors of Sitecore Holding III A/S.
As of May 10, 2016, Morten Hummelmose has joined the board of directors of Sitecore Holding III A/S.
As of May 10, 2016, Jonas Persson has joined the board of directors of Sitecore Holding III A/S.
As of May 10, 2016, Dominik Vincent Stein has joined the board of directors of Sitecore Holding III A/S.
As of May 10, 2016, Jason Michael Howard has left the board of directors of Sitecore Holding III A/S.
As of May 10, 2016, Robert Keith Alastair Bradburn has left the board of directors of Sitecore Holding III A/S.
As of May 10, 2016, Jonathan Joseph Brook has left the board of directors of Sitecore Holding III A/S.
As of May 10, 2016, Kim Elsass is registered as director of Sitecore Holding III A/S.
As of May 10, 2016, Michael Seifert is registered as adm. dir. of Sitecore Holding III A/S.
As of May 10, 2016, Robert Keith Alastair Bradburn has stepped down as director of Sitecore Holding III A/S.
As of April 18, 2016, Sitecore Holding II A/S is registered as an owner of Sitecore Holding III A/S with an ownership share of 100%.
As of March 8, 2016, EY Godkendt Revisionspartnerselskab has been appointed auditor of Sitecore Holding III A/S.
As of March 8, 2016, Jason Michael Howard has joined the board of directors of Sitecore Holding III A/S.
As of March 8, 2016, Robert Keith Alastair Bradburn has joined the board of directors of Sitecore Holding III A/S.
As of March 8, 2016, Jonathan Joseph Brook has joined the board of directors of Sitecore Holding III A/S.
As of March 8, 2016, Robert Keith Alastair Bradburn is registered as director of Sitecore Holding III A/S.
Sitecore Holding III A/S was founded on March 8, 2016.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
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