Owners, management and financials
CVR: 41625473
Previous names: BC of 26 August 2020 A/S
DKK -115,000
Gross profit
Net result: DKK 7,156,000
SI I A/S (100%)
CVR · view owners
Nayaki Ranga Nayyar
Board: Philipp Krispin (chair) and 2 members
CVR · view management
Active
Founded 26 August 2020
CVR · view overview
1 employee
Annual report 2025 · average
Director role ended: Martin Michael Fitzpatrick
CVR · 24/02/2025
View the full event history
SI II A/S is a Danish company of the type Aktieselskab based in København V, founded in 2020. The company is registered under the industry Administrations- og kontorserviceaktiviteter. The company was previously named BC of 26 August 2020 A/S. The management consists of Nayaki Ranga Nayyar. The board consists of Philipp Krispin (chair), Morten Ersbøll Ebbesen and Patrick Wing Fong. The company is owned by SI I A/S. According to the 2025 annual report, the company had an average of 1 employee. In 2025, the company reported a gross profit of DKK -115,000 and a net result of DKK 7,156,000 compared with USD 6,080,000 the year before. Equity in the 2025 report amounted to DKK 3,647,093,000.
Selskabets formål er at udøve administrative serviceydelser, at investere i og besidde kapitalandele og finansielle instrumenter samt anden virksomhed, der efter bestyrelsens skøn er direkte eller indirekte forbundet hermed.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | -115 t. | 7.2 mio. | 3.7 mia. | 3.6 mia. | 1 | |
| 202401/01/2024 – 31/12/2024 | -618 t. USD | 6.1 mio. USD | 3.6 mia. USD | 3.6 mia. USD | 1 | |
| 202301/01/2023 – 31/12/2023 | 377 t. USD | 7.8 mio. USD | 3.6 mia. USD | 3.6 mia. USD | 1 | |
| 202201/01/2022 – 31/12/2022 | -546 t. | 2.2 mio. | 3.6 mia. | 3.6 mia. | - |
Compared to 1.528 companies in Administrations- og kontorserviceaktiviteter
Comparison is based on industry median values
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See the API documentationThe CVR number of SI II A/S is 41625473.
SI II A/S is owned by SI I A/S.
The management of SI II A/S consists of Nayaki Ranga Nayyar.
The board of SI II A/S consists of Philipp Krispin, Morten Ersbøll Ebbesen and Patrick Wing Fong, with Philipp Krispin as chair.
In 2025, SI II A/S reported a gross profit of DKK -115,000.
SI II A/S had an average of 1 employee in the 2025 financial year according to the annual report.
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SI II A/S has published its annual report for 2025. Gross profit came to DKK -115,000, and the net result was DKK 7,156,000.
As of June 1, 2026, Patrick Wing Fong has joined the board of directors of SI II A/S.
As of June 1, 2026, Erik Jonas Fredrik Näslund has left the board of directors of SI II A/S.
SI II A/S has published its annual report for 2024. Gross profit came to DKK -618,000, and the net result was DKK 6,080,000.
As of February 24, 2025, Nayaki Ranga Nayyar is registered as adm. dir. of SI II A/S.
As of February 24, 2025, Martin Michael Fitzpatrick has stepped down as adm. dir. of SI II A/S.
As of January 17, 2025, Martin Michael Fitzpatrick is registered as adm. dir. of SI II A/S.
As of January 17, 2025, Michael Shane Paladin has stepped down as adm. dir. of SI II A/S.
As of January 1, 2025, Philipp Krispin has joined the board of directors of SI II A/S.
As of January 1, 2025, Rolf Ernst Torsøe has left the board of directors of SI II A/S.
SI II A/S has published its annual report for 2023. Gross profit came to DKK 377,000, and the net result was DKK 7,829,000.
As of March 8, 2024, Morten Ersbøll Ebbesen has joined the board of directors of SI II A/S.
As of March 8, 2024, Erik Jonas Fredrik Näslund has joined the board of directors of SI II A/S.
As of March 8, 2024, Rolf Ernst Torsøe has joined the board of directors of SI II A/S.
As of March 8, 2024, Morten Marc Hübbe has left the board of directors of SI II A/S.
As of March 8, 2024, Jesper Tranholm Frederiksen has left the board of directors of SI II A/S.
As of March 8, 2024, James Lewis Norwood has left the board of directors of SI II A/S.
As of March 8, 2024, Judith Michelle Williams has left the board of directors of SI II A/S.
As of March 8, 2024, Robert Scott Jones has left the board of directors of SI II A/S.
As of March 7, 2024, Rolf Ernst Torsøe has left the board of directors of SI II A/S.
As of September 12, 2023, Robert Scott Jones has joined the board of directors of SI II A/S.
SI II A/S has published its annual report for 2022. Gross profit came to DKK -546,430, and the net result was DKK 2,179,093.
As of July 1, 2022, Jesper Tranholm Frederiksen has joined the board of directors of SI II A/S.
As of July 1, 2022, Judith Michelle Williams has joined the board of directors of SI II A/S.
As of July 1, 2022, Morten Ersbøll Ebbesen has left the board of directors of SI II A/S.
As of July 1, 2022, Erik Jonas Fredrik Näslund has left the board of directors of SI II A/S.
SI II A/S has published its interim report for the period August 26, 2020 – December 31, 2021.
As of February 16, 2022, Amit Patel has stepped down as director of SI II A/S.
As of December 31, 2021, James Robert Howard Jr. has left the board of directors of SI II A/S.
As of October 8, 2021, James Lewis Norwood has joined the board of directors of SI II A/S.
As of August 31, 2021, Amit Patel is registered as director of SI II A/S.
As of August 31, 2021, Michael Shane Paladin is registered as adm. dir. of SI II A/S.
As of August 31, 2021, Morten Ersbøll Ebbesen has stepped down as director of SI II A/S.
As of August 18, 2021, Rolf Ernst Torsøe has joined the board of directors of SI II A/S.
As of August 18, 2021, Jess Ørgaard Libak Tropp has left the board of directors of SI II A/S.
As of August 11, 2021, Morten Ersbøll Ebbesen has joined the board of directors of SI II A/S.
As of December 28, 2020, Morten Ersbøll Ebbesen is registered as director of SI II A/S.
As of December 28, 2020, Jess Ørgaard Libak Tropp has stepped down as director of SI II A/S.
As of November 27, 2020, Morten Marc Hübbe has joined the board of directors of SI II A/S.
As of November 27, 2020, Erik Jonas Fredrik Näslund has joined the board of directors of SI II A/S.
As of November 26, 2020, Erik Jonas Fredrik Näslund has left the board of directors of SI II A/S.
As of October 30, 2020, James Robert Howard Jr. has joined the board of directors of SI II A/S.
As of October 30, 2020, Rolf Ernst Torsøe has left the board of directors of SI II A/S.
On October 30, 2020, the company changed its name from BC of 26 August 2020 A/S to SI II A/S.
As of October 23, 2020, SI I A/S is registered as an owner of SI II A/S with an ownership share of 100%.
As of August 26, 2020, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of SI II A/S.
As of August 26, 2020, Jess Ørgaard Libak Tropp has joined the board of directors of SI II A/S.
As of August 26, 2020, Erik Jonas Fredrik Näslund has joined the board of directors of SI II A/S.
As of August 26, 2020, Rolf Ernst Torsøe has joined the board of directors of SI II A/S.
As of August 26, 2020, Jess Ørgaard Libak Tropp is registered as director of SI II A/S.
SI II A/S was founded on August 26, 2020.
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