SIVIS Holding ApS

  • Inactive

  • Registration 25912330
  • APS
  • Established 2 January, 2001
  • Dissolved 18 September, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 2 January, 2001 Dissolved 18 September, 2024
Address
Kongens Nytorv 8, 3.
1050 København K
Denmark
Registration number
Registration 25912330

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hans Charly Zwemstra
    2022-04-25 – 2024-05-27 1.24% ownership (2023-12-04 – 2024-05-27 ) 1.87% ownership (2023-07-17 – 2023-12-03 ) 2.15% ownership (2022-12-29 – 2023-07-16 ) 2.18% ownership (2022-04-25 – 2022-12-28 ) 46.79% voting rights (2023-07-17 – 2023-12-03 ) 48.18% voting rights (2023-12-04 – 2024-05-27 ) 53.75% voting rights (2022-12-29 – 2023-07-16 ) 54.42% voting rights (2022-04-25 – 2022-12-28 )
  • Jesper Bergstedt
    2001-01-02 – 2022-04-25 50% ownership (2001-01-02 – 2022-04-25 ) 50% voting rights (2001-01-02 – 2022-04-25 )
  • Morten Bergstedt
    2001-01-02 – 2022-04-25 50% ownership (2001-01-02 – 2022-04-25 ) 50% voting rights (2001-01-02 – 2022-04-25 )
Legal owners
  • Pointsharp GmbH
    2024-07-17 – 2024-09-18 100% ownership (2024-07-17 – 2024-09-18 ) 100% voting rights (2024-07-17 – 2024-09-18 )
  • SIVIS Holding GmbH
    2022-04-25 – 2024-07-17 100% ownership (2022-04-25 – 2024-07-17 ) 100% voting rights (2022-04-25 – 2024-07-17 )
  • FUTURE VENTURES ApS 50% ownership (2001-01-02 – 2022-04-25 ) 50% voting rights (2001-01-02 – 2022-04-25 )
  • Bergstedt Invest ApS 50% ownership (2002-10-26 – 2022-04-25 ) 50% voting rights (2002-10-26 – 2022-04-25 )
Directors
Subsidiaries

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss -12 -10 -17 -9 -10 -17
Employee benefits expense 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities -12 -10 -17 -9 -10 -17
Profit loss from ordinary activities before tax 1,886 2,060 2,113 -117 53 516
Other finance expenses 58 106 114 110 123 135
Tax expense 0 0 0 0 0 0
Profit loss 1,898 2,088 2,145 -117 108 523