SIS International A/S
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Inactive
- Registration 29520941
- A/S
- Established 28 April, 2006
- Dissolved 4 December, 2020
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Johannes Michael Burger
2017-12-20 – 2020-12-04 -
Hans Erik Gydell
2019-01-01 – 2020-12-04 -
Daniel Damjanovic
2019-06-04 – 2020-12-04 -
Herbert Robert Oberhuber
2017-12-20 – 2019-06-04 -
Per Åke Ludvigsson
2017-12-20 – 2019-01-01 -
Gert van Erum
2012-12-01 – 2018-01-15 48.5% ownership (2012-12-01 – 2018-01-15 ) 59.97% voting rights (2012-12-01 – 2018-01-15 )
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- Legal owners
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Played Holding AB
2018-01-15 – 2020-12-04 100% ownership (2018-01-15 – 2020-12-04 ) 100% voting rights (2018-01-15 – 2020-12-04 ) -
SIS INTERNATIONAL HOLDING A/S 100% ownership (2012-12-18 – 2018-01-15 ) 100% voting rights (2012-12-18 – 2018-01-15 )
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Gert van Erum
2012-12-01 – 2018-01-15 33.33% ownership (2012-12-01 – 2018-01-15 ) 50% voting rights (2012-12-01 – 2018-01-15 )
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- Directors
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Jesper Kjelgaard Mortensen
2018-09-27 – 2020-06-17 -
Rene Heiselberg Pedersen
2015-02-01 – 2018-09-27 -
Pieter Hendrik Vervinckt
2014-11-03 – 2015-02-01 -
Johnny Fuglsang Jessen
2012-11-06 – 2014-11-03 -
Søren Kjærsgaard Grønbæk
2012-08-31 – 2012-11-06 -
Poul-Erik Øhlenschlæger
2012-04-11 – 2012-08-31 -
Friso Simon Tammes
2010-12-23 – 2012-03-16 -
Marten Ketelaar
2008-02-18 – 2010-12-23
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- Board members
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Jesper Kjelgaard Mortensen
2018-01-15 – 2020-06-17 -
David Mikael Persson
2018-01-15 – 2020-06-17 -
Leif Fredrik Grahn
2019-05-22 – 2020-06-17 -
Lars Anders Rundgren
2018-01-15 – 2019-05-22 -
Gert van Erum
2013-07-01 – 2018-01-15 -
Bart Henkens
2012-11-06 – 2018-01-15 -
Pieter Hendrik Vervinckt
2014-11-03 – 2018-01-15 -
Bo Flindt
2009-05-28 – 2015-06-30 -
Jannie Schou Bennetzen
2009-05-28 – 2015-06-30 -
Johnny Fuglsang Jessen
2012-11-06 – 2014-11-03 -
Søren Kjærsgaard Grønbæk
2013-07-01 – 2014-03-28 -
Berend Hendrik Willem Reinink
2012-04-11 – 2012-11-06 -
Lambert Bouwmeester
2012-03-16 – 2012-11-06 -
Friso Simon Tammes
2010-12-23 – 2012-04-11 -
Berend Bolkenstein
2008-05-28 – 2012-03-16 -
Marten Ketelaar
2006-04-28 – 2010-12-23 -
Søren Rasmussen
2007-05-31 – 2009-05-27 -
Friso Tammes
2006-04-28 – 2008-05-28
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Employees
SIS International A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2020.