CISI Systems A/S
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Active
- Registration 34047820
- A/S
- Established 16 October, 2011
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 16 October, 2011 - Address
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- Registration number
- Registration 34047820
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jesper Elkjær
2022-04-05 – 63.75% ownership (2022-04-05 – ) 63.75% voting rights (2022-04-05 – ) -
Tina Hjort
2011-10-16 – 2022-04-05 15% ownership (2022-04-05 – 2022-04-05 ) 75% ownership (2011-10-16 – 2022-04-04 ) 15% voting rights (2022-04-05 – 2022-04-05 ) 75% voting rights (2011-10-16 – 2022-04-04 )
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- Legal owners
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TINA HJORT HOLDING ApS 50% ownership (2011-10-16 – 2019-07-31 ) 66.67% ownership (2019-08-01 – 2022-04-04 ) 15% ownership (2022-04-05 – ) 50% voting rights (2011-10-16 – 2019-07-31 ) 66.67% voting rights (2019-08-01 – 2022-04-04 ) 15% voting rights (2022-04-05 – )
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ACCS Holding ApS 66.67% ownership (2022-04-05 – ) 66.67% voting rights (2022-04-05 – )
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IVAN HJORT HOLDING ApS 25% ownership (2011-10-16 – 2022-04-05 ) 25% voting rights (2011-10-16 – 2022-04-05 )
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TINA HJORT HOLDING ApS 50% ownership (2011-10-16 – 2019-07-31 ) 66.67% ownership (2019-08-01 – 2022-04-04 ) 15% ownership (2022-04-05 – ) 50% voting rights (2011-10-16 – 2019-07-31 ) 66.67% voting rights (2019-08-01 – 2022-04-04 ) 15% voting rights (2022-04-05 – )
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Bjarne Møller Simonsen
2011-10-16 – 2019-08-01 20% ownership (2011-10-16 – 2019-08-01 ) 20% voting rights (2011-10-16 – 2019-08-01 ) -
TINA HJORT HOLDING ApS 50% ownership (2011-10-16 – 2019-07-31 ) 66.67% ownership (2019-08-01 – 2022-04-04 ) 15% ownership (2022-04-05 – ) 50% voting rights (2011-10-16 – 2019-07-31 ) 66.67% voting rights (2019-08-01 – 2022-04-04 ) 15% voting rights (2022-04-05 – )
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- Directors
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Jesper Elkjær
2023-05-04 – -
Jesper Elkjær
2022-04-05 – 2023-05-03 -
Tina Hjort
2011-10-16 – 2022-04-05
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- Board members
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Tina Hjort
2023-05-04 – -
Thomas Werdelin Philipsen
2023-08-08 – -
Jesper Elkjær
2022-04-05 – -
Morten Wind Lindegaard
2022-04-05 – 2024-04-25 -
Tina Hjort
2011-10-16 – 2023-05-03 -
Bjarne Møller Simonsen
2011-10-16 – 2022-04-05 -
Else Marie Simonsen
2011-10-16 – 2022-04-05
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- Subsidiaries
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Standard Systemer ApS 100% ownership (2023-05-17 – 2024-05-31 ) 100% voting rights (2023-05-17 – 2024-05-31 )
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Employees
CISI Systems A/S has 19.00 full time equivalents (FTEs) and 21.00 employees as of 1 May, 2025.
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 | 527 | 1,820 | 2,233 | 0 | 2,444 | 4,044 | |
| Employee benefits expense | -829 | -1,153 | 1,561 | 1,690 | 0 | -2,535 | |
| 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 | -302 | 667 | 0 | 0 | 581 | 1,509 | |
| Profit loss from ordinary activities before tax | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other finance expenses | -57 | 0 | 55 | 0 | 0 | 0 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | -313 | 733 | 744 | 464 | 626 | 1,512 |