NETVENTURE HOLDING ApS (CVR 20749342) company profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

Kresten Buch
100% of capital and votes9 Dec 1999 to 16 Feb 2021

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

PREBEN BANG HENRIKSEN. AALBORG ApSFounded 1 Mar 1998

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (9)

Joacim GraffExecutive board 10 Dec 1999 to 9 Dec 1999, Board of directors 10 Dec 1999 to 2 Aug 2001
Peter Mygdal KnudsenExecutive board 29 Jan 1999 to 9 Dec 1999
Kresten BuchExecutive board 31 Mar 2014 to 16 Feb 2021, Board of directors 9 Dec 1999 to 31 Mar 2014
Preben Bang HenriksenExecutive board 1 Mar 1998 to 16 Dec 1998
Flemming Thomas HessnerExecutive board 16 Dec 1998 to 29 Jan 1999
Anders Thomas HessnerExecutive board 10 Dec 1999 to 9 Dec 1999, Board of directors 10 Dec 1999 to 2 Aug 2001
Martin RubyBoard of directors 9 Dec 1999 to 22 Jan 2001
Jannik Dennis HansenAuditor 24 Mar 2003 to 1 Sep 2003
Niels Lynge PedersenAuditor 29 Jan 1999 to 20 Nov 2001

Roles over time

Former (9)

Kresten Buch: Board of directors, 9 Dec 1999 to 31 Mar 2014; Executive board, 31 Mar 2014 to 16 Feb 2021.
Jannik Dennis Hansen: Auditor, 24 Mar 2003 to 1 Sep 2003.
Niels Lynge Pedersen: Auditor, 29 Jan 1999 to 20 Nov 2001.
Joacim Graff: Executive board, 10 Dec 1999 to 9 Dec 1999; Board of directors, 10 Dec 1999 to 2 Aug 2001.
Anders Thomas Hessner: Executive board, 10 Dec 1999 to 9 Dec 1999; Board of directors, 10 Dec 1999 to 2 Aug 2001.
Martin Ruby: Board of directors, 9 Dec 1999 to 22 Jan 2001.
Peter Mygdal Knudsen: Executive board, 29 Jan 1999 to 9 Dec 1999.
Flemming Thomas Hessner: Executive board, 16 Dec 1998 to 29 Jan 1999.
Preben Bang Henriksen: Executive board, 1 Mar 1998 to 16 Dec 1998.

1 Mar 1998 to 14 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Q2 1999, quarterly: no employee count, 0 FTE

Show as table

Registry headcount, Q1 1999 to Q2 1999, oldest left to newest right
Period	Q1 1999	Q2 1999
Employees	No count	No count
FTE	0	0
Series	Quarterly	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q1 1999 to Q2 1999.

Latest Q2 1999, published 1 Apr 2000. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2015	2016	2017	2018	2019
Gross profit	Not reported	-67	-34	-21	-11
Result for the year	-214	-75	-38	-21	+7
Equity	292	217	179	158	166
Total assets	476	462	399	391	176
Employees (average)	Not reported	Not reported	1	1	1
Credit metrics (Dandex calculations)
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	Not reported^{note 1}	0%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 25 Aug 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 12 Jun 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 3 Jun 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 2 Jun 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 17 May 2016
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For NETVENTURE HOLDING ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2015 to 2019.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2015 to 2019.
Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af den samlede bestyrelse.30 Apr 2014 to 3 Feb 2021
Purpose (formål): Selskabets formål er at drive forretning og yde konsulentbistand indenfor IT- (netværk, internet mv.), sport- og underholdningsbranchen og dermed beslægtet virksomhed samt at eje aktiebesiddelser i andre selskaber som en kapitalinvestering.30 Apr 2014 to 16 Feb 2021
Audit opted out (revision fravalgt): Yes1 Mar 1998 to 16 Feb 2021
Articles of association last changed (seneste vedtægtsdato): 30 Apr 2014until 16 Feb 2021
Resumed after compulsory dissolution (genoptagelse efter tvangsopløsning): 24 Apr 2003until 16 Feb 2021
Financial year change (omlægning af regnskabsår): 1 Jul 2008 to 31 Dec 2008until 16 Feb 2021

Share capital

Each registered value from the day it took effect, newest first.

1 Mar 1998DKK 125,000Earliest in CVR

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 9 Dec 1999
Address changes: 6 in all, none in the last 5 years; latest 30 May 2018
Status changes: 3 in all, none in the last 5 years; latest 16 Feb 2021
Auditor changes: 6 in all, none in the last 5 years; latest 16 Mar 2013

Names (navne)

9 Dec 1999 to 16 Feb 2021
NETVENTURE HOLDING ApS
30 Jan 1999 to 8 Dec 1999
GRAFF. HESSNER & MYGDAL ApS
1 Mar 1998 to 29 Jan 1999
PBH 26.158 ApS

Addresses (adresser)

30 May 2018 to 16 Feb 2021
Njalsgade 23C, 3. tv, 2300 København S
24 May 2012 to 29 May 2018
Gothersgade 41, 1., 1123 København K
2 Apr 2009 to 23 May 2012
Elbagade 8, 2. tv, 2300 København S
11 Apr 2008 to 1 Apr 2009
Peder Skrams Gade 5, 1., 1054 København K
9 May 2005 to 10 Apr 2008
Palægade 7, 1261 København K

Earlier entries (2)

30 Jul 2001 to 8 May 2005
Lille Strandstræde 6, 1254 København K
1 Mar 1998 to 29 Jul 2001
Nyhavn 43D, 1051 København K

Statuses (virksomhedsstatus)

16 Feb 2021 to 16 Feb 2021
Dissolved by declaration (opløst efter erklæring)
24 Apr 2003 to 15 Feb 2021
Active (normal)
17 Feb 2003 to 23 Apr 2003
Under compulsory dissolution (under tvangsopløsning)
1 Mar 1998 to 16 Feb 2003
Active (normal)

Audit firms (revision)

16 Mar 2013 to 30 Apr 2014
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB
24 Aug 2012 to 16 Mar 2013
AKTIESELSKABET TBC AF 2012
9 Oct 2008 to 24 Aug 2012
EJENDOMSSELSKABET GERSONSVEJ 7 ApS
1 Sep 2003 to 9 Oct 2008
Jannik Hansen Revision v/Jannik Hansen , Statsaut.Revisor
30 Nov 2001 to 20 Dec 2002
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB

Earlier entries (2)

16 Dec 1998 to 29 Jan 1999
ERNST & YOUNG DENMARK P/S
1 Mar 1998 to 21 Sep 1998
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB

From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

27 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

16 Feb 2021
People change Status change
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Kresten Buch, den 16.02.2021.
30 May 2018
Address change
Ny adresse: Njalsgade 23C, 3. tv, 2300 København S
10 Jun 2014
Other Audit change
Vedtægter ændret:
30.04.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.04.2014.
31 Mar 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kresten Buch, den 31.03.2014.
Direktion:
Indtrådt i direktionen:
Kresten Buch, den 31.03.2014.
16 Mar 2013
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 34487545 IN REVISION GODKENDT REVISIONSAKTIESELSKAB, den 16.03.2013.
Indtrådt i revisionen:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 16.03.2013.
24 Aug 2012
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 20436034 IN-REVISION GODKENDT REVISIONSAKTIESELSKAB, den 24.08.2012.
Indtrådt i revisionen:
CVR-NR. 34487545 IN REVISION GODKENDT REVISIONSAKTIESELSKAB, Gersonsvej 7, 2900 Hellerup, den 24.08.2012.
24 May 2012
Other
Ny adresse:
Gothersgade 41, 1., 1123 København K.
29 May 2009
Other
Vedtægter ændret:
15.05.2009.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2008 - 31.12.2008.
28 Apr 2009
Other
Ny adresse:
c/o Ivan A. Larsen, Elbagade 8, 2. tv., 2300 København S.
14 Oct 2008
Audit change Other
Revision:
Udtrådt af revisionen:
Jannik Hansen Revision v/Jannik Hansen, den 09.10.2008.
Indtrådt i revisionen:
CVR-NR. 20436034 IN-REVISION STATSAUTORISEREDE REVISORER A/S, Gersonsvej 7, 2900 Hellerup, den 09.10.2008.

Show 17 more

11 Apr 2008
Other
Ny adresse:
c/o Bold.dk Danmark ApS, Peder Skrams Gade 5, 1., 1054 København K.
9 May 2005
Other Address change
Ny adresse:
Palægade 7, postboks 2175, 1261 København K.
25 Mar 2004
Other
Vedtægter ændret:
20.10.2003.
Nye binavne:
STATMAN XPERT ODDS ApS (NETVENTURE HOLDING ApS), XPERT ODDS ApS (NETVENTURE HOLDING ApS), XPERT-ODDS ApS (NETVENTURE HOLDING ApS), XPERTODDS ApS (NETVENTURE HOLDING ApS), XPERT ODDS SCANDINAVIA ApS (NETVENTURE HOLDING ApS).
4 Sep 2003
Audit change
Revision:
Udtrådt af revisionen:
Statsautoriseret revisor Jannik Dennis Hansen, den 01.09.2003.
Indtrådt i revisionen:
Jannik Hansen Revision v/Jannik Hansen, 2100 København Ø, den 01.09.2003.
24 Apr 2003
Audit change Status change
Den under 17.02.2003 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af selskabet, er tilbagetaget.
Revision:
Indtrådt i revisionen:
Statsautoriseret revisor Jannik Dennis Hansen, 2100 København Ø, den 24.03.2003.
17 Feb 2003
Status change
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til Sø- og Handelsrettens Skifteretsafdeling den 17.02.2003.
7 Jan 2003
Other Audit change
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.12.2002.
20 Dec 2001
Audit change
Revision:
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Datavej 58, 3460 Birkerød.
21 Nov 2001
Audit change Other
Revision:
Udtrådt af revisionen:
Niels Lynge Pedersen, den 20.11.2001.
14 Aug 2001
People change Other
Vedtægter ændret:
02.08.2001.
Bestyrelse:
Udtrådt af bestyrelsen:
Joacim Graff, den 02.08.2001, Anders Thomas Hessner, den 02.08.2001.
Selskabet tegnes af den samlede bestyrelse.
30 Jul 2001
Address change
Ny adresse:
Lille Strandstræde 6, 1254 København K.
1 Feb 2001
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Martin Ruby Larsen, den 22.01.2001.
21 Dec 1999
Other People change
Vedtægter ændret:
09.12.1999.
Nyt navn:
NETVENTURE HOLDING ApS.
Bestyrelse:
Indtrådt i bestyrelsen:
Show the full announcement
Kresten Buch, den 09.12.1999, Joacim Graff, den 10.12.1999, Anders Thomas Hessner, den 10.12.1999, Martin Ruby Larsen, den 09.12.1999.
Direktion:
Udtrådt af direktionen:
Joacim Graff, den 10.12.1999, den 09.12.1999, Anders Thomas Hessner, den 10.12.1999, den 09.12.1999, Peter Mygdal Knudsen, den 09.12.1999.
Selskabet tegnes af hvert bestyrelsesmedlem alene.
15 Feb 1999
Address change Other People change Audit change
Vedtægter ændret:
29.01.1999.
Nyt navn:
GRAFF, HESSNER & MYGDAL ApS.
Ny adresse:
Nyhavn 43 D, 1051 København K.
Show the full announcement
Ny kommune:
København.
Direktion:
Udtrådt af direktionen:
Flemming Hessner, den 29.01.1999.
Indtrådt i direktionen:
Joacim Graff, den 29.01.1999, Anders Thomas Hessner, den 29.01.1999, Peter Mygdal Knudsen, den 29.01.1999.
Selskabet tegnes af 2 medlemmer af direktionen i forening.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.01.1999.
Indtrådt i revisionen:
Statsaut. revisor Niels Lynge Pedersen, 3600 Frederikssund, den 29.01.1999.
15 Feb 1999
People change Address change Audit change Other
Vedtægter ændret:
16.12.1998.
Ny adresse:
Nørregade 10, 3300 Frederiksværk.
Ny kommune:
Frederiksværk.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 16.12.1998.
Indtrådt i direktionen:
Advokat Flemming Hessner, den 16.12.1998.
Revision:
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Milnersvej 43, 3400 Hillerød, den 16.12.1998.
20 Nov 1998
Audit change Other
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 21.09.1998.
2 Jun 1998
New company
Stiftelsesdato:
01.03.1998.
Seneste vedtægtsdato:
01.03.1998.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 01.03.1998.
Direktion:
Advokat Preben Bang Henriksen, den 01.03.1998.
Selskabet tegnes af en direktør.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 01.03.1998.
Første regnskabsår:
01.03.1998 - 30.06.1999.
Regnskabsår:
01.07 - 30.06.

Registrations (registreringer)

Registration

Address: Njalsgade 23
2300 København S
København Municipality
CVR record last changed: 15 Jan 2026
Data read: 14 Nov 2026

Production units

2 registered in CVR.

GRAFF. HESSNER & MYGDAL ApS
P-number 100621116043, 9999 Ukendt
NETVENTURE HOLDING ApS
P-number 1004958398Njalsgade 23, 2300 København S

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Founders (1)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Founders (1)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units