CVR 25395298Public limited company (A/S)Databehandling, webhosting og lignende serviceydelser (631100)SkanderborgFounded 23 May 2000
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about WEBGLOBE A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
0
CVR registry, 2013
Gross profit
3.1M
DKK, annual report 2012
Result
+1.5M
DKK, annual report 2012
Equity
2.1M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Pelle Martin Smidtuntil 5 Oct 2013
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 May 2000 to 4 Nov 2026.
2013, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q3 2000 | Q4 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | No count | 3 | 2 | 2 | 1 | 3 | 4 | 2 | 3 | 2 | No count | No count | No count | No count | 2 | 2 | 0 |
| FTE | 0 | 0 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 |
| Series | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2009 and 2011 to 2013; quarterly Q3 2000 to Q4 2000 and Q1 2010 to Q4 2010.
Latest 2013, published 13 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 3,080 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | +1,995 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | +1,505 |
| Equity | Not reported | Not reported | Not reported | Not reported | 2,112 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 4,446 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | Not reported | 46.4% |
| EBITDA | Not reported | Not reported | Not reported | Not reported | 2,171 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | Not reported | Not reported | 70.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | -3,313note 1 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reported | Not reported | Net cashnote 1 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | Not reported | 136note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | Not reported | -2,729note 1 |
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 26 Sep 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 19 Sep 2011
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 11 Oct 2010
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 14 Oct 2009
Annual report 2008
1 Jul 2007 to 30 Jun 2008, published 19 Nov 2008
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 29412006 ZITCOM A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 29412006 ZITCOM A/S (fortsættende), der tillige driver virksomhed under navnene 123HOTEL A/S, WANNAFIND.DK A/S, CURANET A/S, ZITCOM LEASING A/S, SERVERHOSTING A/S.
CVR-NR. 25395298 WEBGLOBE A/S (ophørende).
Kapitalejerne i.
CVR-NR. 29412006 ZITCOM A/S.
CVR-NR. 25395298 WEBGLOBE A/S, har i enighed
besluttet, at der ikke skal udarbejdes en erklæring om
kreditorernes stilling i forbindelse med fusionen.
Kreditorer, hvis fordringer er stiftet forud for
bekendtgørelsen om fusionen, og for hvilke der ikke er
stillet særskilt sikkerhed, kan anmelde deres fordringer
senest 4 uger efter at den endelige beslutning om fusion
er truffet.
Vedtægter ændret:
19.06.2013.
Slettet binavn: SERVERHOSTING A/S.
Ny adresse:
Danmarksvej 26, 8660 Skanderborg.
Ny kommune:
Skanderborg.
Vedtægter ændret:
15.02.2013.
Selskabet tegnes af en direktør eller af den samlede bestyrelse i forening.
Vedtægter ændret:
30.01.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Daniel Bahl, den 30.01.2013, Thomas Damsgaard Bonde, den 30.01.2013, Kent Dam Kirkensgaard, den 30.01.2013.
Indtrådt i bestyrelsen:
Ejendomsmægler Lars Kromand (formand), den 30.01.2013, Stefan Rosenlund Nielsen, den 30.01.2013, Pelle Martin Smidt, den 30.01.2013.
Direktion:
Udtrådt af direktionen:
Thomas Damsgaard Bonde, den 30.01.2013.
Indtrådt i direktionen:
Pelle Martin Smidt, den 30.01.2013.
Revision:
Udtrådt af revisionen:
RSM PLUS P/S STATSAUTORISEREDE REVISORER, den 30.01.2013.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 30.01.2013.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2012 - 31.12.2013.
Revision:
Udtrådt af revisionen:
RSM PLUS A/S STATSAUTORISEREDE REVISORER, den 15.01.2013.
Indtrådt i revisionen:
RSM PLUS P/S STATSAUTORISEREDE REVISORER, 8200 Aarhus N, den 15.01.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Krogh, den 05.01.2011.
Indtrådt i bestyrelsen:
Daniel Bahl Jensen, den 15.09.2011.
Vedtægter ændret:
15.01.2009.
Nyt navn:
WEBGLOBE A/S.
Nyt binavn: SERVERHOSTING A/S (WEBGLOBE A/S).
Ny adresse:
Åbogade 15, 8200 Århus N.
Revision:
Udtrådt af revisionen:
Morten Toftdahl Pedersen, den 07.10.2003.
Indtrådt i revisionen:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Baggesens Vej 88, 8200 Århus N, den 07.10.2003.
Vedtægter ændret:
16.11.2001.
Selskabet er omdannet til et A/S med CVR-nr 25395298.
NAVN: A/S WEBGLOBE.
ADRESSE: Sønderhøj 46, 8260 Viby J.
Kommune:
Århus.
Kapital kr. 500.000,00.
Bestyrelse:
Thomas Damsgaard Bonde, Kent Dam Kirkensgaard, EDB Konsulent Ole Krogh.
Direktion:
Thomas Damsgaard Bonde (adm. dir).
Selskabet tegnes af den samlede bestyrelse eller af direktøren i forening med et bestyrelsesmedlem.
Revision:
Reg. revisor Morten Toftdahl Pedersen, 8260 Viby J.
Regnskabsår:
01.07 - 30.06.
Vedtægter ændret:
01.11.2001.
Kapitalforhøjelse:
kr. 250.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Vedrørende det under 15.06.2000 registrerede meddeles, at følgende fejlagtigt ikke er registreret som stifter: Thomas Damsgaard Bonde, 8000 Århus C.
Stiftelsesdato:
23.05.2000.
Seneste vedtægtsdato:
23.05.2000.
Kapital:
kr. 250.000,00.
Indbetalingsmåde:
kontant kr. 250.000,00 til kurs 100,00.
Stiftere:
Niels Christian Aaes, 8000 Århus C, den 23.05.2000, Kent Dam Kirkensgaard, 8260 Viby J, den 23.05.2000, Ole Krogh, 8260 Viby J, den 23.05.2000.
Bestyrelse:
Niels Christian Aaes, 8000 Århus C, den 23.05.2000, Kent Dam Kirkensgaard, 8260 Viby J, den 23.05.2000, Ole Krogh, 8260 Viby J, den 23.05.2000.
Direktion:
Thomas Damsgaard Bonde, (adm. dir), 8000 Århus C, den 23.05.2000.
Selskabet tegnes af én direktør i forening med et bestyrelsesmedlem, eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse. Bestyrelsen kan meddele prokura enkelt eller kollektivt.
Revision:
Reg. revisor Morten Toftdahl Pedersen, 8260 Viby J, den 23.05.2000.
Første regnskabsår:
23.05.2000 - 30.06.2001.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1007685943Danmarksvej 26, 8660 Skanderborg
