CVR 25532953Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København KFounded 6 Jul 2000
CVR holds no employment figures for this company.
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 NETCOMPANY HOLDING ApS, 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 DandexGross profit
619.6M
DKK, annual report 2015
+25.9% on 2014
Result
+166.4M
DKK, annual report 2015
Equity
363.4M
DKK, annual report 2015
ANDRÉ ROGACZEWSKI HOLDING ApSCVR 25601882, 33.3% to under 50% of capital and votes, until 1 Feb 2016
HOLDINGSELSKABET CLAUS JØRGENSEN ApSCVR 25652754, 33.3% to under 50% of capital and votes, until 1 Feb 2016
and 1 moreCarsten Krogh Gomarduntil 1 Feb 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2560188233.3% to under 50% of capital and votes6 Jul 2000 to 1 Feb 2016
CVR 2565275433.3% to under 50% of capital and votes1 Sep 2000 to 1 Feb 2016
CVR 2555987833.3% to under 50% of capital and votes6 Jul 2000 to 1 Feb 2016
NETCOMPANY HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for NETCOMPANY HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2852114650% to under 66.7% of capital and votes28 Apr 2014 to 1 Feb 2016
CVR 2813420766.7% to under 90% of capital and votes1 Jan 2015 to 31 Jan 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Jul 2000 to 5 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 492,146 | 619,641 |
| Operating profit | Not reported | Not reported | Not reported | +148,401 | +207,116 |
| Result for the year | Not reported | Not reported | Not reported | +105,948 | +166,409 |
| Equity | Not reported | Not reported | Not reported | 295,517 | 363,388 |
| Total assets | Not reported | Not reported | Not reported | 667,304 | 690,102 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | 42.5% | 25.9% |
| EBITDA | Not reported | Not reported | Not reported | 156,736 | 219,155 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | Not reported | 31.9% | 35.4% |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | 7,785 | 9,465 |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | Not reported | Not reported | 67.1% | 71.3% |
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. Group figures (koncern).
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 29 Jan 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 27 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 16 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 10 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 30 May 2012
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 01.02.2016 opløst ved fusion med CVR-nummer: 37415197 GJR Holding ApS.
Ny adresse:
Grønningen 17, 1., 1270 København K.
Ny adresse:
Grønningen 17, 1270 København K.
Vedtægter ændret:
01.03.2005.
Ny adresse:
Grønningen 19, 1., 1270 København K.
Bestyrelse:
Udtrådt af bestyrelsen:
John Alexander, den 03.03.2004.
Indtrådt i bestyrelsen:
Claus Bo Jørgensen, den 03.03.2004.
Kapitalforhøjelse:
kr. 41.667,00 indbetalt kontant, kurs 3.479,97.
Kapitalnedsættelse besluttet 03.12.2003 med udbetaling til anpartshavere kr. 41.667,00 til kurs 3.479,97.
Kapitalen udgør herefter kr. 166.667,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Vinther, den 13.10.2003.
Indtrådt i bestyrelsen:
Adm. direktør John Alexander, den 13.10.2003.
Direktion:
Udtrådt af direktionen:
Christian Brylle, den 30.05.2003.
Indtrådt i direktionen:
Manager Carsten Krogh Gomard, den 30.05.2003.
Ny adresse:
Store Kongensgade 70, 1264 København K.
Stiftelsesdato:
06.07.2000.
Seneste vedtægtsdato:
06.07.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 400,00.
Stifter:
Direktør Christian Brylle, den 06.07.2000.
Bestyrelse:
Manager Carsten Krogh Gomard, den 06.07.2000, Andre Rafal Rogaczewski, den 06.07.2000, advokat Michael Vinther, den 06.07.2000.
Direktion:
Direktør Christian Brylle, den 06.07.2000.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 06.07.2000.
Første regnskabsår:
06.07.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007815340Grønningen 17, 1270 København K
