NET IMAGE A/S (CVR 26073766) Company Profile

Ownership

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.

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

Jakob Norgaard MortensenFounded 30 May 2001
Jeppe Hjorth Bang-JensenFounded 30 May 2001

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

Former (10)

Jakob Norgaard MortensenExecutive board 30 May 2001 to 3 Apr 2013, Board of directors 30 May 2001 to 3 Apr 2013
Claus FalkExecutive board 3 Apr 2013 to 3 Feb 2014, Board of directors 3 Apr 2013 to 3 Feb 2014
Jeppe Hjorth Bang-JensenExecutive board 30 May 2001 to 3 Apr 2013, Board of directors 30 May 2001 to 3 Apr 2013
Peter Anders PetersenBoard of directors 3 Apr 2013 to 18 Dec 2013
Jesper MøbergBoard of directors 27 Apr 2007 to 3 Apr 2013
Per Holm-PedersenBoard of directors 10 Sep 2001 to 12 Dec 2002
Johannes Christian Norgaard MortensenBoard of directors 30 May 2001 to 3 Apr 2013
Søren Ulrik Toft-JensenBoard of directors 27 Apr 2007 to 3 Apr 2013
Claus ChristensenBoard of directors 18 Dec 2013 to 3 Feb 2014
Finn Støvring NielsenBoard of directors 18 Dec 2013 to 3 Feb 2014

Roles Over Time

Former (10)

Claus Falk: Executive board, 3 Apr 2013 to 3 Feb 2014; Board of directors, 3 Apr 2013 to 3 Feb 2014.
Claus Christensen: Board of directors, 18 Dec 2013 to 3 Feb 2014.
Finn Støvring Nielsen: Board of directors, 18 Dec 2013 to 3 Feb 2014.
Peter Anders Petersen: Board of directors, 3 Apr 2013 to 18 Dec 2013.
Jakob Norgaard Mortensen: Executive board, 30 May 2001 to 3 Apr 2013; Board of directors, 30 May 2001 to 3 Apr 2013.
Jeppe Hjorth Bang-Jensen: Executive board, 30 May 2001 to 3 Apr 2013; Board of directors, 30 May 2001 to 3 Apr 2013.
Jesper Møberg: Board of directors, 27 Apr 2007 to 3 Apr 2013.
Johannes Christian Norgaard Mortensen: Board of directors, 30 May 2001 to 3 Apr 2013.
Søren Ulrik Toft-Jensen: Board of directors, 27 Apr 2007 to 3 Apr 2013.
Per Holm-Pedersen: Board of directors, 10 Sep 2001 to 12 Dec 2002.

30 May 2001 to 5 Nov 2026.

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

Network

Headcount

EmployeesFTE

2013, annual: 21 employees, 27 FTE

Show as Table

Registry headcount, 2001 to 2013, oldest left to newest right
Period	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013
Employees	6	5	6	9	10	11	15	16	13	No count	No count	No count	No count	22	28	21
FTE	5	4	6	7	8	9	13	16	16	15	15	19	20	21	25	27
Series	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 Q1 2010 to Q4 2010.

Latest 2013, published 13 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2008	2009	2010	2011	2012
Gross profit	Not reported	Not reported	PDF only	Not reported	13,618
Result for the year	Not reported	Not reported	PDF only	Not reported	+931
Equity	Not reported	Not reported	PDF only	Not reported	1,490
Total assets	Not reported	Not reported	PDF only	Not reported	4,608
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	Not reported	PDF only	Not reported	19.9%
EBITDA	Not reported	Not reported	PDF only	Not reported	1,481^{note 1}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported	Not reported	PDF only	Not reported	10.9%^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	Not reported	PDF only	Not reported	-188
Gearing, NIBD / EBITDA	Not reported	Not reported	PDF only	Not reported	Net cash^{note 1}
ROIC (afkast af investeret kapital)	Not reported	Not reported	PDF only	Not reported	102.3%^{note 1}
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	PDF only	Not reported	1,372^{note 2}

DKK thousands. Annual reports via XBRL. 2010 was filed as PDF only, with no machine-readable figures.

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).

1 Dandex estimate: EBIT rebuilt from profit before tax and financial items
2 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 25 Apr 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 12 Jun 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 29 Apr 2011
PDF
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 27 May 2010
No file in the CVR archive
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 4 May 2009
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør sammen med formanden eller næstformanden for bestyrelsen eller af den samlede bestyrelse.3 Apr 2013 to 3 Feb 2014
Purpose (Formål): Selskabets formål er at drive virksomhed med udvikling og salg af IT-løsninger samt drift af Internethotel og hermed beslægtet virksomhed.3 Apr 2013 to 3 Feb 2014
Articles of association last changed (Seneste vedtægtsdato): 3 Apr 2013until 3 Feb 2014

Share Capital

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

27 Apr 2007500,000 DKK+306,800
21 Dec 2001193,200 DKK+43,200
24 Aug 2001150,000 DKK+25,000
30 May 2001125,000 DKKEarliest in CVR

Mergers and Demergers

3 Feb 2014
Merger (Fusion), as the ceasing company (Ophørende selskab)
- SHRPA A/SCVR 26926076, continuing company, dissolved after voluntary liquidation

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

31 Mar 2014
Status change
Selskabet opløst efter fusion med CVR-NR. 26926076 COMBINE A/S.
31 Jan 2014
Other
Ny adresse:
Langagervej 6, 9220 Aalborg Øst.
3 Jan 2014
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 26926076 COMBINE A/S (fortsættende), der tillige driver virksomhed under navnene AM PRODUCTION TEXT OG LYD A/S, AM PRODUCTION FILM & TV A/S, AM PRODUCTION IT SOLUTIONS A/S, AM PRODUKTION MULTIMEDIA A/S, AM PRODUCTION TV & OB A/S, AM PRODUCTION SOFTWARE A/S, AM PRODUCTION A/S.
CVR-NR. 26073766 NET IMAGE A/S (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Show the full announcement
CVR-NR. 26926076 COMBINE A/S.
CVR-NR. 26073766 NET IMAGE A/S, må antages at
være tilstrækkeligt sikrede efter fusionen.
19 Dec 2013
Other People change
Bestyrelse:
Tiltrådt som næstformand:
Finn Støvring Nielsen, den 18.12.2013.
Udtrådt af bestyrelsen:
Peter Anders Petersen, den 18.12.2013.
Indtrådt i bestyrelsen:
Adm.Direktør Claus Christensen (formand), den 18.12.2013.
17 Apr 2013
People change Other Audit change
Vedtægter ændret:
03.04.2013.
Ny adresse:
Riihimækivej 6, 9200 Aalborg SV.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Jesper Møberg, den 03.04.2013, Jeppe Hjorth Bang-Jensen, den 03.04.2013, Jakob Norgaard Mortensen, den 03.04.2013, Johannes Christian Norgaard Mortensen, den 03.04.2013, Søren Ulrik Toft-Jensen, den 03.04.2013.
Indtrådt i bestyrelsen:
Adm. direktør Peter Anders Petersen (formand), den 03.04.2013, Direktør Claus Falk, den 03.04.2013, Direktør Finn Støvring Nielsen, den 03.04.2013.
Direktion:
Udtrådt af direktionen:
Jeppe Hjorth Bang-Jensen, den 03.04.2013, Jakob Norgaard Mortensen, den 03.04.2013.
Indtrådt i direktionen:
Direktør Claus Falk, den 03.04.2013.
Selskabet tegnes af en direktør sammen med formanden eller næstformanden for bestyrelsen eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.04.2013.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 03.04.2013.
13 Dec 2012
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Jesper Møberg (formand), den 24.05.2012, Jakob Norgaard Mortensen, den 24.05.2012.
16 Dec 2011
Other Audit change
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.12.2011.
Indtrådt i revisionen:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 08.12.2011.
12 May 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Møberg, den 18.04.2011, Jakob Norgaard Mortensen, den 18.04.2011.
9 Feb 2010
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 29514046 PALSGAARD & HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 09.02.2010.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 11, 9200 Aalborg SV, den 09.02.2010.
30 May 2007
Conversion People change Other Capital change
Vedtægter ændret:
27.04.2007.
Kapitalforhøjelse:
kr. 306.800,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 26073766.
NAVN: NET IMAGE A/S.
Show the full announcement
ADRESSE: Strandvejen 20, 2., 9000 Aalborg.
Kommune:
Aalborg.
Kapital kr. 500.000,00.
Bestyrelse:
Direktør Jesper Møberg (formand), den 27.04.2007, Jeppe Bang-Jensen, Jakob Norgaard Mortensen, Direktør Johannes Christian Norgaard Mortensen, Direktør Søren Ulrik Toft-Jensen, den 27.04.2007.
Direktion:
Jeppe Bang-Jensen, Jakob Norgaard Mortensen.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af 3 bestyrelsesmedlemmer i forening eller af 2 direktører i forening.
Revision:
CVR-NR. 29514046 PALSGAARD & HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sofiendalsvej 11, postboks 1725, 9100 Aalborg.
Regnskabsår:
01.01 - 31.12.

Show 9 more

23 Mar 2007
Other
Ny adresse:
Strandvejen 20, 2., 9000 Aalborg.
20 Nov 2006
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 29442789 NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.11.2006.
Indtrådt i revisionen:
CVR-NR. 29514046 PALSGAARD & HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sofiendalsvej 11, postboks 1725, 9100 Aalborg, den 01.11.2006.
20 May 2006
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 19066770 NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS, den 05.05.2006.
Indtrådt i revisionen:
CVR-NR. 29442789 NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 05.05.2006.
11 Feb 2003
People change
Bestyrelse:
Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: formand Søren Ulrik Toft-Jensen
Udtrådt af bestyrelsen:
Per Holm Pedersen.
Indtrådt i bestyrelsen:
Direktør Johannes Christian Norgaard Mortensen.
23 Apr 2002
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Johannes Christian Norgaard Mortensen.
Indtrådt i bestyrelsen:
Direktør Søren Ulrik Toft-Jensen.
11 Jan 2002
Other Capital change
Vedtægter ændret:
21.12.2001.
Kapitalforhøjelse kr. 43.200,00: kr. 30.700,00 indbetalt kontant, kurs 650,00, kr. 12.500,00 indbetalt kontant, kurs 400,00.
Kapitalen udgør herefter kr. 193.200,00.
19 Sep 2001
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Per Holm Pedersen (formand), den 10.09.2001.
11 Sep 2001
Other Capital change
Vedtægter ændret:
24.08.2001.
Kapitalforhøjelse:
kr. 25.000,00 indbetalt kontant, kurs 400,00.
Kapitalen udgør herefter kr. 150.000,00.
3 Jul 2001
New company
Stiftelsesdato:
30.05.2001.
Seneste vedtægtsdato:
30.05.2001.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 116,61.
Stiftere:
Jeppe Bang-Jensen, den 30.05.2001, Jakob Norgaard Mortensen, den 30.05.2001.
Bestyrelse:
Jeppe Bang-Jensen, den 30.05.2001, Direktør Jesper Møberg-Poulsen, den 30.05.2001, Jakob Norgaard Mortensen, den 30.05.2001, Direktør Johannes Christian Norgaard Mortensen, den 30.05.2001.
Direktion:
Jeppe Bang-Jensen, den 30.05.2001, Jakob Norgaard Mortensen, den 30.05.2001.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af 3 bestyrelsesmedlemmer i forening eller af 2 direktører i forening.
Revision:
CVR-NR. 19066770 NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hasseris Bymidte 6, postboks 9, 9000 Aalborg, den 30.05.2001.
Første regnskabsår:
01.01.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Langagervej 6
9220 Aalborg Øst
Aalborg Municipality
CVR record last changed: 16 Jul 2021
Data read: 5 Nov 2026

Production Units

3 registered in CVR.

NET IMAGE A/S
P-number 1008482248Riihimækivej 6, 9200 Aalborg SV
Net Image A/S
P-number 1018627074Niels Bohrs Vej 17, 8660 Skanderborg
NET IMAGE A/S
P-number 1018627066Langagervej 6, 9220 Aalborg Øst

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (2)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (2)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units