IPNETT A/S (CVR 28295553) 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 (2)

IPnett AS
100% of capital and votes25 May 2009 to 2 Dec 2016
NetNordic Holding AS
100% of capital and votes2 Dec 2016 to 10 Mar 2017

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

IP-CONNECT ApSFounded 10 Dec 2004
KAUSTRUP ApSFounded 10 Dec 2004

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

Former (14)

Anthony Charles MinanaExecutive board 10 Dec 2004 to 30 Sep 2008, Board of directors 23 Dec 2004 to 5 Feb 2009
Steen Svanholm BrandtExecutive board 1 Jun 2009 to 28 May 2010
Lars GlarborgExecutive board 16 Apr 2012 to 10 Mar 2017, Board of directors 2 May 2014 to 23 Nov 2015
Per Olof Martin KlassonExecutive board 1 Oct 2008 to 1 Jun 2009
Torgny Mikael SchüttExecutive board 28 May 2010 to 16 Apr 2012, Board of directors 28 May 2010 to 8 Aug 2016
Claus Bak PetersenBoard of directors 23 Dec 2004 to 28 May 2010
Jan Michael Kaustrup AndersenBoard of directors 23 Dec 2004 to 25 May 2009
Andreas Ejskjær NørfeltBoard of directors 8 Aug 2016 to 10 Mar 2017
Kim Atla Farnæs HansenBoard of directors 25 May 2009 to 2 May 2014
Sigmund EikassBoard of directors 28 May 2010 to 8 Aug 2016
Erik Hauger-JohannessenBoard of directors 23 Nov 2015 to 19 Apr 2016
Ken Werner ØstrengBoard of directors 19 Apr 2016 to 8 Aug 2016
Marius GareidBoard of directors 8 Aug 2016 to 10 Mar 2017
Jarl Henning ØverbyBoard of directors 8 Aug 2016 to 10 Mar 2017

Roles Over Time

Former (14)

Lars Glarborg: Executive board, 16 Apr 2012 to 10 Mar 2017; Board of directors, 2 May 2014 to 23 Nov 2015.
Andreas Ejskjær Nørfelt: Board of directors, 8 Aug 2016 to 10 Mar 2017.
Marius Gareid: Board of directors, 8 Aug 2016 to 10 Mar 2017.
Jarl Henning Øverby: Board of directors, 8 Aug 2016 to 10 Mar 2017.
Torgny Mikael Schütt: Executive board, 28 May 2010 to 16 Apr 2012; Board of directors, 28 May 2010 to 8 Aug 2016.
Sigmund Eikass: Board of directors, 28 May 2010 to 8 Aug 2016.
Ken Werner Østreng: Board of directors, 19 Apr 2016 to 8 Aug 2016.
Erik Hauger-Johannessen: Board of directors, 23 Nov 2015 to 19 Apr 2016.
Kim Atla Farnæs Hansen: Board of directors, 25 May 2009 to 2 May 2014.
Steen Svanholm Brandt: Executive board, 1 Jun 2009 to 28 May 2010.
Claus Bak Petersen: Board of directors, 23 Dec 2004 to 28 May 2010.
Per Olof Martin Klasson: Executive board, 1 Oct 2008 to 1 Jun 2009.
Jan Michael Kaustrup Andersen: Board of directors, 23 Dec 2004 to 25 May 2009.
Anthony Charles Minana: Executive board, 10 Dec 2004 to 30 Sep 2008; Board of directors, 23 Dec 2004 to 5 Feb 2009.

10 Dec 2004 to 8 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

Dec 2016, monthly: 6 employees, 6 FTE

Show as Table

Registry headcount, 2005 to Dec 2016, oldest left to newest right
Period	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016
Employees	6	8	8	13	9	No count	No count	No count	No count	6	4	5	8	8	7	7	6	5	6	5	5	6	6	6	6	6	6	6	6	6	6	6	6	6	6	6	6
FTE	4	6	8	11	9	9	9	8	6	5	4	4	7	7	7	6	5	5	5	5	5	6	6	6	6	6	6	6	6	6	6	6	6	6	6	6	6
Series	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2016.

Latest Dec 2016, published 28 Feb 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2012	2013	2014	2015	2016
Gross profit	Not reported	Not reported	Not reported	Not reported	9,228
Operating profit	+181	-1,560	-689	+5,836	+2,977
Result for the year	-453	-1,540	-202	+6,260	+2,038
Equity	133	583	690	6,950	8,988
Total assets	19,785	16,180	13,017	25,857	23,918
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	-22.4%
EBITDA	456	-1,277	-502	5,929	3,178
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	34.4%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	814	-1,066	-1,005	-7,909	-6,132
Gearing, NIBD / EBITDA	1.8x	n.m.^{note 2}	n.m.^{note 2}	Net cash	Net cash
ROIC (afkast af investeret kapital)	11.8%^{note 3}	-525.7%^{note 3}	n.m.^{note 4}	n.m.^{note 4}	199.1%
Capex (investeringer i anlægsaktiver)	79^{note 5}	7^{note 6}	199^{note 5}	191^{note 5}	155^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	6,837	5,473	634	-7,475	-11,186

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).

1 no gross profit filed
2 n.m.: EBITDA not positive
3 Dandex estimate: statutory 22% used: profit before tax not positive
4 n.m.: invested capital not positive
5 additions per the fixed asset notes
6 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 6 Mar 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 27 Apr 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 27 Mar 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 15 May 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 29 May 2013
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af selskabets direktør eller bestyrelsesformanden alene, eller 2 bestyrelsesmedlemmer i forening.14 Sep 2016 to 10 Mar 2017
Purpose (Formål): Selskabets formål er at drive virksomhed med kommunikation, IP-telefoni, IP-kommunikation, sikkerhedsløsninger og konsulentydelser samt hermed beslægtet virksomhed.25 May 2009 to 10 Mar 2017
Audit opted out (Revision fravalgt): No9 Jan 2005 to 10 Mar 2017
Articles of association last changed (Seneste vedtægtsdato): 24 Aug 2016until 10 Mar 2017

Share Capital

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

25 May 20091,181,000 DKK+247,469
10 Jun 2008933,531 DKK+307,760
19 Feb 2007625,771 DKK+124,771
15 Jun 2005501,000 DKK+510
23 Dec 2004500,490 DKK+255,000
10 Dec 2004245,490 DKKEarliest in CVR

Mergers and Demergers

10 Mar 2017
Merger (Fusion), as the ceasing company (Ophørende selskab)
- NetNordic Denmark A/SCVR 33636431, continuing company, active

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

15 May 2017
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 10.03.2017 opløst ved fusion med CVR-nummer: 33636431 NetNordic Solutions A/S.
6 Feb 2017
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 33636431 NetNordic Solutions A/S (fortsættende) og CVR-nummer: 28295553 IPNETT A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 33636431 NetNordic Solutions A/S og CVR-nummer: 28295553 IPNETT A/S må antages at være tilstrækkeligt sikrede efter fusionen.
21 Sep 2016
Address change
Ny adresse: Lyskær 1, 2730 Herlev
Ny kommune: Herlev
14 Sep 2016
Audit change
Vedtægter ændret: 24.08.2016
Selskabet tegnes af selskabets direktør eller bestyrelsesformanden alene, eller 2 bestyrelsesmedlemmer i forening..
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.08.2016.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 24.08.2016.
9 Aug 2016
People change
Bestyrelse:
Fratrådte:
Ken Werner Østreng, den 08.08.2016, Sigmund Eikass (formand), den 08.08.2016, Torgny Mikael Schütt, den 08.08.2016.
Tiltrådte:
Andreas Fibiger Nørfelt, den 08.08.2016, Jarl Henning Øverby (formand), den 08.08.2016, Marius Gareid, den 08.08.2016.
28 Apr 2016
People change
Bestyrelse:
Fratrådte:
Erik Hauger-Johannessen, den 19.04.2016.
Tiltrådte:
Ken Werner Østreng, den 19.04.2016.
1 Apr 2016
People change
Bestyrelse:
Fratrådte:
Lars Glarborg, den 23.11.2015.
Tiltrådte:
Erik Hauger-Johannessen, den 23.11.2015.
Direktion:
Fratrådte:
.
10 Feb 2015
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Atla Farnæs Hansen, den 02.05.2014.
Indtrådt i bestyrelsen:
Lars Glarborg, den 02.05.2014.
22 Jun 2012
People change Other
Ny adresse:
Gammel Køge Landevej 55, 4., 2500 Valby.
Ny kommune:
København.
Direktion:
Udtrådt af direktionen:
Show the full announcement
Torgny Mikael Schütt, den 16.04.2012.
Indtrådt i direktionen:
Lars Glarborg, den 16.04.2012.
26 Aug 2010
Other People change
Bestyrelse:
Tiltrådt som formand:
Sigmund Eikass, den 28.05.2010.
Udtrådt af bestyrelsen:
Claus Bak Petersen, den 28.05.2010.
Indtrådt i bestyrelsen:
Show the full announcement
Torgny Mikael Schütt, den 28.05.2010.
Direktion:
Udtrådt af direktionen:
Steen Svanholm Brandt, den 28.05.2010.
Indtrådt i direktionen:
Torgny Mikael Schütt, den 28.05.2010.

Show 11 more

20 Nov 2009
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 26063221 ECOMENTOR - STATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.11.2009.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561 København V, den 12.11.2009.
2 Jun 2009
People change Other
Direktion:
Udtrådt af direktionen:
Per Olof Martin Klasson, den 01.06.2009.
Indtrådt i direktionen:
Butikschef Steen Svanholm Brandt (adm. dir), den 01.06.2009.
2 Jun 2009
Other Capital change People change
Vedtægter ændret:
25.05.2009.
Kapitalforhøjelse:
kr. 247.469,00 indbetalt ved konvertering af gæld, kurs 282,99.
Kapitalen udgør herefter kr. 1.181.000,00.
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Jan Michael Kaustrup Andersen, den 25.05.2009.
Indtrådt i bestyrelsen:
Kim Atla Farnæs Hansen, den 25.05.2009.
Selskabet tegnes af en direktør alene, af to bestyrelsesmedlemmer i forening, af Sigmund Eikass alene eller af den samlede bestyrelse.
5 Feb 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Anthony Charles Minana, den 05.02.2009.
5 Feb 2009
People change Other
Direktion:
Udtrådt af direktionen:
Anthony Charles Minana, den 30.09.2008.
Indtrådt i direktionen:
Per Olof Martin Klasson (adm. dir), den 01.10.2008.
9 Jul 2008
Capital change Other
Vedtægter ændret:
10.06.2008.
Kapitalforhøjelse:
kr. 307.760,00 indbetalt ved konvertering af gæld, kurs 838,96.
Kapitalen udgør herefter kr. 933.531,00.
20 Mar 2007
Capital change Other
Kapitalforhøjelse:
kr. 124.771,00 indbetalt ved konvertering af gæld, kurs 1.047,90.
Kapitalen udgør herefter kr. 625.771,00.
10 Mar 2007
Address change
Vedtægter ændret:
05.03.2007.
Ny adresse:
Gladsaxevej 376, 2860 Søborg.
Ny kommune:
Gladsaxe.
28 Jun 2005
Capital change Other
Vedtægter ændret:
15.06.2005.
Kapitalforhøjelse:
kr. 510,00 indbetalt kontant, kurs 1.470,58.
Kapitalen udgør herefter kr. 501.000,00.
9 Jan 2005
Address change People change Conversion Other Capital change
Vedtægter ændret:
23.12.2004.
Kapitalforhøjelse:
kr. 255.000,00 indbetalt kontant, kurs 392,16.
Selskabet er omdannet til et A/S med CVR-nr 28295553.
NAVN: IPNETT A/S.
Show the full announcement
ADRESSE: Gydevang 39-41, 3450 Allerød.
Kommune:
Allerød.
Kapital kr. 500.490,00.
Bestyrelse:
Civilingeniør Claus Bak Petersen (formand), den 23.12.2004, Jan Michael Kaustrup Andersen, den 23.12.2004, Sigmund Eikass, den 23.12.2004, Direktør Anthony Charles Minana, den 23.12.2004.
Direktion:
Direktør Anthony Charles Minana.
Selskabet tegnes af en direktør eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 26063221 ECOMENTOR - STATSAUTORISERET REVISIONSAKTIESELSKAB, Engelsborgvej 31, 2800 Kongens Lyngby.
Regnskabsår:
01.01 - 31.12.
14 Dec 2004
New company
Stiftelsesdato:
10.12.2004.
Seneste vedtægtsdato:
10.12.2004.
Kapital:
kr. 245.490,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 245.490,00 til kurs 102,50.
Stiftere:
CVR-NR. 28293100 KAUSTRUP ApS, Brandstrupvej 91, 2610 Rødovre, den 10.12.2004, CVR-NR. 28293267 IP-CONNECT ApS, Eremitvej 16B, Højstrup, 3000 Helsingør, den 10.12.2004.
Direktion:
Direktør Anthony Charles Minana, den 10.12.2004.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 26063221 ECOMENTOR - STATSAUTORISERET REVISIONSAKTIESELSKAB, Engelsborgvej 31, 2800 Kongens Lyngby, den 10.12.2004.
Første regnskabsår:
10.12.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Lyskær 1
2730 Herlev
Herlev Municipality
CVR record last changed: 21 Nov 2020
Data read: 8 Nov 2026

Production Units

1 registered in CVR.

IPNETT A/S
P-number 1010993926Lyskær 1, 2730 Herlev

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