NetNordic Communication A/S (CVR 29797056) 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)

NetNordic Denmark A/S
CVR 33636431100% of capital and votesnotified 1 Dec 20188 Apr 2011 to 1 Dec 2018
NetNordic Group AS
100% of capital and votes1 Dec 2018 to 1 Sep 2020

People

Current (0)

CVR lists no current officers for this company.

Former (25)

Andreas Ejskjær NørfeltExecutive board 2 Apr 2013 to 3 Feb 2020, Board of directors 2 Apr 2013 to 3 Feb 2020
Thomas LethenborgExecutive board 2 Nov 2006 to 10 May 2010, Board of directors 13 Nov 2008 to 10 May 2010
Ditte Pernille Ørum GybelExecutive board 30 Sep 2009 to 1 Oct 2010, Board of directors 26 Feb 2010 to 29 Sep 2010
Per Aggerholm BaltsenExecutive board 1 Oct 2010 to 30 Sep 2012, Board of directors 29 Jun 2012 to 30 Sep 2012 (alternate)
Jan Stagegaard GrenesExecutive board 2 Nov 2006 to 30 Sep 2009
Hans Olof FereniusExecutive board 10 May 2010 to 29 Jun 2012, Board of directors 10 May 2010 to 29 Jun 2012
Trevor John ConnellExecutive board 29 Jun 2012 to 2 Apr 2013, Board of directors 29 Jun 2012 to 2 Apr 2013
Ulrik Mathiesen KjeldgaardExecutive board 3 Feb 2020 to 1 Sep 2020, Board of directors 3 Feb 2020 to 1 Sep 2020
Hans Joachim BiskupBoard of directors 16 Mar 2012 to 2 Apr 2013
Jürgen LippertBoard of directors 2 Nov 2006 to 13 Nov 2008
Jukka Pekka PertolaBoard of directors 2 Nov 2006 to 13 Nov 2008
Graeme James RandallBoard of directors 10 Jan 2010 to 29 Sep 2010
Lars-Ole Vagn Seeberg HansenBoard of directors 10 Aug 2009 to 10 Jan 2010
Stefan FleischmannBoard of directors 10 Jan 2010 to 29 Sep 2010
Gerd Hans-Werner SchnaarsBoard of directors 22 Feb 2010 to 29 Sep 2010
Jörg BöseBoard of directors 9 Jan 2009 to 10 Aug 2009
Holger HegemannBoard of directors 13 Nov 2008 to 10 Aug 2009
Paul Desmond MouldsBoard of directors 29 Sep 2010 to 16 Mar 2012
Rudolf RottenwalterBoard of directors 29 Sep 2010 to 2 Apr 2013
Thorsten FreitagBoard of directors 1 Nov 2007 to 13 Nov 2008
Torbjørn HulbakBoard of directors 2 Apr 2013 to 4 Nov 2013
Lars BratbergBoard of directors 2 Apr 2013 to 15 Apr 2014
Jarl ØverbyBoard of directors 4 Nov 2013 to 1 Sep 2020
Graham Peter WalkerBoard of directors 2 Nov 2006 to 1 Nov 2007
Marius GareidBoard of directors 15 Apr 2014 to 1 Sep 2020

Roles Over Time

Former (25)

Ulrik Mathiesen Kjeldgaard: Executive board, 3 Feb 2020 to 1 Sep 2020; Board of directors, 3 Feb 2020 to 1 Sep 2020.
Jarl Øverby: Board of directors, 4 Nov 2013 to 1 Sep 2020.
Marius Gareid: Board of directors, 15 Apr 2014 to 1 Sep 2020.
Andreas Ejskjær Nørfelt: Executive board, 2 Apr 2013 to 3 Feb 2020; Board of directors, 2 Apr 2013 to 3 Feb 2020.
Lars Bratberg: Board of directors, 2 Apr 2013 to 15 Apr 2014.
Torbjørn Hulbak: Board of directors, 2 Apr 2013 to 4 Nov 2013.
Trevor John Connell: Executive board, 29 Jun 2012 to 2 Apr 2013; Board of directors, 29 Jun 2012 to 2 Apr 2013.
Hans Joachim Biskup: Board of directors, 16 Mar 2012 to 2 Apr 2013.
Rudolf Rottenwalter: Board of directors, 29 Sep 2010 to 2 Apr 2013.
Per Aggerholm Baltsen: Executive board, 1 Oct 2010 to 30 Sep 2012; Board of directors, 29 Jun 2012 to 30 Sep 2012.
Hans Olof Ferenius: Executive board, 10 May 2010 to 29 Jun 2012; Board of directors, 10 May 2010 to 29 Jun 2012.
Paul Desmond Moulds: Board of directors, 29 Sep 2010 to 16 Mar 2012.
Ditte Pernille Ørum Gybel: Executive board, 30 Sep 2009 to 1 Oct 2010; Board of directors, 26 Feb 2010 to 29 Sep 2010.
Graeme James Randall: Board of directors, 10 Jan 2010 to 29 Sep 2010.
Stefan Fleischmann: Board of directors, 10 Jan 2010 to 29 Sep 2010.
Gerd Hans-Werner Schnaars: Board of directors, 22 Feb 2010 to 29 Sep 2010.
Thomas Lethenborg: Executive board, 2 Nov 2006 to 10 May 2010; Board of directors, 13 Nov 2008 to 10 May 2010.
Lars-Ole Vagn Seeberg Hansen: Board of directors, 10 Aug 2009 to 10 Jan 2010.
Jan Stagegaard Grenes: Executive board, 2 Nov 2006 to 30 Sep 2009.
Jörg Böse: Board of directors, 9 Jan 2009 to 10 Aug 2009.
Holger Hegemann: Board of directors, 13 Nov 2008 to 10 Aug 2009.
Jürgen Lippert: Board of directors, 2 Nov 2006 to 13 Nov 2008.
Jukka Pekka Pertola: Board of directors, 2 Nov 2006 to 13 Nov 2008.
Thorsten Freitag: Board of directors, 1 Nov 2007 to 13 Nov 2008.
Graham Peter Walker: Board of directors, 2 Nov 2006 to 1 Nov 2007.

2 Nov 2006 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

Aug 2020, monthly: 26 employees, 25 FTE

Show as Table

Registry headcount, 2007 to Aug 2020, oldest left to newest right
Period	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	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020
Employees	62	55	47	No count	No count	No count	No count	40	33	24	27	27	26	26	26	26	25	27	25	25	27	26	26	26	26	25	26	24	25	24	26	25	27	27	27	24	22	22	22	23	22	21	23	22	25	25	23	25	23	24	23	22	21	22	22	21	22	22	22	24	25	23	23	25	24	24	23	23	24	22	22	22	22	22	21	24	24	24	26
FTE	54	57	53	46	43	41	39	41	37	29	25	25	24	24	24	23	22	22	22	23	25	24	24	24	24	23	24	23	23	23	24	24	26	26	26	22	21	21	21	21	20	20	21	21	24	24	22	23	22	23	22	21	20	20	21	20	21	20	20	22	23	22	22	23	23	23	22	22	21	21	20	19	21	20	20	24	24	24	25
Series	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	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	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 2007 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2020.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2020, published 20 Oct 2020. 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	17,572	19,734	21,507	17,234
Operating profit	Not reported	+981	+2,703	+4,356	-1,972
Result for the year	+2,798	+3,826	+3,492	+4,776	-2,846
Equity	12,543	10,369	13,861	18,637	5,790
Total assets	21,299	28,796	29,284	35,950	17,019
Employees (average)	Not reported	Not reported	Not reported	23	23
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	2.5%	12.3%	9%	-19.9%
EBITDA	2,453^{note 2}	1,499	3,010	4,457	-1,864
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported^{note 1}	8.5%	15.3%	20.7%	-10.8%
Employee growth (vækst i antal ansatte)	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-3,535^{note 4}	-1,174^{note 4}	-2,874^{note 4}	-11^{note 4}	44
Gearing, NIBD / EBITDA	Net cash^{note 5}	Net cash^{note 4}	Net cash^{note 4}	Net cash^{note 4}	n.m.^{note 6}
ROIC (afkast af investeret kapital)	Not reported^{note 7}	8.4%^{note 8}	20.9%^{note 8}	27.9%^{note 4}	-12.6%^{note 9}
Capex (investeringer i anlægsaktiver)	752^{note 10}	22^{note 10}	167^{note 10}	48^{note 10}	239^{note 10}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-7,373^{note 4}	-2,975^{note 4}	-4,766^{note 4}	-15,189^{note 4}	-4,921

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 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 Dandex estimate: EBIT rebuilt from profit before tax and financial items
3 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
4 no interest-bearing debt reported
5 Dandex estimate: no interest-bearing debt reported; EBIT rebuilt from profit before tax and financial items
6 n.m.: EBITDA not positive
7 the year before: debt not itemised
8 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported
9 Dandex estimate: statutory 22% used: profit before tax not positive
10 additions per the fixed asset notes

Annual Reports

Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 3 Feb 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 30 Jan 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 7 Feb 2018
PDF
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 3 Mar 2016
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 den samlede bestyrelse eller af en direktør i forening med formanden for bestyrelsen.4 Nov 2013 to 1 Sep 2020
Purpose (Formål): Selskabets formål er at designe, implementere, servicere og drive IT- og kommunikationsløsninger, at rådgive virksomheder om netværkssikkerhed, implementere sikkerhedsløsninger og yde service og support på løsninger.4 Nov 2013 to 1 Sep 2020
Audit opted out (Revision fravalgt): No2 Nov 2006 to 1 Sep 2020
Articles of association last changed (Seneste vedtægtsdato): 2 Jan 2017until 1 Sep 2020
Financial year change (Omlægning af regnskabsår): 1 Oct 2012 to 31 Dec 2013until 1 Sep 2020

Share Capital

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

30 Sep 2010500,002 DKK+1
25 Sep 2009500,001 DKK+1
2 Nov 2006500,000 DKKEarliest in CVR

Mergers and Demergers

1 Sep 2020
Merger (Fusion), as the ceasing company (Ophørende selskab)
- NetNordic Denmark A/SCVR 33636431, continuing company, active
2 Nov 2006
Demerger (Spaltning), as the receiving company (Modtagende selskab)
- SIEMENS AKTIESELSKABCVR 16993085, demerged company, active
- NOKIA SOLUTIONS AND NETWORKS DANMARK A/SCVR 29797013, receiving company, dissolved after merger

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

Registry Facts

Registrations (Registreringer)

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

3 Sep 2020
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 01.09.2020 opløst ved fusion med CVR-nummer: 33636431 NetNordic Denmark A/S.
23 Jun 2020
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 33636431 NetNordic Solutions A/S (fortsættende) og CVR-nummer: 29797056 NetNordic Communication A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 33636431 NetNordic Solutions A/S og CVR-nummer: 29797056 NetNordic Communication A/S må antages at være tilstrækkeligt sikrede efter fusionen.
3 Feb 2020
People change
Bestyrelse:
Fratrådte:
Andreas Fibiger Nørfelt, den 03.02.2020.
Tiltrådte:
Ulrik Mathiesen Kjeldgaard, den 03.02.2020.
Direktion:
Show the full announcement
Fratrådte:
Andreas Fibiger Nørfelt, den 03.02.2020.
Tiltrådte:
Ulrik Mathiesen Kjeldgaard, (adm. dir), den 03.02.2020.
13 Jan 2017
Other
Vedtægter ændret: 02.01.2017
Nyt navn: NetNordic Communication A/S
20 Jan 2016
Audit change
Revision:
Fratrådte:
ERNST & YOUNG Danmark A/S, den 10.10.2014.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 10.10.2014.
5 Dec 2014
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 05.12.2014.
9 Oct 2014
Audit change Other
Revision:
Indtrådt i revisionen:
CVR-NR. 73317428 ERNST & YOUNG GODKENDT REVISIONSAKTIESELSKAB, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 21.03.2014.
29 Apr 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Bratberg, den 15.04.2014.
Indtrådt i bestyrelsen:
Marius Gareid, den 15.04.2014.
19 Nov 2013
Other People change
Vedtægter ændret:
04.11.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Torbjørn Hulbak, den 04.11.2013.
Indtrådt i bestyrelsen:
Show the full announcement
Jarl Øverby (formand), den 04.11.2013.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2012 - 31.12.2013.
20 Sep 2013
Other
Ny adresse:
Lyskær 1, 2730 Herlev.
Ny kommune:
Herlev.

Show 24 more

2 Apr 2013
Other People change
Vedtægter ændret:
02.04.2013.
Nyt navn:
NETNORDIC ENTERPRISE COMMUNICATIONS A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Rudolf Rottenwalter, den 02.04.2013, Hans Joachim Biskup, den 02.04.2013, Trevor John Connell, den 02.04.2013.
Indtrådt i bestyrelsen:
Torbjørn Hulbak (formand), den 02.04.2013, Lars Bratberg, den 02.04.2013, Andreas Fibiger Nørfelt, den 02.04.2013.
Direktion:
Udtrådt af direktionen:
Trevor John Connell, den 02.04.2013.
Indtrådt i direktionen:
Andreas Fibiger Nørfelt, den 02.04.2013.
22 Oct 2012
Other People change
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Per Aggerholm Baltsen, den 30.09.2012.
Direktion:
Udtrådt af direktionen:
Per Aggerholm Baltsen, den 30.09.2012.
11 Jul 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Olof Ferenius, den 29.06.2012.
Indtrådt i bestyrelsen:
Trevor John Connell, den 29.06.2012.
Bestyrelsessuppleanter:
Show the full announcement
Tiltrådt som suppleant:
Økonomidirektør Per Aggerholm Baltsen, den 29.06.2012.
Direktion:
Udtrådt af direktionen:
Hans Olof Ferenius, den 29.06.2012.
Indtrådt i direktionen:
Trevor John Connell (adm. dir), den 29.06.2012.
29 Mar 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Paul Desmond Moulds, den 16.03.2012.
Indtrådt i bestyrelsen:
Hans Joachim Biskup, den 16.03.2012.
8 Dec 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.
6 Oct 2010
Other Capital change
Vedtægter ændret:
30.09.2010.
Kapitalforhøjelse:
kr. 1,00 indbetalt kontant, kurs 387.498,70.
Kapitalen udgør herefter kr. 500.002,00.
4 Oct 2010
Other People change
Direktion:
Udtrådt af direktionen:
Ditte Pernille Ørum Gybel Jensen, den 01.10.2010.
Indtrådt i direktionen:
Økonomidirektør Per Aggerholm Baltsen (Økonomidirektør), den 01.10.2010.
30 Sep 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Graeme James Randall, den 29.09.2010, Stefan Fleischmann, den 29.09.2010, Ditte Pernille Ørum Gybel Jensen, den 29.09.2010, Gerd Hans-Werner Schnaars, den 29.09.2010.
Indtrådt i bestyrelsen:
Rudolf Rottenwalter (formand), den 29.09.2010, Paul Desmond Moulds, den 29.09.2010.
11 May 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Lethenborg, den 10.05.2010.
Indtrådt i bestyrelsen:
Administrerende Direktør Hans Olof Ferenius, den 10.05.2010.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Thomas Lethenborg, den 10.05.2010.
Indtrådt i direktionen:
Administrerende Direktør Hans Olof Ferenius (adm. dir), den 10.05.2010.
2 Mar 2010
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Ditte Pernille Ørum Gybel Jensen, den 26.02.2010, Gerd Hans-Werner Schnaars, den 22.02.2010.
22 Feb 2010
Other
Vedtægter ændret:
16.12.2009.
Ny adresse:
Roskildevej 14, 2620 Albertslund.
Ny kommune:
Albertslund.
22 Feb 2010
Other People change
Bestyrelse:
Tiltrådt som formand:
Graeme James Randall, den 10.01.2010.
Udtrådt af bestyrelsen:
Lars-Ole Vagn Seeberg Hansen, den 10.01.2010.
Indtrådt i bestyrelsen:
Stefan Fleischmann, den 10.01.2010.
30 Sep 2009
Capital change Other
Vedtægter ændret:
25.09.2009.
Kapitalforhøjelse:
kr. 1,00 indbetalt kontant, kurs 14.880.000,00.
Kapitalen udgør herefter kr. 500.001,00.
30 Sep 2009
People change Other
Direktion:
Udtrådt af direktionen:
Jan Stagegaard Grenes, den 30.09.2009.
Indtrådt i direktionen:
Økonomidirektør Ditte Pernille Ørum Gybel Jensen (Økonomidirektør), den 30.09.2009.
17 Aug 2009
Other Audit change
Revision:
Udtrådt af revisionen:
Interessentskabet af 1. januar 2001 Statsautoriseret Revisionsvirksomhed, den 30.01.2009.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, postboks 1600, 900 København C, den 30.01.2009.
17 Aug 2009
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.01.2009.
17 Aug 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jörg Böse, den 10.08.2009, Holger Hegemann, den 10.08.2009.
Indtrådt i bestyrelsen:
Sales Director Lars-Ole Vagn Seeberg Hansen (formand), den 10.08.2009, Head of Finance Western Europe Graeme James Randall, den 10.08.2009.
20 Jan 2009
People change Other
Bestyrelse:
Tiltrådt som formand:
Jörg Böse, den 09.01.2009.
20 Jan 2009
Other
Vedtægter ændret:
09.01.2009.
Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med formanden for bestyrelsen.
20 Jan 2009
Audit change Other
Revision:
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 13.01.2009.
27 Nov 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jukka Pekka Pertola, den 13.11.2008, Thorsten Freitag, den 13.11.2008, Jürgen Lippert, den 13.11.2008.
Indtrådt i bestyrelsen:
Finance Director Jörg Böse, den 13.11.2008, Senior Vice President Holger Hegemann, den 13.11.2008, Adm. direktør Thomas Lethenborg, den 13.11.2008.
30 Sep 2008
Other
Vedtægter ændret:
16.09.2008.
Ny adresse:
Dybendalsvænget 3, Klovtofte, 2630 Taastrup.
Ny kommune:
Høje Taastrup.
7 Dec 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Graham Peter Walker, den 01.11.2007.
Indtrådt i bestyrelsen:
Vice President Thorsten Freitag, den 01.11.2007.
24 Nov 2006
New company
Selskabet er stiftet ved spaltning, den 02.11.2006 Selskabets aktiver og gæld er overdraget fra CVR-NR. 16993085 SIEMENS AKTIESELSKAB.
Seneste vedtægtsdato:
02.11.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Show the full announcement
spaltning kr. 500.000,00 til kurs 2.594,00.
Bestyrelse:
Adm. direktør Jukka Pekka Pertola, (formand), 2950 Vedbæk, den 02.11.2006, Økonomidirektør Jürgen Lippert, 1260 København K, den 02.11.2006, Graham Peter Walker, West Farm, Main Street, Breaston, Derbyshire DE72 3 DX, Storbritannien, den 02.11.2006.
Direktion:
Jan Stagegaard Grenes, 2770 Kastrup, den 02.11.2006, Adm. direktør Thomas Lethenborg, (adm. dir), 4000 Roskilde, den 02.11.2006.
Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med et medlem af bestyrelsen.
Revision:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 02.11.2006.
Første regnskabsår:
01.10.2006 - 30.09.2007.
Regnskabsår:
01.10 - 30.09.

Registrations (Registreringer)

Registration

Address: Lyskær 1
2730 Herlev
Herlev Municipality
CVR record last changed: 16 Mar 2022
Data read: 8 Nov 2026

Production Units

1 registered in CVR.

NetNordic Communication A/S
P-number 1012736785Lyskær 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

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

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)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units