CVR 30275578Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)KøgeFounded 13 Feb 2007
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 SITEGROUP 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 DandexEmployees
0
CVR registry, 2013
Gross profit
-206.1K
DKK, annual report 2012
Result
-721.8K
DKK, annual report 2012
Equity
-451.4K
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Bo Amdal Andersenuntil 16 May 2013
Equity was negative at 30 Jun 2012: -451.4K DKK. Dandex estimate, computed 8 Nov 2026.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 Feb 2007 to 8 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 | Q2 2007 | 2008 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Employees | No count | 0 | 1 | 2 | 0 |
| FTE | 0 | 1 | 1 | 2 | 1 |
| Series | Quarterly | Annual | 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 2008 to 2013; quarterly Q2 2007.
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 | -206 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -924 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | -722 |
| Equity | Not reported | Not reported | Not reported | Not reported | -451 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 860 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | Not reported | -197.4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | 301 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | Not reported | 952 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2008 covers 17 months (13 Feb 2007 to 30 Jun 2008). Changes against it compare periods of different length.
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 20 Dec 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 12 Dec 2011
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 2 Dec 2010
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 16 Dec 2009
Annual report 2008
13 Feb 2007 to 30 Jun 2008, published 15 Dec 2008
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
CVR-nummer
30275578.
NAVN:
SITEGROUP ApS UNDER KONKURS.
Adresse: Galoche Alle 15, 1., 4600 Køge.
Kommune: Køge.
Binavne:
KAZABRA.COM ApS UNDER KONKURS
BYTEBOB ApS UNDER KONKURS
BACKUPBOB ApS UNDER KONKURS
NETZY ApS UNDER KONKURS
NEXT MEDIA CONTENT ApS UNDER KONKURS
Konkursbehandlingen afsluttet 29.04.2015, selskabet opløst
Konkursdekret afsagt 16.05.2013 af skifteretten i Roskilde.
Vedtægter ændret:
24.05.2012.
Kapitalforhøjelse:
kr. 33.333,00 indbetalt kontant, kurs 450,00.
Kapitalen udgør herefter kr. 333.333,00.
Vedtægter ændret:
27.01.2012.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 150,00.
Kapitalen udgør herefter kr. 300.000,00.
Ny adresse:
Galoche Alle 15, 1., 4600 Køge.
Vedtægter ændret:
20.12.2011.
Nyt navn:
SITEGROUP ApS.
Binavne:
KAZABRA.COM ApS, BYTEBOB ApS.
Nye binavne:
BACKUPBOB ApS, NETZY ApS, NEXT MEDIA CONTENT ApS.
Bestyrelse:
Indtrådt i bestyrelsen:
Jes Duus (formand), den 15.11.2011, Rolf Gordon Adamson, den 15.11.2011.
Vedtægter ændret:
01.11.2010.
Nyt binavn: BYTEBOB ApS (NEXT MEDIA CONTENT ApS).
Vedtægter ændret:
29.11.2009.
Revision:
Udtrådt af revisionen:
CVR-NR. 10074169 THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.11.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Jørgensen, den 29.11.2009.
Direktion:
Udtrådt af direktionen:
Jesper Jørgensen, den 29.11.2009.
Vedtægter ændret:
24.08.2009.
Ny adresse:
Ejbyvej 95, Ejby, 4623 Lille Skensved.
Ny kommune:
Køge.
Ny adresse:
Redhavnsvej 9, 2100 København Ø.
Vedtægter ændret:
14.03.2008.
Nyt binavn: KAZABRA.COM ApS (NEXT MEDIA CONTENT ApS).
Vedtægter ændret:
01.02.2008.
Kapitalforhøjelse:
kr. 50.000,00 indbetalt kontant, kurs 2.000,00.
Kapitalen udgør herefter kr. 200.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
René Andersen, den 01.02.2008, Bo Andersen, den 01.02.2008, Jesper Jørgensen, den 01.02.2008.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af en direktør i forening med et bestyrelsesmedlem.
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
13.02.2007 - 30.06.2008.
Vedtægter ændret:
21.02.2007.
Nyt navn:
NEXT MEDIA CONTENT ApS.
Ny adresse:
Vesterbrogade 149, 1620 København V.
Kapitalforhøjelse:
kr. 25.000,00 indbetalt kontant, kurs 500,00.
Kapitalen udgør herefter kr. 150.000,00.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 21.02.2007.
Indtrådt i direktionen:
Bo Andersen, den 21.02.2007, Jesper Jørgensen, den 21.02.2007.
Selskabet tegnes af den samlede direktion.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 21.02.2007.
Indtrådt i revisionen:
CVR-NR. 10074169 THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jorcks Passage Opgang A, 3., postboks 2247, 1019 København K, den 21.02.2007.
Stiftelsesdato:
13.02.2007.
Seneste vedtægtsdato:
13.02.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 13.02.2007.
Direktion:
Advokat Peter Andreas Stakemann, den 13.02.2007.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 13.02.2007.
Første regnskabsår:
13.02.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013039190Galoche Alle 15, 4600 Køge
