CVR 33256957Public limited company (A/S)Trådløs telekommunikation (612000)AlbertslundFounded 1 Nov 2010
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 WELCOM A/S, 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, 2018
Gross profit
3.5M
DKK, annual report 2016
-3.9% on 2015
Result
+38.1K
DKK, annual report 2016
Equity
-3M
DKK, annual report 2016
KÆRHØJ ApSCVR 26652545, 100% of capital and votes, until 19 Dec 2019
Nils Palmqvistuntil 21 Nov 2017
Equity was negative at 30 Jun 2016: -3M DKK. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26652545100% of capital and votesnotified 31 Aug 20161 Nov 2010 to 19 Dec 2019
CVR 3294321750% to under 66.7% of capital and votes13 Jan 2017 to 13 Jan 2017
CVR 3325686820% to under 25% of capital and votes1 Nov 2010 to 4 Apr 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.
1 Nov 2010 to 7 Nov 2026.
Apr 2018, monthly: 2 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 | 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 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 9 | 9 | 9 | 9 | 10 | 10 | 10 | 10 | 11 | 11 | 11 | 11 | 9 | 9 | 9 | 10 | 10 | 11 | 10 | 9 | 9 | 8 | 8 | 8 | 8 | 2 | 4 | 5 | 2 | 2 |
| FTE | 2 | 5 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 9 | 8 | 9 | 8 | 8 | 8 | 9 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 7 | 7 | 2 | 3 | 4 | 1 | 1 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014; monthly Jan 2015 to Apr 2018.
Latest Apr 2018, published 29 Jun 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | -1,106 | 1,779 | 3,249 | 3,673 | 3,529 |
| Operating profit | Not reported | -887 | +445 | +541 | +179 |
| Result for the year | -2,969 | -977 | +1,104 | +292 | +38 |
| Equity | -3,476 | -4,453 | -3,349 | -3,057 | -3,019 |
| Total assets | 1,788 | 2,712 | 4,594 | 3,972 | 3,742 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | n.m.note 2 | 82.6% | 13.1% | -3.9% |
| EBITDA | -2,833note 3 | -719 | 697 | 892 | 343 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 4 | -40.4% | 21.5% | 24.3% | 9.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 990 | 4,721 | 4,136 | 4,404 | 3,433 |
| Gearing, NIBD / EBITDA | n.m.note 5 | n.m.note 5 | 5.9x | 4.9x | 10x |
| ROIC (afkast af investeret kapital) | n.m.note 6 | n.m.note 6 | 65.7%note 7 | 36.7% | 15.3% |
| Capex (investeringer i anlægsaktiver) | 204note 8 | 378note 8 | 349note 8 | 262note 8 | 260note 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 3,998 | 4,721 | 4,136 | 4,404 | 3,433 |
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).
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 14 Dec 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 8 Dec 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 5 Dec 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 26 Nov 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 23 Nov 2012
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
WELCOME NETWORKS A/S UNDER KONKURS
WELCOM NETWORKS A/S UNDER KONKURS
NOBLE A/S UNDER KONKURS
BCN A/S UNDER KONKURS
BUSINESS COMMUNICATION NETWORKS A/S UNDER KONKURS
Konkursbehandlingen afsluttet 19.12.2019, virksomheden opløst
Konkursdekret afsagt 21.11.2017 af Sø- og Handelsrettens Skifteretsafdeling
Bestyrelse:
Fratrådte:
Morten Linder, den 21.11.2017, Nils Palmqvist, den 21.11.2017, Christoffer Ploug Sørensen, den 21.11.2017.
Direktion:
Fratrådte:
Nils Palmqvist (adm. dir), den 21.11.2017.
Revision:
Fratrådte:
BJ REGNSKAB, REGISTRERET REVISIONSANPARTSSELSKAB, den 21.11.2017.
Ny adresse: Herstedvang 8, 2620 Albertslund
Ny kommune: Albertslund
Bestyrelse:
Fratrådte:
Nils Palmqvist, den 16.11.2016.
Tiltrådte:
Nils Palmqvist, den 17.11.2016.
Direktion:
Fratrådte:
Christoffer Ploug Sørensen, den 17.11.2016.
Tiltrådte:
Nils Palmqvist (adm. dir), den 17.11.2016.
Binavne:
WELCOME NETWORKS A/S UNDER TVANGSOPLØSNING
WELCOM NETWORKS A/S UNDER TVANGSOPLØSNING
NOBLE A/S UNDER TVANGSOPLØSNING
BCN A/S UNDER TVANGSOPLØSNING
BUSINESS COMMUNICATION NETWORKS A/S UNDER TVANGSOPLØSNING
Den under 10.08.2016 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 12.08.2016
Kapitalforhøjelsen er besluttet den 12.08.2016.
kr. 100.000,00, indbetalt ved konvertering af gæld, kurs 3.560,00.
Kapitalen udgør herefter kr. 600.000,00.
Bestyrelse:
Tiltrådte:
Morten Linder, 235 33 Vellinge, Sverige, den 12.08.2016, Nils Palmqvist, 2960 Rungsted Kyst, den 12.08.2016, Christoffer Ploug Sørensen, 2960 Rungsted Kyst, den 12.08.2016.
Direktion:
Tiltrådte:
Christoffer Ploug Sørensen, 2960 Rungsted Kyst, den 12.08.2016.
Selskabet tegnes af to medlemmer af bestyrelsen eller af en direktør.
Revision:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: CVR-NR. 32651674 BJ REGNSKAB, REGISTRERET REVISIONSANPARTSSELSKAB, Runddyssen 28, 4700 Næstved, den 12.08.2016.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 10.08.2016
Bestyrelse:
Fratrådte:
Nils Palmqvist, den 10.08.2016, Christoffer Ploug Sørensen, den 10.08.2016.
Direktion:
Fratrådte:
Nils Palmqvist, den 10.08.2016.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.06.2016.
Bestyrelse:
Fratrådte:
Henrik Søndbjerg, den 30.11.2015.
Tiltrådte:
Christoffer Ploug Sørensen, den 30.11.2015.
Ny adresse:
Esplanaden 8D, 1263 København K.
Ny adresse:
Store Strandstræde 19, 1. tv., 1255 København K.
Ny kommune:
København.
Ny adresse:
Dynamovej 11C, 2., 2730 Herlev.
Ny kommune:
Gladsaxe.
Binavne:
WELCOME NETWORKS A/S (WELCOM A/S), WELCOM NETWORKS A/S (WELCOM A/S), NOBLE A/S (WELCOM A/S), BCN A/S (WELCOM A/S), BUSINESS COMMUNICATION NETWORKS A/S (WELCOM A/S).
Stiftelsesdato:
01.11.2010.
Seneste vedtægtsdato:
01.11.2010.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 26652545 KÆRHØJ ApS, Vallerødgade 8b, 2960 Rungsted Kyst, den 01.11.2010, CVR-NR. 33256868 TELNET ApS, Byporten 92, 2970 Hørsholm, den 01.11.2010.
Bestyrelse:
Ulrik Asbjørn Lannik (formand), den 01.11.2010, Direktør Nils Palmqvist, den 01.11.2010, Direktør Henrik Søndbjerg, den 01.11.2010.
Direktion:
Direktør Nils Palmqvist, den 01.11.2010.
Selskabet tegnes af den samlede bestyrelse eller af to medlemmer af bestyrelsen eller af en direktør.
Revision:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 01.11.2010.
Første regnskabsår:
01.11.2010 - 30.06.2011.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1016414235Herstedvang 8, 2620 Albertslund
