CVR 34470480Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)KorsørFounded 30 Mar 2012
CVR holds no employment figures for this company.
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 NETOMSORG 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 DandexResult
+137.8K
DKK, annual report 2020
Equity
3.3K
DKK, annual report 2020
HENKA HOLDING ApSCVR 30916212, 100% of capital and votes, until 16 Dec 2021
Henrik Klodeuntil 16 Dec 2021
Equity of 3.3K DKK was below half the share capital of 80.1K DKK at 31 Dec 2020. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 6 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 2889552620% to under 25% of capital and votesnotified 4 Jan 202128 Apr 2016 to 4 Jan 2021
CVR 2889553420% to under 25% of capital and votesnotified 4 Jan 202128 Apr 2016 to 4 Jan 2021
CVR 30916212100% of capital and votesnotified 4 Jan 20211 Jul 2016 to 16 Dec 2021
CVR 2702447510% to under 15% of capital and votesnotified 4 Jan 202128 Apr 2016 to 4 Jan 2021
CVR 2913952010% to under 15% of capital and votesnotified 11 Sep 201828 Apr 2016 to 11 Sep 2018
NETOMSORG ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for NETOMSORG ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3944275225% to under 33.3% of capital and votes17 Oct 2018 to 15 Dec 2021
CVR 3283119215% to under 20% of capital and votes4 Oct 2018 to 15 Dec 2021
CVR 3606056533.3% to under 50% of capital and votes8 Jan 2015 to 4 Oct 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Mar 2012 to 6 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | -55 | -13 | -15 | -24 | Not reported |
| Operating profit | -55 | -13 | Not reported | Not reported | Not reported |
| Result for the year | -92 | +8 | +967 | -91 | +138 |
| Equity | -1,019 | -1,011 | -44 | -134 | 3 |
| Total assets | 1,084 | 1,295 | 5,042 | 5,154 | 4,842 |
| Employees (average) | Not reported | 0 | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,830 | -17note 1 | 5,044 | 5,274 | 4,751 |
| ROIC (afkast af investeret kapital) | -8.2%note 2 | n.m.note 3 | -0.4%note 4 | -0.4%note 4 | -0.2%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,830 | 2,279note 1 | 5,044 | 5,274 | 4,751 |
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).
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 5 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 13 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 15 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 8 Mar 2019
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 2 Jun 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 16.12.2021 opløst ved fusion med CVR-nummer: 30916212 HENKA HOLDING ApS.
Vedtægter ændret: 21.01.2021
Bestyrelse:
Fratrådte:
Thomas Augustesen, (formand), den 21.01.2021, Hans Jørgen Klode, den 21.01.2021, Henrik Klode, den 21.01.2021.
Selskabet tegnes af en direktør
Formål ændret: Selskabets formål er at eje kapitalandel i andre selskaber samt hermed beslægtet virksomhed.
Ny adresse: c/o Henrik Klode, Alhøjvænget 2, 4220 Korsør
Direktion:
Fratrådte:
Mikael Bang Korsgaard, den 22.03.2017.
Tiltrådte:
Henrik Klode (adm. dir), den 22.03.2017.
Ny adresse: Algade 38, st., 4220 Korsør
Bestyrelse:
Fratrådte:
Thomas Augustesen, den 01.07.2016, Hans Jørgen Klode (formand), den 01.07.2016.
Tiltrådte:
Thomas Augustesen (formand), den 01.07.2016, Hans Jørgen Klode, den 01.07.2016.
CVR-nummer:
34470480.
NAVN:
NETOMSORG ApS.
Adresse: Reskavej 1, 4220 Korsør.
Kommune: Slagelse.
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Henrik Klode, den 26.05.2015.
Tiltrådte:
Mikael Bang Korsgaard, den 26.05.2015.
Vedtægter ændret:
18.03.2013.
Selskabet tegnes af direktionen og et bestyrelsesmedlem i forening.
Bestyrelse:
Indtrådt i bestyrelsen:
Hans Jørgen Klode (formand), den 02.05.2013, Thomas Augustesen, den 02.05.2013, Henrik Klode, den 02.05.2013, Nicholas Peter Rought, den 02.05.2013.
Direktion:
Udtrådt af direktionen:
Thomas Augustesen, den 02.05.2013, Ellen Klode, den 02.05.2013.
Indtrådt i direktionen:
Henrik Klode, den 02.05.2013.
Ny adresse:
Reskavej 1, 4220 Korsør.
Ny adresse:
Nygade 1, 1., 4220 Korsør.
Ny adresse:
Grønningen 13, 4220 Korsør.
Stiftelsesdato:
30.03.2012.
Seneste vedtægtsdato:
30.03.2012.
Kapital:
kr. 80.100,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.100,00 til kurs 100,00.
Stiftere:
CVR-NR. 27024475 KNA HOLDING A/S, Nygade 6, 1., 4200 Slagelse, den 30.03.2012, CVR-NR. 28895526 AUGUSTESEN HOLDING ApS, Tigervej 27, 4600 Køge, den 30.03.2012.
Direktion:
Thomas Augustesen (adm. dir), den 30.03.2012, Ellen Klode, den 30.03.2012.
Selskabet tegnes af direktionen i forening.
Første regnskabsår:
30.03.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017585149Alhøjvænget 2, 4220 Korsør
