CVR 37415197Private limited company (ApS)Uoplyst (999999)København KFounded 1 Feb 2016
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 Netcompany Holding 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
+965K
DKK, annual report Dec 2018
Equity
3.9M
DKK, annual report Dec 2018
CARSTEN GOMARD HOLDING ApSCVR 25559878, 33.3% to under 50% of capital and votes, until 4 Aug 2020
Holdingselskabet Claus Jørgensen II ApSCVR 39622327, 33.3% to under 50% of capital and votes, until 4 Aug 2020
and 1 moreCarsten Krogh Gomarduntil 4 Aug 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2560188233.3% to under 50% of capital and votes1 Feb 2016 to 5 Jun 2018
CVR 2565275433.3% to under 50% of capital and votes1 Feb 2016 to 5 Jun 2018
CVR 2555987833.3% to under 50% of capital and votes1 Feb 2016 to 4 Aug 2020
CVR 3962232733.3% to under 50% of capital and votesnotified 8 Jul 20206 Jun 2018 to 4 Aug 2020
CVR 3962240833.3% to under 50% of capital and votesnotified 8 Jul 20206 Jun 2018 to 4 Aug 2020
Netcompany Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Netcompany Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2852114650% to under 66.7% of capital and votes28 Apr 2014 to 3 Aug 2020
CVR 2148047910% to under 15% of capital and votes2 Feb 2016 to 30 May 2017
CVR lists no current officers for this company.
1 Feb 2016 to 5 Nov 2026.
| Metric | Feb 2016 | Dec 2016 | Dec 2017 | Dec 2018 |
|---|---|---|---|---|
| Operating profit | Not reported | -25 | -30 | Not reported |
| Result for the year | 0 | +1,554 | +1,265 | +965 |
| Equity | 1,564,857 | 1,679 | 2,944 | 3,916 |
| Total assets | 1,590,851 | 25,212 | 26,491 | 27,455 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,288,745note 1 | -923note 1 | -14,056note 1 | -15,455note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | 0%note 3 | n.m.note 4 | n.m.note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,262,796note 1 | 22,228note 1 | 8,972note 1 | 8,008note 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: Feb 2016 covers 0 months (1 Feb to 1 Feb 2016) and Dec 2016 covers 11 months (2 Feb to 31 Dec 2016). Changes against them 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. No cash flow statement filed (class A and B are exempt).
Annual report Dec 2018
1 Jan 2018 to 31 Dec 2018, published 25 Jun 2019
Annual report Dec 2017
1 Jan 2017 to 31 Dec 2017, published 23 May 2018
Annual report Dec 2016
2 Feb 2016 to 31 Dec 2016, published 26 Jun 2017
Annual report Feb 2016
1 Feb 2016 to 1 Feb 2016, published 10 Feb 2016
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Carsten Krogh Gomard, den 04.08.2020, Claus Bo Jørgensen, den 04.08.2020, André Rafal Rogaczewski, den 04.08.2020.
Direktion:
Fratrådte:
Carsten Krogh Gomard, den 04.08.2020.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.08.2020.
Vedtægter ændret: 14.06.2016.
Selskabets første regnskabsperiode: 01.02.2016-31.12.2016. Regnskabsår 01.01-31.12.
Selskabet første regnskabsår er 01.02.2016 til 01.02.2016.
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 fusioneret med CVR-nummer: 25532953 NETCOMPANY HOLDING ApS, der samtidigt er opløst.
Nyt navn: Netcompany Holding ApS
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 01.02.2016 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 28134207 NC AX 1 ApS.
Seneste vedtægtsdato: 01.02.2016.
Kapital:
kr. 125.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 125.000,00 til kurs 1.493.853,08, fuldt indbetalt.
Bestyrelse:
Carsten Krogh Gomard, 2840 Holte, den 01.02.2016, Claus Bo Jørgensen, 2950 Vedbæk, den 01.02.2016, André Rafal Rogaczewski, den 01.02.2016.
Direktion:
Carsten Krogh Gomard, 2840 Holte, den 01.02.2016.
Selskabet tegnes af 1 direktør eller af den samlede direktion..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 01.02.2016.
Første regnskabsår:
01.02.2016 - 31.01.2017.
Regnskabsår:
01.02 - 31.01.
Formål:
Selskabets formål er at forvalte selskabets værdier, herunder dets kontante beholdning, ved at foretage investeringer i anparter, aktier (noterede som unoterede) og/eller andre værdipapirer samt al virksomhed, der efter bestyrelsens skøn har forbindelse hermed.
1 registered in CVR.
P-number 1021112824Grønningen 17, 1270 København K
