CVR 38672959Public limited company (A/S)Anden it-servicevirksomhed (620900)HerlevFounded 29 May 2017
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 NetWyse 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
175.1K
DKK, annual report 2017
Result
-1.1M
DKK, annual report 2017
Equity
166.6K
DKK, annual report 2017
Karsten Højer Holding ApSCVR 21847488, 100% of capital and votes, until 16 Oct 2018
Karsten Højeruntil 16 Oct 2018
Equity of 166.6K DKK was below half the share capital of 500K DKK at 31 Dec 2017. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 9 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 21847488100% of capital and votes29 May 2017 to 16 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.
29 May 2017 to 9 Nov 2026.
Q4 2018, quarterly: 0 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Q4 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 3 | 2 | 1 | 1 | 1 | 1 | 0 |
| FTE | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 3 | 2 | 1 | 1 | 1 | 1 | 0 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q4 2018; monthly Jun 2017 to Sep 2018.
Latest Q4 2018, published 26 Jun 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 |
|---|---|
| Gross profit | 175 |
| Operating profit | -1,350 |
| Result for the year | -1,053 |
| Equity | 167 |
| Total assets | 515 |
| Employees (average) | 2 |
| Credit metrics (Dandex calculations) | |
| EBITDA | -912 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -521.2% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -27note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2017 covers 7 months (29 May to 31 Dec 2017).
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 2017
29 May 2017 to 31 Dec 2017, published 30 May 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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.
Virksomheden er d. 16.10.2018 opløst ved fusion med CVR-nummer: 35514902 KONSENSIT A/S.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 35514902 KONSENSIT A/S (fortsættende), der tillige driver virksomhed under navnene JOINTFORCES A/S og CVR-nummer: 38672959 NetWyse A/S (ophørende). Modtagelse af fusionsplan er bekendtgjort den 12.09.2018.
I erklæringen antages det, at kreditorerne i CVR-nummer: 35514902 KONSENSIT A/S og CVR-nummer: 38672959 NetWyse A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Bettina Schrøder Højer, den 25.10.2017.
Tiltrådte:
Jørgen Høeg Kragbøll, den 25.10.2017.
Ny adresse: Lyskær 9, 2730 Herlev
Ny kommune: Herlev
Stiftelsesdato: 29.05.2017.
Virkningsdato: 29.05.2017.
Seneste vedtægtsdato: 29.05.2017.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 220,00, fuldt indbetalt.
Stifter:
CVR-NR. 21847488 Karsten Højer Holding ApS, c/o Karsten Højer, Høbjerg Hegn 46, 3200 Helsinge, den 29.05.2017.
Bestyrelse:
Erik Lorenz Petersen (formand), den 29.05.2017, Bettina Schrøder Højer, den 29.05.2017, Karsten Højer, den 29.05.2017.
Direktion:
Karsten Højer, den 29.05.2017.
Selskabet tegnes af bestyrelsesformanden i forening med en direktør eller af den samlede bestyrelse..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Milnersvej 43, 3400 Hillerød, den 29.05.2017.
Første regnskabsår:
29.05.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er direkte eller indirekte gennem andre selskaber at drive virksomhed inden for udvikling og salg af udstyr og andre serviceydelser til telefonkommunikation og IT samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.
1 registered in CVR.
P-number 1022479160Lyskær 9, 2730 Herlev
