CVR 39708736Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)SilkeborgFounded 6 Jul 2018
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 NewNode 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 DandexEmployees
1
Annual report 2021, average
Gross profit
-7.3K
DKK, annual report 2021
Result
+41.3K
DKK, annual report 2021
Equity
129.4K
DKK, annual report 2021
FOURGATE HOLDING ApSCVR 28681658, 50% to under 66.7% of capital and votes, until 21 Aug 2023
VIDEN PARTNER ApSCVR 24235904, 50% to under 66.7% of capital and votes, until 21 Aug 2023
Michael Pedersenuntil 11 Apr 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2868165850% to under 66.7% of capital and votes6 Jul 2018 to 21 Aug 2023
CVR 2423590450% to under 66.7% of capital and votes6 Jul 2018 to 21 Aug 2023
50% to under 66.7% of capital and votes6 Jul 2018 to 6 Jul 2018
50% to under 66.7% of capital and votes6 Jul 2018 to 6 Jul 2018
NewNode Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for NewNode 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 3324647120% to under 25% of capital and votes6 Jul 2018 to 19 Aug 2025
CVR 4303826510% to under 15% of capital and votes23 Feb 2022 to 12 Jul 2023
CVR 3993412425% to under 33.3% of capital and votes8 Oct 2018 to 12 Jul 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Jul 2018 to 4 Nov 2026.
| Metric | 2019 | 2020 | 2021 |
|---|---|---|---|
| Gross profit | -6 | -8 | -7 |
| Operating profit | -6 | -8 | -7 |
| Result for the year | +2 | +36 | +41 |
| Equity | 52 | 88 | 129 |
| Total assets | 265 | 316 | 394 |
| Employees (average) | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 2 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -37note 3 | -37note 3 | -1note 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -20.4%note 4 | -6.4%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -37note 3 | 176note 3 | 244note 3 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2019 covers 14 months (6 Jul 2018 to 31 Aug 2019). 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).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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. 21.08.2023 opløst ved fusion med CVR-nummer: 44184494 NewNode Holding, Silkeborg ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 44184494 NewNode Holding, Silkeborg ApS (fortsættende) og CVR-nummer: 39708736 NewNode Holding ApS (ophørende), der tillige driver virksomhed under navnene NewNode ApS og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 44184494 NewNode Holding, Silkeborg ApS og CVR-nummer: 39708736 NewNode Holding ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Binavne:
NewNode ApS UNDER TVANGSOPLØSNING
Likvidatorer:
Tiltrådte:
Skifteretten i Viborg har udnævnt følgende likvidatorer: Torben Krath, 8600 Silkeborg, den 24.05.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Viborg den 11.04.2023
Bestyrelse:
Fratrådte:
Bo Sejer Frandsen, (formand), den 11.04.2023.
Direktion:
Fratrådte:
Direktør Michael Pedersen, den 11.04.2023.
Revision:
Fratrådte:
Revisionshuset Tal & Tanker Statsautoriseret Revisionspartnerselskab, den 15.04.2020.
Binavne:
NewNode ApS UNDER TVANGSOPLØSNING
Den under 10.03.2020 fremsendte anmodning til Skifteretten i Viborg om opløsning af virksomheden, er tilbagetaget.
Bestyrelse:
Tiltrådte:
Bo Sejer Frandsen, (formand), den 15.04.2020.
Direktion:
Tiltrådte:
CTO Michael Pedersen, den 15.04.2020.
Selskabet tegnes af alle bestyrelsesmedlemmerne i forening.
Revision:
Tiltrådte:
CVR-NR. 37315664 Revisionshuset Tal & Tanker Statsautoriseret Revisionspartnerselskab, Stagehøjvej 22, 8600 Silkeborg, den 15.04.2020.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Viborg den 10.03.2020
Bestyrelse:
Fratrådte:
Bo Sejer Frandsen, (formand), den 10.03.2020.
Direktion:
Fratrådte:
CTO Michael Pedersen, den 10.03.2020.
Revision:
Fratrådte:
Revisionshuset Tal & Tanker Statsautoriseret Revisionspartnerselskab, den 10.03.2020.
Binavne: NewNode ApS.
Stiftelsesdato: 06.07.2018.
Virkningsdato: 06.07.2018.
Seneste vedtægtsdato: 06.07.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Bo Sejer Frandsen, den 06.07.2018, CTO Michael Pedersen, den 06.07.2018.
Bestyrelse:
Bo Sejer Frandsen (formand), den 06.07.2018.
Direktion:
CTO Michael Pedersen, den 06.07.2018.
Selskabet tegnes af alle bestyrelsesmedlemmerne i forening.
Revision:
CVR-NR. 37315664 Revisionshuset Tal & Tanker Statsautoriseret Revisionspartnerselskab, Hostrupsgade 41, 8600 Silkeborg, den 06.07.2018.
Første regnskabsår:
06.07.2018 - 31.08.2019.
Regnskabsår:
01.09 - 31.08.
Formål:
Selskabets formål er at eje anparter og at udvikle selskaber inden for IT-baserede virksomheder, samt anden dermed beslægtet investeringsvirksomhed efter bestyrelsens skøn.
1 registered in CVR.
P-number 1023777009Vejlsøvej 51, 8600 Silkeborg
