CVR 40779078Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)BallerupFounded 12 Sep 2019
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 EmpCo 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 DandexGross profit
78.9M
DKK, annual report 2021
Result
+78.5M
DKK, annual report 2021
Equity
100.1M
DKK, annual report 2021
Nets A/SCVR 37427497, 100% of capital and votes, until 13 Dec 2019
Bo Einar Lohmann Nilssonuntil 25 Jan 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 37427497100% of capital and votesnotified 13 Dec 201912 Sep 2019 to 13 Dec 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Sep 2019 to 5 Nov 2026.
| Metric | 2019 | 2020 | 2021 |
|---|---|---|---|
| Gross profit | -40 | -50 | 78,931 |
| Result for the year | -45 | -54 | +78,465 |
| Equity | 21,736 | 21,683 | 100,148 |
| Total assets | 21,853 | 21,785 | 100,348 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -70note 1 | -1note 1 | -100,348note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -0.2%note 3 | 734.9%note 4 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2019 covers 4 months (12 Sep to 31 Dec 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.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Rikke Schiøtt Petersen, den 27.09.2022.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.09.2022.
Likvidation vedtaget 25.01.2022
Likvidatorer:
Tiltrådte:
Rikke Schiøtt Petersen, 1609 København V, den 25.01.2022.
Bestyrelse:
Fratrådte:
SVP, General Counsel Jørgen Janus Roijer Hillerup, (formand), den 25.01.2022, Bo Einar Lohmann Nilsson, den 25.01.2022, Kim Poulsen, den 25.01.2022.
Direktion:
Fratrådte:
Bo Einar Lohmann Nilsson, den 25.01.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 30.07.2021
Kapitalforhøjelsen er besluttet den 30.07.2021.
kr. 3.710.340,64, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 5.888.539,52.
Bestyrelse:
Fratrådte:
CFO Klaus Pedersen, (næstformand), den 01.07.2021, Christian Marc Ralison, (formand), den 01.07.2021.
Tiltrådte:
SVP, General Counsel Jørgen Janus Roijer Hillerup, (formand), den 08.07.2021, Kim Poulsen, den 08.07.2021.
Vedtægter ændret: 13.12.2019
Kapitalforhøjelsen er besluttet den 13.12.2019.
kr. 2.178.198,88, indbetalt kontant, kurs 1.000,00.
Kapitalnedsættelse besluttet 13.12.2019 og gennemført 13.12.2019 dækning af underskud kr. 400.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 2.178.198,88.
Ny adresse: c/o Nets A/S, Klausdalsbrovej 601, 2750 Ballerup
Stiftelsesdato: 12.09.2019.
Virkningsdato: 12.09.2019.
Seneste vedtægtsdato: 12.09.2019.
Kapital:
kr. 400.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 400.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 37427497 Nets A/S, Lautrupbjerg 10, 2750 Ballerup, den 12.09.2019.
Bestyrelse:
Christian Marc Ralison, (formand), den 12.09.2019, CFO Klaus Pedersen, (næstformand), den 12.09.2019, CEO Bo Einar Lohmann Nilsson, den 12.09.2019.
Direktion:
CEO Bo Einar Lohmann Nilsson, den 12.09.2019.
Selskabet tegnes af den samlede bestyrelse eller af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 12.09.2019.
Første regnskabsår:
12.09.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at investere i andre selskaber samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.
1 registered in CVR.
P-number 1025026477Klausdalsbrovej 601, 2750 Ballerup
