Web Nordic A/S

CVR 12072279 · Public limited company (A/S) · Dissolved after merger

Web Nordic A/S is a Public limited company (A/S), founded on , based in København V. The company is registered in the industry detailhandel med andre fødevarer. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (30 Jun 2024) shows equity of DKK -15.1m and a net result of DKK -2.5m.

Company details

CVR number
12072279
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
H.C. Andersens Boulevard 11
1553 København V
Municipality
København
Industry
Detailhandel med andre fødevarer (472700)
Bankruptcies in the industry: Tøjforretninger
Share capital
DKK 500k
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 29
Missing annual reportNo
Negative equityYes
Equity ratio-105.0%
Current ratio13%
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address62
Going-concern uncertaintyNo

Financials and key figures

Financial year20242023
Gross profitDKK 5.6mDKK 4.1m
Net profitDKK -2.5mDKK -3.7m
EquityDKK -15.1mDKK -12.6m
Total assetsDKK 14.4mDKK 25.4m
CashDKK 473k–
Short-term debtDKK 28.8m–
Avg. employees6–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2023 – 30 Jun 2024122
1 Jul 2022 – 30 Jun 2023102
1 Jul 2021 – 30 Jun 2022130
1 Jul 2020 – 30 Jun 2021127
1 Jul 2019 – 30 Jun 2020133
1 Jul 2018 – 30 Jun 2019151
1 Jul 2017 – 30 Jun 2018137
1 Jul 2016 – 30 Jun 2017136
1 Jul 2015 – 30 Jun 2016145
1 Jul 2014 – 30 Jun 2015154
1 Jul 2013 – 30 Jun 2014151
1 Jul 2012 – 30 Jun 2013153
1 Jul 2011 – 30 Jun 2012140
1 Jul 2010 – 30 Jun 201176
1 Jul 2009 – 30 Jun 201096
1 Jul 2008 – 30 Jun 2009140
1 Jul 2007 – 30 Jun 2008141
1 Jul 2006 – 30 Jun 200760
1 Jul 2005 – 30 Jun 200674
1 Jul 2004 – 30 Jun 200596

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

RoleNameFromTo
CEOPer Emil Hasselbalch Stakemann
CEOErik Schou
CEOKenneth Gert Guldager
BoardUlf Svejgaard Poulsen
BoardPovl Thue Kristensen
BoardSusanne Saul Stakemann
BoardPer Emil Hasselbalch Stakemann
BoardJens Arne Jensen
BoardBent Andersen
BoardErik Schou
BoardHans Christensen
BoardJørgen Ley
BoardPer Kreutzfeldt
BoardPovl Thue Kristensen
BoardKurt Christensen
BoardPovl Thue Kristensen
BoardPeter Frank Andersen
BoardFrank Troelsen
BoardMajken Gisselbæk Pape
BoardRonnie Møller-Thorsøe
BoardBo Uggerhøj
BoardErik Schou
BoardHenrik Broksø Thulesen
BoardThomas Bjerregaard Thomsen
Owner (100%)HELSAM GRUPPEN A/S
AuditorVENDELBO INVEST ApS
AuditorErik Tronborg Andersen
AuditorRevision- og Regnskabskontoret v/Henning Kjær
AuditorREVISION- OG REGNSKABSKONTORET ApS REGISTREREDE REVISORER
AuditorEY Godkendt Revisionspartnerselskab
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderVX 10.312 ApS
FounderApS HVKMD 5 NR. 555
FounderPEHSB ApS

The CEOs' other companies

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Erik Schou – 7 other companies, of which 1 bankrupt

Kenneth Gert Guldager – 9 other companies

Address history (3 moves)

H.C. Andersens Boulevard 11, 1553 København V
Hammerholmen 18, 2650 Hvidovre
Rønsdam 1, 6400 Sønderborg
Rønsdam 1, 6400 Sønderborg

Former names

Web Nordic A/S –
HELSAM PROFIL A/S –
A/S PSE NR. 2735 –

Other companies at the same address

Similar companies in København

Questions and answers about Web Nordic A/S

Has Web Nordic A/S gone bankrupt?

No, Web Nordic A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of Web Nordic A/S?

Web Nordic A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was Web Nordic A/S founded?

Web Nordic A/S was founded on 1 April 1988.

What is the equity of Web Nordic A/S?

Equity was DKK -15.1m according to the annual report for the period ending 30 June 2024.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.