NETVENTURE HOLDING ApS

CVR 20749342 · Private limited company (ApS) · Dissolved by declaration

NETVENTURE HOLDING ApS is a Private limited company (ApS), founded on , based in København S. The company is registered in the industry databehandling, webhosting og lignende serviceydelser. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK 166k and a net result of DKK 7,434.

Company details

CVR number
20749342
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
Njalsgade 23C, 3. tv
2300 København S
Municipality
København
Industry
Databehandling, webhosting og lignende serviceydelser (631100)
Bankruptcies in the industry: Webportaler
Share capital
DKK 125k
Auditor
Augusta A/S
Audit opted out
Yes

Warning signs

Annual reports filed late2 of 3
Missing annual reportYes
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)1
CEO changes in total9
CEO's previous bankruptcies0
Other companies at the address22
Going-concern uncertaintyNo

Financials and key figures

Financial year20192018
Gross profitDKK -11kDKK -21k
Net profitDKK 7,434DKK -21k
EquityDKK 166kDKK 158k
Total assetsDKK 176kDKK 391k
CashDKK 2,026–
Short-term debtDKK 10k–
Tax owedDKK 0–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Augusta A/S.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2019 – 31 Dec 2019238 Late
1 Jan 2018 – 31 Dec 2018163
1 Jan 2017 – 31 Dec 2017154
1 Jan 2016 – 31 Dec 2016153
1 Jan 2015 – 31 Dec 2015138
1 Jan 2014 – 31 Dec 2014163
1 Jan 2013 – 31 Dec 2013142
1 Jan 2012 – 31 Dec 2012170
1 Jan 2011 – 31 Dec 2011165
1 Jan 2010 – 31 Dec 2010170
1 Jan 2009 – 31 Dec 2009136
1 Jul 2007 – 30 Jun 2008164
1 Jul 2006 – 30 Jun 2007211 Late
1 Jul 2005 – 30 Jun 2006158
1 Jul 2004 – 30 Jun 2005159
1 Jul 2003 – 30 Jun 2004162
1 Jul 2002 – 30 Jun 2003153
1 Jul 2001 – 30 Jun 2002297 Late
1 Jul 2000 – 30 Jun 2001204 Late
1 Jul 1999 – 30 Jun 2000222 Late

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
CEOPreben Bang Henriksen
CEOFlemming Thomas Hessner
CEOPeter Mygdal Knudsen
CEOJoacim Graff
CEOAnders Thomas Hessner
CEOKresten Buch
BoardKresten Buch
BoardMartin Ruby
BoardJoacim Graff
BoardAnders Thomas Hessner
Owner (100%)Kresten Buch
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorERNST & YOUNG DENMARK P/S
AuditorNiels Lynge Pedersen
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorJannik Dennis Hansen
AuditorJannik Hansen Revision v/Jannik Hansen , Statsaut.Revisor
AuditorEJENDOMSSELSKABET GERSONSVEJ 7 ApS
AuditorAKTIESELSKABET TBC AF 2012
AuditorCHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderPREBEN BANG HENRIKSEN. AALBORG ApS

The CEOs' other companies

Preben Bang Henriksen – 46 other companies, of which 46 bankrupt

Flemming Thomas Hessner – 21 other companies, of which 6 bankrupt

Joacim Graff – 10 other companies

Anders Thomas Hessner – 8 other companies, of which 3 bankrupt

Kresten Buch – 7 other companies

Address history (6 moves)

Njalsgade 23C, 3. tv, 2300 København S
Gothersgade 41, 1., 1123 København K
c/o Ivan A. Larsen, Elbagade 8, 2. tv, 2300 København S
c/o Bold.dk Danmark ApS, Peder Skrams Gade 5, 1., 1054 København K
Palægade 7, 1261 København K
Lille Strandstræde 6, 1254 København K
Nyhavn 43D, 1051 København K

Former names

NETVENTURE HOLDING ApS –
GRAFF. HESSNER & MYGDAL ApS –
PBH 26.158 ApS –

Other companies at the same address

Similar companies in København

Questions and answers about NETVENTURE HOLDING ApS

Has NETVENTURE HOLDING ApS gone bankrupt?

No, NETVENTURE HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of NETVENTURE HOLDING ApS?

NETVENTURE HOLDING ApS most recently used Augusta A/S.

When was NETVENTURE HOLDING ApS founded?

NETVENTURE HOLDING ApS was founded on 1 March 1998.

What is the equity of NETVENTURE HOLDING ApS?

Equity was DKK 166k according to the annual report for the period ending 31 December 2019.

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