MYBANKER GROUP A/S
CVR 25273508 · Public limited company (A/S) · Dissolved after merger
MYBANKER GROUP A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry databehandling, webhosting og lignende serviceydelser. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK 30.5m and a net result of DKK 25.6m.
Company details
- CVR number
- 25273508
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Vestergade 18E, 1.
1456 København K - Municipality
- København
- Industry
- Databehandling, webhosting og lignende serviceydelser (631100)
Bankruptcies in the industry: Webportaler - Share capital
- DKK 600k
- Employees
- 7 (2006)
- Auditor
- PricewaterhouseCoopers
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 23 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | 6,005% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 63 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -28k | DKK -17k |
| Net profit | DKK 25.6m | DKK -625k |
| Equity | DKK 30.5m | DKK 4.9m |
| Total assets | DKK 30.5m | DKK 4.9m |
| Short-term debt | DKK 10k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 155 | ||
| 1 Jan 2022 – 31 Dec 2022 | 184 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 111 | ||
| 1 Jan 2020 – 31 Dec 2020 | 74 | ||
| 1 Jan 2019 – 31 Dec 2019 | 99 | ||
| 1 Jan 2018 – 31 Dec 2018 | 60 | ||
| 1 Jan 2017 – 31 Dec 2017 | 60 | ||
| 1 Jan 2016 – 31 Dec 2016 | 86 | ||
| 1 Jan 2015 – 31 Dec 2015 | 47 | ||
| 1 Jan 2014 – 31 Dec 2014 | 69 | ||
| 1 Jan 2013 – 31 Dec 2013 | 130 | ||
| 1 Jan 2012 – 31 Dec 2012 | 94 | ||
| 1 Jan 2011 – 31 Dec 2011 | 80 | ||
| 1 Jan 2010 – 31 Dec 2010 | 61 | ||
| 1 Jan 2009 – 31 Dec 2009 | 133 | ||
| 1 Jan 2008 – 31 Dec 2008 | 153 | ||
| 1 Apr 2006 – 31 Mar 2007 | 120 | ||
| 1 Apr 2005 – 31 Mar 2006 | 73 | ||
| 1 Apr 2004 – 31 Mar 2005 | 53 | ||
| 1 Apr 2003 – 31 Mar 2004 | 48 |
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
| Role | Name | From | To |
|---|---|---|---|
| CEO | John Willem Norden | ||
| CEO | Nikolaj Magle Hendriksen | ||
| CEO | Morten Westergaard Sommerfeldt | ||
| Board | Nikolaj Magle Hendriksen | ||
| Board | Elisabeth Arendt | ||
| Board | Karin Lund-Frank | ||
| Board | Niels Hofman Laursen | ||
| Board | Søren Sasser Hofmeister | ||
| Board | Mikael Voss Mogensen | ||
| Board | John Willem Norden | ||
| Board | Jørgen Meulengracht Top | ||
| Board | Elisabeth Arendt | ||
| Board | Morten Westergaard Sommerfeldt | ||
| Board | John Willem Norden | ||
| Board | Jan Dal Lehrmann | ||
| Board | John Willem Norden | ||
| Board | John Willem Norden | ||
| Board | Nikolaj Magle Hendriksen | ||
| Board | Jan Dal Lehrmann | ||
| Board | Jacob Ajsen | ||
| Board | Malene Brinkland Hansen | ||
| Board | Anna Mikaela Grännby | ||
| Board | Jan Johan Malmsten | ||
| Board | Dagfinn Teigland | ||
| Board | Luisa Fernanda Chavarro Moncada | ||
| Board | Anna Mikaela Grännby | ||
| Board | Roar Bjærum | ||
| Owner (33%) | MIDANA ApS | ||
| Owner (10%) | LEHRMANN FAMILY ApS | ||
| Owner (10%) | MIKMOG ApS | ||
| Owner (20%) | N. HENDRIKSEN HOLDING ApS | ||
| Owner (25%) | MIDANA ApS | ||
| Owner (25%) | LEHRMANN FAMILY ApS | ||
| Owner (10%) | WS ApS | ||
| Owner (10%) | MYBANKER GROUP A/S | ||
| Owner (10%) | MIKMOG ApS | ||
| Owner (10%) | N. HENDRIKSEN HOLDING ApS | ||
| Owner (10%) | Carolus Holding ApS | ||
| Owner (33%) | LEHRMANN FAMILY ApS | ||
| Owner (10%) | FUTUREWIRELESS ApS | ||
| Owner (100%) | Mybanker A/S | ||
| Auditor | Revisionsfirmaet Bigler & Kallesøe | ||
| Auditor | REVISIONSFIRMAET VILLY PEDERSEN I/S | ||
| Auditor | MJAKP2 I/S | ||
| Auditor | MJAKP P/S | ||
| Auditor | Pryds Statsautoriseret Revisionsfirma | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | John Willem Norden | ||
| Founder | Nikolaj Magle Hendriksen | ||
| Founder | Elisabeth Arendt | ||
| Founder | Karin Lund-Frank |
The CEOs' other companies
John Willem Norden – 39 other companies, of which 4 bankrupt
- BALCHIK BELLEVUE 2 A/S Bankrupt 1 Jul 2025
- FREMAD AMAGER A/S Bankrupt 2 Apr 2009
- Funds Tower ApS Bankrupt 1 Jul 2022
- OPTIMAL FINANS A/S Bankrupt 30 Dec 1992
- A/S PSE NR. 2286 Opløst
- ASD EJENDOMME A/S Opløst
- AUTONORDEN FINANS A/S Fusioneret
- AUTONORDEN SALG A/S Fusioneret
- AUTONORDEN SERVICECENTER A/S Fusioneret
- ApS KBIL 38 NR. 1399 Fusioneret
- Autorola Danmark A/S Active
- BALCHIK BEACH AND GOLF A/S Active
- BALCHIK BELLEVUE 1 A/S Opløst
- BALCHIK EAGLE ROCK A/S Opløst
- BALCHIK WHITE CLIFFS ApS Active
- BLACKSEA A/S Opløst
- BYALA PANORAMA VIEW A/S Opløst
- Boxleje Herning ApS Active
- Business Trust ApS Opløst
- DAJONO Holding ApS Opløst
- DANTAMI ApS Opløst
- Diluculo ApS Opløst
- ECC A/S Fusioneret
- EJENDOMSSELSKABET BJØRNBAKSVEJ 8 ApS Active
- MIDANA ApS Active
- MOTORGÅRDENS AUTOVÆRKSTED, JAN NORDEN ApS Fusioneret
- MYBANKER CONSULTING ApS Fusioneret
- MYBANKER.BIZ DANMARK A/S Fusioneret
- MYBANKER.BIZ HOLDING A/S Fusioneret
- Marno Auto ApS Active
Nikolaj Magle Hendriksen – 9 other companies, of which 1 bankrupt
- TDC ERHVERVS CENTER KØBENHAVN ApS Bankrupt 4 Aug 2015
- Heyfunding ApS Active
- Hi Rasmus ApS Active
- MYBANKER CONSULTING ApS Fusioneret
- MYBANKER.BIZ DANMARK A/S Fusioneret
- MYBANKER.BIZ HOLDING A/S Fusioneret
- Mybanker A/S Fusioneret
- N. HENDRIKSEN HOLDING ApS Active
- Norden CEF A/S Active
Morten Westergaard Sommerfeldt – 8 other companies
- HAFNIA BAR GROUP ApS Opløst
- MYBANKER CONSULTING ApS Fusioneret
- MYBANKER.BIZ DANMARK A/S Fusioneret
- MYBANKER.BIZ HOLDING A/S Fusioneret
- Mybanker A/S Fusioneret
- Norden CEF A/S Active
- WS ApS Opløst
- WS LEASING ApS Opløst
Address history (7 moves)
| Vestergade 18E, 1., 1456 København K | |
| Gothersgade 8F, 1123 København K | |
| Hauser Plads 30A, 1., 1127 København K | |
| Folke Bernadottes Allé 5, 2100 København Ø | |
| Amaliegade 36, 1256 København K | |
| Amaliegade 36, st. tv, 1256 København K | |
| Dronningens Tværgade 9, 1., 1302 København K | |
| Smedekærvej 13, 2770 Kastrup |
Former names
| MYBANKER GROUP A/S | – |
| MYBANKER HOLDING A/S | – |
| MYBANKER.DK A/S | – |
| MYBANKER.DK ApS | – |
Employees per year
Other companies at the same address
- ACEA Capital ApS Bankrupt
- ACEA Finance ApS Bankrupt
- ACEA Law Advokatanpartsselskab Bankrupt
- ACEA Payments ApS Bankrupt
- ACEA Project 1 ApS Bankrupt
- ACEA Project 2 ApS Bankrupt
- ACEA Systems ApS Bankrupt
- Bonuslån ApS Bankrupt
- Brickwork.io ApS Bankrupt
- Custimy ApS Bankrupt
- DANSK ERHVERVSREGISTER ApS Bankrupt
- Feb-Company 2022 ApS Bankrupt
- HEGOM ApS Bankrupt
- HORNSKOVVINDBERG S.M.B.A. Bankrupt
- MG Exklusive ApS Bankrupt
- MONDOSOFT A/S Bankrupt
- Make Influence ApS Bankrupt
- NAVIGO SYSTEMS A/S Bankrupt
- NETPOINTERS INTERNATIONAL ApS Bankrupt
- NordLand Business Development ApS Bankrupt
- NordicTemp IVS Bankrupt
- Petersens Special Drinks ApS Bankrupt
- Repay Finance ApS Bankrupt
- SALGSGRUPPEN ApS Bankrupt
- SGM LAB ApS Bankrupt
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Questions and answers about MYBANKER GROUP A/S
Has MYBANKER GROUP A/S gone bankrupt?
No, MYBANKER GROUP A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of MYBANKER GROUP A/S?
MYBANKER GROUP A/S most recently used PricewaterhouseCoopers.
When was MYBANKER GROUP A/S founded?
MYBANKER GROUP A/S was founded on 20 March 2000.
What is the equity of MYBANKER GROUP A/S?
Equity was DKK 30.5m according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.