CELL NETWORK HOLDING ApS

CVR 25503554 · Private limited company (ApS) · Dissolved after voluntary liquidation

CELL NETWORK HOLDING ApS is a Private limited company (ApS), founded on , based in Ballerup. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved after voluntary liquidation). 10 annual reports have been published, of which 4 more than six months after the end of the financial year.

Company details

CVR number
25503554
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Fujitsu Services A/S, Lautrupbjerg 9
2750 Ballerup
Municipality
Ballerup
Industry
Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital
DKK 1.0m

Warning signs

Annual reports filed late3 of 8
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)1
CEO changes in total12
CEO's previous bankruptcies0
Other companies at the address3
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2010 – 28 Feb 2011104
1 Jan 2009 – 31 Dec 2009202 Late
1 Jan 2008 – 31 Dec 2008274 Late
1 Jan 2007 – 31 Dec 200791
1 Jan 2006 – 31 Dec 2006150
1 Jan 2005 – 31 Dec 2005163
1 Jan 2004 – 31 Dec 2004177
1 Jan 2003 – 31 Dec 2003200 Late
1 Jan 2002 – 31 Dec 2002188 Late
1 Jul 2000 – 31 Dec 2001142

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
CEOVictor Christoffersen
CEOKjell Nilsson
CEOErnst Niklas Wilhelm Flyborg
CEOCaroline Søeborg Ahlefeldt-Laurvig-Bille
CEOMajken Gunilla Rudebjer-Blomqvist
CEOAnders Mortensen
CEOHans Iakob Estrup
BoardCaroline Søeborg Ahlefeldt-Laurvig-Bille
BoardSverre Finn Hurum
BoardMajken Gunilla Rudebjer-Blomqvist
BoardErnst Niklas Wilhelm Flyborg
BoardChristina Margaretha Norrbring
BoardLars Gunnar Falke
BoardUlf Robert Karlsson
BoardLars Anders Velander
BoardInger Katarina Mellström
BoardAnna Cecilia Höjgård Höök
BoardHans Iakob Estrup
BoardUlrich Ramm
BoardWilhelmus Martinus Vianen
AuditorKarl-Alfred Brylle
AuditorEY Danmark A/S
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorEY Godkendt Revisionspartnerselskab
FounderVICH 4700 ApS

The CEOs' other companies

Victor Christoffersen – 45 other companies, of which 45 bankrupt

Caroline Søeborg Ahlefeldt-Laurvig-Bille – 32 other companies, of which 4 bankrupt

Hans Iakob Estrup – 9 other companies, of which 1 bankrupt

Address history (8 moves)

c/o Fujitsu Services A/S, Lautrupbjerg 9, 2750 Ballerup
c/o Fujitsu Services, Tuborgvej 19, 4., 2900 Hellerup
Rued Langgaards Vej 7, 5., 2300 København S
Margretheholmsvej 2, 1432 København K
Lautruphøj 1, 2750 Ballerup
Hovedvejen 91, 2600 Glostrup
c/o Vandflyverhangaren, Refshalevej 100, 1432 København K
Holbergsgade 14, 2., 1057 København K
c/o Adv. Victor Christoffersen, Rosenborggade 3, 3., 1130 København K

Former names

CELL NETWORK HOLDING ApS –
CELL NETWORK ApS –
VICH-M 5146 ApS –

Other companies at the same address

Similar companies in Ballerup

Questions and answers about CELL NETWORK HOLDING ApS

Has CELL NETWORK HOLDING ApS gone bankrupt?

No, CELL NETWORK HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was CELL NETWORK HOLDING ApS founded?

CELL NETWORK HOLDING ApS was founded on 1 July 2000.

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