NOVICELL ONLINE MARKEDSFØRING ApS

CVR 25598474 · Private limited company (ApS) · Dissolved after merger

NOVICELL ONLINE MARKEDSFØRING ApS is a Private limited company (ApS), founded on , based in Højbjerg. The company is registered in the industry computerprogrammering. The company is no longer active (status: dissolved after merger). 14 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2013) shows equity of DKK 818k and a net result of DKK 683k.

Company details

CVR number
25598474
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Søren Nymarks Vej 6
8270 Højbjerg
Municipality
Aarhus
Industry
Computerprogrammering (620100)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital
DKK 125k
Employees
0 (2015)
Auditor
BDO Statsautoriseret revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 13
Missing annual reportNo
Negative equityNo
Equity ratio23.7%
Current ratio131%
Moves (last 2 years)1
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address25
Going-concern uncertaintyNo

Financials and key figures

Financial year20132012
Gross profitDKK 4.5mDKK 5.2m
Net profitDKK 683kDKK 742k
EquityDKK 818kDKK 208k
Total assetsDKK 3.4mDKK 1.9m
CashDKK 66k–
Short-term debtDKK 2.6m–
Tax owedDKK 222k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2014 – 31 Dec 2014174
1 Jan 2013 – 31 Dec 201386
1 Jan 2012 – 31 Dec 2012158
1 Jan 2011 – 31 Dec 201169
1 Jan 2010 – 31 Dec 2010153
1 Jan 2009 – 31 Dec 2009148
1 Jan 2008 – 31 Dec 2008173
1 Jan 2007 – 31 Dec 2007162
1 Jan 2006 – 31 Dec 2006214 Late
1 Jan 2005 – 31 Dec 2005163
1 Jan 2004 – 31 Dec 2004166
1 Jan 2003 – 31 Dec 2003158
1 Jan 2002 – 31 Dec 2002180
4 Sep 2000 – 31 Dec 2001169

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
CEOKim Møller
CEOAlex Nørgaard
CEOOle Bjørvig Pedersen
CEOPer Kirchner
BoardLida Hulgaard
BoardKim Møller
BoardBo Sejer Frandsen
BoardAnders Peder Kirk
Owner (100%)NOVICELL ApS
AuditorREVISIONSFIRMAET BJARNE AAEN & CO. ApS, STATSAUTORISERET REVISIONSSELSKAB
AuditorFJAS 2018 ApS
AuditorERNST & YOUNG DENMARK P/S
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
FounderLINKGO A/S
FounderWWW.NETINVEST ApS

The CEOs' other companies

Kim Møller – 6 other companies

Alex Nørgaard – 24 other companies, of which 7 bankrupt

Ole Bjørvig Pedersen – 43 other companies, of which 14 bankrupt

Per Kirchner – 25 other companies, of which 1 bankrupt

Address history (4 moves)

Søren Nymarks Vej 6, 8270 Højbjerg
Oddervej 157, 8270 Højbjerg
Store Torv 7, 2., 8000 Århus C
Mejlgade 27, st., 8000 Århus C
c/o Revisionsfirmaet Bjarne Aaen & CO A/S, Vesterport 3, 5., 8000 Århus C

Former names

NOVICELL ONLINE MARKEDSFØRING ApS –
NOVICELL ApS –

Employees per year

Number of employees at NOVICELL ONLINE MARKEDSFØRING ApS per year7132007: 1220072008: 1320082009: 820092011: 420112012: 720122013: 720132014: 920142015: 02015

Other companies at the same address

Similar companies in Aarhus

Questions and answers about NOVICELL ONLINE MARKEDSFØRING ApS

Has NOVICELL ONLINE MARKEDSFØRING ApS gone bankrupt?

No, NOVICELL ONLINE MARKEDSFØRING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of NOVICELL ONLINE MARKEDSFØRING ApS?

NOVICELL ONLINE MARKEDSFØRING ApS most recently used BDO Statsautoriseret revisionsaktieselskab.

When was NOVICELL ONLINE MARKEDSFØRING ApS founded?

NOVICELL ONLINE MARKEDSFØRING ApS was founded on 4 September 2000.

What is the equity of NOVICELL ONLINE MARKEDSFØRING ApS?

Equity was DKK 818k according to the annual report for the period ending 31 December 2013.

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