Netmedia365.com ApS

CVR 26374952 · Private limited company (ApS) · Dissolved by declaration

Netmedia365.com ApS is a Private limited company (ApS), founded on 14 December 2001, based in Herning. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 18 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2020) shows equity of DKK -81k and a net result of DKK -10k.

Company details

CVR number: 26374952
Status: Dissolved by declaration
Company type: Private limited company (ApS)
Founded: 14 December 2001
Ceased: 21 April 2022
Address: Engdahlsvej 17A
7400 Herning
Municipality: Herning
Industry: Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 2.0m
Employees: 1 (2005)
Auditor: PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out: Yes

Warning signs

Annual reports filed late	2 of 18
Missing annual report	No
Negative equity	Yes
Equity ratio	-2,198.7%
Current ratio	4%
Moves (last 2 years)	0
CEO changes in total	3
CEO's previous bankruptcies	0
Other companies at the address	2
Going-concern uncertainty	Yes

Financials and key figures

Financial year	2020	2019
Gross profit	DKK -12k	DKK -2,500
Net profit	DKK -10k	DKK 6,445
Equity	DKK -81k	DKK -71k
Total assets	DKK 3,696	DKK 8,945
Cash	DKK 3,696	–
Short-term debt	DKK 85k	–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2020 – 31 Dec 2020	4 Jul 2021	185	Late
1 Jan 2019 – 31 Dec 2019	31 Aug 2020	244	Late
1 Jan 2018 – 31 Dec 2018	25 Jun 2019	176
1 Jan 2017 – 31 Dec 2017	9 Jun 2018	160
1 Jan 2016 – 31 Dec 2016	29 May 2017	149
1 Jan 2015 – 31 Dec 2015	5 Apr 2016	96
1 Jan 2014 – 31 Dec 2014	26 Jun 2015	177
1 Jan 2013 – 31 Dec 2013	10 May 2014	130
1 Jan 2012 – 31 Dec 2012	11 Jun 2013	162
1 Jan 2011 – 31 Dec 2011	24 Jun 2012	176
1 Jan 2010 – 31 Dec 2010	16 Jun 2011	167
1 Jan 2009 – 31 Dec 2009	3 Jun 2010	154
1 Jan 2008 – 31 Dec 2008	18 Jun 2009	169
1 May 2006 – 30 Apr 2007	10 Oct 2007	163
1 May 2005 – 30 Apr 2006	15 Oct 2006	168
1 May 2004 – 30 Apr 2005	3 Oct 2005	156
1 May 2003 – 30 Apr 2004	3 Oct 2004	156
14 Dec 2001 – 30 Apr 2003	8 Oct 2003	161

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	Kim Madsen	14 Dec 2001	30 Jan 2002
CEO	Søren Hager	30 Jan 2002	25 Apr 2005
CEO	Anker Stensig Andersen	25 Apr 2005	21 Apr 2022
Board	Kim Madsen	14 Dec 2001	30 Jan 2002
Board	Helle Garde Carlsen	14 Dec 2001	30 Jan 2002
Board	Annemette Heller	14 Dec 2001	30 Jan 2002
Board	Paul Meldgaard Knudsen	30 Jan 2002	25 Apr 2005
Board	Søren Hager	30 Jan 2002	25 Apr 2005
Board	Anker Stensig Andersen	25 Apr 2005	17 Dec 2014
Board	Per Lykke Jensen	25 Apr 2005	27 Feb 2006
Board	Nick Andreas Omann	25 Apr 2005	1 Mar 2009
Board	Else Marie Klippert	27 Feb 2006	17 Dec 2014
Board	Anders Stensig Andersen	1 Mar 2009	17 Dec 2014
Owner (100%)	AA HOLDING ApS, HERNING	14 Dec 2001	21 Apr 2022
Auditor	ERNST & YOUNG DENMARK P/S	14 Dec 2001	30 Jan 2002
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	30 Jan 2002	28 Oct 2007
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	28 Oct 2007	1 Jul 2011
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	1 Jul 2011	31 May 2013
Founder	ANPARTSSELSKABET STAKEMANN	14 Dec 2001	21 Apr 2022

The CEOs' other companies

Kim Madsen – 57 other companies, of which 57 bankrupt

01.08.2003, SJÆLLAND ApS Bankrupt 5 Nov 2004
1001 WATT ApS Bankrupt 29 Jan 2002
119987-JEH ApS Bankrupt 23 May 2014
13. JULI 2005 ApS Bankrupt 5 Sep 2005
1WAY2PRINT A/S Bankrupt 24 Jul 2003
24237982 A/S Bankrupt 25 Apr 2012
27768490 ApS Bankrupt 31 Aug 2011
2X INVEST ApS Bankrupt 12 Dec 2008
3 SIGMA ApS Bankrupt 9 Jun 2005
31. DECEMBER 2008 ApS Bankrupt 18 May 2009
3B HERNING ApS Bankrupt 20 Dec 2006
3L LIVSLANG LÆRING ApS Bankrupt 25 Apr 2006
4 X B HOLDING ApS Bankrupt 27 Aug 2020
4-MATION ApS Bankrupt 10 Nov 2005
4S SERVICE ApS Bankrupt 27 Jan 2009
4U2SMS INTERNATIONAL ApS Bankrupt 9 Oct 2003
A COMPANY ApS Bankrupt 11 Mar 2009
A+E ApS Bankrupt 22 Sep 2010
A-1-IMPORT ApS Bankrupt 5 May 2006
A-BYG INVEST ApS Bankrupt 14 Aug 2014
A/S AF 1.10.2002 Bankrupt 28 Oct 2003
A/S AF 30.9.2003 Bankrupt 28 Nov 2012
A/S ALFA EL VEJLE Bankrupt 18 Dec 2003
A/S BELDEN Bankrupt 5 Apr 2004
A/S DRAGERNE SERVICE & TRANSPORT Bankrupt 8 Aug 2002
A/S PETERS JUL Bankrupt 15 Jan 2007
A/S PSE 10 NR. 1930 Bankrupt 26 Aug 1997
A/S PSE NR. 5178 Bankrupt 11 May 1999
A/S PSE NR. 5653 Bankrupt 14 Oct 2003
AA - ENTREPRENØR ApS Bankrupt 14 Aug 2015

Søren Hager – 50 other companies, of which 8 bankrupt

AGH NORGE A/S Bankrupt 10 Sep 2010
BYNIGHT ApS Bankrupt 3 Apr 2014
DANOR BYG A/S Bankrupt 22 May 2013
EJENDOMSSELSKABET AF 30/6 2009 ApS Bankrupt 22 Sep 2009
Ind & Find Concept Store ApS Bankrupt 21 Jan 2020
RØMØ GOLF A/S Bankrupt 5 Dec 2008
RØMØ GOLF OG WELLNESS A/S Bankrupt 5 Dec 2008
SKN GRUPPEN A/S Bankrupt 21 Apr 2009
AA HOLDING ApS, HERNING Active
AHEAD PROPERTY INNOVATION A/S Opløst
AHEAD PROPERTY MANAGEMENT ApS Compulsorily dissolved
ANPARTSSELSKABET AF 26.03.2010 Active
BRØNDBY STRAND CENTRUM 11-13 ApS Active
CONCOVER ApS Opløst
DANISH HOUSE-CONTROL ApS Opløst
DANMAGI ApS Active
DANMAGI GROUP ApS Active
DEN GAMLE SKIBSSMEDIE ApS Opløst
DINO SHOES ApS Compulsorily dissolved
Danish Graphene ApS Active
EJENDOMME NORDAN A/S Opløst
EJENDOMSSELSKABET TYREGÅRDSVEJ 2 ApS Active
FERIECENTERDRIFT.DK A/S Opløst
FOKUS INVEST ApS Fusioneret
GARIBALDI DANMARK ApS Compulsorily dissolved
HOLDINGSELSKABET AF 12. SEPTEMBER 2007 ApS Compulsorily dissolved
ICP Ejendomme ApS Active
INSIDE INVEST ApS Compulsorily dissolved
INVESTERINGSSELSKABET AF 15. NOVEMBER 2006 ApS Compulsorily dissolved
INVESTERINGSSELSKABET AF 28. JULI 2005 ApS Compulsorily dissolved

Anker Stensig Andersen – 50 other companies, of which 6 bankrupt

BYNIGHT ApS Bankrupt 3 Apr 2014
DOUGLAS A/S Bankrupt 2 Feb 2006
DOUGLAS A/S Bankrupt 27 Nov 2009
G. FALBE-HANSEN. A/S Bankrupt 15 Jun 2009
MANURA A/S Bankrupt 30 Jun 2004
MULTI-LINE PRODUCTION ApS Bankrupt 24 Oct 2006
3P LIFE A/S Active
AA BYG A/S Opløst
AA EJENDOMME 1 A/S Active
AA EJENDOMME 2 ApS Active
AA GROUP ApS Opløst
AA HOLDING ApS, HERNING Active
AA INVESTMENT GROUP A/S Opløst
AA PROPERTIES A/S Active
AAIG COMPANIES INT. A/S Opløst
AAIG DEVELOPMENT A/S Opløst
AAIG SUNMARK HOLDING ApS Opløst
AKSET A/S Active
AKVA GROUP DENMARK A/S Fusioneret
AKVA group Land Based A/S Active
ALTSKIB ApS Compulsorily dissolved
ANPARTSSELSKABET AF 17. JULI 2008 Fusioneret
ASA HOLDING, HERNING ApS Opløst
BORG AUTOMOTIVE A/S Fusioneret
Borg Automotive A/S Active
COMMIT ApS Active
CONCOVER ApS Opløst
DAN-GRIT A/S Active
DENUKRAINE ApS Compulsorily dissolved
EJENDOMSSELSKABET ENGDAHLSVEJ 17, HERNING ApS Active

Address history (9 moves)

16 Dec 2018	Engdahlsvej 17A, 7400 Herning
10 Oct 2013	c/o AA Holding A7S, Vestergade 41, 7400 Herning
12 Sep 2011	c/o AA Holding A/S, Viborgvej 97, 1., 7400 Herning
10 Feb 2010	c/o AA Holding A/S, Dalgasgade 25, 7. th, 7400 Herning
1 May 2006	Nørre Alle 4, 7400 Herning
21 Jun 2005	Dalgas Plads 6, 2. th, 7400 Herning
17 Sep 2003	Søndergade 5, 1., 7400 Herning
16 Aug 2002	Engdahlsvej 17, 7400 Herning
30 Jan 2002	Østergade 8, 7400 Herning
14 Dec 2001	c/o Stakemann A/S, Kronprinsessegade 18, 1306 København K

Former names

Netmedia365.com ApS	15 Dec 2018 – 21 Apr 2022
AA INVEST ApS, HERNING	17 Dec 2014 – 14 Dec 2018
AA INVEST A/S, HERNING	30 Apr 2005 – 16 Dec 2014
AA INVESTMENT A/S	25 Apr 2005 – 29 Apr 2005
FLECODAN A/S	30 Jan 2002 – 24 Apr 2005
A/S PSE 38 NR. 2349	14 Dec 2001 – 29 Jan 2002

Employees per year

Other companies at the same address

FACADERUDEN DANMARK ApS Compulsorily dissolved
MKT - GLAS ApS Compulsorily dissolved

Similar companies in Herning

IKASTOF HOLDING A/S Herning
NOVP HOLDING A/S Herning
OLE MELDGAARD HOLDING ApS Herning
AVLSCENTRET GULDHOLMGÅRD ApS. KIBÆK Kibæk
GEMINA HOLDING A/S Herning
TØMRERMESTER SVEND POST ApS Sunds
JENS ELLERSGAARD HOLDING. HERNING A/S Herning
LKN HOLDING HERNING ApS Herning
JUTLANDIA HOLDING A/S Sønder Felding
Gjedsøe Holding ApS Herning
Presan-Holding ApS Herning
JKPS Holding ApS Herning

Questions and answers about Netmedia365.com ApS

Has Netmedia365.com ApS gone bankrupt?

No, Netmedia365.com ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of Netmedia365.com ApS?

Netmedia365.com ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was Netmedia365.com ApS founded?

Netmedia365.com ApS was founded on 14 December 2001.

What is the equity of Netmedia365.com ApS?

Equity was DKK -81k according to the annual report for the period ending 31 December 2020.

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