NETNAMES EUROPEAN HOLDINGS ApS

CVR 26704391 · Private limited company (ApS) · Dissolved by declaration

NETNAMES EUROPEAN HOLDINGS ApS is a Private limited company (ApS), founded on , based in Roskilde. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 17 annual reports have been published, of which 5 more than six months after the end of the financial year.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 2017) shows equity of DKK 179.1m and a net result of DKK 895k.

Company details

CVR number
26704391
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
Jernbanegade 23B
4000 Roskilde
Municipality
Roskilde
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 18.7m
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late3 of 15
Missing annual reportYes
Negative equityNo
Equity ratio95.6%
Current ratio474%
Moves (last 2 years)1
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address78
Going-concern uncertaintyNo

Financials and key figures

Financial year20172016
Gross profitDKK -221kDKK -164k
Net profitDKK 895kDKK -8.9m
EquityDKK 179.1mDKK 178.2m
Total assetsDKK 187.4mDKK 184.5m
CashDKK 254k–
Short-term debtDKK 8.3m–
Tax owedDKK 64k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2019 – 31 Dec 2019241 Late
1 Jan 2018 – 31 Dec 2018315 Late
1 Jan 2017 – 31 Dec 2017158
1 Jul 2015 – 30 Jun 2016173
1 Jul 2014 – 30 Jun 2015169
1 Jul 2013 – 30 Jun 2014162
1 Jul 2012 – 30 Jun 2013162
1 Jul 2011 – 30 Jun 2012158
1 Jul 2010 – 30 Jun 2011153
1 Jul 2009 – 30 Jun 2010160
1 Jul 2008 – 30 Jun 2009161
1 Jul 2007 – 30 Jun 2008157
1 Jan 2006 – 30 Jun 2007198 Late
1 Jan 2005 – 31 Dec 2005170
1 Jan 2004 – 31 Dec 2004127
1 Jan 2003 – 31 Dec 2003194 Late
5 Jul 2002 – 31 Dec 2002188 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
CEOMogens Nielsen
CEOThomas Zeihlund
CEOSten Søren Larsen
CEOJames Stoltzfus
CEOPaul Ashworth
BoardNikolaj Nyholm
BoardLars Christian Bruhn
BoardFrank Ewald
BoardClaus Højbjerg Andersen
BoardUrs Schmidig
BoardNiels Henrik Roth
BoardJesper Balser
BoardSteen Bell Andersen
BoardMikkel Frankild Noesgaard
BoardRaj Nagevadia
BoardGeoffrey Alan Wicks
BoardJonathan Robinson
BoardDavid John Howard Gandy
BoardJørgen Raahauge Christensen
BoardGary William McIlraith
BoardPaul John Greensmith
BoardThomas Charles Porth
BoardJames Allen Stoltzfus
BoardPaul Ashworth
BoardPaul Ashworth
BoardJames Stoltzfus
BoardThomas Porth
Owner (100%)CSC Administrative Services Limited
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderIVS A/S
FounderVERDANE NVP I SPV K/S

The CEOs' other companies

Mogens Nielsen – 40 other companies, of which 3 bankrupt

Thomas Zeihlund – 36 other companies, of which 5 bankrupt

Sten Søren Larsen – 10 other companies, of which 1 bankrupt

Address history (4 moves)

Jernbanegade 23B, 4000 Roskilde
Ørestads Boulevard 108, 10. th, 2300 København S
Arne Jacobsens Allé 15, 2300 København S
Islands Brygge 55, 2300 København S
Rejsbygade 8A, 1759 København V

Former names

NETNAMES EUROPEAN HOLDINGS ApS –
NETNAMES EUROPEAN HOLDINGS A/S –
GROUP NBT A/S –
ASCIO TECHNOLOGIES HOLDING A/S –

Other companies at the same address

Similar companies in Roskilde

Questions and answers about NETNAMES EUROPEAN HOLDINGS ApS

Has NETNAMES EUROPEAN HOLDINGS ApS gone bankrupt?

No, NETNAMES EUROPEAN HOLDINGS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of NETNAMES EUROPEAN HOLDINGS ApS?

NETNAMES EUROPEAN HOLDINGS ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was NETNAMES EUROPEAN HOLDINGS ApS founded?

NETNAMES EUROPEAN HOLDINGS ApS was founded on 16 July 2002.

What is the equity of NETNAMES EUROPEAN HOLDINGS ApS?

Equity was DKK 179.1m according to the annual report for the period ending 31 December 2017.

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