NETBOOSTER AFFILIATE A/S

CVR 26927013 · Public limited company (A/S) · Dissolved after merger

NETBOOSTER AFFILIATE A/S is a Public limited company (A/S), founded on , based in Aarhus C. The company is registered in the industry computerprogrammering. The company is no longer active (status: dissolved after merger). 11 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 3.6m and a net result of DKK 1.2m.

Company details

CVR number
26927013
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Marselis Boulevard 1
8000 Aarhus C
Municipality
Aarhus
Industry
Computerprogrammering (620100)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital
DKK 500k
Employees
0 (2015)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 10
Missing annual reportNo
Negative equityNo
Equity ratio29.6%
Current ratio136%
Moves (last 2 years)1
CEO changes in total7
CEO's previous bankruptcies0
Other companies at the address23
Going-concern uncertaintyYes

Financials and key figures

Financial year20132012
Gross profitDKK 10.4mDKK 7.9m
Net profitDKK 1.2mDKK 1.3m
EquityDKK 3.6mDKK 2.4m
Total assetsDKK 12.2mDKK 8.5m
CashDKK 211k–
Short-term debtDKK 8.6m–
Tax owedDKK 217k–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2014 – 31 Dec 2014107
1 Jan 2013 – 31 Dec 2013152
1 Jan 2012 – 31 Dec 2012153
1 Jan 2011 – 31 Dec 2011142
1 Jul 2009 – 31 Dec 2010122
1 Jul 2008 – 30 Jun 2009133
1 Jul 2007 – 30 Jun 2008150
1 Jul 2006 – 30 Jun 2007171
1 Jan 2005 – 31 Dec 200550
1 Jan 2004 – 31 Dec 2004160
20 Dec 2002 – 31 Dec 2003172

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
CEOJacob Blæsbjerg
CEOBrian Palm Svaneeng Mertz
CEOKim Hove
CEOTim Antos Møllegaard
BoardMichael Bransholm Schou
BoardKenneth Bransholm Schou
BoardEllen Therkildsen
BoardJacob Blæsbjerg
BoardRobin Roy Krigslund-Hansen
BoardPia Porse Wett Andersen
BoardJens Jensen Find
BoardStig Flemming Moerner
BoardOle Frands Sigetty
BoardTorben Aagaard
BoardBrian Palm Svaneeng Mertz
BoardErik Damgaard Nielsen
BoardPer Hannover
BoardJens Henrik Nielsen
BoardSøren Holmstrøm Degn
BoardMorten Petersen
BoardNils Helge George Karlsson
BoardKasper Enggaard Krog
BoardHans Henrik Aksel Bager
Owner (100%)ARTEFACT HOLDING A/S
Owner (100%)ARTEFACT HOLDING A/S
AuditorEY Godkendt Revisionspartnerselskab
AuditorHORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderBCVR 26908981 ApS
FounderBLAESBJERG SOLUTIONS ApS

The CEOs' other companies

Jacob Blæsbjerg – 7 other companies, of which 1 bankrupt

Brian Palm Svaneeng Mertz – 33 other companies, of which 13 bankrupt

Kim Hove – 11 other companies, of which 5 bankrupt

Tim Antos Møllegaard – 14 other companies, of which 13 bankrupt

Address history (6 moves)

Marselis Boulevard 1, 8000 Aarhus C
Nordhavnsgade 1, 1. tv, 8000 Aarhus C
Vesterbro Torv 1, 4., 8000 Aarhus C
Nørrebrogade 22, 8000 Aarhus C
Nørregade 2, 1., 7100 Vejle
Nørregade 2B, 1., 7100 Vejle
c/o IT Innovation, Havneparken 2, 7100 Vejle

Former names

NETBOOSTER AFFILIATE A/S –
GUAVA MEDIA A/S –
NOTABENE.NET B2B A/S –
BRANSHOLM & BLÆSBJERG A/S –
BRANSHOLM & BLÆSBJERG ApS –

Employees per year

Number of employees at NETBOOSTER AFFILIATE A/S per year11212007: 1720072008: 1020082009: 720092011: 1520112012: 2020122013: 2120132014: 1920142015: 02015

Other companies at the same address

Similar companies in Aarhus

Questions and answers about NETBOOSTER AFFILIATE A/S

Has NETBOOSTER AFFILIATE A/S gone bankrupt?

No, NETBOOSTER AFFILIATE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of NETBOOSTER AFFILIATE A/S?

NETBOOSTER AFFILIATE A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was NETBOOSTER AFFILIATE A/S founded?

NETBOOSTER AFFILIATE A/S was founded on 20 December 2002.

What is the equity of NETBOOSTER AFFILIATE A/S?

Equity was DKK 3.6m 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.