ARTEFACT HOLDING A/S

CVR 27216579 · Public limited company (A/S) · Dissolved after bankruptcy

ARTEFACT HOLDING A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry ikke-finansielle hovedsæders virksomhed. ARTEFACT HOLDING A/S went bankrupt on – 18.5 years after it was founded. 16 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 2019) shows equity of DKK -15.8m and a net result of DKK -26.7m.

Bankruptcy

Bankruptcy date
Status
Dissolved after bankruptcy
First distress status
Being compulsorily dissolved from
Age at bankruptcy
18.5 years

Company details

CVR number
27216579
Status
Dissolved after bankruptcy
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o MAZARS, Midtermolen 1, 2. tv
2100 København Ø
Municipality
København
Industry
Ikke-finansielle hovedsæders virksomhed (701010)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse
Share capital
DKK 500k
Employees
0 (2013)
Auditor
Mazars
Audit opted out
No

Warning signs

Annual reports filed late1 of 16
Missing annual reportNo
Negative equityYes
Equity ratio-16,543.9%
Current ratio–
Moves (last 2 years)1
CEO changes in total7
CEO's previous bankruptcies0
Other companies at the address75
Going-concern uncertaintyYes

Financials and key figures

Financial year20192018
Gross profitDKK -54kDKK -110k
Net profitDKK -26.7mDKK -758k
EquityDKK -15.8mDKK 10.9m
Total assetsDKK 96kDKK 24.9m
Short-term debtDKK 15.9m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Mazars.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2019 – 31 Dec 2019295 Late
1 Jan 2018 – 31 Dec 2018154
1 Jan 2017 – 31 Dec 2017169
1 Jan 2016 – 31 Dec 2016152
1 Jan 2015 – 31 Dec 2015153
1 Jan 2014 – 31 Dec 2014162
1 Jan 2013 – 31 Dec 2013112
1 Jan 2012 – 31 Dec 2012150
1 Jan 2011 – 31 Dec 2011113
1 Jul 2009 – 31 Dec 2010109
1 Jul 2008 – 30 Jun 2009111
1 Jul 2007 – 30 Jun 2008105
1 Jul 2006 – 30 Jun 2007102
1 Jul 2005 – 30 Jun 2006100
1 Jul 2004 – 30 Jun 2005174
19 Jun 2003 – 30 Jun 2004112

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
CEOPreben Bang Henriksen
CEOKristian Rasmussen
CEOKristian Rasmussen
CEOJacob Hagemann
CEOSøren Holmstrøm Degn
BoardNiels Ahlmann-Ohlsen
BoardOle Frands Sigetty
BoardTorben Aagaard
BoardJacob Hagemann
BoardLars Michael Folkmann
BoardErik Damgaard Nielsen
BoardMogens Munkholm Elsberg
BoardJan Nyholm
BoardPer Hannover
BoardChristoffer Hans Galbo
BoardPascal, Pierre, Noël Chevalier
BoardJens Henrik Nielsen
BoardStephane Darracq
BoardNils Helge George Karlsson
BoardRaphael Sebastien Zier
BoardVincent Charles Claude Added
BoardThomas Armbruster
BoardHans Henrik Aksel Bager
BoardVincent Charles Claude Added
BoardFrançois Charles Berger De La Villardière
BoardGuillaume, Marie, Paul de Roquemaurel
BoardGuillaume, Marie, Paul de Roquemaurel
BoardLennert de Rijk
BoardBenjamin, Sylvain, Henri, Hartmann
Owner (100%)NetBooster SA
AuditorAamann & Nørbak I/S
AuditorBÜLOWSVEJ 10 A/S
AuditorHORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorHORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorForvis Mazars Statsautoriseret Revisionspartnerselskab
FounderPREBEN BANG HENRIKSEN. AALBORG ApS

The CEOs' other companies

Preben Bang Henriksen – 46 other companies, of which 46 bankrupt

Kristian Rasmussen – 2 other companies, of which 1 bankrupt

Jacob Hagemann – 21 other companies, of which 9 bankrupt

Søren Holmstrøm Degn – 36 other companies, of which 12 bankrupt

Address history (6 moves)

c/o MAZARS, Midtermolen 1, 2. tv, 2100 København Ø
Pilestræde 52A, 3., 1112 København K
Amaliegade 3, 1256 København K
Sankt Gertruds Stræde 10, 1129 København K
Nørre Voldgade 82, 2., 1358 København K
Vester Farimagsgade 1, 1., 1606 København V
Slotspladsen 2, 9000 Aalborg

Former names

ARTEFACT HOLDING A/S –
NETBOOSTER HOLDING A/S –
NETBOOSTER A/S –
GUAVA A/S –
NOTABENE.NET A/S –
DANMARK ONLINE A/S –
DANMARK ONLINE ApS –
MARKETMAN ApS –
PBH 28.397 ApS –

Employees per year

Number of employees at ARTEFACT HOLDING A/S per year21422005: 2920052006: 4220062007: 320072008: 520082009: 520092011: 220112012: 020122013: 02013

Other companies at the same address

Similar companies in København

Questions and answers about ARTEFACT HOLDING A/S

Has ARTEFACT HOLDING A/S gone bankrupt?

Yes. ARTEFACT HOLDING A/S went bankrupt on 9 December 2021.

Who is the auditor of ARTEFACT HOLDING A/S?

ARTEFACT HOLDING A/S most recently used Mazars.

When was ARTEFACT HOLDING A/S founded?

ARTEFACT HOLDING A/S was founded on 19 June 2003.

What is the equity of ARTEFACT HOLDING A/S?

Equity was DKK -15.8m according to the annual report for the period ending 31 December 2019.

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