IPNETT A/S

CVR 28295553 · Public limited company (A/S) · Dissolved after merger

IPNETT A/S is a Public limited company (A/S), founded on , based in Herlev. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved after merger). 12 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 7.0m and a net result of DKK 6.3m.

Company details

CVR number
28295553
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Lyskær 1
2730 Herlev
Municipality
Herlev
Industry
Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital
DKK 1.2m
Employees
6 (2016)
Auditor
BDO Statsautoriseret revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 11
Missing annual reportNo
Negative equityNo
Equity ratio26.9%
Current ratio135%
Moves (last 2 years)1
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address28
Going-concern uncertaintyNo

Financials and key figures

Financial year20152014
Gross profitDKK 11.9mDKK 5.4m
Net profitDKK 6.3mDKK -202k
EquityDKK 7.0mDKK 690k
Total assetsDKK 25.9mDKK 13.0m
CashDKK 8.3m–
Short-term debtDKK 18.9m–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2016 – 31 Dec 201665
1 Jan 2015 – 31 Dec 2015118
1 Jan 2014 – 31 Dec 201486
1 Jan 2013 – 31 Dec 2013135
1 Jan 2012 – 31 Dec 2012149
1 Jan 2011 – 31 Dec 2011150
1 Jan 2010 – 31 Dec 2010129
1 Jan 2009 – 31 Dec 2009152
1 Jan 2008 – 31 Dec 2008167
1 Jan 2007 – 31 Dec 2007136
1 Jan 2006 – 31 Dec 200692
10 Dec 2004 – 31 Dec 200587

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
CEOAnthony Charles Minana
CEOTorgny Mikael Schütt
CEOLars Glarborg
BoardClaus Bak Petersen
BoardJan Michael Kaustrup Andersen
BoardAnthony Charles Minana
BoardKim Atla Farnæs Hansen
BoardSigmund Eikass
BoardTorgny Mikael Schütt
BoardLars Glarborg
BoardErik Hauger-Johannessen
BoardKen Werner Østreng
BoardAndreas Ejskjær Nørfelt
BoardMarius Gareid
BoardJarl Henning Øverby
Owner (100%)IPnett AS
Owner (100%)NetNordic Holding AS
AuditorECOMENTOR - STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorEY Godkendt Revisionspartnerselskab
FounderKAUSTRUP ApS
FounderIP-CONNECT ApS

The CEOs' other companies

Anthony Charles Minana – 5 other companies

Lars Glarborg – 3 other companies, of which 1 bankrupt

Address history (4 moves)

Lyskær 1, 2730 Herlev
Gammel Køge Landevej 55, 4., 2500 Valby
Gladsaxevej 376, 2860 Søborg
Gydevang 39, 3450 Allerød
Eremitvej 16B, 3000 Helsingør

Former names

IPNETT A/S –
IPNETT ApS –

Employees per year

Number of employees at IPNETT A/S per year7132008: 1320082009: 920092011: 620112012: 420122013: 520132014: 820142015: 620152016: 62016

Other companies at the same address

Similar companies in Herlev

Questions and answers about IPNETT A/S

Has IPNETT A/S gone bankrupt?

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

Who is the auditor of IPNETT A/S?

IPNETT A/S most recently used BDO Statsautoriseret revisionsaktieselskab.

When was IPNETT A/S founded?

IPNETT A/S was founded on 10 December 2004.

What is the equity of IPNETT A/S?

Equity was DKK 7.0m according to the annual report for the period ending 31 December 2015.

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