NetNordic Communication A/S

CVR 29797056 · Public limited company (A/S) · Dissolved after merger

NetNordic Communication A/S is a Public limited company (A/S), founded on , based in Herlev. The company is registered in the industry engroshandel med computere, ydre enheder og software. The company is no longer active (status: dissolved after merger). 13 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 5.8m and a net result of DKK -2.8m.

Company details

CVR number
29797056
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Lyskær 1
2730 Herlev
Municipality
Herlev
Industry
Engroshandel med computere, ydre enheder og software (465100)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 500k
Employees
22 (2018)
Auditor
Ernst & Young Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 13
Missing annual reportNo
Negative equityNo
Equity ratio34.0%
Current ratio152%
Moves (last 2 years)0
CEO changes in total7
CEO's previous bankruptcies0
Other companies at the address28
Going-concern uncertaintyNo

Financials and key figures

Financial year20192018
Gross profitDKK 17.2mDKK 21.5m
Net profitDKK -2.8mDKK 4.8m
EquityDKK 5.8mDKK 18.6m
Total assetsDKK 17.0mDKK 35.9m
CashDKK 0–
Short-term debtDKK 10.8m–
Avg. employees23–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2019 – 31 Dec 201934
1 Jan 2018 – 31 Dec 201830
1 Jan 2017 – 31 Dec 201738
1 Jan 2016 – 31 Dec 201665
1 Jan 2015 – 31 Dec 201563
1 Jan 2014 – 31 Dec 201497
1 Oct 2012 – 31 Dec 201391
1 Oct 2011 – 30 Sep 2012174
1 Oct 2010 – 30 Sep 2011158
1 Oct 2009 – 30 Sep 2010164
1 Oct 2008 – 30 Sep 2009169
1 Oct 2007 – 30 Sep 2008139
1 Oct 2006 – 30 Sep 2007115

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
CEOJan Stagegaard Grenes
CEODitte Pernille Ørum Gybel
CEOPer Aggerholm Baltsen
CEOAndreas Ejskjær Nørfelt
BoardJürgen Lippert
BoardJukka Pekka Pertola
BoardGraham Peter Walker
BoardThorsten Freitag
BoardThomas Lethenborg
BoardHolger Hegemann
BoardJörg Böse
BoardLars-Ole Vagn Seeberg Hansen
BoardGraeme James Randall
BoardStefan Fleischmann
BoardGerd Hans-Werner Schnaars
BoardDitte Pernille Ørum Gybel
BoardHans Olof Ferenius
BoardPaul Desmond Moulds
BoardRudolf Rottenwalter
BoardHans Joachim Biskup
BoardPer Aggerholm Baltsen
BoardTrevor John Connell
BoardAndreas Ejskjær Nørfelt
BoardTorbjørn Hulbak
BoardLars Bratberg
BoardJarl Øverby
BoardMarius Gareid
BoardUlrik Mathiesen Kjeldgaard
Owner (100%)NetNordic Denmark A/S
Owner (100%)NetNordic Group AS
AuditorCJ Partnership I/S
AuditorEY Godkendt Revisionspartnerselskab
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorEY Danmark A/S
AuditorEY Godkendt Revisionspartnerselskab

The CEOs' other companies

Jan Stagegaard Grenes – 1 other companies

Ditte Pernille Ørum Gybel – 1 other companies

Per Aggerholm Baltsen – 8 other companies, of which 1 bankrupt

Andreas Ejskjær Nørfelt – 12 other companies

Address history (3 moves)

Lyskær 1, 2730 Herlev
Roskildevej 14, 2620 Albertslund
Dybendalsvænget 3, 2630 Taastrup
Borupvang 3, 2750 Ballerup

Former names

NetNordic Communication A/S –
NETNORDIC ENTERPRISE COMMUNICATIONS A/S –
SIEMENS ENTERPRISE COMMUNICATIONS A/S –

Employees per year

Number of employees at NetNordic Communication A/S per year20402011: 4020112012: 3320122013: 2420132014: 2720142015: 2620152016: 2720162017: 2420172018: 222018

Other companies at the same address

Similar companies in Herlev

Questions and answers about NetNordic Communication A/S

Has NetNordic Communication A/S gone bankrupt?

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

Who is the auditor of NetNordic Communication A/S?

NetNordic Communication A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.

When was NetNordic Communication A/S founded?

NetNordic Communication A/S was founded on 2 November 2006.

What is the equity of NetNordic Communication A/S?

Equity was DKK 5.8m 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.