NETFERIE A/S
CVR 30715152 · Public limited company (A/S) · Dissolved after merger
NETFERIE A/S is a Public limited company (A/S), founded on , based in Hals. The company is registered in the industry boliganvisning, ferieboligudlejning mv.. The company is no longer active (status: dissolved after merger). 12 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 2.1m and a net result of DKK 1.5m.
Company details
- CVR number
- 30715152
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Bisnapvej 30
9370 Hals - Municipality
- Aalborg
- Industry
- Boliganvisning, ferieboligudlejning mv. (683120)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 500k
- Employees
- 7 (2017)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 81.5% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK 1.9m | DKK 3.4m |
| Net profit | DKK 1.5m | DKK 900k |
| Equity | DKK 2.1m | DKK 2.8m |
| Total assets | DKK 2.5m | DKK 6.2m |
| Short-term debt | DKK 470k | – |
| Tax owed | DKK 440k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 60 | ||
| 1 Jan 2017 – 31 Dec 2017 | 60 | ||
| 1 Jan 2016 – 31 Dec 2016 | 55 | ||
| 1 Jan 2015 – 31 Dec 2015 | 82 | ||
| 1 Jan 2014 – 31 Dec 2014 | 56 | ||
| 1 Jan 2013 – 31 Dec 2013 | 114 | ||
| 1 Jan 2012 – 31 Dec 2012 | 84 | ||
| 1 Jan 2011 – 31 Dec 2011 | 43 | ||
| 1 Jan 2010 – 31 Dec 2010 | 81 | ||
| 1 Jan 2009 – 31 Dec 2009 | 136 | ||
| 1 Jan 2008 – 31 Dec 2008 | 160 | ||
| 1 Jan 2007 – 31 Dec 2007 | 176 |
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
| Role | Name | From | To |
|---|---|---|---|
| CEO | Mette Fosvald | ||
| CEO | Tommy Skov Madsen | ||
| Board | Mette Fosvald | ||
| Board | Ole Ivan Madsen | ||
| Board | Carl Christian Langhorn | ||
| Board | Torkel Oftedal | ||
| Board | John Brügmann | ||
| Board | Tommy Skov Madsen | ||
| Board | Niels Peder Opstrup | ||
| Board | Thomas Christiansen | ||
| Board | Kjeld Andersen | ||
| Board | Margit Andersen | ||
| Owner (100%) | BISNAP HOLDING ApS | ||
| Owner (100%) | SOL OG STRAND FERIEHUSUDLEJNING A/S | ||
| Auditor | Søren Wagner Andersen | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Mette Fosvald | ||
| Founder | Ole Ivan Madsen |
The CEOs' other companies
Mette Fosvald – 4 other companies
- BISNAP HOLDING ApS Fusioneret
- NDK INVEST ApS Opløst
- Naturligfryd ApS Opløst
- Naturligfryd af 2021 ApS Active
Tommy Skov Madsen – 12 other companies
- DANWEST FERIEHUSUDLEJNING A/S Active
- FALSTERHUS FERIEHUSUDLEJNING ApS Fusioneret
- FANØHUS FERIEHUSUDLEJNING A/S Fusioneret
- FERI-SOL A/S Opløst
- KPT Holding 2019 ApS Fusioneret
- NFU A/S Opløst
- RØMØ HOLIDAYS ApS Fusioneret
- SOL OG STRAND FERIEHUSUDLEJNING A/S Active
- SOL OG STRAND IT A/S Fusioneret
- SOMMERHUSUDLEJNING.COM A/S Fusioneret
- SØNDERHUS FERIEBOLIGER ApS Fusioneret
- TECHNICAL SOFTWARE ENGINEERING T.S.E. A/S Fusioneret
Address history (0 moves)
| Bisnapvej 30, 9370 Hals |
Employees per year
Other companies at the same address
- NDK INVEST ApS Opløst
Similar companies in Aalborg
- SPS Facilities ApS Aalborg
- LBM IIII ApS Aalborg
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- LBM II ApS Aalborg
- Din Lejemægler ApS Aalborg
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- GryBo ApS Nibe
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- Stig ApS Aalborg
- Kjøller Ejendomme A/S Aalborg
- EJENDOMSFORMIDLINGEN DANMARK ApS Hals
Questions and answers about NETFERIE A/S
Has NETFERIE A/S gone bankrupt?
No, NETFERIE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of NETFERIE A/S?
NETFERIE A/S most recently used BDO Statsautoriseret revisionsaktieselskab.
When was NETFERIE A/S founded?
NETFERIE A/S was founded on 26 June 2007.
What is the equity of NETFERIE A/S?
Equity was DKK 2.1m according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.