POINTSHOP A/S

CVR 31576318 · Public limited company (A/S) · Dissolved after voluntary liquidation

POINTSHOP A/S is a Public limited company (A/S), founded on , based in Aalborg. The company is registered in the industry drift af portaler til internettet. The company is no longer active (status: dissolved after voluntary liquidation). 16 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 462k and a net result of DKK 25k.

Company details

CVR number
31576318
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Advokat Lars Kühnel, Gasværksvej 24, 3.
9000 Aalborg
Municipality
Aalborg
Industry
Drift af portaler til internettet (639100)
Bankruptcies in the industry: Webportaler
Share capital
DKK 500k
Employees
2 (2014)
Auditor
Redmark, Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 6
Missing annual reportNo
Negative equityNo
Equity ratio6.0%
Current ratio191%
Moves (last 2 years)1
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address213
Going-concern uncertaintyNo

Financials and key figures

Financial year20132012
Gross profitDKK 6.8mDKK 39.1m
Net profitDKK 25kDKK 25.9m
EquityDKK 462kDKK 42.6m
Total assetsDKK 7.7mDKK 63.8m
CashDKK 2.7m–
Short-term debtDKK 3.8m–
Tax owedDKK 0–
Avg. employees17–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2023 – 31 Dec 2023179
1 Jan 2022 – 31 Dec 2022160
1 Jan 2021 – 31 Dec 2021143
1 Jan 2020 – 31 Dec 2020147
1 Jan 2019 – 31 Dec 2019115
1 Jan 2018 – 31 Dec 2018163
1 Jan 2017 – 31 Dec 2017169
1 Jan 2016 – 31 Dec 2016138
1 Jan 2015 – 31 Dec 2015153
1 Jan 2014 – 31 Dec 2014168
1 Jan 2013 – 31 Dec 2013175
1 Jan 2012 – 31 Dec 2012154
1 Jan 2011 – 31 Dec 2011100
1 Jan 2010 – 31 Dec 2010165
1 Jan 2009 – 31 Dec 2009167
1 Jan 2008 – 31 Dec 2008166

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
CEOMagnus Borgen Kjøller
CEOThomas Kock
CEOKarsten Henneberg Bech
BoardCasper Borgen Kjøller
BoardJacob Mogensen
BoardMagnus Borgen Kjøller
Owner (100%)Datoselskabet af 29. januar 2026 II A/S
Auditor3H Revision, Statsautoriseret revisor
AuditorREDMARK, GODKENDT REVISIONSPARTNERSELSKAB
AuditorBeierholm Godkendt Revisionspartnerselskab
FounderMagnus Borgen Kjøller

The CEOs' other companies

Magnus Borgen Kjøller – 31 other companies, of which 2 bankrupt

Thomas Kock – 6 other companies, of which 3 bankrupt

Karsten Henneberg Bech – 34 other companies

Address history (7 moves)

c/o Advokat Lars Kühnel, Gasværksvej 24, 3., 9000 Aalborg
c/o Advokat Lars Kühnel, Gasværksvej 24, 3., 9000 Aalborg
c/o CM Network A/S, Ved Stranden 22, 4. th, 9000 Aalborg
Skibbrogade 3, 2., 9000 Aalborg
Skibbrogade 3, 3., 9000 Aalborg
Algade 44, 2., 9000 Aalborg
Ved Stranden 22, 1., 9000 Aalborg
c/o Magnus Kjøller, Østerbro 59, 4. th, 9000 Aalborg

Former names

POINTSHOP A/S –
CM NETWORK A/S –

Employees per year

Number of employees at POINTSHOP A/S per year8162008: 1520082009: 1220092011: 1120112012: 1620122013: 1420132014: 22014

Other companies at the same address

Similar companies in Aalborg

Questions and answers about POINTSHOP A/S

Has POINTSHOP A/S gone bankrupt?

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

Who is the auditor of POINTSHOP A/S?

POINTSHOP A/S most recently used Redmark, Statsautoriseret Revisionspartnerselskab.

When was POINTSHOP A/S founded?

POINTSHOP A/S was founded on 1 January 2008.

What is the equity of POINTSHOP A/S?

Equity was DKK 462k 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.