NewNode Holding ApS
CVR 39708736 · Private limited company (ApS) · Dissolved after merger
NewNode Holding ApS is a Private limited company (ApS), founded on , based in Silkeborg. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved after merger). 3 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Aug 2021) shows equity of DKK 129k and a net result of DKK 41k.
Company details
- CVR number
- 39708736
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Vejlsøvej 51
8600 Silkeborg - Municipality
- Silkeborg
- Industry
- Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 50k
- Auditor
- Revisionshuset Tal & Tanker, Statsautoriseret revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 0 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 2 |
| Other companies at the address | 147 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -7,317 | DKK -8,480 |
| Net profit | DKK 41k | DKK 36k |
| Equity | DKK 129k | DKK 88k |
| Total assets | DKK 394k | DKK 316k |
| Cash | DKK 953 | – |
| Short-term debt | DKK 19k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Revisionshuset Tal & Tanker, Statsautoriseret revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Sep 2020 – 31 Aug 2021 | 161 | ||
| 1 Sep 2019 – 31 Aug 2020 | 158 | ||
| 6 Jul 2018 – 31 Aug 2019 | 324 | Late |
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 | Michael Pedersen | ||
| CEO | Michael Pedersen | ||
| Board | Bo Sejer Frandsen | ||
| Board | Bo Sejer Frandsen | ||
| Owner (50%) | FOURGATE HOLDING ApS | ||
| Owner (50%) | VIDEN PARTNER ApS | ||
| Owner (50%) | Bo Sejer Frandsen | ||
| Owner (50%) | Michael Pedersen | ||
| Auditor | Revisionshuset Tal & Tanker Statsautoriseret Revisionspartnerselskab | ||
| Auditor | Revisionshuset Tal & Tanker Statsautoriseret Revisionspartnerselskab | ||
| Founder | Bo Sejer Frandsen | ||
| Founder | Michael Pedersen |
The CEOs' other companies
Michael Pedersen – 24 other companies, of which 7 bankrupt
- AWARECARE IVS Bankrupt 25 Feb 2016
- Applicate IT ApS Bankrupt 5 Jul 2023
- Aware Care ApS Bankrupt 19 Jun 2017
- BOSOLOG ApS Bankrupt 20 Jun 2023
- ImpactSphere ApS Bankrupt 29 Apr 2025
- NewNode Holding ApS Bankrupt 6 May 2026
- THE SWEET APPS ApS Bankrupt 22 Oct 2014
- APPLICATORS ApS Active
- Alarmselskabet ApS Active
- Applicate IT Partners ApS Active
- AthleticWare ApS Active
- AwareCare ApS Active
- FOURGATE HOLDING ApS Fusioneret
- Genesis ApS Active
- HOSTIT A/S Fusioneret
- ImpactSphere Holding ApS Active
- LAKEFISHING DENMARK ApS Opløst
- LifeXite ApS Active
- Mapflakes ApS Opløst
- Skolespot ApS Opløst
- VideoFlipp ApS Compulsorily dissolved
- VideoFlipp Auto ApS Compulsorily dissolved
- aMultiply Asia IVS Compulsorily dissolved
- aMultiply Global IvS Compulsorily dissolved
Address history (1 moves)
| Vejlsøvej 51, 8600 Silkeborg | |
| Vejlsøvej 51, 8600 Silkeborg |
Other companies at the same address
- AC SPORTS ApS Bankrupt
- AMECO A/S (ALLIED MANUFACTURING & ENGINEERING COMPANY) Bankrupt
- Applicate IT ApS Bankrupt
- Aware Care ApS Bankrupt
- BOSOLOG ApS Bankrupt
- BlueMachine ApS Bankrupt
- EFFEKTIV REKRUTTERING ApS Bankrupt
- FLOWDEX A/S Bankrupt
- GORRIDSEN DESIGN ApS Bankrupt
- HAJSLUND HOLDING ApS Bankrupt
- KEYS2PASSION ApS Bankrupt
- KEYS2PASSION DANMARK ApS Bankrupt
- MLM ADMINISTRATION A/S Bankrupt
- PS 4all ApS Bankrupt
- RENGØRINGS-CENTRALEN ApS Bankrupt
- SEAQ A/S Bankrupt
- SELSKABET AF 15/4 2010 ApS Bankrupt
- Selskab under opløsning af 10/3/2022 ApS Bankrupt
- Selskabet af 2025 ApS Bankrupt
- THE SWEET APPS ApS Bankrupt
- Vepri ApS Bankrupt
- to be Wanderlust ApS Bankrupt
- ACHIEVERS ApS Active
- ADDITIONSOFT ApS Opløst
- Aarhus Administration & Rådgivning ApS Active
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Questions and answers about NewNode Holding ApS
Has NewNode Holding ApS gone bankrupt?
No, NewNode Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of NewNode Holding ApS?
NewNode Holding ApS most recently used Revisionshuset Tal & Tanker, Statsautoriseret revisionspartnerselskab.
When was NewNode Holding ApS founded?
NewNode Holding ApS was founded on 6 July 2018.
What is the equity of NewNode Holding ApS?
Equity was DKK 129k according to the annual report for the period ending 31 August 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.