NETDESIGN A/S

CVR 89928311 · Public limited company (A/S) · Dissolved after merger

NETDESIGN A/S is a Public limited company (A/S), founded on 6 January 1982, based in København SV. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved after merger). 18 annual reports have been published, of which 2 more than six months after the end of the financial year.

Company details

CVR number: 89928311
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 6 January 1982
Ceased: 20 December 2013
Address: Teglholmsgade 1
2450 København SV
Municipality: København
Industry: Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital: DKK 2.3m
Employees: 369 (2013)

Warning signs

Annual reports filed late	2 of 18
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	2
CEO changes in total	4
CEO's previous bankruptcies	0
Other companies at the address	37
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2012 – 31 Dec 2012	29 Apr 2013	119
1 Jan 2011 – 31 Dec 2011	19 Apr 2012	110
1 Jan 2010 – 31 Dec 2010	4 Apr 2011	94
1 Jan 2009 – 31 Dec 2009	19 Apr 2010	109
1 Jan 2008 – 31 Dec 2008	4 Jun 2009	155
1 Jan 2007 – 31 Dec 2007	14 May 2008	135
1 Jan 2006 – 31 Dec 2006	7 Jun 2007	158
1 Jan 2005 – 31 Dec 2005	6 Jul 2006	187	Late
1 Jan 2004 – 31 Dec 2004	7 Jun 2005	158
1 Jan 2003 – 31 Dec 2003	16 May 2004	137
1 Jan 2002 – 31 Dec 2002	9 Apr 2003	99
1 Jan 2001 – 31 Dec 2001	30 May 2002	150
1 Jan 2000 – 31 Dec 2000	21 Mar 2001	80
1 Jan 1999 – 31 Dec 1999	30 Mar 2000	90
1 Jan 1998 – 31 Dec 1998	23 Mar 1999	82
1 Jan 1997 – 31 Dec 1997	17 Aug 1998	229	Late
1 Jan 1996 – 31 Dec 1996	16 Mar 1997	75
1 Jan 1995 – 31 Dec 1995	20 Mar 1996	80

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	Bent Jensen Balsby	6 Jan 1982	22 Dec 2004
CEO	Jørn Jakobsen	6 Jan 1982	11 Feb 1988
CEO	Heine Thorsgaard	14 Nov 2012	1 Jan 2013
Board	Erik Peter Frederiksen	6 Jan 1982	29 Nov 1995
Board	Bent Jensen Balsby	6 Jan 1982	1 Dec 2004
Board	Arne Steen Hansen	6 Jan 1982	1 Oct 1991
Board	Henrik Scharling	6 Jan 1982	27 Apr 1999
Board	Jørn Jakobsen	6 Jan 1982	11 Feb 1988
Board	Jens Erik Stubkjær	6 Jan 1982	13 Jul 1993
Board	Lene Madsen	20 Feb 1997	27 Apr 1999
Board	Niels Henrik Lind	20 Feb 1997	31 Dec 1997
Board	Erik Peter Frederiksen	16 Apr 1998	27 Apr 1999
Board	Jørgen Høeg Kragbøll	27 Apr 1999	27 Apr 1999
Board	Karsten Adelmark	27 Apr 1999	1 Mar 2000
Board	Peter Bang Keller-Andreasen	27 Apr 1999	2 Dec 1999
Board	Kenth-Åke Jönsson	27 Apr 1999	1 Mar 2000
Board	Jens Ola Blomberg	2 Dec 1999	1 Mar 2000
Board	Jørgen Høeg Kragbøll	1 Mar 2000	1 Dec 2004
Board	Lene Madsen	1 Mar 2000	13 Nov 2000
Board	Henrik Scharling	1 Mar 2000	1 Dec 2004
Board	Peter Max	13 Nov 2000	1 Dec 2004
Board	Jørgen Høeg Kragbøll	13 Nov 2000	1 Dec 2004
Board	Bent Neergaard Lytsen	13 Nov 2000	1 Dec 2004
Board	Jon Balsby	1 Dec 2004	17 Dec 2007
Board	Martin Lippert	1 Dec 2004	2 Sep 2005
Board	Jesper Helmuth Larsen	1 Dec 2004	11 Apr 2005
Board	Jens Morten Brøgger	1 Dec 2004	2 Sep 2005
Board	Birgitte Lund	11 Apr 2005	5 Jul 2007
Board	Peter Stig Andersen	2 Sep 2005	26 Nov 2012
Board	Klaus Pedersen	2 Sep 2005	1 Mar 2009
Board	Jacob Kjær	5 Jul 2007	29 Mar 2011
Board	Mette Marie Ostenfeld	17 Dec 2007	29 Oct 2009
Board	Jens Munch-Hansen	1 Mar 2009	29 Oct 2009
Board	Martin Lippert	29 Oct 2009	8 Aug 2012
Board	Marianne Dahl Steensen	16 Mar 2010	29 Mar 2011
Board	Ulrik Jacobi	29 Mar 2011	26 Nov 2012
Board	Jannich Kiholm Lund	29 Mar 2011	20 Dec 2013
Board	Eva Merete Søfelde Berneke	8 Aug 2012	20 Dec 2013
Board	Kathrine Forsberg	26 Nov 2012	20 Dec 2013
Board	Jens Hjortflod	26 Nov 2012	15 Oct 2013
Board	Eva Birgitte Bisgaard	15 Oct 2013	20 Dec 2013
Auditor	CJ Partnership I/S	6 Jan 1982	27 Apr 1999
Auditor	PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab	27 Apr 1999	1 Mar 2000
Auditor	CJ Partnership I/S	1 Mar 2000	27 May 2005
Auditor	PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab	27 May 2005	24 May 2006
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	24 May 2006	1 Jul 2011
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	1 Jul 2011	20 Dec 2013

The CEOs' other companies

Bent Jensen Balsby – 20 other companies, of which 4 bankrupt

ALPHA HOLDING A/S Bankrupt 7 Aug 2018
INFRACOM A/S Bankrupt 4 Dec 1998
INNOVUS A/S Bankrupt 20 Mar 2009
INNOVUS HOLDING A/S Bankrupt 14 Dec 2009
ALBENA REAL ESTATE VII A/S Active
ALPHA CONSULTING A/S Active
ALPHA INSURANCE A/S Fusioneret
ANPARTSSELSKABET AF 03.01.2005 Opløst
BALSBY HOLDING ApS Active
EJENDOMSMÆGLER NIELS HALD HOLDING ApS Active
EJENDOMSSELSKABET GAMMELGÅRDSVEJ 91 ApS Opløst
EJENDOMSSELSKABET SKEJBY NORDLANDSVEJ 311 ApS Opløst
HAMUND DATA ApS Active
NETDESIGN INVEST A/S Opløst
NETDESIGN MANAGEMENT A/S Opløst
NETDESIGN MANAGEMENT HOLDING A/S Opløst
NETDESIGN MEDARBEJDER HOLDING A/S Opløst
SC METRIC A/S Fusioneret
TOPCOM NORDIC A/S Opløst
WEBBYEN A/S Fusioneret

Jørn Jakobsen – 4 other companies

Heine Thorsgaard – 10 other companies

ANDERSEN MANAGEMENT INTERNATIONAL A/S Opløst
ATEA DANMARK HOLDING A/S Active
ATEA FINANS A/S Active
COLUMBUS DANMARK A/S Fusioneret
COLUMBUS NSC A/S Opløst
EMENTOR CONSULTING A/S Fusioneret
GUIDEIX A/S Opløst
MexBrau ApS Opløst
NAPATECH A/S Active
TOPNORDIC DANMARK A/S Fusioneret

Address history (4 moves)

27 May 2013	Teglholmsgade 1, 2450 København SV
9 May 2012	Vestre Teglgade 11, 2450 København SV
12 Mar 2010	Hørmarken 2, 3520 Farum
1 Jan 2007	Gammelgårdsvej 91, 3520 Farum
6 Jan 1982	Gammelgårdsvej 91, 3520 Farum

Former names

NETDESIGN A/S	14 Jul 1993 – 20 Dec 2013
JPS NETDESIGN A/S	12 Feb 1988 – 13 Jul 1993
COPENHAGEN INDUSTRIAL PRODUCTS EXPORTERS A/S	6 Jan 1982 – 11 Feb 1988

Employees per year

Other companies at the same address

4WEB A/S Active
ADACTIT ApS Fusioneret
AKTIESELSKABET AF 1. DECEMBER 2009 Opløst
ANPARTSSELSKABET AF 28. AUGUST 2000 Opløst
BOOMTOWN A/S Fusioneret
COMX NETWORKS A/S Fusioneret
DK Telekommunikation ApS Active
DKT Finance ApS Active
DKT Holdings ApS Active
DKTV A/S Active
FASTTV.NET A/S Opløst
FULLRATE HOLDING ApS Opløst
Hiper A/S Active
HomeCharge A/S Fusioneret
Hosting TopCo ApS Opløst
JYDSK TELE A/S Fusioneret
KAISAI A/S Active
Korte Obligationer ApS Active
Selskabet af 16. juni 2015 ApS Opløst
TDC Brands A/S Active
TDC Holding A/S Active
TDC Hosting Holding ApS Opløst
TDC NET A/S Active
TDC NET Holding A/S Active
TDC REINSURANCE A/S Opløst

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CraftWorks-IT ApS København S
X-Report ApS København V
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Questions and answers about NETDESIGN A/S

Has NETDESIGN A/S gone bankrupt?

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

When was NETDESIGN A/S founded?

NETDESIGN A/S was founded on 6 January 1982.

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