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NewNode Holding ApS

CVR: 39708736

Micro companyEstablished (8 yrs)Profitable
Dissolved

About NewNode Holding ApS

NewNode Holding ApS was a Danish company of the type Anpartsselskab based in Silkeborg, founded in 2018 and dissolved in 2023. The company was registered under the industry Konsulentbistand vedrørende informationsteknologi. In 2021, the company reported a gross profit of DKK -7,317 and a net result of DKK 41,317 compared with DKK 36,348 the year before. Equity amounted to DKK 129,366.

Overview

Company type
APS
Anpartsselskab
Address
Vejlsøvej 51, 8600 Silkeborg
SILKEBORG
8600 Silkeborg
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Founded
6.7.2018

Details

Industry
Konsulentbistand vedrørende informationsteknologi
Code: 620200

Contact

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Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2021-7 t.41 t.394 t.129 t.1
2020-8 t.36 t.316 t.88 t.1

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Management

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

Bo Sejer Frandsen
Michael Pedersen

History

21 events
2023
Torben Krath steps down as liquidator of NewNode Holding ApSAug 21, 2023

As of August 21, 2023, Torben Krath has stepped down as liquidator of NewNode Holding ApS.

NewNode Holding ApS exits liquidationAug 21, 2023

On August 21, 2023, NewNode Holding ApS exited liquidation.

NewNode Holding ApS is dissolvedAug 21, 2023

NewNode Holding ApS was dissolved on August 21, 2023.

Torben Krath joins NewNode Holding ApS as liquidatorMay 24, 2023

As of May 24, 2023, Torben Krath is registered as liquidator of NewNode Holding ApS.

NewNode Holding ApS enters liquidationMay 24, 2023

On May 24, 2023, NewNode Holding ApS entered liquidation.

Bo Sejer Frandsen steps down as chairman of NewNode Holding ApSApr 11, 2023

As of April 11, 2023, Bo Sejer Frandsen has stepped down as chairman of NewNode Holding ApS.

Michael Pedersen steps down as director of NewNode Holding ApSApr 11, 2023

As of April 11, 2023, Michael Pedersen has stepped down as director of NewNode Holding ApS.

2022
NewNode Holding ApS: The 2021 annual report is outFeb 8, 2022

NewNode Holding ApS has published its annual report for 2021. Gross profit came to DKK -7,317, and the net result was DKK 41,317.

2021
NewNode Holding ApS: The 2020 annual report is outFeb 5, 2021

NewNode Holding ApS has published its annual report for 2020. Gross profit came to DKK -8,480, and the net result was DKK 36,348.

2020
NewNode Holding ApS publishes interim reportJul 20, 2020

NewNode Holding ApS has published its interim report for the period July 6, 2018 – August 31, 2019.

NewNode Holding ApS appoints new auditorApr 15, 2020

As of April 15, 2020, Revisionshuset Tal & Tanker Statsautoriseret Revisionspartnerselskab has been appointed auditor of NewNode Holding ApS.

Auditor steps down at NewNode Holding ApSApr 15, 2020

As of April 15, 2020, Revisionshuset Tal & Tanker Statsautoriseret Revisionspartnerselskab has stepped down as auditor of NewNode Holding ApS.

Bo Sejer Frandsen joins NewNode Holding ApS as chairmanApr 15, 2020

As of April 15, 2020, Bo Sejer Frandsen is registered as chairman of NewNode Holding ApS.

Michael Pedersen joins NewNode Holding ApS as directorApr 15, 2020

As of April 15, 2020, Michael Pedersen is registered as director of NewNode Holding ApS.

Auditor steps down at NewNode Holding ApSMar 10, 2020

As of March 10, 2020, Revisionshuset Tal & Tanker Statsautoriseret Revisionspartnerselskab has stepped down as auditor of NewNode Holding ApS.

Bo Sejer Frandsen steps down as chairman of NewNode Holding ApSMar 10, 2020

As of March 10, 2020, Bo Sejer Frandsen has stepped down as chairman of NewNode Holding ApS.

Michael Pedersen steps down as director of NewNode Holding ApSMar 10, 2020

As of March 10, 2020, Michael Pedersen has stepped down as director of NewNode Holding ApS.

2018
NewNode Holding ApS appoints new auditorJul 6, 2018

As of July 6, 2018, Revisionshuset Tal & Tanker Statsautoriseret Revisionspartnerselskab has been appointed auditor of NewNode Holding ApS.

Bo Sejer Frandsen joins NewNode Holding ApS as chairmanJul 6, 2018

As of July 6, 2018, Bo Sejer Frandsen is registered as chairman of NewNode Holding ApS.

Michael Pedersen joins NewNode Holding ApS as directorJul 6, 2018

As of July 6, 2018, Michael Pedersen is registered as director of NewNode Holding ApS.

NewNode Holding ApS is foundedJul 6, 2018

NewNode Holding ApS was founded on July 6, 2018.