STEMMER IMAGING DENMARK ApS (CVR 10011477) company profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

STEMMER IMAGING A/S
CVR 32449891100% of capital and votes1 Apr 2015 to 3 Jul 2017

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 15 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 15 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Former (18)

Claus Hoelgaard OlsenExecutive board 1 Mar 2011 to 6 Jun 2013, Board of directors 30 Nov 2009 to 1 Mar 2011
Henrik Hegaard SillesenExecutive board 1 Nov 1985 to 13 Aug 1997, Board of directors 1 Nov 1985 to 13 Aug 1997
Hans Jørgen SteenbergExecutive board 6 Jun 2013 to 1 Apr 2015, Board of directors 1 Nov 1985 to 6 Jun 2013
Ib Moesmand TolstrupExecutive board 1 Nov 1985 to 31 Jan 1994
Max Peter TrollsåsExecutive board 1 Apr 2015 to 3 Jul 2017, Board of directors 1 Apr 2015 to 3 Jul 2017
Hans Jannik BjerrumBoard of directors 13 Aug 1997 to 6 Sep 1999
Thomas Rørsig ThomsenBoard of directors 1 May 2006 to 26 Jun 2007
Klaus Gustav VammenBoard of directors 13 Aug 1997 to 24 Jun 1998
Mads Bryde AndersenBoard of directors 24 May 2000 to 15 May 2001
Nils Qvasinitzky KruseBoard of directors 1 Nov 1985 to 26 Jun 2007
Hans Morten Raaschou-JensenBoard of directors 28 May 2001 to 1 Apr 2015
Mai-Britt Susan SillesenBoard of directors 12 Jul 1995 to 13 Aug 1997
Birgit Hougaard LauridsenBoard of directors 12 Jul 1995 to 13 Aug 1997
Henrik IlsbyBoard of directors 30 Nov 2009 to 1 Apr 2015
Frits Dybvad BruunBoard of directors 1 Nov 1985 to 10 Jun 1999
Jacob Bo LildballeBoard of directors 6 Jun 2013 to 1 Apr 2015
Lars BöhrnsenBoard of directors 1 Apr 2015 to 3 Jul 2017
Christof ZollitschBoard of directors 1 Apr 2015 to 3 Jul 2017

Roles over time

Former (18)

Max Peter Trollsås: Executive board, 1 Apr 2015 to 3 Jul 2017; Board of directors, 1 Apr 2015 to 3 Jul 2017.
Lars Böhrnsen: Board of directors, 1 Apr 2015 to 3 Jul 2017.
Christof Zollitsch: Board of directors, 1 Apr 2015 to 3 Jul 2017.
Hans Jørgen Steenberg: Board of directors, 1 Nov 1985 to 6 Jun 2013; Executive board, 6 Jun 2013 to 1 Apr 2015.
Hans Morten Raaschou-Jensen: Board of directors, 28 May 2001 to 1 Apr 2015.
Henrik Ilsby: Board of directors, 30 Nov 2009 to 1 Apr 2015.
Jacob Bo Lildballe: Board of directors, 6 Jun 2013 to 1 Apr 2015.
Claus Hoelgaard Olsen: Board of directors, 30 Nov 2009 to 1 Mar 2011; Executive board, 1 Mar 2011 to 6 Jun 2013.
Thomas Rørsig Thomsen: Board of directors, 1 May 2006 to 26 Jun 2007.
Nils Qvasinitzky Kruse: Board of directors, 1 Nov 1985 to 26 Jun 2007.
Mads Bryde Andersen: Board of directors, 24 May 2000 to 15 May 2001.
Hans Jannik Bjerrum: Board of directors, 13 Aug 1997 to 6 Sep 1999.
Frits Dybvad Bruun: Board of directors, 1 Nov 1985 to 10 Jun 1999.
Klaus Gustav Vammen: Board of directors, 13 Aug 1997 to 24 Jun 1998.
Henrik Hegaard Sillesen: Executive board, 1 Nov 1985 to 13 Aug 1997; Board of directors, 1 Nov 1985 to 13 Aug 1997.
Mai-Britt Susan Sillesen: Board of directors, 12 Jul 1995 to 13 Aug 1997.
Birgit Hougaard Lauridsen: Board of directors, 12 Jul 1995 to 13 Aug 1997.
Ib Moesmand Tolstrup: Executive board, 1 Nov 1985 to 31 Jan 1994.

1 Nov 1985 to 15 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

May 2015, monthly: 0 employees, 0 FTE

Show as table

Registry headcount, 1997 to May 2015, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015
Employees	7	8	11	13	13	15	18	21	26	34	26	18	13	No count	No count	No count	No count	15	17	12	12	11	11	13	0	0
FTE	6	7	8	10	10	12	15	17	19	25	19	15	13	12	12	11	12	13	15	12	11	10	10	11	0	0
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to May 2015.

Latest May 2015, published 19 Nov 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	Mar 2013	Mar 2014	Mar 2015	Jun 2015	Jun 2016
Revenue	13,942	16,805	Not reported	Not reported	Not reported
Gross profit	Not reported	Not reported	6,315	-362	3,607
Operating profit	-780	+500	+59	-1,667	+2,529
Result for the year	-685	+336	-13	-1,688	+2,469
Equity	1,858	2,525	2,512	307	76
Total assets	4,890	5,586	5,987	1,911	334
Employees (average)	13	13	11	8	7
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	-13.7%	20.5%	Not reported	Not reported^{note 1}	Not reported^{note 1}
EBIT margin (overskudsgrad)	-5.6%	3%	Not reported	Not reported	Not reported
EBITDA	-775	506	65	-1,656	2,533
EBITDA margin (EBITDA-margin)	-5.6%	3%	Not reported	Not reported	Not reported
Employee growth (vækst i antal ansatte)	-7.1%	-7.1%	-8.3%	Not reported^{note 1}	Not reported^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	0^{note 2}	13^{note 2}	0^{note 2}	54^{note 2}	Not reported^{note 3}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: Jun 2015 covers 3 months (1 Apr to 30 Jun 2015). Changes against it compare periods of different length.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.

1 period length differs
2 Dandex estimate: capex from the balance sheet change plus D&A
3 disposals exceed investment

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report Jun 2016
1 Jul 2015 to 30 Jun 2016, published 2 Jan 2017
PDF
Annual report Jun 2015
1 Apr 2015 to 30 Jun 2015, published 18 Jan 2016
PDF
Annual report Mar 2015
1 Apr 2014 to 31 Mar 2015, published 6 Jun 2015
PDF
Annual report Mar 2014
1 Apr 2013 to 31 Mar 2014, published 18 Jun 2014
PDF
Annual report Mar 2013
1 Apr 2012 to 31 Mar 2013, published 9 Jul 2013
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For STEMMER IMAGING DENMARK ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2013 to 2016.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2013 to 2016.
Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af et medlem af bestyrelsen, eller af et medlem af direktionen i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.10 Apr 2015 to 1 Jul 2017
Purpose (formål): Selskabets formål er at drive virksomhed indenfor handel, industri og servicefag27 Apr 2012 to 3 Jul 2017
Audit opted out (revision fravalgt): No1 Nov 1985 to 3 Jul 2017
Articles of association last changed (seneste vedtægtsdato): 19 May 2016until 3 Jul 2017
Share classes (kapitalklasser): No19 May 2016 to 3 Jul 2017
Owners under 5% registered (ejerregistrering under 5 procent): No15 Jun 2015 to 3 Jul 2017
Financial year change (omlægning af regnskabsår): 1 Apr 2015 to 30 Jun 2015until 3 Jul 2017

Share capital

Each registered value from the day it took effect, newest first.

19 May 2016DKK 50,000-950,000
27 Apr 2012DKK 1,000,0000
14 Jun 2005DKK 1,000,000+72,000
28 May 2001DKK 928,000+78,000
2 Nov 2000DKK 850,000+275,000
12 Jul 1988DKK 575,000+275,000

Earlier values (1)

30 Aug 1987DKK 300,000Earliest in CVR

Mergers and demergers

4 Mar 2013
Demerger (spaltning), as the demerged company (indskydende selskab)
- IMAGE HOUSE PANTOINSPECT A/SCVR 35055223, receiving company, active

From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 3 in all, none in the last 5 years; latest 30 Mar 2016
Address changes: 1 in all, none in the last 5 years; latest 15 Feb 2016
Status changes: 1 in all, none in the last 5 years; latest 3 Jul 2017
Auditor changes: 4 in all, none in the last 5 years; latest 15 May 2015

Names (navne)

30 Mar 2016 to 3 Jul 2017
STEMMER IMAGING DENMARK ApS
29 Feb 2016 to 29 Mar 2016
IMAGE HOUSE ApS
1 Feb 1994 to 28 Feb 2016
IMAGE HOUSE A/S
1 Nov 1985 to 31 Jan 1994
PC-EXPAND A/S

Addresses (adresser)

15 Feb 2016 to 3 Jul 2017
Skelbækgade 2, 6., 1717 København V
1 Nov 1985 to 14 Feb 2016
Store Kannikestræde 7, 1169 København K

Statuses (virksomhedsstatus)

3 Jul 2017 to 3 Jul 2017
Dissolved by declaration (opløst efter erklæring)
1 Nov 1985 to 2 Jul 2017
Active (normal)

Audit firms (revision)

15 May 2015 to 3 Jul 2017
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
2 Sep 2006 to 15 May 2015
Optimal Revision Godkendt Revisionsanpartsselskab
28 Jul 2004 to 1 Sep 2006
DATOSELSKABET AF 14. OKTOBER 2010 A/S
5 Mar 1999 to 28 Jul 2004
Groth-Rydder A/S
1 Nov 1985 to 27 Jan 1994
REVISIONSFIRMAET PREBEN RASMUSSEN A/S

From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

35 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

3 Jul 2017
Status change Audit change People change
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Christof Zollitsch (formand), den 03.07.2017, Lars Böhrnsen, den 03.07.2017, Max Peter Trollsås, den 03.07.2017.
Direktion:
Fratrådte:
Show the full announcement
Max Peter Trollsås (adm. dir), den 03.07.2017.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.07.2017.
19 May 2016
Capital change
Vedtægter ændret: 19.05.2016
Kapitalnedsættelse besluttet 29.02.2016 er gennemført 19.05.2016.
Kapitalen udgør herefter kr. 50.000,00.
31 Mar 2016
Other
Vedtægter ændret: 30.03.2016
Nyt navn: STEMMER IMAGING DENMARK ApS
4 Mar 2016
Conversion Capital change
Virksomheden er omdannet til et anpartsselskab med CVR-nummer: 10011477 Vedtægter ændret: 29.02.2016
Nyt navn: IMAGE HOUSE ApS
Kapitalnedsættelse besluttet 29.02.2016 henlæggelse til særlig reserve kr. 950.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
15 Feb 2016
Address change
Ny adresse: Skelbækgade 2, 6. sal., 1717 København V
Ny kommune: København
20 May 2015
Audit change
CVR-nummer:
10011477.
NAVN:
IMAGE HOUSE A/S.
Adresse: Store Kannikestræde 7, 1169 København K.
Kommune: København.
Show the full announcement
Vedtægter ændret: 15.05.2015
Revision:
Fratrådte:
AGENDA REVISION GODKENDT REVISIONSAKTIESELSKAB, den 15.05.2015.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 15.05.2015.
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.04.2015 - 30.06.2015
10 Apr 2015
People change
CVR-nummer
10011477.
NAVN:
IMAGE HOUSE A/S.
Adresse: Store Kannikestræde 7, 1169 København K.
Kommune: København.
Show the full announcement
Vedtægter ændret: 01.04.2015
Bestyrelse:
Fratrådte:
Henrik Ilsby (formand), den 01.04.2015, Jacob Bo Lildballe, den 01.04.2015, Hans Morten Raaschou-Jensen, den 01.04.2015.
Tiltrådte:
Christof Zollitsch (formand), den 01.04.2015, Lars Böhrnsen, den 01.04.2015, Max Peter Trollsås, den 01.04.2015.
Direktion:
Fratrådte:
Hans Jørgen Steenberg (adm. dir), den 01.04.2015.
Tiltrådte:
, , Max Peter Trollsås (adm. dir), den 01.04.2015.
Selskabet tegnes af et medlem af bestyrelsen, eller af et medlem af direktionen i forening med et bestyrelsesmedlem eller af den samlede bestyrelse..
7 Jun 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Jørgen Steenberg, den 06.06.2013.
Indtrådt i bestyrelsen:
Jacob Bo Lildballe, den 06.06.2013.
Direktion:
Show the full announcement
Tiltrådt som adm. dir: Hans Jørgen Steenberg, den 06.06.2013.
Udtrådt af direktionen:
Claus Hoelgaard Olsen, den 06.06.2013.
26 Mar 2013
Status change
Aktiver og gæld er overdraget til CVR-NR. 35055223 IMAGE HOUSE PANTOINSPECT A/S.
1 Feb 2013
Other
Erhvervsstyrelsen har modtaget spaltningsplan
for den påtænkte spaltning af
CVR-NR. 10011477 IMAGE HOUSE A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Erhvervsstyrelsen har modtaget erklæring fra
Show the full announcement
vurderingsmændene om, at kreditorerne i
CVR-NR. 10011477 IMAGE HOUSE A/S, må antages
at være tilstrækkeligt sikrede efter spaltningen.

Show 25 more

25 May 2012
Other Capital change
Vedtægter ændret:
27.04.2012.
Kapitalforhøjelse:
kr. 1.755.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalnedsættelse besluttet 27.04.2012 og gennemført 25.05.2012 henlæggelse til særlig reserve kr. 1.755.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
29 Mar 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Hoelgaard Olsen, den 01.03.2011.
Direktion:
Indtrådt i direktionen:
Datalog Claus Hoelgaard Olsen (adm. dir), den 01.03.2011.
14 Jan 2010
People change Other
Bestyrelse:
Tiltrådt som formand:
Henrik Ilsby, den 30.11.2009, Fratrådt som formand, men forbliver i bestyrelsen: Claus Hoelgaard Olsen, den 30.11.2009.
18 Nov 2009
Other
Vedtægter ændret:
11.11.2009.
5 Jun 2008
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Henrik Ilsby, den 03.06.2008.
20 Jul 2007
Other People change
Vedtægter ændret:
26.06.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Nils Qvasinitzky Kruse, den 26.06.2007, Thomas Rørsig Thomsen, den 26.06.2007.
16 Sep 2006
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 27357024 ALSØ & BREINHOLT STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.09.2006.
Indtrådt i revisionen:
CVR-NR. 26454123 AGENDA REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Ringager 4C, 2., 2605 Brøndby, den 02.09.2006.
9 May 2006
Other People change
Bestyrelse:
Tiltrådt som formand:
Claus Hoelgaard Olsen, den 01.05.2006, Fratrådt som formand, men forbliver i bestyrelsen: Thomas Rørsig Thomsen, den 01.05.2006.
15 Sep 2005
Other Capital change
Vedtægter ændret:
14.06.2005.
Kapitalforhøjelse:
kr. 72.000,00 indbetalt ved konvertering af gæld, kurs 340,00.
Kapitalen udgør herefter kr. 1.000.000,00.
28 Jul 2004
Audit change
Revision:
Udtrådt af revisionen:
JPW HOLDING A/S.
Indtrådt i revisionen:
ALSØ & BREINHOLT STATSAUTORISERET REVISIONSAKTIESELSKAB, Roskildevej 39, 2000 Frederiksberg.
21 Jan 2002
Other Capital change
Vedtægter ændret:
28.05.2001.
Kapitalforhøjelse:
kr. 78.000,00 indbetalt kontant, kurs 320,00.
Kapitalen udgør herefter kr. 928.000,00.
27 Dec 2001
People change
Bestyrelse:
Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: Claus Hoelgaard Olsen
Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: formand Thomas Rørsig Thomsen
Indtrådt i bestyrelsen:
Hans Morten Raaschou-Jensen.
1 Jun 2001
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Mads Bryde Andersen.
2 Nov 2000
Other Capital change
Kapitalforhøjelse:
kr. 275.000,00 indbetalt kontant, kurs 340,00.
Kapitalen udgør herefter kr. 850.000,00.
13 Oct 2000
People change Other
Vedtægter ændret:
24.05.2000.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Nils Qvasinitzky Kruse
20 Jun 2000
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Professor Mads Bryde Andersen (formand), den 24.05.2000, Datalog Claus Hoelgaard Olsen, den 24.05.2000.
22 Sep 1999
People change Other
Vedtægter ændret:
10.06.1999.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Jannik Bjerrum, den 06.09.1999, Frits Dybvad Bruun, den 10.06.1999.
18 Jun 1999
Audit change
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Preben Rasmussen I/S, den 05.03.1999.
Indtrådt i revisionen:
ALSØ & BREINHOLT A/S, STATSAUTORISEREDE REVISORER, Roskildevej 39, 2000 Frederiksberg, den 05.03.1999.
22 Sep 1998
People change Other
Bestyrelse:
Tiltrådt som formand:
Nils Qvasinitzky Kruse, den 24.06.1998.
Udtrådt af bestyrelsen:
Klaus Gustav Vammen, den 24.06.1998.
14 Oct 1997
People change Other
Vedtægter ændret:
13.08.1997.
Bestyrelse:
Udtrådt af bestyrelsen:
Birgit Hougaard Lauridsen, den 13.08.1997, Mai-Britt Susan Sillesen, den 13.08.1997, Henrik Hegaard Sillesen, den 13.08.1997.
Indtrådt i bestyrelsen:
Show the full announcement
Speciallæge i psykiatri Hans Jannik Bjerrum, den 13.08.1997, Nils Qvasinitzky Kruse, den 13.08.1997, Direktør Klaus Gustav Vammen, den 13.08.1997.
Direktion:
Udtrådt af direktionen:
Henrik Hegaard Sillesen, den 13.08.1997.
Selskabet tegnes af en direktør i forbindelse med to bestyrelsesmedlemmer eller af den samlede bestyrelse.
14 Aug 1995
People change
Vedtægter ændret:
12.07.1995.
Bestyrelse:
Udtrådt af bestyrelsen:
Nils Qvasinitzky Kruse.
Indtrådt i bestyrelsen:
Sygeplejerske Birgit Hougaard Lauridsen, den 12.07.1995, Jordmoder Maj-Britt Susan Sillesen, den 12.07.1995.
Selskabet tegnes af to direktører i forening eller af den samlede bestyrelse.
2 Mar 1994
People change Other
Vedtægter ændret:
14.12.1993.
Nyt navn:
IMAGE HOUSE A/S.
Slettet binavn: IMAGE HOUSE A/S (PC-EXPAND A/S).
Direktion:
Show the full announcement
Udtrådt af direktionen:
Ib Moesmand Tolstrup.
Indtrådt i direktionen:
Læge Henrik Hegaard Sillesen.
Selskabet tegnes af to direktører i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
24 Nov 1988
Other
Vedtægter ændret:
13.06.1988
Kapitalforhøjelse kr. 275.000,00: kr. 75.000,00 indbetalt kontant, kurs 320,0, kr. 200.000,00 indbetalt ved fonds, kurs 100,0
Kapitalen udgør herefter kr. 575.000,00
Direktion:
Indtrådt i direktionen:
Civilingeniør Ib Moesmand Tolstrup
22 Oct 1987
Other
Vedtægter ændret:
22.07.1987
Nyt binavn: IMAGE HOUSE A/S (PC-EXPAND A/S)
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Koefoed
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Indtrådt i bestyrelsen:
Landsretssagfører Frits Dybvad Bruun
Revision:
Udtrådt af revisionen:
Statsaut. revisor Eigil Bruhn
Indtrådt i revisionen:
Revisionsfirmaet Preben Rasmussen A/S, Thorsgade 59, 2200 København N
19 Mar 1986
New company
Stiftelsesdato:
01.11.1985
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
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Bestyrelse:
Landsretssagfører Hans Koefoed, 1150 København K, Cand.Jur. cand. merc Nils Qvasinitsky Kruse, Læge Henrik Hegaard Sillesen, Civilingeniør Hans Jørgen Steenberg, Thomas Rørsig Thomsen
Direktion:
Civilingeniør Hans Jørgen Steenberg
Selskabet tegnes af et medlem af bestyrelsen
alene eller af en direktør alene
Revision:
Statsaut. revisor Eigil Bruhn, 2100 København Ø
Første regnskabsår:
01.11.1985 - 31.03.1987
Regnskabsår:
01.04 - 31.03

Registrations (registreringer)

Registration

Address: Skelbækgade 2
1717 København V
København Municipality
CVR record last changed: 30 Jul 2020
Data read: 15 Nov 2026

Production units

2 registered in CVR.

IMAGE HOUSE A/S
P-number 1012679072Niels Jernes Vej 10, 9220 Aalborg Øst
STEMMER IMAGING DENMARK ApS
P-number 1000002270Skelbækgade 2, 1717 København V

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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