NOTABENUS A/S (CVR 18409801) 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)

RHB DEVELOPMENT ApS
CVR 33637241100% of capital and votes1 Jan 2013 to 30 Jun 2020

Owned Companies

NOTABENUS A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for NOTABENUS A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

K.J. EJENDOMSINVEST A/S
CVR 1733737890% to under 100% of capital and votes31 Dec 2013 to 30 Jun 2017

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

PREBEN BANG HENRIKSEN. AALBORG ApSFounded 1 Mar 1995

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (13)

Preben Bang HenriksenExecutive board 1 Mar 1995 to 9 May 1995
Borris Tangaa NielsenExecutive board 1 Mar 1995 to 6 Jun 2011, Board of directors 1 Mar 1995 to 6 Jun 2011
Per Baun HeliosExecutive board 6 Jun 2011 to 1 Dec 2017, Board of directors 1 Mar 1995 to 1 Dec 2017
Jørgen BuchBoard of directors 1 Mar 1995 to 8 Aug 1995
Jesper MølgaardBoard of directors 20 Jun 2004 to 13 Jun 2014
Michael ChristensenBoard of directors 1 Jan 2008 to 6 May 2010
Bent Munk KristensenBoard of directors 23 Sep 1998 to 20 Jun 2004
Uffe HøgedalBoard of directors 22 Oct 2001 to 20 Jun 2004
Kim TranholmBoard of directors 20 Jun 2004 to 1 Dec 2017
Carl Georg HansenBoard of directors 23 Sep 1998 to 22 Oct 2001
Søren BalleBoard of directors 13 Jun 2014 to 1 Dec 2017, Liquidator 1 Dec 2017 to 30 Jun 2020
Harry AamannAuditor 1 Mar 1995 to 9 May 1995
Jørgen Halfdan OlsenAuditor 1 Sep 1999 to 24 Mar 2009

Roles Over Time

Former (13)

Søren Balle: Board of directors, 13 Jun 2014 to 1 Dec 2017; Liquidator, 1 Dec 2017 to 30 Jun 2020.
Per Baun Helios: Board of directors, 1 Mar 1995 to 1 Dec 2017; Executive board, 6 Jun 2011 to 1 Dec 2017.
Kim Tranholm: Board of directors, 20 Jun 2004 to 1 Dec 2017.
Jesper Mølgaard: Board of directors, 20 Jun 2004 to 13 Jun 2014.
Borris Tangaa Nielsen: Executive board, 1 Mar 1995 to 6 Jun 2011; Board of directors, 1 Mar 1995 to 6 Jun 2011.
Michael Christensen: Board of directors, 1 Jan 2008 to 6 May 2010.
Jørgen Halfdan Olsen: Auditor, 1 Sep 1999 to 24 Mar 2009.
Bent Munk Kristensen: Board of directors, 23 Sep 1998 to 20 Jun 2004.
Uffe Høgedal: Board of directors, 22 Oct 2001 to 20 Jun 2004.
Carl Georg Hansen: Board of directors, 23 Sep 1998 to 22 Oct 2001.
Jørgen Buch: Board of directors, 1 Mar 1995 to 8 Aug 1995.
Preben Bang Henriksen: Executive board, 1 Mar 1995 to 9 May 1995.
Harry Aamann: Auditor, 1 Mar 1995 to 9 May 1995.

1 Mar 1995 to 7 Nov 2026.

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

Network

Headcount

EmployeesFTE

2011, annual: 1 employee, 1 FTE

Show as Table

Registry headcount, 1998 to 2011, oldest left to newest right
Period	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011
Employees	1	3	4	8	5	3	3	3	4	2	2	2	No count	No count	No count	No count	1
FTE	1	1	3	8	3	1	1	1	1	2	2	1	2	2	2	2	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2009 and 2011; quarterly Q1 2010 to Q4 2010.

Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2014	2015	2016	2017	2018
Gross profit	-466	Not reported	-113	26	-21
Operating profit	Not reported	Not reported	Not reported	+26	-21
Result for the year	-4,065	-5,856	+375	+19	-19
Equity	85,011	79,155	79,530	79,549	79,530
Total assets	125,210	111,217	110,592	79,569	79,545
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	Not reported^{note 2}	-116.8%	n.m.^{note 1}	-180.2%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-8,839^{note 3}	-207^{note 3}	-275^{note 3}	-319^{note 3}	-542^{note 3}
ROIC (afkast af investeret kapital)	-0.5%^{note 4}	0.6%^{note 4}	-0.1%^{note 5}	0%^{note 3}	0%^{note 6}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	31,161^{note 3}	31,793^{note 3}	30,725^{note 3}	-79,569^{note 3}	-79,542^{note 3}

DKK thousands. Annual reports via XBRL.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 n.m.: the year before is not positive
2 no gross profit filed
3 no interest-bearing debt reported
4 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported
5 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported
6 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 25 Jun 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 14 Jun 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 8 Jun 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 8 Jun 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 25 Jun 2015
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator1 Dec 2017 to 30 Jun 2020
Purpose (Formål): Selskabets formål er køb, salg samt udlejningsvirksomhed af fast ejendom i ind- og udland samt investeringsvirksomhed iøvrigt og anden dermed beslægtet virksomhed15 Jun 2010 to 30 Jun 2020
Audit opted out (Revision fravalgt): No13 Jan 1999 to 30 Jun 2020
Articles of association last changed (Seneste vedtægtsdato): 15 Jun 2010until 30 Jun 2020
Financial year change (Omlægning af regnskabsår): 1 Jul 2004 to 31 Dec 2004until 30 Jun 2020

Share Capital

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

23 Sep 19985,000,000 DKK+4,800,000
15 Mar 1995200,000 DKKEarliest in CVR

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

10 Jul 2020
Audit change Status change People change
Binavne:
FINANSIERINGSINSTITUTTER FOR FYNSKE ERHVERVSEJENDOMME A/S I LIKVIDATION
DANSK ERHVERVSKREDIT A/S I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Show the full announcement
Søren Balle, den 30.06.2020.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 30.06.2020.
11 Dec 2017
Status change People change
Likvidation vedtaget 01.12.2017
Likvidatorer:
Tiltrådte:
Søren Balle, den 01.12.2017.
Bestyrelse:
Fratrådte:
Show the full announcement
Søren Balle, den 01.12.2017, Per Baun Helios, den 01.12.2017, Kim Tranholm (formand), den 01.12.2017.
Direktion:
Fratrådte:
Per Baun Helios, den 01.12.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
15 Oct 2014
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG GODKENDT REVISIONSAKTIESELSKAB, den 13.10.2014.
Indtrådt i revisionen:
CVR-NR. 30700228 ERNST & YOUNG P/S, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 13.10.2014.
13 Oct 2014
Other Audit change
Revision:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2014.
Indtrådt i revisionen:
CVR-NR. 73317428 ERNST & YOUNG GODKENDT REVISIONSAKTIESELSKAB, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 13.10.2014.
17 Jul 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Mølgaard, den 13.06.2014.
Indtrådt i bestyrelsen:
Søren Balle, den 13.06.2014.
23 Jun 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Borris Tangaa Nielsen, den 06.06.2011.
Direktion:
Udtrådt af direktionen:
Borris Tangaa Nielsen, den 06.06.2011.
Indtrådt i direktionen:
Per Helios, den 06.06.2011.
14 Mar 2011
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Jesper Mølgaard, den 07.03.2011.
6 Jan 2011
Other Audit change
Revision:
Udtrådt af revisionen:
TOPREVISION TOM O. PETTERSON & CO. REGISTRERET REVISIONSANPARTSSELSKAB, den 17.12.2010.
Indtrådt i revisionen:
BDO SCANREVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Fælledvej 1, postboks 19, 5000 Odense C, den 17.12.2010.
7 Jul 2010
People change Other
Bestyrelse:
Tiltrådt som formand:
Kim Tranholm, den 10.06.2010.
21 Jun 2010
Other
Vedtægter ændret:
15.06.2010.
Selskabet tegnes af 2 i forening enten en direktør i forening med et bestyrelsesmedlem eller 2 bestyrelsesmedlemmer i forening.

Show 21 more

11 May 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Christensen, den 06.05.2010.
Indtrådt i bestyrelsen:
Kim Tranholm, den 06.05.2010.
8 Feb 2010
Other
Ny adresse:
Søndergade 2, 5560 Aarup.
24 Mar 2009
Audit change Other
Revision:
Udtrådt af revisionen:
Jørgen Halfdan Olsen, den 24.03.2009.
Indtrådt i revisionen:
TOPREVISION TOM O. PETTERSON & CO. REGISTRERET REVISIONSANPARTSSELSKAB, Mandal Alle 16, 5500 Middelfart, den 24.03.2009.
19 Nov 2008
Other
Ny adresse:
Søndergade 16, 5560 Aarup.
28 Jan 2008
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Michael Christensen, den 01.01.2008.
15 Jan 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Mølgaard, den 11.01.2008.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
27 Nov 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Tranholm, den 23.11.2006.
Indtrådt i bestyrelsen:
Direktør Per Helios, den 23.11.2006.
3 Oct 2005
Address change Other
Ny adresse:
Søndergade 2, postboks 30, 5560 Aarup.
30 May 2005
Other
Vedtægter ændret:
17.05.2005.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2004 - 31.12.2004.
8 Nov 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Uffe Høgedal, den 20.06.2004, Bent Munk Kristensen, den 20.06.2004.
Indtrådt i bestyrelsen:
Advokat Jesper Mølgaard (formand), den 20.06.2004, Økonomichef Kim Tranholm, den 20.06.2004.
25 Feb 2004
Other
Vedtægter ændret:
23.02.2004.
Slettet binavn: BOLIGPENSION A/S (NOTABENUS A/S).
8 Jan 2003
Address change
Ny adresse:
Søndergade 16, 5560 Aarup.
24 Oct 2001
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Carl Georg Hansen.
Indtrådt i bestyrelsen:
Uffe Høgedal.
16 Mar 2001
Other
Vedtægter ændret:
06.03.2001.
Nyt binavn: BOLIGPENSION A/S (NOTABENUS A/S).
8 Feb 2000
Other
Vedtægter ændret:
17.01.2000.
Nyt binavn: DANSK ERHVERVSKREDIT A/S (NOTABENUS A/S).
9 Sep 1999
Audit change
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers.
Indtrådt i revisionen:
J. Halfdan Olsen c/o Toprevision ApS, Sondergade 139, 5591 Gelsted.
13 Jan 1999
Conversion Other People change Capital change
Vedtægter ændret:
23.09.1998.
Kapitalforhøjelse:
kr. 4.800.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til A/S220714.
NAVN: NOTABENUS A/S.
Show the full announcement
ADRESSE: Skovkrogen 14, 5560 Aarup.
Kommune:
Aarup.
Binavn:
FINANSIERINGSINSTITUTTER FOR FYNSKE ERHVERVSEJENDOMME A/S (NOTABENUS A/S).
Kapital kr. 5.000.000,00.
Bestyrelse:
Carl Georg Hansen, den 23.09.1998, Bent Munk Kristensen, den 23.09.1998, Borris Tangaa Nielsen.
Direktion:
Borris Tangaa Nielsen.
Selskabet tegnes af direktionen eller af 2 medlemmer af bestyrelsen.
Revision:
PricewaterhouseCoopers, 5500 Middelfart.
Regnskabsår:
01.07 - 30.06.
28 Aug 1995
People change
Vedtægter ændret:
12.07.1995.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Buch, Per Helios, Borris Tangaa Nielsen.
Selskabet tegnes af direktionen.
19 May 1995
Other People change Address change
Vedtægter ændret:
28.04.1995.
Nyt navn:
NOTABENUS ApS.
Ny adresse:
Skovkrogen 14, 5560 Aarup.
Show the full announcement
Ny kommune:
Aarup.
Bestyrelse:
Indtrådt i bestyrelsen:
Jørgen Buch, Per Helios, Direktør Borris Tangaa Nielsen.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen.
Indtrådt i direktionen:
Direktør Borris Tangaa Nielsen.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af en direktør i forening med et bestyrelsesmedlem.
Revision:
Udtrådt af revisionen:
Harry Aamann.
Indtrådt i revisionen:
COOPERS & LYBRAND, STATSAUT REVISORER, 5500 Middelfart.
16 Mar 1995
New company
Stiftelsesdato:
01.03.1995.
Seneste vedtægtsdato:
01.03.1995.
Kapital:
kr. 200.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg.
Direktion:
Advokat Preben Bang Henriksen.
Selskabet tegnes af en direktør alene.
Revision:
Statsaut. revisor Harry Aamann, 9200 Aalborg SV.
Første regnskabsår:
01.03.1995 - 30.06.1996.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Søndergade 2
5560 Aarup
Assens Municipality
CVR record last changed: 16 Feb 2026
Data read: 7 Nov 2026

Production Units

2 registered in CVR.

NOTABENUS A/S
P-number 100598261014, 9999 Ukendt
NOTABENUS A/S
P-number 1004652039Søndergade 2, 5560 Aarup

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

Ownership

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Financials

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Registry Facts

Registrations (Registreringer)

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