NOTES HOUSE A/S (CVR 26000939) Company Profile

Ownership

CVR registers no owner holding 5% or more.

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

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

IT COMPANY HOUSE A/SFounded 1 Aug 2000

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

Former (14)

Lars Fossum BladtExecutive board 31 Dec 2003 to 30 Jun 2004, Board of directors 31 Dec 2003 to 30 Jun 2004
Stefan Dirk BuchExecutive board 6 Dec 2001 to 19 Dec 2001, Board of directors 6 Dec 2001 to 19 Dec 2001
Christian Holst-JensenExecutive board 1 Aug 2000 to 1 Oct 2001, Board of directors 1 Aug 2000 to 1 Oct 2001
Morten Munch JohansenExecutive board 19 Dec 2001 to 31 Dec 2003, Board of directors 1 Aug 2000 to 31 Dec 2003
Henrik HaagenBoard of directors 25 Apr 2002 to 29 Oct 2002
Nils Thomas WeinckeBoard of directors 15 May 2001 to 25 Apr 2002
Jens HeimburgerBoard of directors 25 Apr 2002 to 30 Jun 2004
Jacob Holst VintherBoard of directors 6 Dec 2001 to 19 Dec 2001
Per Egebæk HaveBoard of directors 1 Aug 2000 to 15 May 2001
Søren Jonas BruunBoard of directors 6 Dec 2001 to 19 Dec 2001
Stig Skov AlbertsenBoard of directors 30 Oct 2002 to 31 Dec 2003
Anders CleemannBoard of directors 25 Apr 2002 to 31 Dec 2003
Susanne JohansenBoard of directors 19 Dec 2001 to 25 Apr 2002
Gert Martin RiberBoard of directors 31 Dec 2003 to 30 Jun 2004

Roles Over Time

Former (14)

Lars Fossum Bladt: Executive board, 31 Dec 2003 to 30 Jun 2004; Board of directors, 31 Dec 2003 to 30 Jun 2004.
Jens Heimburger: Board of directors, 25 Apr 2002 to 30 Jun 2004.
Gert Martin Riber: Board of directors, 31 Dec 2003 to 30 Jun 2004.
Morten Munch Johansen: Board of directors, 1 Aug 2000 to 31 Dec 2003; Executive board, 19 Dec 2001 to 31 Dec 2003.
Stig Skov Albertsen: Board of directors, 30 Oct 2002 to 31 Dec 2003.
Anders Cleemann: Board of directors, 25 Apr 2002 to 31 Dec 2003.
Henrik Haagen: Board of directors, 25 Apr 2002 to 29 Oct 2002.
Nils Thomas Weincke: Board of directors, 15 May 2001 to 25 Apr 2002.
Susanne Johansen: Board of directors, 19 Dec 2001 to 25 Apr 2002.
Stefan Dirk Buch: Executive board, 6 Dec 2001 to 19 Dec 2001; Board of directors, 6 Dec 2001 to 19 Dec 2001.
Jacob Holst Vinther: Board of directors, 6 Dec 2001 to 19 Dec 2001.
Søren Jonas Bruun: Board of directors, 6 Dec 2001 to 19 Dec 2001.
Christian Holst-Jensen: Executive board, 1 Aug 2000 to 1 Oct 2001; Board of directors, 1 Aug 2000 to 1 Oct 2001.
Per Egebæk Have: Board of directors, 1 Aug 2000 to 15 May 2001.

1 Aug 2000 to 4 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

2004, annual: 0 employees, 1 FTE

Show as Table

Registry headcount, 2001 to 2004, oldest left to newest right
Period	2001	2002	2003	2004
Employees	13	18	14	0
FTE	14	16	14	1
Series	Annual	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2004.

Latest 2004, published 18 May 2006. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Not available in the CVR filing: the annual reports carry no machine-readable figures.

Annual Reports

Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 8 Jul 2003
No file in the CVR archive
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 4 Jun 2002
No file in the CVR archive
Annual report 2000
1 Aug 2000 to 31 Dec 2000, published 12 Jun 2001
No file in the CVR archive

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør.19 Dec 2002 to 30 Jun 2004
Purpose (Formål): Selskabets formål er at udvikle, producere og sælge edb- løsninger, samt at drive hermed beslægtet virksomhed.19 Dec 2002 to 30 Jun 2004
Articles of association last changed (Seneste vedtægtsdato): 19 Dec 2002until 30 Jun 2004

Share Capital

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

27 Dec 2002520,000 DKK-500,000
25 Apr 20021,020,000 DKK+520,000
5 Apr 2001500,000 DKKEarliest in CVR

Mergers and Demergers

30 Jun 2004
Merger (Fusion), as the ceasing company (Ophørende selskab)
- VALTECH A/SCVR 25293606, continuing company, active

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

8 Jul 2004
Status change
Selskabet opløst efter fusion med CVR-NR. 25293606 VALTECH A/S.
1 Jun 2004
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
erklæring fra vurderingsmændene i henhold til
aktieselskabslovens § 134 c, stk. 4 i anledning af
fusion mellem
CVR-NR. 25293606 VALTECH A/S, der tillige driver virksomhed under navnene 3LOGIC A/S (VALTECH A/S), ALBERTSEN & HVIDT A/S (VALTECH A/S).
CVR-NR. 26000939 NOTES HOUSE A/S, Modtagelse
af fusionsplan er bekendtgjort den 28.05.2004.
28 May 2004
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 25293606 VALTECH A/S. der tillige driver virksomhed under navnene 3LOGIC A/S (VALTECH A/S), ALBERTSEN & HVIDT A/S (VALTECH A/S).
CVR-NR. 26000939 NOTES HOUSE A/S.
26 Mar 2004
Other People change
Direktion:
Udtrådt af direktionen:
Morten Munch Johansen, den 31.12.2003.
Indtrådt i direktionen:
Lars Bladt (adm. dir), den 31.12.2003.
1 Mar 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Stig Skov Albertsen, den 31.12.2003, Anders Cleemann, den 31.12.2003, Morten Munch Johansen, den 31.12.2003.
Indtrådt i bestyrelsen:
Lars Bladt, den 31.12.2003, Gert Martin Riber, den 31.12.2003.
3 May 2003
Other Capital change
Vedtægter ændret:
19.12.2002.
Kapitalnedsættelse besluttet 19.12.2002 er gennemført 10.04.2003.
Kapitalen udgør herefter kr. 520.000,00.
21 Jan 2003
Capital change Other
Kapitalnedsættelse besluttet 19.12.2002 med udbetaling til aktionærer kr. 500.000,00 til kurs 1.591,40.
1 Nov 2002
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Haagen, den 29.10.2002.
Indtrådt i bestyrelsen:
Direktør Stig Skov Albertsen, den 30.10.2002.
28 Sep 2002
Capital change Audit change People change Other Address change
Vedtægter ændret:
25.04.2002.
Ny adresse:
Kanonbådsvej 10, 1437 København K.
Ny kommune:
København.
Show the full announcement
Kapitalforhøjelse:
kr. 520.000,00 indbetalt kontant, kurs 1.572,00.
Kapitalen udgør herefter kr. 1.020.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Nils Thomas Weincke, den 25.04.2002, Susanne Johansen, den 25.04.2002.
Indtrådt i bestyrelsen:
direktør Jens Heimburger (formand), den 25.04.2002, Anders Cleemann, den 25.04.2002, Henrik Haagen, den 25.04.2002.
Revision:
Udtrådt af revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 25.04.2002.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø, den 25.04.2002.
4 Mar 2002
Address change Other
Vedtægter ændret:
21.02.2002.
Ny adresse:
c/o Morten Munch Johansen, Hellerupvej 51B, 2900 Hellerup.
Ny kommune:
Gentofte.

Show 5 more

21 Dec 2001
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Jonas Bruun, den 19.12.2001, Stefan Dirk Buch, den 19.12.2001, Jacob Vinther, den 19.12.2001.
Indtrådt i bestyrelsen:
Advokat Nils Thomas Weincke (formand), den 19.12.2001, Morten Munch Johansen, den 19.12.2001, Susanne Follin, den 19.12.2001.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Stefan Dirk Buch, den 19.12.2001.
Indtrådt i direktionen:
Morten Munch Johansen, den 19.12.2001.
17 Dec 2001
People change Address change Other
Vedtægter ændret:
06.12.2001.
Ny adresse:
Lyngbyvej 20, 2100 København Ø.
Ny kommune:
København.
Show the full announcement
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Søren Jonas Bruun, den 06.12.2001, Stefan Dirk Buch, den 06.12.2001, Advokat Jacob Vinther, den 06.12.2001.
Direktion:
Indtrådt i direktionen:
Stefan Dirk Buch, den 06.12.2001.
27 Nov 2001
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Munch Johansen, den 01.10.2001, Nils Thomas Weincke, den 01.10.2001, Christian Holst-Jensen, den 01.10.2001.
Direktion:
Udtrådt af direktionen:
Christian Holst-Jensen, den 01.10.2001.
8 Jun 2001
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Per Egebæk Have, den 15.05.2001.
Indtrådt i bestyrelsen:
Advokat Nils Thomas Weincke (formand), den 15.05.2001.
27 Apr 2001
New company
Stiftelsesdato:
05.04.2001.
Seneste vedtægtsdato:
05.04.2001.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 111,85.
Stifter:
CVR-NR. 24208842 NOTES HOUSE A/S, c/o Christian Holst-Jensen, Poppelvej 19, postboks 21, 3450 Allerød, den 01.08.2000.
Bestyrelse:
Morten Munch Johansen (formand), den 01.08.2000, Økonomidirektør Per Egebæk Have, den 01.08.2000, Christian Holst-Jensen, den 01.08.2000.
Direktion:
Christian Holst-Jensen, den 01.08.2000.
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør.
Revision:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 01.08.2000.
Første regnskabsår:
01.08.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Kanonbådsvej 10
1437 København K
København Municipality
CVR record last changed: 14 Mar 2021
Data read: 4 Nov 2026

Production Units

2 registered in CVR.

NOTES HOUSE A/S
P-number 1008397534Kanonbådsvej 10, 1437 København K
NOTES HOUSE A/S
P-number 1010164687Vestre Kongevej 4, 8260 Viby J

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.

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Registry Facts

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Registration

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Ownership

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Roles Over Time

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Annual Reports

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Changes

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Share Capital

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Registry Facts

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Roles Over Time

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Financials

Annual Reports

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Mergers and Demergers

Registrations (Registreringer)

Production Units