CVR 30721500Private limited company (ApS)Anden it-servicevirksomhed (620900)Odense CFounded 4 Jul 2007
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.
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about HOUSE & CO INTERNATIONAL ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexGross profit
24.8K
DKK, annual report 2013
Result
+19.4K
DKK, annual report 2013
Equity
113.8K
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Annette Lang Skovbøllinguntil 15 Jan 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Jul 2007 to 4 Nov 2026.
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | PDF only | -104 | 25 |
| Operating profit | Not reported | Not reported | PDF only | Not reported | +25 |
| Result for the year | Not reported | Not reported | PDF only | -79 | +19 |
| Equity | Not reported | Not reported | PDF only | 94 | 114 |
| Total assets | Not reported | Not reported | PDF only | 195 | 503 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | PDF only | -152note 1 | -14note 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | PDF only | Not reportednote 2 | 90.5%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | PDF only | -55note 1 | 367note 1 |
DKK thousands. Annual reports via XBRL. 2011 was filed as PDF only, with no machine-readable figures.
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).
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 3 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 5 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 16 Apr 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 2 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 25 Apr 2010
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Selskabet opløst efter fusion med CVR-NR. 25499522 HOUSE & CO A/S, og selskabets binavn DIGIEYEZ INTERNATIONAL ApS er slettet.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 35141340 HOUSE OF RELATIONS ApS (ophørende).
CVR-NR. 30721500 HOUSE & CO INTERNATIONAL ApS (ophørende), der tillige driver virksomhed under navnet DIGIEYEZ INTERNATIONAL ApS.
CVR-NR. 25499522 HOUSE & CO A/S (fortsættende), der tillige driver virksomhed under navnene NETAKADEMIET A/S, DIGIEYEZ NETAKADEMIET A/S, NETMANAGER A/S, STOP2SHOP A/S, DIGIZUITE A/S, DIGIEYEZ A/S.
Der er endvidere modtaget erklæring fra
Bestyrelse:
Udtrådt af bestyrelsen:
John Normann Burke-Hansen, den 30.04.2014, Torben Jensen, den 30.04.2014, Jimmy Dylmer Madsen, den 30.04.2014, Annette Lang Skovbølling, den 30.04.2014, Harald Reedtz Tokerød, den 30.04.2014.
Indtrådt i bestyrelsen:
Michael Lehd, den 30.04.2014.
Direktion:
Udtrådt af direktionen:
Torben Jensen, den 30.04.2014.
Indtrådt i direktionen:
Annette Lang Skovbølling, den 30.04.2014.
Ny adresse:
Ryttergade 12, 1., 5000 Odense C.
Vedtægter ændret:
18.12.2013.
Nyt navn:
HOUSE & CO INTERNATIONAL ApS.
Nyt binavn: DIGIEYEZ INTERNATIONAL ApS.
Bestyrelse:
Indtrådt i bestyrelsen:
Thomas Andersen, den 18.12.2013, Torben Jensen, den 18.12.2013, Harald Reedtz Tokerød, den 18.12.2013.
Direktion:
Udtrådt af direktionen:
Jimmy Dylmer Madsen, den 18.12.2013, John Normann Burke-Hansen, den 18.12.2013.
Indtrådt i direktionen:
Torben Jensen, den 18.12.2013.
Revision:
Udtrådt af revisionen:
Revision & Råd Statsaut Rev. I/S, den 18.12.2013.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Englandsgade 25, postboks 200, 5000 Odense C, den 18.12.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Carstensen Dolberg, den 30.05.2013.
Indtrådt i bestyrelsen:
Søren Skovbølling (formand), den 30.03.2013, Annette Lang Skovbølling, den 30.03.2013.
Stiftelsesdato:
04.07.2007.
Seneste vedtægtsdato:
04.07.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 25499522 DIGIEYEZ A/S, Blangstedgårdsvej 8, 5220 Odense SØ, den 04.07.2007.
Bestyrelse:
Direktør John Normann Burke-Hansen, den 04.07.2007, Direktør Søren Carstensen Dolberg, den 04.07.2007, Direktør Jimmy Dylmer Madsen, den 04.07.2007.
Direktion:
Direktør John Normann Burke-Hansen, den 04.07.2007, Direktør Jimmy Dylmer Madsen (adm. dir), den 04.07.2007.
Selskabet tegnes af den samlede bestyrelse.
Revision:
Revision & Råd Statsaut Rev. I/S, Svendborgvej 83, Hjallese, 5260 Odense S, den 04.07.2007.
Første regnskabsår:
04.07.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013463790Ryttergade 12, 5000 Odense C
