NOTABENUS A/S

CVR 18409801 · Public limited company (A/S) · Dissolved after voluntary liquidation

NOTABENUS A/S is a Public limited company (A/S), founded on , based in Aarup. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2016) shows equity of DKK 79.5m and a net result of DKK 375k.

Company details

CVR number
18409801
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Søndergade 2
5560 Aarup
Municipality
Assens
Industry
Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 5.0m
Employees
1 (2011)
Auditor
Ernst & Young Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late5 of 21
Missing annual reportNo
Negative equityNo
Equity ratio71.9%
Current ratio1%
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies1
Other companies at the address40
Going-concern uncertaintyNo

Financials and key figures

Financial year20162015
Gross profitDKK -113kDKK 673k
Net profitDKK 375kDKK -5.9m
EquityDKK 79.5mDKK 79.2m
Total assetsDKK 110.6mDKK 111.2m
CashDKK 275k–
Short-term debtDKK 31.1m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2018 – 31 Dec 2018176
1 Jan 2017 – 31 Dec 2017165
1 Jan 2016 – 31 Dec 2016159
1 Jan 2015 – 31 Dec 2015160
1 Jan 2014 – 31 Dec 2014176
1 Jan 2013 – 31 Dec 2013170
1 Jan 2012 – 31 Dec 2012162
1 Jan 2011 – 31 Dec 2011184 Late
1 Jan 2010 – 31 Dec 2010170
1 Jan 2009 – 31 Dec 2009167
1 Jan 2008 – 31 Dec 2008181
1 Jan 2007 – 31 Dec 2007182
1 Jan 2006 – 31 Dec 2006184 Late
1 Jan 2005 – 31 Dec 2005178
1 Jul 2003 – 30 Jun 2004148
1 Jul 2002 – 30 Jun 2003155
1 Jul 2001 – 30 Jun 2002182
1 Jul 2000 – 30 Jun 2001185 Late
1 Jul 1999 – 30 Jun 2000181
1 Jul 1998 – 30 Jun 1999133

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

RoleNameFromTo
CEOPreben Bang Henriksen
CEOBorris Tangaa Nielsen
CEOPer Baun Helios
BoardJørgen Buch
BoardBorris Tangaa Nielsen
BoardBorris Tangaa Nielsen
BoardPer Baun Helios
BoardBent Munk Kristensen
BoardCarl Georg Hansen
BoardUffe Høgedal
BoardJesper Mølgaard
BoardKim Tranholm
BoardPer Baun Helios
BoardMichael Christensen
BoardKim Tranholm
BoardJesper Mølgaard
BoardSøren Balle
Owner (100%)RHB DEVELOPMENT ApS
AuditorHarry Aamann
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorJørgen Halfdan Olsen
AuditorPETTERSON & CO ApS
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorEY Danmark A/S
AuditorEY Godkendt Revisionspartnerselskab
FounderPREBEN BANG HENRIKSEN. AALBORG ApS

The CEOs' other companies

Preben Bang Henriksen – 46 other companies, of which 46 bankrupt

Borris Tangaa Nielsen – 48 other companies, of which 14 bankrupt

Per Baun Helios – 43 other companies, of which 4 bankrupt

Address history (5 moves)

Søndergade 2, 5560 Aarup
Søndergade 16, 5560 Aarup
Søndergade 2, 5560 Aarup
Søndergade 2, 5560 Aarup
Søndergade 16, 5560 Aarup
Skovkrogen 14, 5560 Aarup

Former names

NOTABENUS A/S –
PBH NR. 22.787 ApS –

Employees per year

Number of employees at NOTABENUS A/S per year242003: 320032004: 320042005: 320052006: 420062007: 220072008: 220082009: 220092011: 12011

Other companies at the same address

Similar companies in Assens

Questions and answers about NOTABENUS A/S

Has NOTABENUS A/S gone bankrupt?

No, NOTABENUS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of NOTABENUS A/S?

NOTABENUS A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.

When was NOTABENUS A/S founded?

NOTABENUS A/S was founded on 1 March 1995.

What is the equity of NOTABENUS A/S?

Equity was DKK 79.5m according to the annual report for the period ending 31 December 2016.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.