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NOTABENUS A/S

CVR: 18409801

Micro companyWell-established (31 yrs)Loss-making
Dissolved

About NOTABENUS A/S

NOTABENUS A/S was a Danish company of the type Aktieselskab based in Aarup, founded in 1995 and dissolved in 2020. The company was registered under the industry Investeringsselskaber. The company has 1 employee. In 2018, the company reported a gross profit of DKK -20,783 and a net result of DKK -18,982 compared with DKK 19,361 the year before. Equity amounted to DKK 79,530,040.

Overview

Company type
A/S
Aktieselskab
Address
Søndergade 2, 5560 Aarup
ASSENS
5560 Aarup
Founded
1.3.1995

Details

Industry
Investeringsselskaber
Code: 643030
Employees
1 employees
1 FTE
(2011)

Contact

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2018-21 t.-19 t.79.5 mio.79.5 mio.-
201726 t.19 t.79.6 mio.79.5 mio.-
2016-113 t.375 t.110.6 mio.79.5 mio.-
2015--5.9 mio.111.2 mio.79.2 mio.-
2014-466 t.-4.1 mio.125.2 mio.85 mio.-
2013-289 t.37.2 mio.129.1 mio.89.1 mio.0
2012-2.5 mio.16.6 mio.167.5 mio.51.9 mio.-

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Management

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Founders

PREBEN BANG HENRIKSEN. AALBORG ApS

History

61 events
2020
Auditor steps down at NOTABENUS A/SJun 30, 2020

As of June 30, 2020, EY Godkendt Revisionspartnerselskab has stepped down as auditor of NOTABENUS A/S.

Søren Balle steps down as liquidator of NOTABENUS A/SJun 30, 2020

As of June 30, 2020, Søren Balle has stepped down as liquidator of NOTABENUS A/S.

NOTABENUS A/S exits liquidationJun 30, 2020

On June 30, 2020, NOTABENUS A/S exited liquidation.

NOTABENUS A/S is dissolvedJun 30, 2020

NOTABENUS A/S was dissolved on June 30, 2020.

2019
NOTABENUS A/S: The 2018 annual report is outJun 25, 2019

NOTABENUS A/S has published its annual report for 2018. Gross profit came to DKK -20,783, and the net result was DKK -18,982.

2018
NOTABENUS A/S: The 2017 annual report is outJun 14, 2018

NOTABENUS A/S has published its annual report for 2017. Gross profit came to DKK 25,902, and the net result was DKK 19,361.

2017
Per Baun Helios leaves the board of NOTABENUS A/SDec 1, 2017

As of December 1, 2017, Per Baun Helios has left the board of directors of NOTABENUS A/S.

Søren Balle leaves the board of NOTABENUS A/SDec 1, 2017

As of December 1, 2017, Søren Balle has left the board of directors of NOTABENUS A/S.

Søren Balle joins NOTABENUS A/S as liquidatorDec 1, 2017

As of December 1, 2017, Søren Balle is registered as liquidator of NOTABENUS A/S.

Kim Tranholm steps down as chairman of NOTABENUS A/SDec 1, 2017

As of December 1, 2017, Kim Tranholm has stepped down as chairman of NOTABENUS A/S.

Per Baun Helios steps down as direktion of NOTABENUS A/SDec 1, 2017

As of December 1, 2017, Per Baun Helios has stepped down as direktion of NOTABENUS A/S.

NOTABENUS A/S enters liquidationDec 1, 2017

On December 1, 2017, NOTABENUS A/S entered liquidation.

NOTABENUS A/S: The 2016 annual report is outJun 8, 2017

NOTABENUS A/S has published its annual report for 2016. Gross profit came to DKK -112,811, and the net result was DKK 374,662.

2016
NOTABENUS A/S: The 2015 annual report is outJun 8, 2016

NOTABENUS A/S has published its annual report for 2015. The net result was DKK -5,856,127.

2015
NOTABENUS A/S: The 2014 annual report is outJun 25, 2015

NOTABENUS A/S has published its annual report for 2014. Gross profit came to DKK -465,900, and the net result was DKK -4,064,871.

2014
NOTABENUS A/S appoints new auditorOct 13, 2014

As of October 13, 2014, EY Danmark A/S has been appointed auditor of NOTABENUS A/S.

NOTABENUS A/S appoints new auditorOct 13, 2014

As of October 13, 2014, EY Godkendt Revisionspartnerselskab has been appointed auditor of NOTABENUS A/S.

Auditor steps down at NOTABENUS A/SOct 13, 2014

As of October 13, 2014, EY Danmark A/S has stepped down as auditor of NOTABENUS A/S.

Auditor steps down at NOTABENUS A/SOct 13, 2014

As of October 13, 2014, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of NOTABENUS A/S.

NOTABENUS A/S: The 2013 annual report is outJun 19, 2014

NOTABENUS A/S has published its annual report for 2013. Gross profit came to DKK -289,206, and the net result was DKK 37,193,986.

Søren Balle joins the board of NOTABENUS A/SJun 13, 2014

As of June 13, 2014, Søren Balle has joined the board of directors of NOTABENUS A/S.

Jesper Mølgaard leaves the board of NOTABENUS A/SJun 13, 2014

As of June 13, 2014, Jesper Mølgaard has left the board of directors of NOTABENUS A/S.

2013
NOTABENUS A/S: The 2012 annual report is outJun 11, 2013

NOTABENUS A/S has published its annual report for 2012. Gross profit came to DKK -2,509,441, and the net result was DKK 16,556,397.

2011
Borris Tangaa Nielsen leaves the board of NOTABENUS A/SJun 6, 2011

As of June 6, 2011, Borris Tangaa Nielsen has left the board of directors of NOTABENUS A/S.

Per Baun Helios joins NOTABENUS A/S as direktionJun 6, 2011

As of June 6, 2011, Per Baun Helios is registered as direktion of NOTABENUS A/S.

Borris Tangaa Nielsen steps down as direktion of NOTABENUS A/SJun 6, 2011

As of June 6, 2011, Borris Tangaa Nielsen has stepped down as direktion of NOTABENUS A/S.

Jesper Mølgaard joins the board of NOTABENUS A/SMar 7, 2011

As of March 7, 2011, Jesper Mølgaard has joined the board of directors of NOTABENUS A/S.

2010
NOTABENUS A/S appoints new auditorDec 17, 2010

As of December 17, 2010, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of NOTABENUS A/S.

Auditor steps down at NOTABENUS A/SDec 17, 2010

As of December 17, 2010, KHC 024 ApS has stepped down as auditor of NOTABENUS A/S.

Kim Tranholm joins NOTABENUS A/S as chairmanJun 10, 2010

As of June 10, 2010, Kim Tranholm is registered as chairman of NOTABENUS A/S.

Michael Christensen leaves the board of NOTABENUS A/SMay 6, 2010

As of May 6, 2010, Michael Christensen has left the board of directors of NOTABENUS A/S.

2009
NOTABENUS A/S appoints new auditorMar 24, 2009

As of March 24, 2009, KHC 024 ApS has been appointed auditor of NOTABENUS A/S.

Auditor steps down at NOTABENUS A/SMar 24, 2009

As of March 24, 2009, Jørgen Halfdan Olsen has stepped down as auditor of NOTABENUS A/S.

2008
Jesper Mølgaard steps down as chairman of NOTABENUS A/SJan 11, 2008

As of January 11, 2008, Jesper Mølgaard has stepped down as chairman of NOTABENUS A/S.

Michael Christensen joins the board of NOTABENUS A/SJan 1, 2008

As of January 1, 2008, Michael Christensen has joined the board of directors of NOTABENUS A/S.

2006
Per Baun Helios joins the board of NOTABENUS A/SNov 23, 2006

As of November 23, 2006, Per Baun Helios has joined the board of directors of NOTABENUS A/S.

Kim Tranholm leaves the board of NOTABENUS A/SNov 23, 2006

As of November 23, 2006, Kim Tranholm has left the board of directors of NOTABENUS A/S.

2004
Kim Tranholm joins the board of NOTABENUS A/SJun 20, 2004

As of June 20, 2004, Kim Tranholm has joined the board of directors of NOTABENUS A/S.

Bent Munk Kristensen leaves the board of NOTABENUS A/SJun 20, 2004

As of June 20, 2004, Bent Munk Kristensen has left the board of directors of NOTABENUS A/S.

Uffe Høgedal leaves the board of NOTABENUS A/SJun 20, 2004

As of June 20, 2004, Uffe Høgedal has left the board of directors of NOTABENUS A/S.

Jesper Mølgaard joins NOTABENUS A/S as chairmanJun 20, 2004

As of June 20, 2004, Jesper Mølgaard is registered as chairman of NOTABENUS A/S.

2001
Uffe Høgedal joins the board of NOTABENUS A/SOct 22, 2001

As of October 22, 2001, Uffe Høgedal has joined the board of directors of NOTABENUS A/S.

Carl Georg Hansen leaves the board of NOTABENUS A/SOct 22, 2001

As of October 22, 2001, Carl Georg Hansen has left the board of directors of NOTABENUS A/S.

1999
NOTABENUS A/S appoints new auditorSep 1, 1999

As of September 1, 1999, Jørgen Halfdan Olsen has been appointed auditor of NOTABENUS A/S.

Auditor steps down at NOTABENUS A/SSep 1, 1999

As of September 1, 1999, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of NOTABENUS A/S.

1998
Bent Munk Kristensen joins the board of NOTABENUS A/SSep 23, 1998

As of September 23, 1998, Bent Munk Kristensen has joined the board of directors of NOTABENUS A/S.

Carl Georg Hansen joins the board of NOTABENUS A/SSep 23, 1998

As of September 23, 1998, Carl Georg Hansen has joined the board of directors of NOTABENUS A/S.

1995
Jørgen Buch leaves the board of NOTABENUS A/SAug 8, 1995

As of August 8, 1995, Jørgen Buch has left the board of directors of NOTABENUS A/S.

Borris Tangaa Nielsen leaves the board of NOTABENUS A/SAug 8, 1995

As of August 8, 1995, Borris Tangaa Nielsen has left the board of directors of NOTABENUS A/S.

Per Baun Helios leaves the board of NOTABENUS A/SAug 8, 1995

As of August 8, 1995, Per Baun Helios has left the board of directors of NOTABENUS A/S.

Auditor steps down at NOTABENUS A/SMay 9, 1995

As of May 9, 1995, Harry Aamann has stepped down as auditor of NOTABENUS A/S.

Preben Bang Henriksen steps down as direktion of NOTABENUS A/SMay 9, 1995

As of May 9, 1995, Preben Bang Henriksen has stepped down as direktion of NOTABENUS A/S.

NOTABENUS A/S appoints new auditorMar 1, 1995

As of March 1, 1995, Harry Aamann has been appointed auditor of NOTABENUS A/S.

NOTABENUS A/S appoints new auditorMar 1, 1995

As of March 1, 1995, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of NOTABENUS A/S.

Jørgen Buch joins the board of NOTABENUS A/SMar 1, 1995

As of March 1, 1995, Jørgen Buch has joined the board of directors of NOTABENUS A/S.

Borris Tangaa Nielsen joins the board of NOTABENUS A/SMar 1, 1995

As of March 1, 1995, Borris Tangaa Nielsen has joined the board of directors of NOTABENUS A/S.

Borris Tangaa Nielsen joins the board of NOTABENUS A/SMar 1, 1995

As of March 1, 1995, Borris Tangaa Nielsen has joined the board of directors of NOTABENUS A/S.

Per Baun Helios joins the board of NOTABENUS A/SMar 1, 1995

As of March 1, 1995, Per Baun Helios has joined the board of directors of NOTABENUS A/S.

Preben Bang Henriksen joins NOTABENUS A/S as direktionMar 1, 1995

As of March 1, 1995, Preben Bang Henriksen is registered as direktion of NOTABENUS A/S.

Borris Tangaa Nielsen joins NOTABENUS A/S as direktionMar 1, 1995

As of March 1, 1995, Borris Tangaa Nielsen is registered as direktion of NOTABENUS A/S.

NOTABENUS A/S is foundedMar 1, 1995

NOTABENUS A/S was founded on March 1, 1995.