NOTIO FINANCE A/S — CVR 77225617
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In liquidation
Founded 1985
0 employees
CVR
77225617
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
1985-02-15
Addresses
Nygade 10, 7500 Holstebro
(HOLSTEBRO)
Alternate names
SCAN-THOR FINANCE A/S
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
Yes
Industry (2)
Anden udlånsvirksomhed
652295
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Email (1)
bso@notio.dk
2017-06-01
Fax (2)
96102633
96102633
Addresses (4)
Nygade 7,
7500 Holstebro
(HOLSTEBRO)
1985-02-15
Nygade 10,
7500 Holstebro
(HOLSTEBRO)
2002-02-19
Nygade 12,
7500 Holstebro
(HOLSTEBRO)
2006-09-27
Nygade 10,
7500 Holstebro
(HOLSTEBRO)
2017-06-01
Relations (12)
HØJER INVEST ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Arne Prentow
Board memberDirector
Profile
Kasper Prentow
Board member
Profile
BSJ HOLDING STRUER ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Niels Vejgaard
Board member
Profile
Jan Jakobsen
Board member
Profile
Ellinor Metha Simonsen
Director
Profile
Bo Søndergaard Jensen
Board memberDirectorLiquidator
Profile
Søren Halkjær Søgaard
Chairman
Profile
Hanne Birn Jensen
Director
Profile
Statsaut. revisor Jens Hvid
Auditor
Profile
Name history (3)
NOTIO FINANS ApS
1985-02-15 — 1995-11-09
NOTIO FACTORING A/S
1995-11-10 — 2007-12-05
NOTIO FINANCE A/S
2007-12-06 — 2017-12-30
Lifecycle (1)
1985-02-15 — 2017-12-30
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2016-05 | 1 | 1 |
| 2016-04 | 1 | 1 |
| 2016-03 | 1 | 1 |
| 2016-02 | 5 | 3 |
| 2016-01 | 6 | 5 |
| 2015-12 | 6 | 5 |
| 2015-11 | 6 | 5 |
| 2015-10 | 6 | 5 |
| 2015-09 | 6 | 5 |
| 2015-08 | 5 | 4 |
| 2015-07 | 6 | 5 |
| 2015-06 | 6 | 5 |
| 2015-05 | 6 | 4 |
| 2015-04 | 5 | 3 |
| 2015-03 | 5 | 4 |
| 2015-02 | 5 | 4 |
| 2015-01 | 5 | 4 |
Production units (2)
Registration history
2017-12-30
Company ceased
2017-06-01
Addresses
2007-12-06
Name history: NOTIO FINANCE A/S
2006-09-27
Addresses
2002-02-19
Addresses
1995-11-10
Name history: NOTIO FACTORING A/S
1985-02-15
Addresses
1985-02-15
Name history: NOTIO FINANS ApS
1985-02-15
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S102263
ARKIV_REGISTRERINGSNUMMER
ApS102263
Owner registration under 5%
No
Purpose
Selskabets formål er at sælge regnskabsmæssig assistance.; Selskabets formål er dels at drive finansieringsvirksomhed, der er begrænset til køb af fakturafordringer uden regres af Notio Direct A/S og Notio Living A/S - dels at sælge regnskabsmæssig assistance.
First financial period end
1986-07-31
First financial period start
1985-02-15
Registered capital
1,500,000 DKK; 500,000 DKK; 500,000 DKK; 80,000 DKK
Share classes
No
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2003-12-31
OMLÆGNINGSPERIODE_START
2002-08-01
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2017-03-08
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af direktionen eller af den samlede bestyrelse.; Virksomheden tegnes af en likvidator
Latest articles date
2010-10-04; 2015-05-29; 2016-05-27
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