Jøp, Ove & Myrthu A/S — CVR 25344103
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Active
📅 Founded 2000
👥 9 employees
CVR
25344103
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2000-04-01
Addresses
Degnemosen 1, 8740 Brædstrup
(HORSENS)
Alternate names
EDIALOGUE ApS, EDIALOGUE A/S, E-DIALOGUE A/S, EDIALOGUE A/S, Dialogue Network A/S, Bounty A/S, Jøp, Ove & Myrthu A/S, XYLOFON A/S
Employees
9
Employment interval
ANTAL_5_9
Advertising protected
No
Industry (5)
Udvikling og konsulentbistand i forbindelse med software
722000
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software
722200
Anden virksomhedsrådgivning
741490
Public relations og kommunikation
702100
Public relations og kommunikation
733000
Addresses (5)
Frederiksberggade 2, 4,
1459 København K
(KØBENHAVN)
2000-04-01
Aldersrogade 5,
2100 København Ø
(KØBENHAVN)
2000-09-21
Aldersrogade 5,
2100 København Ø
(KØBENHAVN)
2001-01-31
Kannikegade 18, 1,
8000 Aarhus C
(AARHUS)
2013-11-05
Degnemosen 1,
8740 Brædstrup
(HORSENS)
2015-09-16
Relations (30)
Søren Rolander Langkjær
Board member
Profile
Anne Marie Hasselholm
Board memberDirector
Profile
Søren Tonnesen
Board member
Profile
Kim Ruberg
Board memberDirector
Profile
Esben Høstager
Board memberDirector
Profile
Jens Erik Karlskov Jensen
Board member
Profile
Warren Edward Wilson
Board member
Profile
Lars Bo Kirk
Board member
Profile
Lars Jørgensen
Board member
Profile
Mikael Baden Henriksen
Board member
Profile
Anders Jørn Knutsen
Chairman
Profile
Jørgen Pedersen
Chairman
Profile
Jan Lynghøj Grønvang
Chairman
Profile
Michael Christiani Havemann
Board memberDirector
Profile
Jess Myrthu
ChairmanDirector
Profile
Michael Ruberg
Board member
Profile
Søren Petersen
Board member
Profile
A/S PSE NR. 2857
Auditor
Profile
VICH 1122 A/S
Auditor
Profile
A/S PSE 38 NR. 1908
Founders
Profile
DIALOGUE NETWORK A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
RUBERG HOLDING A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
JØP, OVE & MYRTHU VEST P/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (6)
BJHD133-D300 ApS
2000-04-01 — 2000-08-31
JOM NET ApS
2000-09-01 — 2000-09-20
E-DIALOGUE ApS
2000-09-21 — 2000-12-27
E-DIALOGUE A/S
2000-12-28 — 2001-01-30
XYLOFON A/S
2001-01-31 — 2026-05-17
Jøp, Ove & Myrthu A/S
2026-05-18
Company form history (2)
Private limited (ApS)
2000-04-01
Public limited (A/S)
2000-12-28
Lifecycle (1)
2000-04-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 1 | 1 |
| 2026-03 | 1 | 1 |
| 2026-02 | 1 | 1 |
| 2026-01 | 1 | 1 |
| 2025-12 | 1 | 1 |
| 2025-11 | 1 | 1 |
| 2025-10 | 1 | 1 |
| 2025-09 | 1 | 1 |
| 2025-08 | 1 | 1 |
| 2025-07 | 1 | 1 |
| 2025-06 | 1 | 1 |
| 2025-05 | 1 | 1 |
| 2025-04 | 1 | 1 |
| 2025-03 | 1 | 1 |
| 2025-02 | 1 | 1 |
| 2025-01 | 1 | 1 |
| 2024-12 | 1 | 1 |
| 2024-11 | 1 | 1 |
| 2024-10 | 1 | 1 |
| 2024-09 | 1 | 1 |
| 2024-08 | 1 | 1 |
| 2024-07 | 1 | 1 |
| 2024-06 | 1 | 1 |
| 2024-05 | 1 | 1 |
| 2024-04 | 1 | 1 |
| 2024-03 | 2 | 2 |
| 2024-02 | 2 | 2 |
| 2024-01 | 2 | 2 |
| 2023-12 | 2 | 2 |
| 2023-11 | 2 | 2 |
| 2023-10 | 3 | 2 |
| 2023-09 | 3 | 2 |
| 2023-08 | 6 | 2 |
| 2023-07 | 5 | 2 |
| 2023-06 | 7 | 2 |
| 2023-05 | 6 | 2 |
| 2023-04 | 5 | 2 |
| 2023-03 | 6 | 2 |
| 2023-02 | 6 | 2 |
| 2023-01 | 2 | 2 |
| 2022-12 | 10 | 4 |
| 2022-11 | 5 | 3 |
| 2022-10 | 8 | 3 |
| 2022-09 | 6 | 3 |
| 2022-08 | 8 | 3 |
| 2022-07 | 5 | 3 |
| 2022-06 | 8 | 3 |
| 2022-05 | 5 | 3 |
| 2022-04 | 8 | 3 |
| 2022-03 | 9 | 4 |
| 2022-02 | 8 | 4 |
| 2022-01 | 7 | 3 |
| 2021-12 | 10 | 4 |
| 2021-11 | 6 | 3 |
| 2021-10 | 6 | 3 |
| 2021-09 | 6 | 3 |
| 2021-08 | 6 | 3 |
| 2021-07 | 5 | 3 |
| 2021-06 | 9 | 4 |
| 2021-05 | 7 | 3 |
| 2021-04 | 6 | 3 |
| 2021-03 | 6 | 3 |
| 2021-02 | 8 | 3 |
| 2021-01 | 6 | 3 |
| 2020-12 | 9 | 4 |
| 2020-11 | 9 | 4 |
| 2020-10 | 10 | 4 |
| 2020-09 | 8 | 4 |
| 2020-08 | 7 | 4 |
| 2020-07 | 8 | 4 |
| 2020-06 | 9 | 4 |
| 2020-05 | 9 | 4 |
| 2020-04 | 7 | 4 |
| 2020-03 | 8 | 4 |
| 2020-02 | 8 | 4 |
| 2020-01 | 7 | 4 |
| 2019-12 | 10 | 5 |
| 2019-11 | 6 | 3.7 |
| 2019-10 | 8 | 4 |
Production units (2)
Registration history
2026-05-18
Name history: Jøp, Ove & Myrthu A/S
2015-09-16
Addresses
2013-11-05
Addresses
2001-01-31
Addresses
2001-01-31
Name history: XYLOFON A/S
2000-12-28
Name history: E-DIALOGUE A/S
2000-09-21
Addresses
2000-09-21
Name history: E-DIALOGUE ApS
2000-09-01
Name history: JOM NET ApS
2000-04-01
Addresses
2000-04-01
Name history: BJHD133-D300 ApS
2000-04-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S269343
ARKIV_REGISTRERINGSNUMMER
ApS269343
Owner registration under 5%
No; No; No
Purpose
Selskabets formål er selv eller gennem ejerbesiddelser i andre selskaber at drive IT-relateret virksomhed herunder udvikling og erhvervelse af e-formater, specielt IT-relateret PR-virksomhed og dermed efter bestyrelsens skøn beslægtet virksomhed.; Selskabets formål er selv eller gennem ejerbesiddelser i andre virksomheder at udøve rådgivning inden for kommunikation og public relations samt IT-relateret PR-virksomhed, herunder udvikling og erhvervelse af e-formater, og dermed efter bestyrelsens skøn beslægtet konsulent- og servicevirksomhed
First financial period end
2000-12-31
First financial period start
2000-04-01
Registered capital
125,000 DKK; 500,000 DKK; 625,000 DKK
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2014-12-31
OMLÆGNINGSPERIODE_START
2013-10-01
OPLØSNINGSTRUSSEL_SENESTE
2015-02-03
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af en direktør i forening med formanden for bestyrelsen eller af den samlede bestyrelse.; Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Latest articles date
2014-09-29; 2016-02-25; 2017-05-31; 2020-06-08; 2026-05-18
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