CVR 24207730Public limited company (A/S)Databehandling (723000)HellerupFounded 11 Aug 1993
Employees
16
CVR, 2004
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.
Compiled by Dandex from the Danish Business Registry (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 NOVASOL DATA A/S, 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 DandexCVR registers no owner holding 5% or more.
Erling Holmbjerg Jensenuntil 27 Oct 2005
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Aug 1993 to 11 Nov 2026.
Q3 2005, quarterly: no employee count, 20 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | Q1 2005 | Q2 2005 | Q3 2005 |
|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 7 | 6 | 8 | 10 | 15 | 15 | 16 | No count | No count | No count |
| FTE | 5 | 6 | 7 | 9 | 13 | 15 | 14 | 34 | 19 | 20 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2004; quarterly Q1 2005 to Q3 2005.
Latest Q3 2005, published 11 Apr 2006. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 1 Jun 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 1 Jun 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 3 Jul 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 20 Jun 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 19 Apr 2001
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For NOVASOL DATA A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 17484575 NOVASOL A/S.
Ny adresse:
Rygårdsvænget 104, 2900 Hellerup.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 17484575 NOVASOL A/S. der tillige driver virksomhed under navnene DANSK FAMILIEFERIE A/S (NOVASOL A/S), DANSOMMER A/S (NOVASOL A/S), SCANSOMMER A/S (NOVASOL A/S).
CVR-NR. 24207730 NOVASOL DATA A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Vedtægter ændret:
03.04.2001.
Ny adresse:
Rygaards Allé 104, 2900 Hellerup.
Ny kommune:
Gentofte.
Bestyrelse:
Udtrådt af bestyrelsen:
Frederik Poul Johannes Anker Heegaard, den 03.04.2001, Gunnar Carl Møller, den 03.04.2001, Nils-Erik Norsker, den 03.04.2001.
Indtrådt i bestyrelsen:
John Brügmann (formand), den 03.04.2001, Direktør Erling Holmbjerg Jensen, den 03.04.2001, Bernd Muckenschnabel, den 03.04.2001.
Revision:
Indtrådt i revisionen:
CVR-NR. 24213714 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V.
Revision:
Udtrådt af revisionen:
Christiansen & Engelbrechtsen Revisionsfirma, Statsautoriserede revisorer, den 23.09.1999.
Vedtægter ændret:
24.11.1997.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.11.1997 - 31.12.1997.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Direktør Gunnar Carl Møller
Direktion:
Udtrådt af direktionen:
Frederik Poul Johannes Anker Heegaard
Indtrådt i direktionen:
Direktør Erling Holmbjerg Jensen
Stiftelsesdato:
11.08.1993
Seneste vedtægtsdato:
11.08.1993
Kapital:
kr. 500.000,00
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00
Stifter:
REG.NR. A/S199492 NOVASOL A/S, Tesch Alle 7, 2840 Holte
Bestyrelse:
Direktør Frederik Poul Johannes Anker Heegaard, Bibliotekar Jette Egelund Heegaard, Advokat Nils-Erik Norsker.
Direktion:
Direktør Frederik Poul Johannes Anker Heegaard
Selskabet tegnes af den samlede direktion
eller af den samlede bestyrelse.
Revision:
Revisionsfirmaet Christiansen & Engelbrechtsen, 1304 København K
Første regnskabsår:
11.08.1993 - 31.10.1994
Regnskabsår:
01.11 - 31.10
1 registered in CVR.
P-number 1006408141Rygaards Allé 104, 2900 Hellerup
