NOVO VENTURES 1 P/S

CVR 24257185Partnership limited by shares (P/S)Anden finansiel formidling i.a.n. (649990)HellerupFounded 1 Jul 1996

Employees

Annual report 2025, average

Gross profit

-116K

DKK, annual report 2025

Result

-150,6M

DKK, annual report 2025

Equity

DKK, annual report 2025

Who Is Behind It

General partner: Komplementarselskabet Novo Capital Investors ApSCVR 41882212, since 31 Aug 2022
Owner: Novo Holdings A/SCVR 24257630, 100% of capital and votes, since 16 Oct 2000
Ultimate controller: NOVO NORDISK FONDENCVR 10582989, through Novo Holdings A/S, a Dandex estimate
Director: Søren Justesensince 16 Aug 2021

Ownership

General Partner

Komplementarselskabet Novo Capital Investors ApS
CVR 41882212since 31 Aug 2022

Fully liable participants (fuldt ansvarlige deltagere) in CVR: liable for the company's debts without limit.

Owners

Novo Holdings A/S
CVR 24257630100% of capital and votessince 16 Oct 2000

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Control Chain

Ultimate controller
NOVO NORDISK FONDEN
CVR 10582989Commercial foundation (Erhvervsdrivende fond)
Holds 100% of capital and votes in Novo Holdings A/S, since 16 Oct 1999
Capital100%
Votes100%
Holding company
Novo Holdings A/S
CVR 24257630Public limited company (A/S)
Holds 100% of capital and votes in NOVO VENTURES 1 P/S, since 16 Oct 2000
Capital100%
Votes100%
This company
NOVO VENTURES 1 P/S
CVR 24257185

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 20 Oct 2026.

People

Current (3)

Søren JustesenExecutive board since 16 Aug 2021, Board of directors since 28 Jun 2019
Claus HansenBoard of directors since 16 Aug 2021
Naveed Iqbal SiddiqiBoard of directors since 16 Aug 2021

Founders (1)

VX 10.312 ApSFounded 1 Jul 1996

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (18)

Kurt Anker NielsenExecutive board 22 Nov 1996 to 16 Nov 2000, Board of directors 22 Nov 1996 to 1 Oct 2003
Ulrik SporkExecutive board 16 Nov 2000 to 31 May 2010, Board of directors 16 Nov 2000 to 31 May 2010
Per Emil Hasselbalch StakemannExecutive board 1 Jul 1996 to 22 Nov 1996, Board of directors 1 Jul 1996 to 22 Nov 1996
Kristian MerserExecutive board 31 May 2010 to 6 May 2013, Board of directors 31 May 2010 to 6 May 2013
Peter Helt Jacobsen HaahrExecutive board 9 Mar 2018 to 16 Aug 2021, Board of directors 9 Mar 2018 to 16 Aug 2021
Max Dabelstein LøweExecutive board 6 May 2013 to 9 Mar 2018, Board of directors 21 May 2014 to 9 Mar 2018
Bjarne Mølgaard KnudsenBoard of directors 22 Nov 1996 to 16 Nov 2000
Hans Christian GalstBoard of directors 1 Jul 1996 to 22 Nov 1996
Ulf Svejgaard PoulsenBoard of directors 1 Jul 1996 to 22 Nov 1996
Jørgen RønnowBoard of directors 6 May 2013 to 28 Jun 2019
Thorkil Kastberg ChristensenBoard of directors 21 May 2014 to 21 May 2015
Jens Jesper OvesenBoard of directors 22 Nov 1996 to 3 Nov 1998
Mogens Thorsager JensenBoard of directors 3 Nov 1998 to 7 Apr 1999
Henrik GürtlerBoard of directors 1 Oct 2003 to 21 May 2014
Jesper BrandgaardBoard of directors 7 Apr 1999 to 16 Nov 2000
Bjarne Graven LarsenBoard of directors 21 May 2015 to 14 Dec 2015
Thomas Peter DyrbergBoard of directors 14 Dec 2015 to 16 Aug 2021
Erik Tronborg AndersenAuditor 1 Jul 1996 to 22 Nov 1996

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownership+N: more companies of that personSource: CVR, read 20 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn. 10 more of their companies are not drawn.

The Network as a List

Shared by two or more of its people

Altasciences Holdco A/S CVR 41120320, 2 people

Its people and their other companies

Claus Hansen Board of directors
- Altasciences Holdco A/S CVR 41120320, Board of directors
- BBI HoldCo A/S CVR 41334886, Board of directors
- Ejendomsselskabet Novo Holdings Komplementar ApS CVR 43664506, Board of directors
- Ejendomsselskabet Novo Holdings P/S CVR 43666096, Board of directors
- Indkøbsselskabet Novo Holdings A/S CVR 43345591, Board of directors, Executive board
- Komplementarselskabet Novo Capital Investors ApS CVR 41882212, Board of directors
- NH AIFM P/S CVR 44612631, Board of directors
- NH PE SPV A/S CVR 45562964, Board of directors
- Novo Capital Investors P/S CVR 41882395, Board of directors
- Novo Holdings GP ApS CVR 44595478, Executive board
Søren Justesen Board of directors, Executive board
- Altasciences Holdco A/S CVR 41120320, Board of directors
- Novo Invest 2I A/S CVR 44871475, Board of directors
- XELLIA HOLDCO A/S CVR 34880549, Board of directors
Naveed Iqbal Siddiqi Board of directors
No other current company drawn.

Network

Roles Over Time

Søren Justesen: Board of directors, 28 Jun 2019 to today; Executive board, 16 Aug 2021 to today.
Claus Hansen: Board of directors, 16 Aug 2021 to today.
Naveed Iqbal Siddiqi: Board of directors, 16 Aug 2021 to today.

28 Jun 2019 to 20 Oct 2026.

Former (18)

Peter Helt Jacobsen Haahr: Executive board, 9 Mar 2018 to 16 Aug 2021; Board of directors, 9 Mar 2018 to 16 Aug 2021.
Thomas Peter Dyrberg: Board of directors, 14 Dec 2015 to 16 Aug 2021.
Jørgen Rønnow: Board of directors, 6 May 2013 to 28 Jun 2019.
Max Dabelstein Løwe: Executive board, 6 May 2013 to 9 Mar 2018; Board of directors, 21 May 2014 to 9 Mar 2018.
Bjarne Graven Larsen: Board of directors, 21 May 2015 to 14 Dec 2015.
Thorkil Kastberg Christensen: Board of directors, 21 May 2014 to 21 May 2015.
Henrik Gürtler: Board of directors, 1 Oct 2003 to 21 May 2014.
Kristian Merser: Executive board, 31 May 2010 to 6 May 2013; Board of directors, 31 May 2010 to 6 May 2013.
Ulrik Spork: Executive board, 16 Nov 2000 to 31 May 2010; Board of directors, 16 Nov 2000 to 31 May 2010.
Kurt Anker Nielsen: Executive board, 22 Nov 1996 to 16 Nov 2000; Board of directors, 22 Nov 1996 to 1 Oct 2003.
Bjarne Mølgaard Knudsen: Board of directors, 22 Nov 1996 to 16 Nov 2000.
Jesper Brandgaard: Board of directors, 7 Apr 1999 to 16 Nov 2000.
Mogens Thorsager Jensen: Board of directors, 3 Nov 1998 to 7 Apr 1999.
Jens Jesper Ovesen: Board of directors, 22 Nov 1996 to 3 Nov 1998.
Per Emil Hasselbalch Stakemann: Executive board, 1 Jul 1996 to 22 Nov 1996; Board of directors, 1 Jul 1996 to 22 Nov 1996.
Hans Christian Galst: Board of directors, 1 Jul 1996 to 22 Nov 1996.
Ulf Svejgaard Poulsen: Board of directors, 1 Jul 1996 to 22 Nov 1996.
Erik Tronborg Andersen: Auditor, 1 Jul 1996 to 22 Nov 1996.

1 Jul 1996 to 20 Oct 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	Not reported	-97	Not reported	Not reported	-116
Result for the year	-110.298	-143.972	-34.359	+256.293	-150.625
Equity	991.237	939.225	904.866	1.161.159	1.010.534
Total assets	2.066.050	2.005.026	1.880.690	2.144.962	2.094.823
Employees (average)	0	0	0	0	1

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 22 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 14 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 26 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
PDF

Changes

All changes

16 Aug 2021
Director change
NOVO VENTURES 1 P/S (CVR 24257185) har foretaget direktørskifte pr. 16. august 2021: 3 indtrådt.
9 Mar 2018
Director change
NOVO VENTURES 1 P/S (CVR 24257185) har foretaget direktørskifte pr. 9. marts 2018: 1 indtrådt.
14 Dec 2015
Director change
NOVO VENTURES 1 P/S (CVR 24257185) har foretaget direktørskifte pr. 14. december 2015: 1 indtrådt.
21 May 2015
Director change
NOVO VENTURES 1 P/S (CVR 24257185) har foretaget direktørskifte pr. 21. maj 2015: 1 indtrådt.
21 May 2014
Director change
NOVO VENTURES 1 P/S (CVR 24257185) har foretaget direktørskifte pr. 21. maj 2014: 1 indtrådt.
6 May 2013
Director change
NOVO VENTURES 1 P/S (CVR 24257185) har foretaget direktørskifte pr. 6. maj 2013: 2 indtrådt.
31 May 2010
Director change
NOVO VENTURES 1 P/S (CVR 24257185) har foretaget direktørskifte pr. 31. maj 2010: 1 indtrådt.
1 Oct 2003
Director change
NOVO VENTURES 1 P/S (CVR 24257185) har foretaget direktørskifte pr. 1. oktober 2003: 1 indtrådt.
16 Nov 2000
Director change
NOVO VENTURES 1 P/S (CVR 24257185) har foretaget direktørskifte pr. 16. november 2000: 1 indtrådt.
16 Oct 2000
Ownership change
NOVO VENTURES 1 P/S (CVR 24257185) har foretaget ejerskifte pr. 16. oktober 2000: 1 indtrådt.

Registration

Address: Tuborg Havnevej 19
2900 Hellerup
Gentofte Municipality
CVR record last changed: 14 Aug 2026
Data read: 20 Oct 2026

Production Units

1 registered in CVR.

NOVO VENTURES 1 P/S
P-number 1006455418Tuborg Havnevej 19, 2900 Hellerup

Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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