NOVI A/S (CVR 30505247) Company Profile

Ownership

EJENDOMS- OG FINANSIERINGSFONDEN FOR NORDJYLLANDS VIDENPARK
CVR 12751931100% of capital and votessince 15 Jan 2009

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

Owned Companies

2 Danish companies.

COMMERCIALIZATION AND LICENSING A/S
SubsidiaryCVR 25242939100% of capital and votes
TAWIDO ApS
SubsidiaryCVR 18380943100% of capital and votes

Found by searching the CVR owner register (ejerregister) for NOVI A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

People

Current (8)

Henrik LundumExecutive board since 1 Nov 2016
Ib Marius Kirch MadsenBoard of directors since 20 Apr 2026
Torben Froberg PoulsenBoard of directors since 20 Apr 2026
Evald Lange RiseBoard of directors since 23 Mar 2022
Henrik Emil HagensBoard of directors since 23 Mar 2022
Mogens Christen GadeBoard of directors since 20 Apr 2026
Per Michael JohansenBoard of directors since 1 Feb 2021
Jesper Ettrup RasmussenBoard of directors since 20 Apr 2026

Founders (2)

EJENDOMS- OG FINANSIERINGSFONDEN FOR NORDJYLLANDS VIDENPARKFounded 18 Apr 2007, holds a current role
SPAR NORD BANK A/SFounded 18 Apr 2007

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

Former (27)

Niels Jesper Jespersen JensenExecutive board 1 Jan 2008 to 31 Oct 2016
Poul Ernst RasmussenExecutive board 1 Jan 2008 to 11 Dec 2008
Hans Jørgen KaptainBoard of directors 7 May 2008 to 23 Jan 2009
Ole Mølgaard KristensenBoard of directors 4 Jun 2007 to 7 May 2008
Niels Kristian Kirketerp NielsenBoard of directors 23 Jan 2009 to 31 Dec 2009
Henrik SørensenBoard of directors 23 Jan 2009 to 23 Mar 2022
Mogens NørgårdBoard of directors 25 Mar 2010 to 20 Apr 2026 (appointed under the articles)
Jes Vibech LaursenBoard of directors 13 Nov 2012 to 6 Apr 2018
Bent SørensenBoard of directors 23 Jan 2009 to 31 Dec 2009
Inger AskehaveBoard of directors 1 Aug 2011 to 1 Feb 2021
Peter Høstgaard-JensenBoard of directors 7 May 2008 to 23 Jan 2009
Kristoffer Hjort StormBoard of directors 23 Mar 2022 to 20 Apr 2026
Jørgen Vesteraa ØstergaardBoard of directors 23 Jan 2009 to 1 Aug 2011
Niels Kristian AgnerBoard of directors 7 May 2008 to 23 Jan 2009
Michael Hjorth KarlborgBoard of directors 25 Mar 2010 to 5 Oct 2012
Henning Gunner JensenBoard of directors 23 Jan 2009 to 13 Mar 2014
Thomas SinkjærBoard of directors 18 Apr 2007 to 23 Jan 2009
Thomas Kastrup-LarsenBoard of directors 21 Aug 2012 to 23 Mar 2022
Mariann NørgaardBoard of directors 23 Jan 2009 to 13 Mar 2014
Ulla NielsenBoard of directors 23 Mar 2022 to 4 Apr 2024
Ivan ZieglerBoard of directors 23 Jan 2009 to 7 Apr 2016
Anna Kirsten OlesenBoard of directors 1 Jul 2016 to 20 Apr 2026
Tina HviidBoard of directors 22 Nov 2011 to 18 Apr 2012
Tommy EggersBoard of directors 13 Mar 2014 to 6 Apr 2018
Salah Nuuradiin HusseinBoard of directors 6 Apr 2018 to 23 Mar 2022
Lone SondrupBoard of directors 6 Apr 2018 to 23 Mar 2022
Maja TorpBoard of directors 23 Mar 2022 to 20 Apr 2026

Network

Roles Over Time

Henrik Lundum: Executive board, 1 Nov 2016 to today.
Per Michael Johansen: Board of directors, 1 Feb 2021 to today.
Evald Lange Rise: Board of directors, 23 Mar 2022 to today.
Henrik Emil Hagens: Board of directors, 23 Mar 2022 to today.
Ib Marius Kirch Madsen: Board of directors, 20 Apr 2026 to today.
Torben Froberg Poulsen: Board of directors, 20 Apr 2026 to today.
Mogens Christen Gade: Board of directors, 20 Apr 2026 to today.
Jesper Ettrup Rasmussen: Board of directors, 20 Apr 2026 to today.

1 Nov 2016 to 6 Nov 2026.

Former (27)

Mogens Nørgård: Board of directors, 25 Mar 2010 to 20 Apr 2026.
Kristoffer Hjort Storm: Board of directors, 23 Mar 2022 to 20 Apr 2026.
Anna Kirsten Olesen: Board of directors, 1 Jul 2016 to 20 Apr 2026.
Maja Torp: Board of directors, 23 Mar 2022 to 20 Apr 2026.
Ulla Nielsen: Board of directors, 23 Mar 2022 to 4 Apr 2024.
Henrik Sørensen: Board of directors, 23 Jan 2009 to 23 Mar 2022.
Thomas Kastrup-Larsen: Board of directors, 21 Aug 2012 to 23 Mar 2022.
Salah Nuuradiin Hussein: Board of directors, 6 Apr 2018 to 23 Mar 2022.
Lone Sondrup: Board of directors, 6 Apr 2018 to 23 Mar 2022.
Inger Askehave: Board of directors, 1 Aug 2011 to 1 Feb 2021.
Jes Vibech Laursen: Board of directors, 13 Nov 2012 to 6 Apr 2018.
Tommy Eggers: Board of directors, 13 Mar 2014 to 6 Apr 2018.
Niels Jesper Jespersen Jensen: Executive board, 1 Jan 2008 to 31 Oct 2016.
Ivan Ziegler: Board of directors, 23 Jan 2009 to 7 Apr 2016.
Henning Gunner Jensen: Board of directors, 23 Jan 2009 to 13 Mar 2014.
Mariann Nørgaard: Board of directors, 23 Jan 2009 to 13 Mar 2014.
Michael Hjorth Karlborg: Board of directors, 25 Mar 2010 to 5 Oct 2012.
Tina Hviid: Board of directors, 22 Nov 2011 to 18 Apr 2012.
Jørgen Vesteraa Østergaard: Board of directors, 23 Jan 2009 to 1 Aug 2011.
Niels Kristian Kirketerp Nielsen: Board of directors, 23 Jan 2009 to 31 Dec 2009.
Bent Sørensen: Board of directors, 23 Jan 2009 to 31 Dec 2009.
Hans Jørgen Kaptain: Board of directors, 7 May 2008 to 23 Jan 2009.
Peter Høstgaard-Jensen: Board of directors, 7 May 2008 to 23 Jan 2009.
Niels Kristian Agner: Board of directors, 7 May 2008 to 23 Jan 2009.
Thomas Sinkjær: Board of directors, 18 Apr 2007 to 23 Jan 2009.

18 Apr 2007 to 6 Nov 2026. Showing 25 of 27. The list above has every one.

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

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 26 employees, 22 FTE

Show as Table

Registry headcount, 2007 to Aug 2026, oldest left to newest right
Period	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	18	18	17	No count	No count	No count	No count	19	18	16	12	12	13	13	13	13	13	13	13	13	13	13	19	13	13	14	14	14	14	14	14	15	15	16	22	15	15	15	15	15	15	16	15	16	17	15	21	16	16	17	19	17	16	16	17	17	17	19	25	20	19	21	20	19	19	19	18	20	21	21	25	20	21	21	19	19	20	21	19	20	21	21	28	22	23	23	23	23	22	21	23	23	23	23	28	22	23	22	23	23	22	21	22	21	23	23	35	25	25	25	25	25	25	25	25	24	24	24	31	26	24	25	25	23	23	23	24	24	24	25	32	26	26	26	24	23	25	26	24	27	26	26	31	26	26	25	26	26	26	26	26
FTE	16	17	17	16	15	15	16	17	17	17	12	11	12	12	12	12	12	12	12	12	11	12	18	12	12	13	13	13	13	13	13	14	14	15	21	14	14	14	14	14	14	14	14	14	15	14	20	15	15	16	17	16	15	15	16	16	15	17	22	16	16	16	18	16	16	16	17	17	17	18	23	18	18	18	18	18	17	17	17	18	18	19	25	20	20	20	20	20	19	19	20	20	20	20	23	19	20	18	19	18	19	18	18	18	20	19	29	22	22	21	22	21	21	22	21	21	21	21	29	24	23	23	22	21	22	19	21	21	21	22	28	23	23	23	21	21	23	23	21	24	23	21	28	22	23	21	22	22	23	21	22
Series	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	14,499	16,209	15,985	16,836	15,742
Operating profit	+1,730	+3,115	+1,404	+1,549	+968
Result for the year	+2,237	+2,720	+1,420	+1,389	+1,584
Equity	8,085	8,805	7,725	7,114	7,698
Total assets	13,759	13,661	12,212	11,137	11,849
Employees (average)	20	19	22	22	22
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	4%	11.8%	-1.4%	5.3%	-3.2%
EBITDA	2,008	3,396	1,574	1,712	1,157
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	13.9%	21%	9.8%	10.2%	7.4%
Employee growth (vækst i antal ansatte)	11.1%	-5%	15.8%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported^{note 1}	-208^{note 2}	-2,220^{note 2}	-3,878^{note 2}	-4,529^{note 2}
Gearing, NIBD / EBITDA	Not reported^{note 1}	Net cash^{note 2}	Net cash^{note 2}	Net cash^{note 2}	Net cash^{note 2}
ROIC (afkast af investeret kapital)	Not reported^{note 1}	32.8%^{note 2}	15.4%^{note 2}	27.5%^{note 2}	23.5%^{note 2}
Capex (investeringer i anlægsaktiver)	147^{note 3}	226^{note 3}	82^{note 3}	151^{note 3}	181^{note 3}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported^{note 1}	-8,587^{note 2}	-7,911^{note 2}	-6,512^{note 2}	-7,329^{note 2}

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

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 debt not itemised
2 no interest-bearing debt reported
3 additions per the fixed asset notes

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Apr 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 24 Apr 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 16 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 25 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Apr 2022
PDF

Financials

Changes

All changes

20 Apr 2026
Director change
NOVI A/S (CVR 30505247) har foretaget direktørskifte pr. 20. april 2026: 4 indtrådt.
23 Mar 2022
Director change
NOVI A/S (CVR 30505247) har foretaget direktørskifte pr. 23. marts 2022: 2 indtrådt.
23 Mar 2022
Director change
NOVI A/S (CVR 30505247) har foretaget direktørskifte pr. 23. marts 2022: 3 indtrådt.
1 Feb 2021
Director change
NOVI A/S (CVR 30505247) har foretaget direktørskifte pr. 1. februar 2021: 1 indtrådt.
6 Apr 2018
Director change
NOVI A/S (CVR 30505247) har foretaget direktørskifte pr. 6. april 2018: 2 indtrådt.
1 Nov 2016
Director change
NOVI A/S (CVR 30505247) har foretaget direktørskifte pr. 1. november 2016: 1 indtrådt.
1 Jul 2016
Director change
NOVI A/S (CVR 30505247) har foretaget direktørskifte pr. 1. juli 2016: 1 indtrådt.
13 Mar 2014
Director change
NOVI A/S (CVR 30505247) har foretaget direktørskifte pr. 13. marts 2014: 1 indtrådt.
13 Nov 2012
Director change
NOVI A/S (CVR 30505247) har foretaget direktørskifte pr. 13. november 2012: 1 indtrådt.
21 Aug 2012
Director change
NOVI A/S (CVR 30505247) har foretaget direktørskifte pr. 21. august 2012: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af formanden i forening med et bestyrelsesmedlem eller en direktør, eller af to bestyrelsesmedlemmer i forening med en direktør, eller af hele bestyrelsen.since 13 Mar 2014
Purpose (Formål): Selskabets formål er på et erhvervsmæssigt grundlag at virke som administrationsselskab for fonde og selskaber, herunder forskerparker og innovationsselskaber, der fremmer erhvervsudvikling. Selskabet kan endvidere virke som administrationsselskab for fonde og kapitalselskaber og herunder bistå med ventureinvesteringer i innovative små og mellemstore virksomheder.since 25 Mar 2015
Audit opted out (Revision fravalgt): Nosince 18 Apr 2007
Articles of association last changed (Seneste vedtægtsdato): 24 Mar 2015

Share Capital

Each registered value from the day it took effect, newest first.

22 Jun 20073,125,000 DKK+2,625,000
18 Apr 2007500,000 DKKEarliest in CVR

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

32 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

11 Sep 2026
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.
29 Apr 2026
People change
Bestyrelse:
Fratrådte:
Mogens Nørgård, den 20.04.2026, Anna Kirsten Olesen, den 20.04.2026, Kristoffer Hjort Storm, den 20.04.2026, Maja Torp, den 20.04.2026.
Tiltrådte:
Mogens Christen Gade, den 20.04.2026, Ib Marius Kirch Madsen, den 20.04.2026, Torben Froberg Poulsen, den 20.04.2026, Jesper Ettrup Rasmussen, den 20.04.2026.
4 Apr 2024
People change
Bestyrelse:
Fratrådte:
Ulla Nielsen, den 04.04.2024.
Tiltrådte:
Mogens Nørgård, den 04.04.2024.
6 Apr 2022
People change
Bestyrelse:
Tiltrådte:
Ulla Nielsen, den 23.03.2022.
6 Apr 2022
People change
Bestyrelse:
Fratrådte:
Salah Nuuradiin Hussein, den 23.03.2022, Thomas Kastrup-Larsen, (formand), den 23.03.2022, Mogens Nørgård, den 23.03.2022, Lone Sondrup, den 23.03.2022, Henrik Sørensen, (næstformand), den 23.03.2022.
Tiltrådte:
Henrik Emil Hagens, (næstformand), den 23.03.2022, Evald Lange Rise, (formand), den 23.03.2022, CEO Kristoffer Hjort Storm, den 23.03.2022, Maja Torp, den 23.03.2022.
1 Feb 2021
People change
Bestyrelse:
Fratrådte:
Inger Askehave, den 01.02.2021.
Tiltrådte:
Per Michael Johansen, den 01.02.2021.
11 Apr 2018
People change
Bestyrelse:
Fratrådte:
Tommy Eggers, den 06.04.2018, Jes Vibech Laursen, den 06.04.2018.
Tiltrådte:
Salah Nuuradiin Hussein, den 06.04.2018, Lone Sondrup, den 06.04.2018.
11 Nov 2016
People change
Bestyrelse:
Fratrådte:
Ivan Ziegler, den 07.04.2016.
Tiltrådte:
Anna Kirsten Olesen, den 01.07.2016.
1 Nov 2016
People change
Direktion:
Fratrådte:
Niels Jesper Jespersen Jensen, den 31.10.2016.
Tiltrådte:
Henrik Lundum (adm. dir), den 01.11.2016.
12 May 2015
Other
CVR-nummer
30505247.
NAVN:
NOVI A/S.
Adresse: Niels Jernes Vej 10, 9220 Aalborg Øst.
Kommune: Ålborg.
Vedtægter ændret: 24.03.2015
Formål ændret: Selskabets formål er på et erhvervsmæssigt grundlag at virke som administrationsselskab for fonde og selskaber, herunder forskerparker og innovationsselskaber, der fremmer erhvervsudvikling. Selskabet kan endvidere virke som administrationsselskab for fonde og kapitalselskaber og herunder bistå med ventureinvesteringer i innovative små og mellemstore virksomheder.

Show 22 more

21 Mar 2014
People change Other
Vedtægter ændret:
13.03.2014.
Nyt navn:
NOVI A/S.
Binavne:
DANSKE FORSKERPARKERS INVESTERINGSSELSKAB A/S, DANSKE FORSKERPARKERS UDVIKLINGSSELSKAB A/S, NORDJYLLANDS VIDENPARK A/S, NOVI INVEST A/S, NOVI SEED A/S.
Show the full announcement
Nyt binavn: NOVI MANAGEMENT A/S.
Slettet binavn: NOVI A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Henning Gunner Jensen, den 13.03.2014, Mariann Nørgaard, den 13.03.2014.
Indtrådt i bestyrelsen:
Rådmand Thomas Kastrup-Larsen (formand), den 13.03.2014, Rådmand Tommy Eggers, den 13.03.2014.
19 Nov 2012
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Teletekniker, frugtavler Jes Vibech Laursen, den 13.11.2012.
5 Nov 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Kastrup-Larsen, den 01.11.2012, Michael Hjorth Karlborg, den 05.10.2012.
Indtrådt i bestyrelsen:
Borgmester Henning Gunner Jensen (formand), den 01.11.2012.
21 Aug 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Henning Gunner Jensen, den 21.08.2012.
Indtrådt i bestyrelsen:
Rådmand Thomas Kastrup-Larsen (formand), den 21.08.2012.
25 May 2012
Other
Vedtægter ændret:
22.05.2012.
Nyt binavn: NOVI A/S.
7 May 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Tina Hviid, den 18.04.2012.
Indtrådt i bestyrelsen:
Assurandør Michael Hjorth Karlborg, den 18.04.2012.
13 Mar 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Hjorth Karlborg, den 22.11.2011.
Indtrådt i bestyrelsen:
Tina Hviid, den 22.11.2011.
22 Dec 2011
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.12.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 20.12.2011.
2 Aug 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Vesteraa Østergaard, den 01.08.2011.
Indtrådt i bestyrelsen:
Inger Askehave, den 01.08.2011.
5 Oct 2010
Other Audit change
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.09.2010.
Indtrådt i revisionen:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 24.09.2010.
28 May 2010
Other
Vedtægter ændret:
28.05.2010.
Nye binavne:
NOVI INVEST A/S (NOVI MANAGEMENT A/S), NOVI SEED A/S (NOVI MANAGEMENT A/S).
18 May 2010
Other
Vedtægter ændret:
18.05.2010.
Nye binavne:
DANSKE FORSKERPARKERS INVESTERINGSSELSKAB A/S (NOVI MANAGEMENT A/S), DANSKE FORSKERPARKERS UDVIKLINGSSELSKAB A/S (NOVI MANAGEMENT A/S), NORDJYLLANDS VIDENPARK A/S (NOVI MANAGEMENT A/S).
8 Apr 2010
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Assurandør Michael Hjorth Karlborg, den 25.03.2010, Mogens Nørgård, den 25.03.2010.
3 Mar 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Kristian Kirketerp Nielsen, den 31.12.2009, Bent Sørensen, den 31.12.2009.
26 Jan 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Høstgaard-Jensen, den 23.01.2009, Niels Kristian Agner, den 23.01.2009, Hans Jørgen Kaptain, den 23.01.2009, Thomas Sinkjær, den 23.01.2009.
Indtrådt i bestyrelsen:
Borgmester Henning Gunnar Jensen (formand), den 23.01.2009, Direktør Henrik Sørensen (næstformand), den 23.01.2009, Prorektor Jørgen Vesteraa Østergaard, den 23.01.2009, Rådmand Mariann Nørgaard, den 23.01.2009, Regionsrådsmedlem Niels Kristian Kirketerp Nielsen, den 23.01.2009, Bent Sørensen, den 23.01.2009, Ivan Ziegler, den 23.01.2009.
11 Dec 2008
People change Other
Direktion:
Udtrådt af direktionen:
Poul Ernst Rasmussen, den 11.12.2008.
19 May 2008
Other People change
Bestyrelse:
Tiltrådt som formand:
Peter Høstgaard-Jensen, den 07.05.2008, Fratrådt som formand tiltrådt som næstformand: Niels Kristian Agner, den 07.05.2008.
Udtrådt af bestyrelsen:
Ole Mølgaard Kristensen, den 07.05.2008.
Indtrådt i bestyrelsen:
Advokat Hans Jørgen Kaptain, den 07.05.2008.
24 Apr 2008
Other
Vedtægter ændret:
24.04.2008.
4 Jan 2008
Other People change
Direktion:
Tiltrådt som adm. dir.: Poul Ernst Rasmussen, den 01.01.2008.
2 Jan 2008
People change Other
Direktion:
Indtrådt i direktionen:
Niels Jesper Jespersen Jensen, den 01.01.2008.
6 Jul 2007
Other Capital change People change
Vedtægter ændret:
22.06.2007.
Kapitalforhøjelse:
kr. 2.625.000,00 indbetalt kontant, kurs 200,00.
Kapitalen udgør herefter kr. 3.125.000,00.
Bestyrelse:
Tiltrådt som næstformand:
Ole Mølgaard Kristensen, den 04.06.2007.
20 Apr 2007
New company
Stiftelsesdato:
18.04.2007.
Seneste vedtægtsdato:
18.04.2007.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 200,00.
Stiftere:
CVR-NR. 13737584 SPAR NORD BANK A/S, Skelagervej 15, 9000 Aalborg, den 18.04.2007, CVR-NR. 12751931 EJENDOMS- FINANSIERINGSFONDEN FOR NORDJYLLANDS VIDENPARK, Niels Jernes Vej 10, 9220 Aalborg Øst, den 18.04.2007.
Bestyrelse:
Adm. direktør Niels Kristian Agner (formand), den 18.04.2007, Adm. Direktør Peter Høstgaard-Jensen, den 18.04.2007, Statsaut. Revisor Ole Mølgaard Kristensen, den 18.04.2007, Professor Thomas Sinkjær, den 18.04.2007.
Direktion:
Poul Ernst Rasmussen, den 18.04.2007.
Selskabet tegnes af formanden i forening med et bestyrelsesmedlem eller en direktør, eller af to bestyrelsesmedlemmer i forening med en direktør, eller af hele bestyrelsen.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Voergårdvej 2, postboks 7060, 9200 Aalborg SV, den 18.04.2007.
Første regnskabsår:
18.04.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Niels Jernes Vej 10
9220 Aalborg Øst
Aalborg Municipality
CVR record last changed: 19 Oct 2026
Data read: 6 Nov 2026

Production Units

3 registered in CVR.

NOVI Management A/S
P-number 1019064782Birk Centerpark 40, 7400 Herning
NOVI MANAGEMENT A/S
P-number 1014599297Diplomvej 381, 2800 Kgs.Lyngby
NOVI A/S
P-number 1013213182Niels Jernes Vej 10, 9220 Aalborg Øst

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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