CVR 30912861Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København KFounded 12 Oct 2007
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about NOVASA ApS, 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 DandexRevenue
0
DKK, annual report 2022
Result
+909K
DKK, annual report 2022
Equity
1.8M
DKK, annual report 2022
Anders Hedegren Cordes50% to under 66.7% of capital and votes, until 20 Jul 2023
Jesper Højsholt Schläger50% to under 66.7% of capital and votes, until 20 Jul 2023
Anders Hedegren Cordesuntil 20 Jul 2023
Jesper Højsholt Schlägeruntil 20 Jul 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes12 Oct 2007 to 20 Jul 2023
50% to under 66.7% of capital and votes12 Oct 2007 to 20 Jul 2023
NOVASA ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for NOVASA ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 30912853100% of capital and votes12 Oct 2007 to 20 Jul 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Oct 2007 to 4 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | 0 | 0 | 0 |
| Operating profit | -5 | -5 | -7 | -5 | -5 |
| Result for the year | +1,178 | +1,203 | -209 | -362 | +909 |
| Equity | 2,499 | 2,701 | 1,692 | 1,104 | 1,784 |
| Total assets | 5,164 | 5,248 | 1,927 | 1,201 | 2,696 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3,201note 1 | -3,300note 1 | -1,619note 1 | -1,201note 1 | -1,665note 1 |
| ROIC (afkast af investeret kapital) | n.m.note 2 | n.m.note 2 | n.m.note 2 | n.m.note 2 | -34.3%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -748note 1 | -1,038note 1 | -1,395note 1 | -1,201note 1 | -851note 1 |
DKK thousands. Annual reports via XBRL.
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. No cash flow statement filed (class A and B are exempt).
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 11 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 10 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 31 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 12 Jun 2019
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 20.07.2023 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer: 44195011 Geophyte ApS og CVR-nummer: 44195003 Neo ApS.
Ny adresse:
Gothersgade 175, 3. th., 1123 København K.
Ny adresse:
Gothersgade 175, st. tv., 1123 København K.
Ny adresse:
Rosenvængets Allé 11, st. tv., 2100 København Ø.
Vedtægter ændret:
01.11.2010.
Ny adresse:
Rosenvængets Allé 11, st., 2100 København Ø.
Ny kommune:
København.
Selskabet tegnes af den samlede direktion.
Revision:
Udtrådt af revisionen:
CVR-NR. 27289940 DANBORG REVISION REGISTRERET REVISIONSANPARTSSELSKAB, den 07.12.2009.
Indtrådt i revisionen:
Buus Jensen Statsautoriserede Revisorer, 2100 København Ø, den 07.12.2009.
Stiftelsesdato:
12.10.2007.
Seneste vedtægtsdato:
12.10.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 125,17.
Stiftere:
Anders Hedegren Jensen, den 12.10.2007, Jesper Højsholt Schläger, den 12.10.2007.
Direktion:
Anders Hedegren Jensen, den 12.10.2007, Jesper Højsholt Schläger, den 12.10.2007.
Selskabet tegnes af selskabets direktion. Direktionen består af 1- 2 personer.
Revision:
CVR-NR. 27289940 DANBORG REVISION REGISTRERET REVISIONSANPARTSSELSKAB, Bagsværdvej 82, 2800 Kongens Lyngby, den 12.10.2007.
Første regnskabsår:
12.10.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013690967Gothersgade 175, 1123 København K
