CVR 31185408Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)Århus CFounded 23 Jan 2008
Employees
1
CVR, 2009
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 NOVA BERG 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 DandexCVR registers no owner holding 5% or more.
Thomas Johansenuntil 29 Oct 2010
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Jan 2008 to 13 Nov 2026.
Q4 2010, quarterly: no employee count, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 |
|---|---|---|---|---|---|---|
| Employees | 1 | 1 | No count | No count | No count | No count |
| FTE | 1 | 1 | 0 | 1 | 1 | 1 |
| Series | Annual | Annual | Quarterly | 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 2008 to 2009; quarterly Q1 2010 to Q4 2010.
Latest Q4 2010, published 23 Jun 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 27 May 2010
Annual report 2008
23 Jan 2008 to 31 Dec 2008, published 18 Mar 2009
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 NOVA BERG ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 29.10.2010.
Tiltrådt som likvidator:
Thomas Johansen, 8220 Brabrand, den 15.10.2010.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 05.08.2010.
Indtrådt i revisionen:
Kvist & Jensen A/S Statsautoriserede Revisor, 8370 Hadsten, den 05.08.2010.
Vedtægter ændret:
25.06.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Malene Skov Dinesen, den 05.01.2010.
Direktion:
Udtrådt af direktionen:
Malene Skov Dinesen, den 05.01.2010.
Indtrådt i direktionen:
Thomas Johansen (adm. dir), den 05.01.2010.
Stiftelsesdato:
23.01.2008.
Seneste vedtægtsdato:
23.01.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Malene Skov Dinesen, den 23.01.2008, CVR-NR. 31180260 MACMANN BERG GROUP ApS, Graven 25B, 1., 8000 Århus C, den 23.01.2008.
Bestyrelse:
Malene Skov Dinesen, den 23.01.2008, Thomas Johansen, den 23.01.2008, Jesper Loehr-Petersen, den 23.01.2008.
Direktion:
Malene Skov Dinesen (adm. dir), den 23.01.2008.
Selskabet tegnes af en direktør alene eller 1 bestyrelsesmedlem og Bestyrelsens formand i forening.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Chr. Skous Vej 1, 8000 Århus C, den 23.01.2008.
Første regnskabsår:
23.01.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014134952Graven 25, 8000 Århus C