CVR 33592655Private limited company (ApS)Investering for egen regning (649910)Secondary industries: Administration af fast ejendom på kontraktbasis (683210)Odense CFounded 6 Apr 2011
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 NOVA ADMINISTRATION 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 DandexEmployees
5
CVR registry, Aug 2026
0 (0%) over 12 months
Revenue
2.9M
DKK, annual report 2025
+12.9% on 2024
Result
+102.1K
DKK, annual report 2025
Equity
8.5M
DKK, annual report 2025
PILEGÅRDEN HOLDING ApSCVR 14408703, 50% to under 66.7% of capital and votes, since 6 Apr 2011
ODENSE BOLIGER 2 ApSCVR 33883366, 50% to under 66.7% of capital and votes, since 7 Sep 2011
Per Boe Madsensince 20 Jun 2014
CVR 1440870350% to under 66.7% of capital and votessince 6 Apr 2011
CVR 3388336650% to under 66.7% of capital and votessince 7 Sep 2011
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
NOVA ADMINISTRATION ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for NOVA ADMINISTRATION ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 352512785% to under 10% of capital and votes22 Oct 2018 to 13 Nov 2025
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Jan 2013 to 7 Nov 2026.
6 Apr 2011 to 7 Nov 2026.
Aug 2026, monthly: 5 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2011 | 2012 | 2013 | 2014 | Q3 2015 | Dec 2015 | Q1 2016 | Jun 2016 | Jul 2016 | Dec 2016 | Jan 2017 | Q3 2017 | Oct 2017 | Nov 2017 | Q2 2018 | Jul 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 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 1 | 3 | 2 | 2 | 3 | 3 | 1 | 3 | 3 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 3 | 3 | 3 | 3 | 3 | 2 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 2 | 1 | 1 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 1 | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 2 | 4 | 3 | 4 | 4 | 3 | 3 | 3 | 6 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 |
| Series | Annual | Annual | Annual | Annual | Quarterly | Monthly | Quarterly | Monthly | Monthly | Monthly | Monthly | Quarterly | Monthly | Monthly | Quarterly | 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 2011 to 2014; quarterly Q3 2015 and Q1 2016 and Q3 2017 and Q2 2018; monthly Dec 2015 and Jun 2016 to Jan 2017 and Oct 2017 to Nov 2017 and Jul 2018 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).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 2,975 | 2,942 | 2,817 | 2,577 | 2,908 |
| Operating profit | +1,480 | +1,367 | +875 | +164 | +610 |
| Result for the year | +1,061 | +1,042 | +501 | -94 | +102 |
| Equity | 7,228 | 8,270 | 8,771 | 8,360 | 8,462 |
| Total assets | 41,972 | 43,045 | 43,179 | 42,994 | 43,081 |
| Employees (average) | 3 | 2 | 3 | 5 | 4 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -3.3% | -1.1% | -4.3% | -8.5% | 12.9% |
| EBIT margin (overskudsgrad) | 49.8% | 46.5% | 31.1% | 6.4% | 21% |
| EBITDA | 1,480 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| EBITDA margin | 49.8% | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 30,317 | 29,944 | 30,220 | 30,078 | 29,702 |
| Gearing, NIBD / EBITDA | 20.5x | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | 3.1% | 3.2% | 2.3% | 0.3%note 2 | 1.2% |
| Capex (investeringer i anlægsaktiver) | 0note 3 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 |
| Capex % of sales (investeringer i procent af omsætningen) | 0%note 3 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 13 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 4 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 15 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 20 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 18 Feb 2022
Each registered value from the day it took effect, newest first.
From CVR, read 7 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.
Ny adresse: c/o Per Boe Madsen, Odeons Kvarter 10, 1., 5000 Odense C
Ny adresse: Odeons Kvarter 10, 1., 5000 Odense C
Vedtægter ændret: 01.10.2015
Formål ændret: Selskabets formål er at erhverve fast ejendom, administration og udvikling heraf samt hermed beslægtet virksomhed.
Vedtægter ændret:
20.06.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Boe Madsen, den 20.06.2014, Hans Henrik Jensen, den 20.06.2014.
Direktion:
Indtrådt i direktionen:
Civiløkonom Per Boe Madsen, den 20.06.2014.
Selskabet tegnes af en direktør alene.
Bestyrelse:
Tiltrådt som formand:
Per Boe Madsen, den 17.01.2013.
Direktion:
Udtrådt af direktionen:
Hans Henrik Jensen, den 17.01.2013.
Indtrådt i direktionen:
Administrator John Kristian Nielsen, den 17.01.2013.
Stiftelsesdato:
06.04.2011.
Seneste vedtægtsdato:
06.04.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 31886716 EVOSTATE PARTNERS A/S, Thomas B.Thriges Gd 30, 1., 5000 Odense C, den 06.04.2011, CVR-NR. 13765936 INVESTERINGSSELSKABET PBM ApS, Pilegården 14, Seden, 5240 Odense NØ, den 06.04.2011.
Bestyrelse:
Hans Henrik Jensen, den 06.04.2011, Civiløkonom Per Boe Madsen, den 06.04.2011.
Direktion:
Hans Henrik Jensen (adm. dir), den 06.04.2011.
Selskabet tegnes af direktør efter direktør instruks eller direktør og formand i forening.
Første regnskabsår:
06.04.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016781130Odeons Kvarter 10, 5000 Odense C
