Novo Invest 1 A/S

Under voluntary liquidation

CVR 36733020Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)HellerupFounded 29 Apr 2015

Employees

Annual report 2025, average

Gross profit

-103K

DKK, annual report 2025

Result

+28,5M

DKK, annual report 2025

Equity

895,9M

DKK, annual report 2025

Who Is Behind It

Owner: Novo Holdings A/SCVR 24257630, 100% of capital and votes, since 22 Jun 2015
Ultimate controller: NOVO NORDISK FONDENCVR 10582989, through Novo Holdings A/S, a Dandex estimate
Last director: Christoffer Pretzmannuntil 26 Jun 2026

Ownership

Novo Holdings A/S
CVR 24257630100% of capital and votessince 22 Jun 2015

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

Former owners (1)

KR 332 ApS
CVR 10442486100% of capital and votes29 Apr 2015 to 21 Jun 2015

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 Invest 1 A/S, since 22 Jun 2015
Capital100%
Votes100%
This company
Novo Invest 1 A/S
CVR 36733020

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 (1)

Christian Dilling Elkjær LundgrenLiquidator since 26 Jun 2026

Founders (1)

KR 332 ApSFounded 29 Apr 2015

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

Former (12)

Bent KemplarExecutive board 29 Apr 2015 to 19 Jun 2015, Board of directors 29 Apr 2015 to 19 Jun 2015
Martin Olav Højbjerg NielsenExecutive board 5 Oct 2021 to 27 Feb 2023, Board of directors 5 Oct 2021 to 27 Feb 2023
Christian SallingExecutive board 19 Jun 2015 to 5 Oct 2021, Board of directors 24 Feb 2016 to 5 Oct 2021
Christoffer PretzmannExecutive board 27 Feb 2023 to 26 Jun 2026, Board of directors 27 Feb 2023 to 26 Jun 2026
Jørgen RønnowBoard of directors 19 Jun 2015 to 28 May 2018
Michael ShalmiBoard of directors 19 Jun 2015 to 22 Feb 2019
Eivind Drachmann KoldingBoard of directors 19 Jun 2015 to 24 Feb 2016
Christina Bruun GeertsenBoard of directors 29 Apr 2015 to 19 Jun 2015
Jeppe BuskovBoard of directors 29 Apr 2015 to 19 Jun 2015
Peter Helt Jacobsen HaahrBoard of directors 22 Feb 2019 to 16 Aug 2021
Jonas Drachmann GramBoard of directors 28 May 2018 to 26 Jun 2026
Claus HansenBoard of directors 16 Aug 2021 to 26 Jun 2026

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.

The Network as a List

Its people and their other companies

Christian Dilling Elkjær Lundgren Liquidator
- Kromann Reumert CVR 62606711, Partner

Network

Roles Over Time

Christian Dilling Elkjær Lundgren: Liquidator, 26 Jun 2026 to today.

26 Jun 2026 to 20 Oct 2026.

Former (12)

Christoffer Pretzmann: Executive board, 27 Feb 2023 to 26 Jun 2026; Board of directors, 27 Feb 2023 to 26 Jun 2026.
Jonas Drachmann Gram: Board of directors, 28 May 2018 to 26 Jun 2026.
Claus Hansen: Board of directors, 16 Aug 2021 to 26 Jun 2026.
Martin Olav Højbjerg Nielsen: Executive board, 5 Oct 2021 to 27 Feb 2023; Board of directors, 5 Oct 2021 to 27 Feb 2023.
Christian Salling: Executive board, 19 Jun 2015 to 5 Oct 2021; Board of directors, 24 Feb 2016 to 5 Oct 2021.
Peter Helt Jacobsen Haahr: Board of directors, 22 Feb 2019 to 16 Aug 2021.
Michael Shalmi: Board of directors, 19 Jun 2015 to 22 Feb 2019.
Jørgen Rønnow: Board of directors, 19 Jun 2015 to 28 May 2018.
Eivind Drachmann Kolding: Board of directors, 19 Jun 2015 to 24 Feb 2016.
Bent Kemplar: Executive board, 29 Apr 2015 to 19 Jun 2015; Board of directors, 29 Apr 2015 to 19 Jun 2015.
Christina Bruun Geertsen: Board of directors, 29 Apr 2015 to 19 Jun 2015.
Jeppe Buskov: Board of directors, 29 Apr 2015 to 19 Jun 2015.

29 Apr 2015 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	Not reported	Not reported	Not reported	-103
Result for the year	+3.956.135	-3.359.222	-240.690	+38.784	+28.486
Equity	7.447.990	3.988.768	3.654.578	857.162	895.939
Total assets	7.448.942	3.993.335	3.664.789	868.499	904.445
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 9 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 4 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

26 Jun 2026
Director change
Novo Invest 1 A/S (CVR 36733020) har foretaget direktørskifte pr. 26. juni 2026: 1 indtrådt.
6 May 2026
Ownership change
Novo Invest 1 A/S (CVR 36733020) har foretaget ejerskifte pr. 6. maj 2026: 1 indtrådt.
27 Feb 2023
Director change
Novo Invest 1 A/S (CVR 36733020) har foretaget direktørskifte pr. 27. februar 2023: 1 indtrådt.
5 Oct 2021
Director change
Novo Invest 1 A/S (CVR 36733020) har foretaget direktørskifte pr. 5. oktober 2021: 1 indtrådt.
16 Aug 2021
Director change
Novo Invest 1 A/S (CVR 36733020) har foretaget direktørskifte pr. 16. august 2021: 1 indtrådt.
22 Feb 2019
Director change
Novo Invest 1 A/S (CVR 36733020) har foretaget direktørskifte pr. 22. februar 2019: 1 indtrådt.
28 May 2018
Director change
Novo Invest 1 A/S (CVR 36733020) har foretaget direktørskifte pr. 28. maj 2018: 1 indtrådt.
22 Jun 2015
Ownership change
Novo Invest 1 A/S (CVR 36733020) har foretaget ejerskifte pr. 22. juni 2015: 1 indtrådt.
19 Jun 2015
Director change
Novo Invest 1 A/S (CVR 36733020) har foretaget direktørskifte pr. 19. juni 2015: 4 indtrådt.
29 Apr 2015
Director change
Novo Invest 1 A/S (CVR 36733020) har foretaget direktørskifte pr. 29. april 2015: 3 indtrådt.

Registration

Address: Tuborg Havnevej 19
2900 Hellerup
Gentofte Municipality
CVR record last changed: 2 Sep 2026
Data read: 20 Oct 2026

Production Units

1 registered in CVR.

Novo Invest 1 A/S
P-number 1020373640Tuborg 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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