NVC DK A/S (CVR 37615323) company profile

Ownership

NVC Lighting Ltd.
100% of capital and votesnotified 21 Dec 2021since 1 Apr 2021

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

Former owners (1)

NVC DK Holding ApS
CVR 3761513733.3% to under 50% of capital and votesnotified 21 Dec 202115 Apr 2016 to 21 Dec 2021

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 13 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by an owner outside CVR, which CVR does not say is a company or a person; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 13 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 13 Nov 2026.
EU SME size class (SMV-kategori): Micro enterprise0 average employees, balance sheet EUR 91.3K in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 13 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedNo employment figures since Aug 2023. Dandex estimate, rule v1, computed 13 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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.

People

Current (4)

Thomas Olof KjellbergExecutive board since 31 May 2021, Board of directors since 21 Dec 2021
Neil Howard ClydesdaleBoard of directors since 30 Jun 2026
LI Kin HangBoard of directors since 30 Jun 2026
CHAN Kim Yung EvaBoard of directors since 30 Jun 2026

Founders (1)

NVC DK Holding ApSFounded 15 Apr 2016

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

Former (10)

Veroljub Ivan TunicExecutive board 24 Oct 2020 to 31 May 2021
Dalibor SandicExecutive board 10 Feb 2018 to 18 Apr 2018, Executive board 9 May 2018 to 27 Aug 2018, Board of directors 27 Feb 2017 to 10 Feb 2018
Tommy HornExecutive board 27 Aug 2018 to 24 Oct 2020, Board of directors 27 Feb 2017 to 18 Apr 2018, Board of directors 9 May 2018 to 1 Apr 2021
Valentin SandicExecutive board 15 Apr 2016 to 10 Feb 2018
Flemming Thomas HessnerBoard of directors 27 Feb 2017 to 18 Apr 2018, Board of directors 9 May 2018 to 21 Dec 2021
Kristina CecevicBoard of directors 27 Aug 2018 to 1 Apr 2021
Veroljub Ivan TunicBoard of directors 10 Feb 2018 to 18 Apr 2018
Ivan Veroljub TunicBoard of directors 9 May 2018 to 16 Oct 2020
Terence PageBoard of directors 1 Apr 2021 to 30 Jun 2026
Joseph Ogilvie ClarkBoard of directors 1 Apr 2021 to 30 Jun 2026

Network

Roles over time

Thomas Olof Kjellberg: Executive board, 31 May 2021 to today; Board of directors, 21 Dec 2021 to today.
Neil Howard Clydesdale: Board of directors, 30 Jun 2026 to today.
LI Kin Hang: Board of directors, 30 Jun 2026 to today.
CHAN Kim Yung Eva: Board of directors, 30 Jun 2026 to today.

31 May 2021 to 13 Nov 2026.

Former (10)

Terence Page: Board of directors, 1 Apr 2021 to 30 Jun 2026.
Joseph Ogilvie Clark: Board of directors, 1 Apr 2021 to 30 Jun 2026.
Flemming Thomas Hessner: Board of directors, 27 Feb 2017 to 18 Apr 2018; Board of directors, 9 May 2018 to 21 Dec 2021.
Veroljub Ivan Tunic: Executive board, 24 Oct 2020 to 31 May 2021.
Tommy Horn: Board of directors, 27 Feb 2017 to 18 Apr 2018; Board of directors, 9 May 2018 to 1 Apr 2021; Executive board, 27 Aug 2018 to 24 Oct 2020.
Kristina Cecevic: Board of directors, 27 Aug 2018 to 1 Apr 2021.
Ivan Veroljub Tunic: Board of directors, 9 May 2018 to 16 Oct 2020.
Dalibor Sandic: Board of directors, 27 Feb 2017 to 10 Feb 2018; Executive board, 10 Feb 2018 to 18 Apr 2018; Executive board, 9 May 2018 to 27 Aug 2018.
Veroljub Ivan Tunic: Board of directors, 10 Feb 2018 to 18 Apr 2018.
Valentin Sandic: Executive board, 15 Apr 2016 to 10 Feb 2018.

15 Apr 2016 to 13 Nov 2026.

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 2023, monthly: 1 employee, 1 FTE

Show as table

Registry headcount, May 2016 to Aug 2023, oldest left to newest right
Period	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	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023
Employees	1	1	1	1	2	2	2	2	3	4	5	4	3	3	3	3	3	3	4	4	4	5	4	5	5	4	4	4	3	3	3	3	3	3	3	3	4	4	4	4	4	5	5	5	4	5	5	5	5	6	7	5	5	6	4	5	2	2	3	3	3	1	1	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
FTE	1	1	1	1	2	2	1	2	2	3	3	3	3	3	3	3	3	3	4	4	4	4	4	5	5	4	4	4	3	3	3	3	3	3	3	2	3	4	4	4	3	4	4	4	4	4	4	4	4	4	5	3	3	3	3	3	2	2	2	2	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
Series	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. Monthly May 2016 to Aug 2023.

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

Latest Aug 2023, published 20 Oct 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-7,350	1,104	1,809	875	1,012
Operating profit	-9,575	+1,042	+1,379	Not reported	Not reported
Result for the year	-9,881	+1,584	+267	-549	+1,568
Equity	-27,650	-26,066	-25,799	-26,348	-24,781
Total assets	2,787	2,633	1,177	378	681
Employees (average)	2	1	1	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	Not reported^{note 2}	36.6%	-49.4%	15.6%
EBITDA	-8,966	1,042	Not reported^{note 3}	Not reported^{note 4}	Not reported^{note 4}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	-60%	Not reported^{note 2}	0%	Not reported^{note 5}	-100%
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	291^{note 6}	Not reported^{note 7}	Not reported^{note 7}	Not reported^{note 7}	Not reported^{note 7}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2022 covers 15 months (1 Oct 2021 to 31 Dec 2022). Changes against it compare periods of different length.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 n.m.: the year before is not positive
2 period length differs
3 no depreciation line filed
4 no operating profit filed
5 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section
6 additions per the fixed asset notes
7 no capex filed

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 24 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 2 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 26 Jun 2024
PDF
Annual report 2022
1 Oct 2021 to 31 Dec 2022, published 21 Jun 2023
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 25 Mar 2022
PDF

Financials

Changes

All changes

30 Jun 2026
Director change
NVC DK A/S (CVR 37615323) har foretaget direktørskifte pr. 30. juni 2026: 3 indtrådt.
24 Jun 2026
Ownership change
NVC DK A/S (CVR 37615323) har foretaget ejerskifte pr. 24. juni 2026: 2 indtrådt.
21 Dec 2021
Director change
NVC DK A/S (CVR 37615323) har foretaget direktørskifte pr. 21. december 2021: 1 indtrådt.
1 Apr 2021
Director change
NVC DK A/S (CVR 37615323) har foretaget direktørskifte pr. 1. april 2021: 2 indtrådt.
24 Oct 2020
Director change
NVC DK A/S (CVR 37615323) har foretaget direktørskifte pr. 24. oktober 2020: 1 indtrådt.
27 Aug 2018
Director change
NVC DK A/S (CVR 37615323) har foretaget direktørskifte pr. 27. august 2018: 1 indtrådt.
9 May 2018
Director change
NVC DK A/S (CVR 37615323) har foretaget direktørskifte pr. 9. maj 2018: 4 indtrådt.
10 Feb 2018
Director change
NVC DK A/S (CVR 37615323) har foretaget direktørskifte pr. 10. februar 2018: 1 indtrådt.
15 Apr 2016
Director change
NVC DK A/S (CVR 37615323) har foretaget direktørskifte pr. 15. april 2016: 1 indtrådt.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For NVC DK A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared, auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af to bestyrelsesmedlemmer i forening.since 7 Apr 2021
Purpose (formål): Virksomhedens formål er handelsvirksomhed med belysningsudstyr og elektronisk udstyr m.v.since 15 Apr 2016
Audit opted out (revision fravalgt): Yessince 24 Jun 2026
Articles of association last changed (seneste vedtægtsdato): 22 Dec 2022
Share classes (kapitalklasser): Nosince 27 Feb 2017
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 25 Apr 2016
Resumed after compulsory dissolution (genoptagelse efter tvangsopløsning): 9 May 2018
Financial year change (omlægning af regnskabsår): 1 Oct 2021 to 31 Dec 2022

Share capital

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

27 Feb 2017DKK 500,000+400,000
15 Apr 2016DKK 100,000Earliest in CVR

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, none in the last 5 years; latest 27 Feb 2017
Address changes: 6 in all, 1 in the last 5 years; latest 2 Oct 2023At the current address for 3.1 years
Status changes: 2 in all, none in the last 5 years; latest 15 May 2018
Auditor changes: 5 in all, 3 in the last 5 years; latest 23 Apr 2025

Names (navne)

27 Feb 2017 to now
NVC DK A/S
15 Apr 2016 to 26 Feb 2017
NVC LED Lighting ApS

Addresses (adresser)

2 Oct 2023 to now
Cortex Park 12, 7., 5230 Odense M
26 Oct 2021 to 1 Oct 2023
Vestergade 43, 1., 5000 Odense C
9 Mar 2020 to 25 Oct 2021
Bygmarken 4B, 3650 Ølstykke
6 Apr 2017 to 8 Mar 2020
Vassingerødvej 87B, 3540 Lynge
1 Aug 2016 to 5 Apr 2017
Viborgvej 221A, 7840 Højslev

Earlier entries (2)

24 Jun 2016 to 31 Jul 2016
Viborgvej 221, st. th, 7840 Højslev
15 Apr 2016 to 23 Jun 2016
Anker Heegaardsgade 2A, 3300 Frederiksværk

Statuses (virksomhedsstatus)

15 May 2018 to now
Active (normal)
18 Apr 2018 to 14 May 2018
Under compulsory dissolution (under tvangsopløsning)
15 Apr 2016 to 17 Apr 2018
Active (normal)

Audit firms (revision)

23 Apr 2025 to 24 Jun 2026
Beierholm Godkendt Revisionspartnerselskab
10 Oct 2022 to 23 Apr 2025
DP Hillerød P/S
18 Jan 2022 to 10 Oct 2022
RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB
9 May 2018 to 18 Jan 2022
WILLADS & VIBE-HASTRUP GODKENDTE REVISORER ApS
10 Feb 2018 to 18 Apr 2018
WILLADS & VIBE-HASTRUP GODKENDTE REVISORER ApS

Earlier entries (1)

15 Apr 2016 to 10 Feb 2018
NÆRREVISION A/S

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.

History (historik)

Registrations (registreringer)

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

10 Aug 2026
People change
Bestyrelse:
Fratrådte:
Joseph Ogilvie Clark, (formand), den 30.06.2026, Terence Page, den 30.06.2026.
Tiltrådte:
CHAN Kim Yung Eva, (formand), den 30.06.2026, LI Kin Hang, den 30.06.2026, Neil Howard Clydesdale, den 30.06.2026.
24 Jun 2026
Audit change
Revision:
Fratrådte:
Beierholm Godkendt Revisionspartnerselskab, den 24.06.2026.
28 May 2025
Audit change
Revision:
Fratrådte:
DP Hillerød P/S, den 23.04.2025.
Tiltrådte:
CVR-NR. 32895468 Beierholm Godkendt Revisionspartnerselskab, Roskildevej 12A, 3400 Hillerød, den 23.04.2025.
2 Oct 2023
Address change
Ny adresse: c/o IDEAL Advokatfirma P/S, Cortex Park 12, 7., 5230 Odense M
22 Dec 2022
Other
Vedtægter ændret: 22.12.2022
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2021 - 31.12.2022
26 Oct 2022
Audit change
Revision:
Fratrådte:
RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.10.2022.
Tiltrådte:
CVR-NR. 42491748 Døssing & Partnere P/S, c/o Døssing & Partnere, Roskildevej 12A, 3400 Hillerød, den 10.10.2022.
25 Jan 2022
Audit change
Revision:
Fratrådte:
WILLADS & VIBE-HASTRUP GODKENDTE REVISORER ApS, den 18.01.2022.
Tiltrådte:
CVR-NR. 25492145 RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ved Vesterport 6, 5., 1612 København V, den 18.01.2022.
21 Dec 2021
People change
Bestyrelse:
Fratrådte:
Flemming Thomas Hessner, den 21.12.2021.
Tiltrådte:
Thomas Olof Kjellberg, den 21.12.2021.
26 Oct 2021
Address change
Ny adresse: c/o IDEAL Advokatfirma P/S, Vestergade 43, 1., 5000 Odense C
Ny kommune: Odense
1 Jun 2021
People change
Direktion:
Fratrådte:
Veroljub Ivan Tunic, (adm. dir), den 31.05.2021.
Tiltrådte:
Thomas Olof Kjellberg, (adm. dir), den 31.05.2021.

Show 13 more

7 Apr 2021
People change
Vedtægter ændret: 01.04.2021
Bestyrelse:
Fratrådte:
Kristina Cecevic, den 01.04.2021, Flemming Thomas Hessner, (formand), den 01.04.2021, Tommy Horn, den 01.04.2021.
Tiltrådte:
Flemming Thomas Hessner, den 01.04.2021, Joseph Ogilvie Clark, (formand), den 01.04.2021, Terence Page, den 01.04.2021.
Selskabet tegnes af to bestyrelsesmedlemmer i forening.
4 Nov 2020
People change
Bestyrelse:
Tiltrådte:
Tommy Horn, den 24.10.2020.
Direktion:
Fratrådte:
Tommy Horn, (adm. dir), den 24.10.2020.
Tiltrådte:
Veroljub Ivan Tunic, (adm. dir), den 24.10.2020.
16 Oct 2020
People change
Bestyrelse:
Fratrådte:
Ivan Veroljub Tunic, den 16.10.2020.
9 Mar 2020
Address change
Ny adresse: Bygmarken 4B, 3650 Ølstykke
Ny kommune: Egedal
31 Aug 2018
People change
Bestyrelse:
Fratrådte:
Tommy Horn, den 27.08.2018.
Tiltrådte:
Kristina Cecevic, den 27.08.2018.
Direktion:
Show the full announcement
Fratrådte:
Dalibor Sandic, den 27.08.2018.
Tiltrådte:
Tommy Horn (adm. dir), den 27.08.2018.
15 May 2018
Audit change People change Status change
Den under 18.04.2018 fremsendte anmodning til Skifteretten i Hillerød om opløsning af virksomheden, er tilbagetaget.
Bestyrelse:
Tiltrådte:
Flemming Thomas Hessner (formand), den 09.05.2018, Tommy Horn, den 09.05.2018, Ivan Veroljub Tunic, den 09.05.2018.
Direktion:
Tiltrådte:
Show the full announcement
Dalibor Sandic, den 09.05.2018.
Selskabet tegnes af den samlede bestyrelse , af en direktør, eller af formanden for bestyrelsen i forening med et medlem af bestyrelsen..
Revision:
Tiltrådte:
CVR-NR. 29619670 WILLADS & VIBE-HASTRUP GODKENDTE REVISORER ApS, Nordlysvænget 10A, 3000 Helsingør, den 09.05.2018.
18 Apr 2018
Status change Audit change People change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Hillerød den 18.04.2018
Bestyrelse:
Fratrådte:
Flemming Thomas Hessner (formand), den 18.04.2018, Tommy Horn, den 18.04.2018, Veroljub Ivan Tunic, den 18.04.2018.
Direktion:
Fratrådte:
Show the full announcement
Dalibor Sandic, den 18.04.2018.
Revision:
Fratrådte:
WILLADS & VIBE-HASTRUP GODKENDTE REVISORER ApS, den 18.04.2018.
15 Feb 2018
Audit change People change
Bestyrelse:
Fratrådte:
Dalibor Sandic, den 10.02.2018.
Tiltrådte:
Veroljub Ivan Tunic, den 10.02.2018.
Direktion:
Show the full announcement
Fratrådte:
Valentin Sandic, den 10.02.2018.
Tiltrådte:
Dalibor Sandic, den 10.02.2018.
Revision:
Fratrådte:
NÆRREVISION A/S, den 10.02.2018.
Tiltrådte:
CVR-NR. 29619670 WILLADS & VIBE-HASTRUP GODKENDTE REVISORER ApS, Nordlysvænget 10A, 3000 Helsingør, den 10.02.2018.
16 May 2017
Address change
Ny adresse: Vassingerødvej 87B, 3540 Lynge
Ny kommune: Allerød
10 Apr 2017
Capital change Conversion People change
Virksomheden er omdannet til et aktieselskab med CVR-NR. 37615323
Vedtægter ændret: 27.02.2017
Nyt navn: NVC DK A/S
Kapitalforhøjelsen er besluttet den 27.02.2017.
kr. 400.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Ledelsen har erklæret sig for værdier i forbindelse med kapitalforhøjelsen.
Show the full announcement
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Tiltrådte:
Flemming Thomas Hessner (formand), den 27.02.2017, Tommy Horn, den 27.02.2017, Dalibor Sandic, den 27.02.2017.
Virksomheden tegnes af direktøren i forening med bestyrelsesformanden, eller af bestyrelsesformanden i forening med et medlem af bestyrelsen..
1 Aug 2016
Address change
Ny adresse: Viborgvej 221A, 7840 Højslev
24 Jun 2016
Address change
Ny adresse: Viborgvej 221, st. th., 7840 Højslev
Ny kommune: Skive
15 Apr 2016
New company
Stiftelsesdato: 15.04.2016.
Seneste vedtægtsdato: 15.04.2016.
Kapital:
kr. 100.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 100.000,00 til kurs 100,00, fuldt indbetalt.
Show the full announcement
Stifter:
CVR-NR. 37615137 Sandic & Co. ApS, c/o Valentin Sandic, Anker Heegaardsgade 2A, 3300 Frederiksværk, den 15.04.2016.
Direktion:
Valentin Sandic, den 15.04.2016.
Virksomheden tegnes af direktøren..
Revision:
CVR-NR. 17524305 NÆRREVISION A/S, Nørregade 1A, 1. th., 3300 Frederiksværk, den 15.04.2016.
Første regnskabsår:
15.04.2016 - 30.09.2017.
Regnskabsår:
01.10 - 30.09.
Formål:
Virksomhedens formål er handelsvirksomhed med belysningsudstyr og elektronisk udstyr m.v.

Registrations (registreringer)

Registration

Address: Cortex Park 12
5230 Odense M
Odense Municipality
CVR record last changed: 13 Oct 2026
Data read: 13 Nov 2026

Production units

1 registered in CVR.

NVC DK A/S
P-number 1021339756Cortex Park 12, 5230 Odense M

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.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (4)

Founders (1)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (4)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Owners and the control chain

Its people and their other companies