NOVENCO MARINE A/S
CVR 16926590 · Public limited company (A/S) · Dissolved by declaration
NOVENCO MARINE A/S is a Public limited company (A/S), founded on , based in Næstved. The company is registered in the industry fremstilling af køle- og ventilationsanlæg (til industriel brug). The company is no longer active (status: dissolved by declaration). 18 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK 728k and a net result of DKK 7,605.
Company details
- CVR number
- 16926590
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Industrivej 22
4700 Næstved - Municipality
- Næstved
- Industry
- Fremstilling af køle- og ventilationsanlæg (til industriel brug) (282500)
Bankruptcies in the industry: Fremstilling af øvrige maskiner til specielle formål i.a.n. - Share capital
- DKK 500k
- Auditor
- KPMG Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 3 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.7% |
| Current ratio | 4,395% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 11 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 10 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Net profit | DKK 7,605 | DKK 9,739 |
| Equity | DKK 728k | DKK 720k |
| Total assets | DKK 745k | DKK 734k |
| Short-term debt | DKK 17k | – |
Latest annual report: Reporting class B · KPMG Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2012 – 31 Dec 2012 | 151 | ||
| 1 Jan 2011 – 31 Dec 2011 | 155 | ||
| 1 Jan 2010 – 31 Dec 2010 | 128 | ||
| 1 Jan 2009 – 31 Dec 2009 | 170 | ||
| 1 Jan 2008 – 31 Dec 2008 | 132 | ||
| 1 Jan 2007 – 31 Dec 2007 | 122 | ||
| 1 Jan 2006 – 31 Dec 2006 | 114 | ||
| 1 Jan 2005 – 31 Dec 2005 | 81 | ||
| 1 Jan 2004 – 31 Dec 2004 | 145 | ||
| 1 Jan 2003 – 31 Dec 2003 | 158 | ||
| 1 Jan 2002 – 31 Dec 2002 | 183 | ||
| 1 Jan 2001 – 31 Dec 2001 | 191 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 183 | ||
| 1 Jan 1999 – 31 Dec 1999 | 179 | ||
| 1 Jan 1998 – 31 Dec 1998 | 153 | ||
| 1 Jan 1997 – 31 Dec 1997 | 169 | ||
| 1 Jan 1996 – 31 Dec 1996 | 171 | ||
| 1 Jan 1995 – 31 Dec 1995 | 157 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Preben Bang Henriksen | ||
| CEO | Lene Petersen | ||
| CEO | Torben Ardal Levinsen | ||
| CEO | Ralf Hansen | ||
| CEO | Ralf Hansen | ||
| CEO | Karsten Bjerregaard Pedersen | ||
| CEO | Peter Ryttergaard | ||
| CEO | Lars Erik Knaack | ||
| Board | Preben Bang Henriksen | ||
| Board | Mogens Gaardboe Bertelsen | ||
| Board | Jørgen Christiansen | ||
| Board | Bjørn Petersen | ||
| Board | Kaj Taidal | ||
| Board | Arne Skjold Petersen | ||
| Board | Lene Petersen | ||
| Board | Lone Mai Henriksen | ||
| Board | Torben Ardal Levinsen | ||
| Board | Kjeld Lindberg Iversen | ||
| Board | Ralf Hansen | ||
| Board | Ralf Hansen | ||
| Board | Henrik Peter Hansen | ||
| Board | Kurt Nilherth Rasmussen | ||
| Board | Allan Jørgensen | ||
| Board | Allan Jørgensen | ||
| Board | John Anker Boss | ||
| Board | John Anker Boss | ||
| Board | Søren Horn Petersen | ||
| Board | Henrik Jesper Hansen | ||
| Board | Allen Richard Weaver | ||
| Board | Søren Bjerregaard Madsen | ||
| Board | Mark Leonard Koczela | ||
| Board | Anders Bruun-Schmidt | ||
| Board | Thomas Jarl Dywremose | ||
| Board | Lars Fejer | ||
| Board | Per Madsen | ||
| Board | Søren Horn Petersen | ||
| Board | Jens Friis | ||
| Board | Karsten Bjerregaard Pedersen | ||
| Board | Bredo Hagberg | ||
| Board | Kim Graven Nielsen | ||
| Board | Peter Ryttergaard | ||
| Board | Lars Erik Knaack | ||
| Board | Stig Tiedemann | ||
| Board | Steen Asferg Rasmussen | ||
| Board | Ole Jensen | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | K P M G C JESPERSEN ÅRHUS I/S | ||
| Auditor | K P M G C JESPERSEN ÅRHUS I/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | PREBEN BANG HENRIKSEN. AALBORG ApS | ||
| Founder | PREBEN BANG HENRIKSEN. AALBORG ApS | ||
| Founder | ASX 11.868 A/S | ||
| Founder | ASX 11.868 A/S | ||
| Founder | Preben Bang Henriksen | ||
| Founder | Preben Bang Henriksen |
The CEOs' other companies
Preben Bang Henriksen – 46 other companies, of which 46 bankrupt
- "PROFIL MEDIA-MARKETING ApS" Bankrupt 1 Mar 1993
- "TRÆMANNEN" K.P.M. BYG ApS Bankrupt 16 Dec 2008
- 'MANTIS SEAFOOD ApS' Bankrupt 3 Sep 2001
- 1. EDITION ApS Bankrupt 4 May 2010
- 12.11.2007 A/S Bankrupt 9 Jun 2008
- 18. JUNI 1999A A/S Bankrupt 31 Aug 1999
- 18.12.2015 SLVRGD A/S Bankrupt 12 May 2016
- 1EEUROPE SCANDINAVIA A/S Bankrupt 29 Nov 2002
- 21. juli-selskabet ApS Bankrupt 18 Aug 2016
- 21330299 ApS Bankrupt 8 Jun 2015
- 24-001157 VB A/S Bankrupt 7 May 1998
- 26939623 ApS Bankrupt 8 May 2017
- 2E BYGGE & EJENDOMSSELSKAB ApS Bankrupt 19 Dec 2001
- 3 R-TEKNIK ApS Bankrupt 21 Nov 2002
- 92E346 ApS Bankrupt 27 Feb 2020
- A & P HANDEL ApS Bankrupt 11 Nov 2003
- A - Z ERHVERV ApS Bankrupt 9 Feb 2004
- A B M FOOD ApS Bankrupt 12 Sep 2006
- A L KONFEKTION ApS Bankrupt 29 Aug 1990
- A TRANSPORT AF 1988 A/S Bankrupt 4 Jan 2007
- A&C GRUPPEN ApS Bankrupt 8 Jul 2009
- A-HOLDING ApS Bankrupt 24 Feb 2009
- A-Z VIKAR ApS Bankrupt 3 Sep 2008
- A. BIRKHOLM & SØNNER ApS Bankrupt 25 Aug 1994
- A. GILBRO A/S Bankrupt 13 Dec 2010
- A. M. SMEDE OG VVS FIRMA ApS Bankrupt 21 Aug 1990
- A.A. AUTO IMPORT - EKSPORT ApS Bankrupt 29 Aug 1995
- A.A. SERVICE OG TANKLAGER ApS Bankrupt 12 Mar 2026
- A.A.SERVICE OG TRANSPORT HOLDING ApS Bankrupt 12 Mar 2026
- A.T. TAG ApS Bankrupt 1 Dec 2008
Lene Petersen – 6 other companies
- JØRGEN STEEN PETERSEN HOLDING ApS Active
- NOVENCO CONTROLS A/S Opløst
- NOVENCO HI-PRES ApS Fusioneret
- NOVENCO MARINE SYSTEM ApS Opløst
- YDERNÆS 2 A/S Opløst
- YDERNÆS HOLDING ApS Opløst
Torben Ardal Levinsen – 11 other companies, of which 2 bankrupt
- A/S 26 40 74 19 Bankrupt 29 Nov 2011
- A/S 29 42 05 48 Bankrupt 7 Jan 2015
- A/S EUROPEAN AGROINDUSTRIAL DEVELOPMENT CO. Opløst
- ASKS PRODUKT A/S Compulsorily dissolved
- ApS KOMPLEMENTARSELSKABET JYVÄSKYLÄ RETAIL, FINLAND Opløst
- Gørløse Motor ApS Active
- LINIMATIC A/S Active
- MARLIN440 ApS Opløst
- ST. HELENS, 2000 ApS Opløst
- TAL MANAGEMENT ApS Active
- WILHELMSEN SHIPS SERVICE A/S Active
Ralf Hansen – 15 other companies, of which 1 bankrupt
- Hedemark & Vang ApS Bankrupt 15 Feb 2024
- ANDRITZ Dedert International A/S Active
- B & J ALUMONTAGE ApS Opløst
- BAR2 A/S Active
- C. E. ANDERSEN A/S Active
- CLAYTON A/S Active
- FLOW ApS Active
- FLOW HOLDING ApS Active
- Flow Investering ApS Active
- HOLGER KRISTIANSENS EFTF NAKSKOV A/S Active
- Hedemark Entreprise ApS Active
- NAKSKOV BULK TERMINAL A/S Fusioneret
- SOS Medicare A/S Active
- SOS PRIVAT A/S Active
- SOS VIKAR A/S Active
Karsten Bjerregaard Pedersen – 23 other companies, of which 1 bankrupt
- KMH METALVAREFABRIK ApS Bankrupt 23 Oct 2015
- ADFORM A/S Active
- AJAX INTERNATIONAL A/S Fusioneret
- AJAX MASKINFABRIK ApS Fusioneret
- AJAX-GRAPHIC PRODUCTION, BALLERUP ApS Fusioneret
- AJAX-GRAPHIC PRODUCTION, SORØ ApS Fusioneret
- GET ASSET MANAGEMENT A/S Fusioneret
- HASSELBLAD A/S Active
- KOMFO ApS Fusioneret
- LIMA-GRAPHIC PRODUCTION, SLAGELSE ApS Fusioneret
- LÜTH INTERNATIONAL A/S Fusioneret
- MEDIFLEX TECHNOLOGIES A/S Fusioneret
- NM4 AF 22. MAJ 2006 ApS Opløst
- NM6 AF 22. MAJ 2006 ApS Opløst
- NOCAMI A/S Fusioneret
- NOVENCO BUILDING & INDUSTRY A/S Active
- RAMA-GRAPHIC PRODUCTION, SLAGELSE ApS Fusioneret
- REFREMA INTERNATIONAL A/S Fusioneret
- SUMA-GRAPHIC PRODUCTION, SLAGELSE ApS Fusioneret
- Sixtus Technologies ApS Active
- Syd Administration A/S Active
- TUEHOLT INVEST AF 22. MAJ 2006 ApS Opløst
- UNILIGHT ApS Fusioneret
Peter Ryttergaard – 51 other companies, of which 8 bankrupt
- CC Globe Holding I ApS Bankrupt 30 Jun 2026
- CC ORANGE INVEST ApS Bankrupt 14 Jul 2020
- COPENHAGEN REAL ESTATE A/S Bankrupt 26 Aug 2009
- ESSENTIAL AIRCRAFT MAINTENANCE SERVICES A/S Bankrupt 6 Nov 2008
- KETNER OUTDOOR A/S Bankrupt 3 Apr 2012
- Mobylife DK A/S Bankrupt 18 Mar 2020
- Mobylife DM ApS Bankrupt 14 Jul 2020
- Mobylife Holding A/S Bankrupt 18 Mar 2020
- AJ CONSULT A/S Active
- AKTIESELSKABET CEREKEM INTERNATIONAL LTD Active
- ARKIKON A/S Active
- B4Restore Group ApS Active
- B4Restore Group Holding ApS Active
- CASA ManCo ApS Fusioneret
- CATACAP DM ApS Active
- CATACAP GENERAL PARTNER I ApS Active
- CATACAP MANAGEMENT A/S Active
- CATACAP OP ApS Active
- CC Aviation General Partner I ApS Active
- CC BidCo ApS Fusioneret
- CC BidCo VII ApS Active
- CC Continuity Invest ApS Active
- CC DAFA Invest ApS Active
- CC EB Invest ApS Active
- CC EXPLORER INVEST ApS Fusioneret
- CC Fly Holding I ApS Active
- CC Fly Invest ApS Active
- CC Globe Holding II A/S Active
- CC Globe Invest ApS Active
- CC Green Wall Invest ApS Active
Lars Erik Knaack – 5 other companies
- ALFA LAVAL SEPARATION A/S Fusioneret
- NATBI A/S Opløst
- NOVCO HOLDING II A/S Fusioneret
- NOVENCO BUILDING & INDUSTRY A/S Active
- NOVENCO MARINE & OFFSHORE A/S Active
Address history (1 moves)
| Industrivej 22, 4700 Næstved | |
| Industrivej 22, 4700 Næstved |
Former names
| NOVENCO MARINE A/S | – |
| NOVENCO NAVY A/S | – |
| NOVENCO NAVY ApS | – |
| NOVENCO FF ApS | – |
| NOVENCO FIRE FIGHTING ApS | – |
| YORK FIRE FIGHTING ApS | – |
| SLP NR. 10.887 A/S | – |
Other companies at the same address
- Udviklingsselskabet 1 maj 2020 Aps Bankrupt
- Xrecycle ApS Bankrupt
- After Grounds ApS Active
- NATBI A/S Opløst
- NEWCO AF 21. JUNI 2011 ApS Opløst
- NOVCO HOLDING II A/S Fusioneret
- NOVENCO FF HOLDING A/S Fusioneret
- NOVENCO HI-PRES ApS Fusioneret
- NOVENCO MARINE SYSTEM ApS Opløst
- rEUpower ApS Active
Similar companies in Næstved
- LF Vent ApS Næstved
- HP Ventilationsmontage ApS Næstved
- Køtter Ventilation ApS Holmegaard
- NOVENCO BUILDING & INDUSTRY A/S Næstved
- LEANVENT HOLDING ApS Næstved
Questions and answers about NOVENCO MARINE A/S
Has NOVENCO MARINE A/S gone bankrupt?
No, NOVENCO MARINE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of NOVENCO MARINE A/S?
NOVENCO MARINE A/S most recently used KPMG Statsautoriseret Revisionspartnerselskab.
When was NOVENCO MARINE A/S founded?
NOVENCO MARINE A/S was founded on 1 April 1993.
What is the equity of NOVENCO MARINE A/S?
Equity was DKK 728k according to the annual report for the period ending 31 December 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.