NOVERO SALES AND MARKETING SERVICES A/S
CVR 25521641 · Public limited company (A/S) · Dissolved by declaration
NOVERO SALES AND MARKETING SERVICES A/S is a Public limited company (A/S), founded on , based in Glostrup. The company is registered in the industry engroshandel med telekommunikationsudstyr. The company is no longer active (status: dissolved by declaration). 14 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK -15.7m and a net result of DKK -50k.
Company details
- CVR number
- 25521641
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o PKF Munkebo Vindelev, Hovedvejen 56
2600 Glostrup - Municipality
- Glostrup
- Industry
- Engroshandel med telekommunikationsudstyr (465220)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 1.7m
- Employees
- 0 (2011)
- Auditor
- PKF Munkebo Vindelev, Statsautoriseret Revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 14 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -12,421.7% |
| Current ratio | 1% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 46 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -49k | DKK -34k |
| Net profit | DKK -50k | DKK -7.7m |
| Equity | DKK -15.7m | DKK -15.6m |
| Total assets | DKK 126k | DKK 132k |
| Cash | DKK 18k | – |
| Short-term debt | DKK 15.8m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PKF Munkebo Vindelev, Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 198 | Late | |
| 1 Jan 2013 – 31 Dec 2013 | 213 | Late | |
| 1 Jan 2012 – 31 Dec 2012 | 197 | Late | |
| 1 Jan 2011 – 31 Dec 2011 | 178 | ||
| 1 Jan 2010 – 31 Dec 2010 | 151 | ||
| 1 Jan 2009 – 31 Dec 2009 | 179 | ||
| 1 Jan 2008 – 31 Dec 2008 | 180 | ||
| 1 Jan 2007 – 31 Dec 2007 | 136 | ||
| 1 Jan 2006 – 31 Dec 2006 | 130 | ||
| 1 Jan 2005 – 31 Dec 2005 | 123 | ||
| 1 Jan 2004 – 31 Dec 2004 | 127 | ||
| 1 Jan 2003 – 31 Dec 2003 | 133 | ||
| 1 Jan 2002 – 31 Dec 2002 | 121 | ||
| 17 Jul 2000 – 31 Dec 2001 | 120 |
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 | Christian Zilstorff | ||
| CEO | Ansgar Josef Gerken | ||
| CEO | Razvan-Florin Olosu-Ittu | ||
| CEO | Freddie Herbert Geier | ||
| CEO | Melanie Anne Chen | ||
| Board | Nils Haarmark | ||
| Board | Christian Zilstorff | ||
| Board | Lise Bonde Højergaard | ||
| Board | Jens Tarstrup | ||
| Board | Carsten Blom-Hanssen | ||
| Board | Jens Philip Berger | ||
| Board | Finn Andersen | ||
| Board | Ole Henrik Møller | ||
| Board | Hans Rudbeck Schmidt | ||
| Board | Peter Wilmar Christensen | ||
| Board | Per Hugo Thomsen | ||
| Board | Peter Bak Tøttrup | ||
| Board | Michael Frank | ||
| Board | Christian Zilstorff | ||
| Board | Johannes Reinhard Dunnwald | ||
| Board | Razvan-Florin Olosu-Ittu | ||
| Board | Uwe Pertz | ||
| Board | Freddie Herbert Geier | ||
| Board | Uwe Pertz | ||
| Board | Alfred Winston Chen | ||
| Owner (100%) | Novero Investments B. V. | ||
| Auditor | Knud Erik Oxgren | ||
| Auditor | PKF Munkebo Eriksen Funch, Statsautoriseret Revisionsaktieselskab | ||
| Founder | C.Z. ApS |
The CEOs' other companies
Christian Zilstorff – 2 other companies
- C.Z. ApS Fusioneret
- CZ INNOVATION CONSULT ApS Active
Address history (4 moves)
| c/o PKF Munkebo Vindelev, Hovedvejen 56, 2600 Glostrup | |
| Hvedemarken 5, 1. tv, 3520 Farum | |
| Rugmarken 20, st., 3520 Farum | |
| Rugmarken 20, st., 3520 Farum | |
| Søndersø Park 58, 3500 Værløse |
Former names
| NOVERO SALES AND MARKETING SERVICES A/S | – |
| MOBINTECH A/S | – |
| MOBILE INTERNET TECHNOLOGY A/S | – |
Employees per year
Other companies at the same address
- ANDERSSON & ENEBERG HOLDING ApS Bankrupt
- BYGGESELSKABET HOVEDVEJEN 56, GLOSTRUP A/S Bankrupt
- CONDOR 1998 ApS Bankrupt
- Danish IT Outsourcing Ukraine ApS Bankrupt
- Quick Parking Copenhagen I ApS Bankrupt
- Quick Parking Copenhagen II ApS Bankrupt
- Quick Parking Exploitation Denmark ApS Bankrupt
- Quick Parking Real Estate Denmark ApS Bankrupt
- RESPONSE DANMARK ApS Bankrupt
- SPECTRUM DATA ApS Bankrupt
- &Samhoud Denmark ApS Active
- AH CONSULTING ApS Opløst
- Artec Construction Denmark ApS Opløst
- Bozz ApS Compulsorily dissolved
- CARL M. JENSEN ÅRHUS ApS Fusioneret
- CCTTC ApS Opløst
- Copperleaf Technologies Denmark ApS Fusioneret
- DV Jensen Holding ApS Active
- EURO-LATIN TRADE ApS Active
- Egegaard Holding ApS Active
- GMJ HOLDING ApS Active
- Green-2-Market Energy ApS Active
- Green-2-Market Holding ApS Active
- HOLDT CONSULT ApS Opløst
- Invest 6 ApS Opløst
Similar companies in Glostrup
- MobileAdds ApS Glostrup
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Questions and answers about NOVERO SALES AND MARKETING SERVICES A/S
Has NOVERO SALES AND MARKETING SERVICES A/S gone bankrupt?
No, NOVERO SALES AND MARKETING SERVICES A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of NOVERO SALES AND MARKETING SERVICES A/S?
NOVERO SALES AND MARKETING SERVICES A/S most recently used PKF Munkebo Vindelev, Statsautoriseret Revisionsaktieselskab.
When was NOVERO SALES AND MARKETING SERVICES A/S founded?
NOVERO SALES AND MARKETING SERVICES A/S was founded on 17 July 2000.
What is the equity of NOVERO SALES AND MARKETING SERVICES A/S?
Equity was DKK -15.7m according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.