NOVASION ApS

CVR 26142393 · Private limited company (ApS) · Dissolved by declaration

NOVASION ApS is a Private limited company (ApS), founded on , based in Fjerritslev. The company is registered in the industry anden finansiel formidling i.a.n.. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number
26142393
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Søren A. L. Nielsen, Redningsvejen 2A
9690 Fjerritslev
Municipality
Jammerbugt
Industry
Anden finansiel formidling i.a.n. (649990)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 500k
Auditor
RÉVISION+, Statsautoriseret Revisionsanpartsselskab
Audit opted out
No

Warning signs

Annual reports filed late3 of 23
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies1
Other companies at the address1
Going-concern uncertaintyNo

Financials and key figures

Financial year2024

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · RÉVISION+, Statsautoriseret Revisionsanpartsselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2024 – 31 Dec 2024167
1 Jan 2023 – 31 Dec 2023169
1 Jan 2022 – 31 Dec 2022188 Late
1 Jan 2021 – 31 Dec 2021173
1 Jan 2020 – 31 Dec 2020176
1 Jan 2019 – 31 Dec 201941
1 Jan 2018 – 31 Dec 2018139
1 Jan 2017 – 31 Dec 2017164
1 Jan 2016 – 31 Dec 2016153
1 Jan 2015 – 31 Dec 2015168
1 Jan 2014 – 31 Dec 2014177
1 Jan 2013 – 31 Dec 2013183
1 Jan 2012 – 31 Dec 2012180
1 Jan 2011 – 31 Dec 2011164
1 Jan 2010 – 31 Dec 2010157
1 Jan 2009 – 31 Dec 2009173
1 Jan 2008 – 31 Dec 2008159
1 Jan 2007 – 31 Dec 2007168
1 Jan 2006 – 31 Dec 2006176
1 Jan 2005 – 31 Dec 2005159

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

RoleNameFromTo
CEOPer Christensen
CEOKelly Henning Langkilde
CEOSøren Andreas Langbak Nielsen
CEOLars Bo Ibsen
Owner (33%)Kelly Henning Langkilde
Owner (25%)IBSEN LB ApS
Owner (33%)Søren Andreas Langbak Nielsen
AuditorKpmg C Jespersen
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorREGNSKABSKONTORET FINN NIELSEN
FounderADVOKATFIRMA HJULMAND & KAPTAIN I/S

The CEOs' other companies

Per Christensen – 57 other companies, of which 24 bankrupt

Kelly Henning Langkilde – 9 other companies, of which 2 bankrupt

Søren Andreas Langbak Nielsen – 3 other companies

Lars Bo Ibsen – 4 other companies

Address history (2 moves)

c/o Søren A. L. Nielsen, Redningsvejen 2A, 9690 Fjerritslev
Brovigvej 8, 9900 Frederikshavn
c/o Advokatfirma Hjulmand & Kaptain, Badehusvej 16, 9000 Aalborg

Former names

NOVASION ApS –
AHK NR. 163 ApS –

Other companies at the same address

Similar companies in Jammerbugt

Questions and answers about NOVASION ApS

Has NOVASION ApS gone bankrupt?

No, NOVASION ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of NOVASION ApS?

NOVASION ApS most recently used RÉVISION+, Statsautoriseret Revisionsanpartsselskab.

When was NOVASION ApS founded?

NOVASION ApS was founded on 10 July 2001.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.