Novatech Denmark ApS

CVR 27928110 · Private limited company (ApS) · Dissolved after merger

Novatech Denmark ApS is a Private limited company (ApS), founded on , based in Gørding. The company is registered in the industry ikke-specialiseret engroshandel. The company is no longer active (status: dissolved after merger). 13 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 763k and a net result of DKK 86k.

Company details

CVR number
27928110
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Industrivej 2
6690 Gørding
Municipality
Esbjerg
Industry
Ikke-specialiseret engroshandel (469000)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 125k
Employees
6 (2018)
Auditor
BDO Statsautoriseret Revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 13
Missing annual reportNo
Negative equityNo
Equity ratio21.4%
Current ratio105%
Moves (last 2 years)0
CEO changes in total7
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyNo

Financials and key figures

Financial year20172016
Gross profitDKK 3.1mDKK 3.4m
Net profitDKK 86kDKK 307k
EquityDKK 763kDKK 777k
Total assetsDKK 3.6mDKK 3.5m
Short-term debtDKK 2.8m–
Avg. employees5–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret Revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2017 – 31 Dec 2017144
1 Jan 2016 – 31 Dec 2016130
1 Jan 2015 – 31 Dec 2015118
1 Jan 2014 – 31 Dec 2014113
1 Jan 2013 – 31 Dec 201392
1 Jan 2012 – 31 Dec 2012141
1 Jan 2011 – 31 Dec 2011159
1 Jan 2010 – 31 Dec 2010142
1 Jan 2009 – 31 Dec 2009147
1 Jan 2008 – 31 Dec 2008118
1 Jan 2007 – 31 Dec 2007120
1 Jan 2006 – 31 Dec 2006112
1 Jul 2004 – 31 Dec 200593

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
CEODan Børge Larsen
CEOLars Sørensen
CEOSteen Falsner
CEOSven Flemming Koch
CEOSøren Christian Lorenzen
CEOKristian Sønderby Voss
BoardIngelise Pedersen
BoardSøren Christian Lorenzen
BoardPeder Bjørvig Pedersen
BoardPeder Wuth Pedersen
BoardMorten Søeborg
BoardHans Jørgen Torborg Jensen
BoardTorben Thorup
BoardHans Jørgen Torborg Jensen
BoardBert Jozef Vissers
BoardMarjan Vermeulen
BoardSjef Cornelis Josephus Antonius Christiaansen
BoardWalter Joanna J Vandenbulcke
Owner (100%)Selskabet af 29. Juni 2017 ApS
Owner (100%)Novatio Invest NV
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
FounderLIGREMA III ApS

The CEOs' other companies

Dan Børge Larsen – 57 other companies, of which 32 bankrupt

Lars Sørensen – 57 other companies, of which 28 bankrupt

Steen Falsner – 60 other companies, of which 36 bankrupt

Sven Flemming Koch – 60 other companies, of which 60 bankrupt

Søren Christian Lorenzen – 4 other companies, of which 1 bankrupt

Kristian Sønderby Voss – 2 other companies

Address history (3 moves)

Industrivej 2, 6690 Gørding
Gasværksgade 9, 6700 Esbjerg
Exnersgade 17, 6700 Esbjerg
Kongensgade 70, 1., 6700 Esbjerg

Former names

Novatech Denmark ApS –
NOWEX ApS –
DKB 1109 ApS –

Employees per year

Number of employees at Novatech Denmark ApS per year6122011: 1120112012: 1220122013: 1020132014: 1120142015: 620152016: 620162017: 620172018: 62018

Other companies at the same address

Similar companies in Esbjerg

Questions and answers about Novatech Denmark ApS

Has Novatech Denmark ApS gone bankrupt?

No, Novatech Denmark ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of Novatech Denmark ApS?

Novatech Denmark ApS most recently used BDO Statsautoriseret Revisionsaktieselskab.

When was Novatech Denmark ApS founded?

Novatech Denmark ApS was founded on 1 July 2004.

What is the equity of Novatech Denmark ApS?

Equity was DKK 763k according to the annual report for the period ending 31 December 2017.

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