NOVAVISION HOLDING ApS
CVR 29208603 · Private limited company (ApS) · Dissolved by declaration
NOVAVISION HOLDING ApS is a Private limited company (ApS), founded on , based in Odder. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 14 annual reports have been published. The latest annual report (30 Jun 2019) shows equity of DKK 6.5m and a net result of DKK 2.8m.
Company details
- CVR number
- 29208603
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Banegårdsgade 14
8300 Odder - Municipality
- Odder
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Martinsen, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 88.8% |
| Current ratio | 268% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -12k | DKK -12k |
| Net profit | DKK 2.8m | DKK 1.7m |
| Equity | DKK 6.5m | DKK 4.8m |
| Total assets | DKK 7.4m | DKK 6.2m |
| Cash | DKK 165k | – |
| Short-term debt | DKK 825k | – |
| Tax owed | DKK 331k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Martinsen, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2018 – 30 Jun 2019 | 128 | ||
| 1 Jul 2017 – 30 Jun 2018 | 94 | ||
| 1 Jul 2016 – 30 Jun 2017 | 160 | ||
| 1 Jul 2015 – 30 Jun 2016 | 154 | ||
| 1 Jul 2014 – 30 Jun 2015 | 142 | ||
| 1 Jul 2013 – 30 Jun 2014 | 154 | ||
| 1 Jul 2012 – 30 Jun 2013 | 155 | ||
| 1 Jul 2011 – 30 Jun 2012 | 157 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 154 | ||
| 1 Jan 2008 – 31 Dec 2008 | 158 | ||
| 1 Jan 2007 – 31 Dec 2007 | 165 | ||
| 1 Jan 2006 – 31 Dec 2006 | 161 | ||
| 6 Jul 2004 – 31 Dec 2005 | 165 |
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 | Kasper Tomshøj | ||
| CEO | Mogens Weber-Christensen | ||
| Owner (50%) | KASPER TOMSHØJ HOLDING ApS | ||
| Owner (50%) | MOGENS GUNNAR CHRISTENSEN HOLDING ApS | ||
| Owner (100%) | KASPER TOMSHØJ HOLDING ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Dansk Revision Odder | ||
| Auditor | KH 74 Risskov ApS | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Kasper Tomshøj – 8 other companies
- KASPER TOMSHØJ HOLDING ApS Active
- Louise Tomshøj Holding ApS Active
- NOVAVISION HOLDING A/S Fusioneret
- NOVAVISION HOLDING II A/S Fusioneret
- PrintVis A/S Active
- PrintVis Medarbejderholding ApS Active
- Therese Tomshøj Holding ApS Active
- To Hender ApS Active
Mogens Weber-Christensen – 6 other companies
- MOGENS GUNNAR CHRISTENSEN HOLDING ApS Active
- NOVAVISION HOLDING A/S Fusioneret
- NOVAVISION HOLDING II A/S Fusioneret
- Nordhealth Denmark A/S Active
- PrintVis A/S Active
- STEIN P SPORT PRODUKTER AF 1. MAJ 1990 ApS Fusioneret
Address history (0 moves)
| Banegårdsgade 14, 8300 Odder |
Other companies at the same address
- Feronia IVS Compulsorily dissolved
- OmniaBiz IVS Compulsorily dissolved
Similar companies in Odder
- TKW HOLDING ApS Odder
- SP HOLDING AF 22.5.1984 ApS Odder
- Kirk Jakobsen Invest ApS Odder
- Komplementarselskabet Jysk Ringe ApS Odder
- ELRIDE ApS Odder
- Strantz Holding ApS Odder
- Holm Kruse Holding ApS Hundslund
- Kobusch Invest Holding ApS Odder
- Frederik Steffensen Holding ApS Odder
- Thor Krøyer & Co ApS Odder
- ArvidJaegerHolding ApS Odder
- Andreas Souren Holding ApS Odder
Questions and answers about NOVAVISION HOLDING ApS
Has NOVAVISION HOLDING ApS gone bankrupt?
No, NOVAVISION HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of NOVAVISION HOLDING ApS?
NOVAVISION HOLDING ApS most recently used Martinsen, Statsautoriseret Revisionspartnerselskab.
When was NOVAVISION HOLDING ApS founded?
NOVAVISION HOLDING ApS was founded on 9 December 2005.
What is the equity of NOVAVISION HOLDING ApS?
Equity was DKK 6.5m according to the annual report for the period ending 30 June 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.