NOVCO HOLDING II A/S
CVR 29320497 · Public limited company (A/S) · Dissolved after merger
NOVCO HOLDING II A/S is a Public limited company (A/S), founded on , based in Næstved. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after merger). 10 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK -264k and a net result of DKK -1.6m.
Company details
- CVR number
- 29320497
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Novenco Marine & Offshore A/S, Industrivej 22
4700 Næstved - Municipality
- Næstved
- Industry
- Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 106.0m
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 10 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -0.3% |
| Current ratio | 41% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 10 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Revenue | DKK 0 | DKK 0 |
| Net profit | DKK -1.6m | DKK -39.7m |
| Equity | DKK -264k | DKK 4.4m |
| Total assets | DKK 80.0m | DKK 133.3m |
| Cash | DKK 27.0m | – |
| Short-term debt | DKK 80.2m | – |
Latest annual report: Reporting class C, stor virksomhed · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 75 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 150 | ||
| 1 Jan 2012 – 31 Dec 2012 | 154 | ||
| 1 Jan 2011 – 31 Dec 2011 | 150 | ||
| 1 Jan 2010 – 31 Dec 2010 | 128 | ||
| 1 Jan 2009 – 31 Dec 2009 | 151 | ||
| 1 Jan 2008 – 31 Dec 2008 | 123 | ||
| 1 Jan 2007 – 31 Dec 2007 | 63 | ||
| 2 Feb 2006 – 31 Dec 2006 | 114 |
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 | Anders Bruun-Schmidt | ||
| CEO | Steen Asferg Rasmussen | ||
| Board | Thomas Jarl Dywremose | ||
| Board | Lars Fejer | ||
| Board | Jørgen Jensen | ||
| Board | Anders Bruun-Schmidt | ||
| Board | Steen Asferg Rasmussen | ||
| Board | Thomas Jarl Dywremose | ||
| Board | Lars Erik Knaack | ||
| Board | Troels Torp | ||
| Board | Ole Jensen | ||
| Board | Chan Soo Park | ||
| Board | Lasse Lindberg Nielsen | ||
| Owner (100%) | NOVENCO HAK ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | NOVCO HOLDING I A/S |
The CEOs' other companies
Anders Bruun-Schmidt – 47 other companies, of which 2 bankrupt
- A/S HM AF 14. OKTOBER 2009 Bankrupt 15 Oct 2009
- SENNENBOLIG ApS Bankrupt 22 Feb 2024
- ABS ADVISOR ApS Active
- AQUADANIA A/S Active
- DANIA CAPITAL ADVISORS ApS Opløst
- DANIA CAPITAL GENERAL PARTNER ApS Opløst
- DCBH ApS Active
- DEAS EJENDOMSMÆGLERSELSKAB A/S Opløst
- EQUITY ADVISOR HOLDING ApS Opløst
- GNIKIV ApS Opløst
- INEOS Energy (Lulita) A/S Active
- J & N HOLDING ApS Fusioneret
- JALTEI ApS Opløst
- JUUL & NIELSEN A/S Active
- Juul & Nielsen Construction Group A/S Active
- KUBEN BYFORNYELSE DANMARK A/S Opløst
- KUBEN BYG A/S Active
- KUBEN EJENDOMSADMINISTRATION A/S Fusioneret
- KUBEN MANAGEMENT A/S Active
- KUBEN OPP ApS Opløst
- NATBI A/S Opløst
- NEBUK CAPITAL ADVISOR ApS Opløst
- NEWCO AF 21. JUNI 2011 ApS Opløst
- NFH HOLDING A/S Compulsorily dissolved
- NM1 AF 22. MAJ 2006 ApS Opløst
- NM2 AF 22. MAJ 2006 ApS Opløst
- NM3 AF 22. MAJ 2006 ApS Opløst
- NM4 AF 22. MAJ 2006 ApS Opløst
- NM5 AF 22. MAJ 2006 ApS Opløst
- NM6 AF 22. MAJ 2006 ApS Opløst
Steen Asferg Rasmussen – 30 other companies
- BR MASKINER A/S Opløst
- HAA HOLDCO ApS Opløst
- HAA SNR ApS Opløst
- Magle Biopolymers A/S Active
- NATBI A/S Opløst
- NEWCO AF 21. JUNI 2011 ApS Opløst
- NOVENCO BUILDING & INDUSTRY A/S Active
- NOVENCO FIRE FIGHTING A/S Opløst
- NOVENCO HAK ApS Active
- NOVENCO MARINE & OFFSHORE A/S Active
- NOVENCO MARINE A/S Opløst
- PK BIOTECH ApS Active
- SNR HOLDCO ApS Active
- Shell Aarhus Biogas A/S Active
- Shell Biogas A/S Active
- Shell Glansager Biogas A/S Active
- Shell Hemmet Biogas ApS Active
- Shell Holsted Biogas A/S Active
- Shell Korskro Biogas A/S Active
- Shell Kværs Biogas A/S Active
- Shell Køng Biogas A/S Active
- Shell Midtfyn Biogas A/S Active
- Shell Månsson Biogas A/S Active
- Shell Nordfyn Biogas A/S Active
- Shell Sdr. Vium Biogas ApS Active
- Shell Vaarst Biogas A/S Active
- Shell Videbæk Biogas A/S Active
- TS DRIFT I A/S Opløst
- WESTRUP APS Active
- XELLIA PHARMACEUTICALS ApS Active
Address history (3 moves)
| c/o Novenco Marine & Offshore A/S, Industrivej 22, 4700 Næstved | |
| Industrivej 22, 4700 Næstved | |
| c/o Moalem Weitemeyer Bendtsen, Amaliegade 3, 1256 København K | |
| c/o Dania Capital K/S, Borgergade 111, 1300 København K |
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
- NOVENCO FF HOLDING A/S Fusioneret
- NOVENCO HI-PRES ApS Fusioneret
- NOVENCO MARINE A/S Opløst
- NOVENCO MARINE SYSTEM ApS Opløst
- rEUpower ApS Active
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- Jazzbury A/S Næstved
- ANPARTSSELSKABET AF 2/10 1982 Næstved
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Questions and answers about NOVCO HOLDING II A/S
Has NOVCO HOLDING II A/S gone bankrupt?
No, NOVCO HOLDING II A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of NOVCO HOLDING II A/S?
NOVCO HOLDING II A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was NOVCO HOLDING II A/S founded?
NOVCO HOLDING II A/S was founded on 2 February 2006.
What is the equity of NOVCO HOLDING II A/S?
Equity was DKK -264k according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.