NOVABIL ApS

CVR 29402078 · Private limited company (ApS) · Dissolved after merger

NOVABIL ApS is a Private limited company (ApS), founded on , based in Brønderslev. The company is registered in the industry detailhandel med personbiler, varebiler og minibusser. The company is no longer active (status: dissolved after merger). 18 annual reports have been published. The latest annual report (31 Aug 2023) shows equity of DKK 25.9m and a net result of DKK 7.2m.

Company details

CVR number
29402078
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Markedsvej 127
9700 Brønderslev
Municipality
Brønderslev
Industry
Detailhandel med personbiler, varebiler og minibusser (451120)
Bankruptcies in the industry: Autoreparationsværksteder mv.
Share capital
DKK 2.3m
Employees
75 (2018)
Auditor
KRØYER PEDERSEN, Statsautoriserede Revisorer I/S
Audit opted out
No

Warning signs

Annual reports filed late0 of 17
Missing annual reportNo
Negative equityNo
Equity ratio33.0%
Current ratio143%
Moves (last 2 years)0
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyNo

Financials and key figures

Financial year20232022
Gross profitDKK 23.9mDKK 23.0m
Net profitDKK 7.2mDKK 8.2m
EquityDKK 25.9mDKK 26.3m
Total assetsDKK 78.7mDKK 65.2m
CashDKK 1.6m–
Short-term debtDKK 52.7m–
Tax owedDKK 2.0m–
Avg. employees63–

Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · KRØYER PEDERSEN, Statsautoriserede Revisorer I/S.

Filed annual reports

Reporting periodPublishedDays after period end
1 Sep 2023 – 30 Jun 2024117
1 Sep 2022 – 31 Aug 2023174
1 Sep 2021 – 31 Aug 2022100
1 Sep 2020 – 31 Aug 2021104
1 Sep 2019 – 31 Aug 202098
1 Sep 2018 – 31 Aug 201994
1 Sep 2017 – 31 Aug 201891
1 Sep 2016 – 31 Aug 2017104
1 Sep 2015 – 31 Aug 2016105
1 Sep 2014 – 31 Aug 201579
1 Sep 2013 – 31 Aug 201489
1 Sep 2012 – 31 Aug 2013136
1 Sep 2011 – 31 Aug 2012131
1 Sep 2010 – 31 Aug 201197
1 Sep 2009 – 31 Aug 201085
1 Sep 2008 – 31 Aug 2009150
1 Sep 2007 – 31 Aug 2008168
1 Mar 2006 – 31 Aug 2007139

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
CEONiels Pedersen
CEOOle Kragh
CEOPoul Kjærsgaard
BoardOluf Hedegaard
BoardCarsten Levin Mortensen
BoardNiels Pedersen
BoardOle Kragh
BoardNiels-Anker Ottesen
BoardJesper Wilhelm Bo Langsted
BoardPoul Kjærsgaard
BoardJacob Møller Knudsen
BoardLars Jensen
BoardAddie Nielsen
Owner (25%)CLM HOLDING ApS
Owner (67%)NIKRA ApS
Owner (100%)NIKRA ApS
Owner (50%)OLE KRAGH HOLDING ApS
Owner (50%)NIPED HOLDING ApS
Owner (100%)SDKbiler ApS
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorKPSR I/S
FounderCLM HOLDING ApS
FounderNIKRA ApS

The CEOs' other companies

Niels Pedersen – 5 other companies

Ole Kragh – 4 other companies

Poul Kjærsgaard – 25 other companies

Address history (1 moves)

Markedsvej 127, 9700 Brønderslev
Markedsvej 127, 9700 Brønderslev

Former names

NOVABIL ApS –
NOVABIL A/S –
NOA BILER A/S –

Employees per year

Number of employees at NOVABIL ApS per year38752011: 5920112012: 6220122013: 5920132014: 6520142015: 6920152016: 6920162017: 6720172018: 752018

Other companies at the same address

Similar companies in Brønderslev

Questions and answers about NOVABIL ApS

Has NOVABIL ApS gone bankrupt?

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

Who is the auditor of NOVABIL ApS?

NOVABIL ApS most recently used KRØYER PEDERSEN, Statsautoriserede Revisorer I/S.

When was NOVABIL ApS founded?

NOVABIL ApS was founded on 1 March 2006.

What is the equity of NOVABIL ApS?

Equity was DKK 25.9m according to the annual report for the period ending 31 August 2023.

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