Novicell Design ApS
CVR 32101259 · Private limited company (ApS) · Dissolved after merger
Novicell Design ApS is a Private limited company (ApS), founded on , based in Højbjerg. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved after merger). 10 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 1.4m and a net result of DKK 37k.
Company details
- CVR number
- 32101259
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Søren Nymarks Vej 6
8270 Højbjerg - Municipality
- Aarhus
- Industry
- Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 125k
- Employees
- 9 (2018)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 63.5% |
| Current ratio | 273% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 25 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK 5.8m | DKK 7.3m |
| Net profit | DKK 37k | DKK 174k |
| Equity | DKK 1.4m | DKK 1.6m |
| Total assets | DKK 2.2m | DKK 3.3m |
| Cash | DKK 1.0m | – |
| Short-term debt | DKK 818k | – |
| Avg. employees | 9 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 115 | ||
| 1 Jan 2017 – 31 Dec 2017 | 145 | ||
| 1 Jan 2016 – 31 Dec 2016 | 108 | ||
| 1 Jan 2015 – 31 Dec 2015 | 78 | ||
| 1 Jan 2014 – 31 Dec 2014 | 174 | ||
| 1 Jan 2013 – 31 Dec 2013 | 86 | ||
| 1 Jan 2012 – 31 Dec 2012 | 163 | ||
| 1 Jan 2011 – 31 Dec 2011 | 161 | ||
| 1 Jan 2010 – 31 Dec 2010 | 180 | ||
| 1 Jan 2009 – 31 Dec 2009 | 167 |
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 | Søren Hebert Dinesen | ||
| CEO | Poul Thyregod | ||
| CEO | Kim Dolleris | ||
| Board | Poul Thyregod | ||
| Board | Per Kirchner | ||
| Owner (15%) | Kim Dolleris | ||
| Owner (67%) | NOVICELL ApS | ||
| Owner (100%) | NOVICELL ApS | ||
| Auditor | DANIA REVISION, STATSAUTORISERET REVISIONSANPARTSSELSKAB | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Søren Hebert Dinesen |
The CEOs' other companies
Søren Hebert Dinesen – 5 other companies
- Digiseg ApS Active
- SHD1 ApS Active
- SODI BTC ApS Opløst
- SODI HOLDING ApS Opløst
- TRLHD ApS Active
Poul Thyregod – 43 other companies, of which 4 bankrupt
- 08.08.08. A/S Bankrupt 15 Jan 2010
- ES Platform A/S Bankrupt 4 Jun 2024
- Koblo ApS Bankrupt 2 Jan 2023
- WINDFELD & CO. ApS Bankrupt 2 Mar 2016
- AROS LEASING A/S Active
- BULLGOOD A/S Active
- DGDA Holding ApS Opløst
- EC SUND HOLDING ApS Opløst
- EC sound ApS Opløst
- EET A/S Active
- EH 03-02-2023 A/S Active
- ESTRON A/S Active
- EXECUTIVE CAPITAL ADMINISTRATION A/S Active
- EXECUTIVE CAPITAL I A/S Active
- Ejendom 20a ApS Active
- Ejendomsselskabet GCV 20 A/S Active
- Ejendomsselskabet Niels Bohrs Vej 5 ApS Active
- Ejendomsselskabet SNV 6S ApS Active
- Ejendomsselskabet SNV 6U ApS Active
- MESSAGE A/S Active
- NN MARKEDSDATA ApS Fusioneret
- NOVICELL ApS Active
- NOVICELL HOLDING ApS Active
- PHIGUS EJENDOMME II A/S Active
- PRC DATA A/S Fusioneret
- Phigus Capital A/S Active
- Phigus Ejendomme A/S Active
- Phigus Erhvervsejendomme A/S Active
- Phigus Parkering A/S Active
- Proshop Holding A/S Active
Kim Dolleris – 4 other companies
- $is ApS Active
- 29xStudio ApS Active
- TNC Group ApS Active
- Udform ApS Opløst
Address history (3 moves)
| Søren Nymarks Vej 6, 8270 Højbjerg | |
| Oddervej 157, 8270 Højbjerg | |
| Michael Drewsens Vej 7, 8270 Højbjerg | |
| Sankt Thomas Alle 4, 2. th, 1824 Frederiksberg C |
Former names
| Novicell Design ApS | – |
| BENEATH ApS | – |
| SODI DATA MINING ApS | – |
Employees per year
Other companies at the same address
- Hazy Bear Brewing ApS Bankrupt
- Alleco Systems A/S Active
- BREJNHOLT HOLDING ApS Active
- Brejnholt Ejendomme A/S Active
- Brejnholt Projektgrunde Holding ApS Active
- DGDA Holding ApS Opløst
- Ejendomsselskabet SNV 6S ApS Active
- Ejendomsselskabet SNV 6U ApS Active
- Ejendomsselskabet Samsø Byggecenter ApS Active
- Færgevej Ejendomme ApS Active
- HETAG TAGDÆKNING NORD A/S Active
- Hermans Hule Aarhus Syd ApS Active
- Højskolegrunden Skælskør ApS Active
- Kræativet ApS Active
- Møllevangsvej 44 ApS Active
- NOBEL CIGARS PRODUCTION ApS Opløst
- NOVICELL ApS Active
- NOVICELL HOLDING ApS Active
- NOVICELL HOSTING ApS Fusioneret
- NOVICELL ONLINE MARKEDSFØRING ApS Fusioneret
- Projektgrunden Samsø Byggecenter ApS Active
- Sebbersund Grunden ApS Active
- Sprayed ApS Opløst
- Ulvehavevej 61 A/S Active
- XL-BYG Brejnholt Aarhus A/S Fusioneret
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Questions and answers about Novicell Design ApS
Has Novicell Design ApS gone bankrupt?
No, Novicell Design ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Novicell Design ApS?
Novicell Design ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was Novicell Design ApS founded?
Novicell Design ApS was founded on 15 April 2009.
What is the equity of Novicell Design ApS?
Equity was DKK 1.4m according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.