Novo Invest 1 A/S

CVR 36733020 · Public limited company (A/S) · In voluntary liquidation

Novo Invest 1 A/S is a Public limited company (A/S), founded on , based in Hellerup. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: in voluntary liquidation). 11 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2024) shows equity of DKK 857.2m and a net result of DKK 38.8m.

Company details

CVR number
36733020
Status
In voluntary liquidation
Company type
Public limited company (A/S)
Founded
Address
Tuborg Havnevej 19
2900 Hellerup
Municipality
Gentofte
Industry
Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 200.0m
Auditor
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
Audit opted out
No

Warning signs

Annual reports filed late1 of 10
Missing annual reportNo
Negative equityNo
Equity ratio98.7%
Current ratio8,025%
Moves (last 2 years)0
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address115
Going-concern uncertaintyNo

Financials and key figures

Financial year20242023
Gross profitDKK -40kDKK -45k
Net profitDKK 38.8mDKK -240.7m
EquityDKK 857.2mDKK 3.7bn
Total assetsDKK 868.5mDKK 3.7bn
CashDKK 76k–
Short-term debtDKK 10.8m–
Tax owedDKK 10.8m–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2025 – 31 Dec 2025173
1 Jan 2024 – 31 Dec 2024190 Late
1 Jan 2023 – 31 Dec 2023156
1 Jan 2022 – 31 Dec 2022181
1 Jan 2021 – 31 Dec 2021181
1 Jan 2020 – 31 Dec 2020172
1 Jan 2019 – 31 Dec 2019132
1 Jan 2018 – 31 Dec 2018147
1 Jan 2017 – 31 Dec 2017152
1 Jan 2016 – 31 Dec 2016151
29 Apr 2015 – 31 Dec 2015140

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
CEOBent Kemplar
CEOChristian Salling
CEOMartin Olav Højbjerg Nielsen
CEOChristoffer Pretzmann
BoardChristina Bruun Geertsen
BoardBent Kemplar
BoardJeppe Buskov
BoardJørgen Rønnow
BoardMichael Shalmi
BoardEivind Drachmann Kolding
BoardMichael Shalmi
BoardChristian Salling
BoardJonas Drachmann Gram
BoardPeter Helt Jacobsen Haahr
BoardClaus Hansen
BoardMartin Olav Højbjerg Nielsen
BoardChristoffer Pretzmann
Owner (100%)Novo Holdings A/SCurrent
Owner (100%)KR 332 ApS
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKABCurrent
FounderKR 332 ApSCurrent

The CEOs' other companies

Bent Kemplar – 51 other companies, of which 22 bankrupt

Christian Salling – 11 other companies

Martin Olav Højbjerg Nielsen – 8 other companies

Christoffer Pretzmann – 1 other companies

Address history (1 moves)

Tuborg Havnevej 19, 2900 Hellerup
c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø

Former names

Novo Invest 1 A/S – now
KR 595 A/S –

Other companies at the same address

Similar companies in Gentofte

Questions and answers about Novo Invest 1 A/S

Has Novo Invest 1 A/S gone bankrupt?

No, Novo Invest 1 A/S is not registered as bankrupt in the CVR register. Its status is: in voluntary liquidation.

Who is the auditor of Novo Invest 1 A/S?

Novo Invest 1 A/S most recently used PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB.

When was Novo Invest 1 A/S founded?

Novo Invest 1 A/S was founded on 29 April 2015.

What is the equity of Novo Invest 1 A/S?

Equity was DKK 857.2m according to the annual report for the period ending 31 December 2024.

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