NOVOX HOLDING ApS

Past relations

Ultimate beneficial owners (UBOs): Ronnie Nielsen
2023-10-04 – 50% ownership (2023-10-04 – ) 50% voting rights (2023-10-04 – )

Rikke Jensen
2023-10-04 – 50% ownership (2023-10-04 – ) 50% voting rights (2023-10-04 – )

Arne Nielsen
1999-08-02 – 2023-10-04 100% ownership (1999-08-02 – 2023-10-04 ) 100% voting rights (1999-08-02 – 2023-10-04 )
Legal owners: Ronnie Nielsen
2023-10-04 – 50% ownership (2023-10-04 – ) 50% voting rights (2023-10-04 – )

Rikke Jensen
2023-10-04 – 50% ownership (2023-10-04 – ) 50% voting rights (2023-10-04 – )

Boet efter Arne Nielsen
2022-10-04 – 2023-10-04 100% ownership (2022-10-04 – 2023-10-04 ) 100% voting rights (2022-10-04 – 2023-10-04 )

Arne Nielsen
1999-08-02 – 2022-10-04 100% ownership (1999-08-02 – 2022-10-04 ) 100% voting rights (1999-08-02 – 2022-10-04 )
Directors: Kyungnam Lee
2024-01-01 –

Ronnie Nielsen
2022-06-20 – 2024-01-01

Arne Nielsen
1999-08-02 – 2022-06-20
Board members: Ronnie Nielsen
2004-02-24 – 2006-01-15

Kjeld Skovlund Jensen
1999-08-02 – 2006-01-15

Arne Nielsen
2004-02-24 – 2006-01-15

Klaus Bøgelund-Hansen
1999-08-02 – 2004-02-24

Rikke Jensen
1999-08-02 – 2004-02-24
Subsidiaries: Arne Nielsen A/S 100% ownership (1999-08-02 – 2024-07-01 ) 100% voting rights (1999-08-02 – 2024-07-01 )

Novox Ejendomme ApS 100% ownership (2005-08-26 – ) 100% voting rights (2005-08-26 – )

Revenue

Profit/loss

'000	12-2012	12-2013	12-2014	12-2015	12-2016	12-2017
Currency	DKK	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	0	0	0	0
Raw materials and consumables used	0	0	0	0	0	0
Other external expenses	-10	9	-8	-9	-9	9
Gross profit loss	-180	-658	0	-169	-104	-273
Employee benefits expense	0	0	0	0	0	0
Wages and salaries	0	0	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0	0	0
Profit loss from ordinary operating activities	0	0	0	0	0	0
Profit loss from ordinary activities before tax	0	0	0	0	0	0
Other finance expenses	0	0	0	0	0	0
Tax expense	7	4	0	-2	-2	0
Profit loss	-190	-636	-297	-165	-102	-272