NOVABIL ApS
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Inactive
- Registration 29402078
- APS
- Established 1 March, 2006
- Dissolved 28 October, 2024
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Niels Pedersen
2009-01-29 – 2023-09-07 35.44% ownership (2009-01-29 – 2020-08-31 ) 50% ownership (2020-09-01 – 2023-09-07 ) 35.44% voting rights (2009-01-29 – 2020-08-31 ) 50% voting rights (2020-09-01 – 2023-09-07 ) -
Ole Kragh
2009-01-29 – 2023-09-07 35.44% ownership (2009-01-29 – 2020-08-31 ) 50% ownership (2020-09-01 – 2023-09-07 ) 35.44% voting rights (2009-01-29 – 2020-08-31 ) 50% voting rights (2020-09-01 – 2023-09-07 ) -
Carsten Levin Mortensen
2009-01-29 – 2020-09-01 29.13% ownership (2009-01-29 – 2020-09-01 ) 29.13% voting rights (2009-01-29 – 2020-09-01 )
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- Legal owners
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SDKbiler ApS 100% ownership (2023-09-07 – 2024-10-28 ) 100% voting rights (2023-09-07 – 2024-10-28 )
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OLE KRAGH HOLDING ApS 50% ownership (2023-08-29 – 2023-09-07 ) 50% voting rights (2023-08-29 – 2023-09-07 )
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NIPED HOLDING ApS 50% ownership (2023-08-29 – 2023-09-07 ) 50% voting rights (2023-08-29 – 2023-09-07 )
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NIKRA ApS 66.67% ownership (2009-01-29 – 2020-08-31 ) 100% ownership (2020-09-01 – 2023-08-29 ) 66.67% voting rights (2009-01-29 – 2020-08-31 ) 100% voting rights (2020-09-01 – 2023-08-29 )
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CLM HOLDING ApS 25% ownership (2009-01-29 – 2020-09-01 ) 25% voting rights (2009-01-29 – 2020-09-01 )
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NIKRA ApS 66.67% ownership (2009-01-29 – 2020-08-31 ) 100% ownership (2020-09-01 – 2023-08-29 ) 66.67% voting rights (2009-01-29 – 2020-08-31 ) 100% voting rights (2020-09-01 – 2023-08-29 )
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- Directors
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Poul Kjærsgaard
2024-03-01 – 2024-10-28 -
Niels Pedersen
2006-03-01 – 2024-10-28 -
Ole Kragh
2006-03-01 – 2024-10-28
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- Board members
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Niels-Anker Ottesen
2008-01-15 – 2024-10-28 -
Lars Jensen
2024-03-01 – 2024-10-28 -
Addie Nielsen
2024-03-01 – 2024-10-28 -
Poul Kjærsgaard
2024-03-01 – 2024-10-28 -
Jacob Møller Knudsen
2024-03-01 – 2024-10-28 -
Niels Pedersen
2006-03-01 – 2024-10-28 -
Ole Kragh
2006-03-01 – 2024-10-28 -
Carsten Levin Mortensen
2006-03-01 – 2020-04-29 -
Oluf Hedegaard
2006-03-01 – 2008-01-15
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Employees
NOVABIL ApS has 58.00 full time equivalents (FTEs) and 73.00 employees as of 1 October, 2024.
Financial reports
Revenue
Profit/loss
| '000 | 08-2013 | 08-2014 | |
|---|---|---|---|
| Currency | DKK | DKK | |
| Revenue | 209,302 | 0 | |
| Raw materials and consumables used | 0 | 0 | |
| Other external expenses | 0 | 0 | |
| Gross profit loss | 14,944 | 0 | |
| Employee benefits expense | 0 | 22,130 | |
| Wages and salaries | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | |
| Profit loss from ordinary operating activities | 0 | 0 | |
| Profit loss from ordinary activities before tax | 3,618 | 4,127 | |
| Other finance expenses | 898 | 1,099 | |
| Tax expense | 0 | 0 | |
| Profit loss | 2,730 | 3,119 |