NOVASOLAR A/S

  • Active

  • Registration 35205632
  • A/S
  • Established 25 March, 2013

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 25 March, 2013
Address
Vejlbjergvej 31
C/O Henrik Amby Pedersen
8240 Risskov
Denmark
Registration number
Registration 35205632

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Amby Pedersen
    2015-04-01 – 50% ownership (2023-12-29 – ) 51% ownership (2015-04-01 – 2023-12-28 ) 50% voting rights (2023-12-29 – ) 51% voting rights (2015-04-01 – 2023-12-28 )
  • Karsten Pedersen
    2015-04-01 – 49% ownership (2015-04-01 – 2023-12-28 ) 50% ownership (2023-12-29 – ) 49% voting rights (2015-04-01 – 2023-12-28 ) 50% voting rights (2023-12-29 – )
Legal owners
  • Nova Klima Invest ApS 100% ownership (2024-01-01 – ) 100% voting rights (2024-01-01 – )
  • Nova Klima Invest ApS 100% ownership (2024-01-01 – 2024-05-06 ) 100% voting rights (2024-01-01 – 2024-05-06 )
  • KP HOLDING 2014 ApS 20% ownership (2014-11-19 – 2015-03-31 ) 33.33% ownership (2015-04-01 – 2023-12-28 ) 50% ownership (2023-12-29 – 2024-01-01 ) 20% voting rights (2014-11-19 – 2015-03-31 ) 33.33% voting rights (2015-04-01 – 2023-12-28 ) 50% voting rights (2023-12-29 – 2024-01-01 )
  • HAP HOLDING ApS 50% ownership (2014-03-01 – 2024-01-01 ) 50% voting rights (2014-03-01 – 2024-01-01 )
  • KP HOLDING 2014 ApS 20% ownership (2014-11-19 – 2015-03-31 ) 33.33% ownership (2015-04-01 – 2023-12-28 ) 50% ownership (2023-12-29 – 2024-01-01 ) 20% voting rights (2014-11-19 – 2015-03-31 ) 33.33% voting rights (2015-04-01 – 2023-12-28 ) 50% voting rights (2023-12-29 – 2024-01-01 )
  • KP HOLDING 2014 ApS 20% ownership (2014-11-19 – 2015-03-31 ) 33.33% ownership (2015-04-01 – 2023-12-28 ) 50% ownership (2023-12-29 – 2024-01-01 ) 20% voting rights (2014-11-19 – 2015-03-31 ) 33.33% voting rights (2015-04-01 – 2023-12-28 ) 50% voting rights (2023-12-29 – 2024-01-01 )
  • RB HOLDING 2014 ApS 20% ownership (2014-11-19 – 2015-03-31 ) 20% voting rights (2014-11-19 – 2015-03-31 )
Directors
Board members

Employees

NOVASOLAR A/S has 12.00 full time equivalents (FTEs) and 16.00 employees as of 1 May, 2025.