NOVP HOLDING A/S

  • Active

  • Registration 83824719
  • A/S
  • Established 27 December, 1977

Company information

Legal form
Aktieselskab (A/S)
Status

Active

Established 27 December, 1977
Address
Villavej 27C, 3.
7430 Ikast
Denmark
Phone: 40181711
Registration number
Registration 83824719

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Inge-Lise Pagh Vestergaard-Poulsen
    2024-08-01 – 50% ownership (2024-08-01 – ) 50% voting rights (2024-08-01 – )
  • Niels Ole Vestergaard-Poulsen
    2024-08-14 – 50% ownership (2024-08-14 – ) 90% ownership (2002-11-18 – 2017-03-19 ) 100% ownership (2017-03-20 – 2019-12-02 ) 50% voting rights (2024-08-14 – ) 90% voting rights (2002-11-18 – 2017-03-19 ) 100% voting rights (2017-03-20 – 2019-12-02 )
  • ILNO ApS 50% ownership (2024-04-24 – 2024-08-14 ) 50% voting rights (2024-04-24 – 2024-08-14 )
  • NOVPH ApS 100% ownership (2019-12-02 – 2024-04-24 ) 100% voting rights (2019-12-02 – 2024-04-24 )
  • Niels Ole Vestergaard-Poulsen
    2017-03-20 – 2019-12-02 50% ownership (2024-08-14 – ) 90% ownership (2002-11-18 – 2017-03-19 ) 100% ownership (2017-03-20 – 2019-12-02 ) 50% voting rights (2024-08-14 – ) 90% voting rights (2002-11-18 – 2017-03-19 ) 100% voting rights (2017-03-20 – 2019-12-02 )
  • NOVP HOLDING A/S 5% ownership (2016-01-11 – 2017-03-20 ) 5% voting rights (2016-01-11 – 2017-03-20 )
  • Niels Ole Vestergaard-Poulsen
    2002-11-18 – 2017-03-19 50% ownership (2024-08-14 – ) 90% ownership (2002-11-18 – 2017-03-19 ) 100% ownership (2017-03-20 – 2019-12-02 ) 50% voting rights (2024-08-14 – ) 90% voting rights (2002-11-18 – 2017-03-19 ) 100% voting rights (2017-03-20 – 2019-12-02 )
  • Kaj Vestergaard-Poulsen
    2002-11-18 – 2016-01-10 5% ownership (2002-11-18 – 2016-01-10 ) 5% voting rights (2002-11-18 – 2016-01-10 )
Directors
Board members
Subsidiaries
  • BELIKA HOLDING A/S 10% ownership (2013-12-19 – 2016-04-06 ) 10% voting rights (2013-12-19 – 2016-04-06 )
  • NOVP HOLDING A/S 5% ownership (2016-01-11 – 2017-03-20 ) 5% voting rights (2016-01-11 – 2017-03-20 )

Employees

NOVP HOLDING A/S has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 December, 2024.