NOVASION ApS — CVR 26142393
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Closed
Founded 2001
CVR
26142393
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2001-07-10
Addresses
Redningsvejen 2A, 9690 Fjerritslev
(JAMMERBUGT)
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Uoplyst
999999
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Anden finansiel formidling i.a.n.
649990
Email (1)
soren@langbak.dk
2013-06-23
Phone Number (1)
23748704
2013-06-23
Addresses (3)
Badehusvej 16,
9000 Aalborg
(AALBORG)
2001-07-10
Brovigvej 8,
9900 Frederikshavn
(FREDERIKSHAVN)
2001-08-09
Redningsvejen 2A,
9690 Fjerritslev
(JAMMERBUGT)
2012-10-19
Relations (9)
Kpmg C Jespersen
Auditor
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
Kelly Henning Langkilde
DirectorLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Lars Bo Ibsen
Director
Profile
IBSEN LB ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Per Christensen
Director
Profile
Søren Andreas Langbak Nielsen
DirectorLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Name history (2)
AHK NR. 163 ApS
2001-07-10 — 2001-08-08
NOVASION ApS
2001-08-09 — 2026-04-29
Lifecycle (1)
2001-07-10 — 2026-04-29
Production units (1)
Registration history
2026-04-29
Company ceased
2012-10-19
Addresses
2001-08-09
Addresses
2001-08-09
Name history: NOVASION ApS
2001-07-10
Addresses
2001-07-10
Name history: AHK NR. 163 ApS
2001-07-10
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS289123
Owner registration under 5%
No
Purpose
Selskabets formål er at drive handel og finansiering, samt anparts- og aktiebesiddelse, herunder at virke som holdingselskab og anden i forbindelse hermed stående virksomhed.
First financial period end
2002-12-31
First financial period start
2001-07-10
Registered capital
125,000 DKK; 250,000 DKK; 500,000 DKK
Capital currency
DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af 2 direktører i fællesskab
Latest articles date
2014-04-01
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