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NOVIA INTERNATIONAL CONSULTING ApS — CVR 27386032

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In liquidation Founded 2003

CVR 27386032 ↗ Datacvr

Status In liquidation

Company form Private limited (ApS)

Start date 2003-10-10

Addresses Østergade 4, 4690 Haslev (FAXE)

Advertising protected Yes

Industry (3)

Uoplyst 980000

Uoplyst 999999

Virksomhedsrådgivning og anden rådgivning om driftsledelse 702200

Addresses (6)

Københavns Lufthavn 1, 2770 Kastrup (TÅRNBY) 2003-10-10

Helsingørsvej 38B, 3480 Fredensborg (FREDENSBORG) 2011-04-26

Kbh Lufthavn 2, 2791 Dragør (TÅRNBY) 2012-01-18

Kompasrosevej 2, 2791 Dragør (TÅRNBY) 2019-07-15

Krumtappen 4, st, 2500 Valby (KØBENHAVN) 2021-06-01

Østergade 4, 4690 Haslev (FAXE) 2023-07-11

Relations (9)

Kpmg C JespersenI/S Postboks 250 Auditor Profile

HOLMEGAARD INVEST ApS Legal owner Profile

Ownership: 25% · Voting: 25%

NOVIA SCANDINAVIA A/S UNDER STIFTELSE Founders Profile

KR 483 A/S Auditor Profile

NOVIA PARTNERS A/S Legal owner Profile

Ownership: 50% · Voting: 50%

Tyge Jesper Rothe Liquidator Profile

Lars Thuesen Director Profile

Stig Holmegaard Thygesen ADM. DIR.Director Profile

Ingolf Bernhard Pedersen DirectorLegal owner Profile

Ownership: 15% · Voting: 15%

Lifecycle (1)

2003-10-10 — 2024-05-16

Production units (1)

P-1010147405 Open ↗

Registration history

2024-05-16 Company ceased

2023-07-11 Addresses

2021-06-01 Addresses

2019-07-15 Addresses

2012-01-18 Addresses

2011-04-26 Addresses

2003-10-10 Addresses

2003-10-10 Name history: NOVIA INTERNATIONAL CONSULTING ApS

2003-10-10 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS319529

Owner registration under 5% No

Purpose Selskabets formål er at yde konsulentrådgivning samt øvrig dermed beslægtet virksomhed relateret til handlingaktiviteter inden for lufttrafik.

First financial period end 2004-12-31

First financial period start 2003-10-10

Registered capital 125,000 DKK

Capital currency DKK

Covered by AML/CTF act Not covered

Pseudo CVR number No

REGISTRERING_LIKVIDATION 2023-09-18

Financial year end 31.12

Financial year start 01.01

Audit opted out Yes

Signing rule Selskabet tegnes af to direktører i forening. Såfremt der alene er udpeget en direktør, jf. § 8, tegnes selskabet af denne direktør.; Virksomheden tegnes af en likvidator

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NOVIA INTERNATIONAL CONSULTING ApS — CVR 27386032

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