NOVETTES ApS — CVR 31070732
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Active
Founded 2007
0 employees
CVR
31070732
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2007-11-22
Addresses
Åbenrå 16, 1124 København K
(KØBENHAVN)
Alternate names
VALTRONICS ApS
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Uoplyst
999999
Engroshandel med parfumerivarer og kosmetik
464500
Engroshandel med parfumerivarer og kosmetik
464500
Email (2)
jsh@valmed.dk
2009-04-27
jesper@schierbeck-h.dk
2020-04-13
Fax (1)
45482015
Addresses (5)
Straussvej 10, st,
2450 København SV
(KØBENHAVN)
2007-11-22
Ib Schønbergs Allé 6, 4,
2500 Valby
(KØBENHAVN)
2008-05-07
Dronninggårds Alle 68,
2840 Holte
(RUDERSDAL)
2008-10-26
Billedvej 6, 2,
2150 Nordhavn
(KØBENHAVN)
2020-04-13
Åbenrå 16, 3,
1124 København K
(KØBENHAVN)
2020-05-28
Relations (16)
Leise Marud
FoundersBoard memberADM. DIR.
Profile
Finn Jacobsen
FoundersBoard member
Profile
Jesper Klaus Schierbeck-Hansen
Legal ownerBoard memberADM. DIR.
Profile
Ownership: 100%
· Voting: 100%
Tina Rytter Andersen
Chairman
Profile
Anders Fjellerup
ChairmanADM. DIR.
Profile
Carsten Fredsbo
Board member
Profile
Lars Hallgreen
Chairman
Profile
Elizabeth Fjellerup
Chairman
Profile
Helen Hanako Schierbeck-Hansen
Chairman
Profile
SCHIERBECK E-CONSULT ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
RIVERVALE HOLDING ApS
Founders
Profile
NOVETTES ApS
Founders
Profile
A/S PSE 13 NR. 1303
Auditor
Profile
KR 279 A/S
Founders
Profile
CAT SEED A/S
Founders
Profile
FJELLERUP HOLDING ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Lifecycle (1)
2007-11-22 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2015-11 | 1 | 1 |
| 2015-05 | 1 | 1 |
| 2015-04 | 1 | 1 |
| 2015-03 | 1 | 1 |
| 2015-02 | 1 | 1 |
| 2015-01 | 1 | 1 |
Production units (1)
Registration history
2020-05-28
Addresses
2020-04-13
Addresses
2008-10-26
Addresses
2008-05-07
Addresses
2007-11-22
Addresses
2007-11-22
Name history: NOVETTES ApS
2007-11-22
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS418057
Purpose
Selskabets formål er at drive handel, produktion og konsulentvirksomhed
First financial period end
2008-12-31
First financial period start
2007-11-22
Registered capital
131,310 DKK; 155,953 DKK; 163,095 DKK; 167,380 DKK
Capital currency
DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af den administrerende direktør
Latest articles date
2014-05-12
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