NOVATARIS GROUP ApS

Ikke-finansielle holdingselskaber Nyhavn 43, 1051 København K CVR 36054549
Active Private limited (ApS) 2014
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Active Founded 2014
CVR 36054549 ↗ Datacvr
Status? Active
Company form? Private limited (ApS)
Start date? 2014-07-29
Addresses Nyhavn 43, 1051 København K (KØBENHAVN)
Advertising protected? Yes

Industry (3)

Uoplyst 999999
Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Email (2)

info@novataris.com 2015-04-17
finance@novataris.com 2016-07-08

Phone Number (3)

28967292 2015-04-17
31435850 2016-07-08
70278000 2019-12-17

Website (1)

www.novataris.com 2015-04-17

Addresses (4)

Stenkærgård 4, 8763 Rask Mølle (HEDENSTED) 2014-07-29
Havnegade 39, 1058 København K (KØBENHAVN) 2015-04-17
Nyhavn 43, 1051 København K (KØBENHAVN) 2016-07-08
Nyhavn 43, 1051 København K (KØBENHAVN) 2018-10-12

Relations (14)

Casper Thomsen FoundersDirectorLegal owner Profile
Ownership: 25% · Voting: 25%
Ownership: 25% · Voting: 25%
Lars Mikael Nordgren FoundersDirectorLegal owner Profile
Ownership: 33.33% · Voting: 33.33%
Ownership: 25% · Voting: 25%
Troels Parbst DirectorLegal owner Profile
Ownership: 15% · Voting: 15%
Ownership: 25% · Voting: 25%
Ownership: 33.33% · Voting: 33.33%
Ownership: 20% · Voting: 20%

Name history (3)

NOVATARIS HOLDING IVS 2014-07-29 — 2015-12-09
NOVATARIS GROUP IVS 2015-12-10 — 2016-07-07
NOVATARIS GROUP ApS 2016-07-08

Company form history (2)

Entrepreneurial (IVS) 2014-07-29
Private limited (ApS) 2016-07-08

Lifecycle (1)

2014-07-29 — now

Production units (1)

P-1019585723 Open ↗

Registration history

2018-10-12 Addresses
2016-07-08 Addresses
2016-07-08 Name history: NOVATARIS GROUP ApS
2015-12-10 Name history: NOVATARIS GROUP IVS
2015-04-17 Addresses
2014-07-29 Addresses
2014-07-29 Name history: NOVATARIS HOLDING IVS
2014-07-29 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS556762
Owner registration under 5% No; No; No
Purpose Selskabets formål er at eje aktier og anparter, samt enhver i forbindelse hermed stående virksomhed.
First financial period end 2014-12-31
First financial period start 2014-07-29
Registered capital 100,010 DKK; 200 DKK; 300 DKK; 365 DKK; 50,005 DKK; 72,610 DKK
Share classes No; No; No; No; No; No
Capital currency DKK
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No; No; Yes
Signing rule Selskabet tegnes af begge direktører i forening; Selskabet tegnes af to direktører i forening.; Selskabet tegnes af to direktører i forening.; Selskabet tegnes af tre direktører i forening.
Latest articles date 2014-07-29; 2015-04-01; 2015-04-20; 2015-12-10; 2016-07-08; 2019-05-15; 2020-09-11; 2020-12-18

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