NOVIPEL HOLDING APS — CVR 36414472

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Active Founded 2014 2 employees
CVR 36414472 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2014-10-22
Addresses Nørre Allé 41, 2200 København N (KØBENHAVN)
Employees 2
Employment interval ANTAL_2_4
Advertising protected Yes

Industry (3)

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

Email (3)

cs@novipel.com 2016-02-18
Ah@novipel.com 2017-05-26
pl@novipel.com 2022-07-19

Phone Number (3)

26196922 2016-02-18
26859992 2018-10-04
20971356 2022-07-19

Website (1)

www.novipel.com 2016-02-18

Addresses (5)

Rentemestervej 4, 2400 København NV (KØBENHAVN) 2014-10-22
Rentemestervej 32, 4, 2400 København NV (KØBENHAVN) 2014-10-27
Ole Maaløes Vej 3, 2200 København N (KØBENHAVN) 2016-02-18
Porcelænshaven 26, 2000 Frederiksberg (FREDERIKSBERG) 2016-09-07
Nørre Allé 41, 2200 København N (KØBENHAVN) 2018-10-04

Relations (13)

Alexander Hennings DirectorLegal ownerADM. DIR. Profile
Ownership: 33.33% · Voting: 33.33%
Ownership: 5% · Voting: 5%
Ownership: 20% · Voting: 20%
Ownership: 25% · Voting: 25%
Ownership: 10% · Voting: 10%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 25% · Voting: 25%

Name history (2)

NOVIPEL HOLDING IVS 2014-10-22 — 2016-01-31
NOVIPEL HOLDING APS 2016-02-01

Company form history (2)

Entrepreneurial (IVS) 2014-10-22
Private limited (ApS) 2016-02-01

Lifecycle (1)

2014-10-22 — now

Employees per month

PeriodEmployeesFTE (man-years)
2022-03 1 0.24
2022-02 1 0.61
2021-12 1 0.35
2021-11 1 0.68
2021-10 1 0.55
2021-05 1 0.47
2021-04 1 0.45
2021-03 1 0.38
2021-02 1 0.47
2021-01 1 0.51
2020-12 1 0.34
2020-11 1 0.42
2020-10 1 0.18
2020-09 1 0.16
2020-08 1 0.71
2020-07 1 0.32
2020-06 1 0.68
2020-05 1 0.46
2020-03 1 0.54
2020-02 1 0.92
2020-01 1 0.64
2019-12 1 0.74
2019-11 1 0.93
2019-10 1 0.85

Production units (1)

P-1019832135 Open ↗

Registration history

2018-10-04 Addresses
2016-09-07 Addresses
2016-02-18 Addresses
2016-02-01 Name history: NOVIPEL HOLDING APS
2014-10-27 Addresses
2014-10-22 Addresses
2014-10-22 Name history: NOVIPEL HOLDING IVS
2014-10-22 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS561988
Owner registration under 5% No; No
Purpose Selskabets formål er at fungere som holdingselskab og i øvrigt drive investeringsvirksomhed samt aktiviteter i tilknytning hertil.
First financial period end 2014-12-31
First financial period start 2014-10-22
Registered capital 100 DKK; 62,500 DKK; 54,250 DKK; 109,250 DKK; 116,223 DKK; 191,223 DKK; 251,223 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 Yes
Signing rule Selskabet tegnes af en direktør samt bestyrelse.; Selskabet tegnes af en direktør.
Latest articles date 2014-10-22; 2016-02-01; 2016-02-15; 2017-05-26; 2017-12-29; 2018-09-11; 2022-07-14; 2022-08-31

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