NVC DK A/S — CVR 37615323
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Active
Founded 2016
4 employees
CVR
37615323
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2016-04-15
Addresses
Cortex Park 12, 5230 Odense M
(ODENSE)
Employees
4
Employment interval
ANTAL_2_4
Advertising protected
Yes
Industry (2)
Engroshandel med elektronisk udstyr
465210
Engroshandel med informations- og kommunikationsudstyr
465000
Email (1)
info@nvcdk.dk
2020-03-09
Website (1)
https://www.nvcdk.dk/
2020-03-09
Addresses (7)
Anker Heegaardsgade 2A,
3300 Frederiksværk
(HALSNÆS)
2016-04-15
Viborgvej 221, st,
7840 Højslev
(SKIVE)
2016-06-24
Viborgvej 221A,
7840 Højslev
(SKIVE)
2016-08-01
Vassingerødvej 87B,
3540 Lynge
(ALLERØD)
2017-04-06
Bygmarken 4B,
3650 Ølstykke
(EGEDAL)
2020-03-09
Vestergade 43, 1,
5000 Odense C
(ODENSE)
2021-10-26
Cortex Park 12, 7,
5230 Odense M
(ODENSE)
2023-10-02
Relations (18)
Flemming Thomas Hessner
ChairmanBoard member
Profile
Veroljub Ivan Tunic
ADM. DIR.
Profile
Dalibor Sandic
DirectorBoard member
Profile
Tommy Horn
Board memberADM. DIR.
Profile
Valentin Sandic
Director
Profile
Kristina Cecevic
Board member
Profile
NÆRREVISION ApS
Auditor
Profile
Sandic & Co. Holding ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Døssing & Partnere P/S
Auditor
Profile
Veroljub Ivan Tunic
Board member
Profile
Ivan Veroljub Tunic
Board member
Profile
Joseph Ogilvie Clark
Chairman
Profile
Terence Page
Board member
Profile
NVC Lighting Ltd.
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Thomas Olof Kjellberg
ADM. DIR.Board member
Profile
Name history (2)
NVC LED Lighting ApS
2016-04-15 — 2017-02-26
NVC DK A/S
2017-02-27
Company form history (2)
Private limited (ApS)
2016-04-15
Public limited (A/S)
2017-02-27
Lifecycle (1)
2016-04-15 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2023-08 | 1 | 1 |
| 2023-07 | 1 | 1 |
| 2023-06 | 1 | 1 |
| 2023-05 | 1 | 1 |
| 2023-04 | 1 | 1 |
| 2023-03 | 1 | 1 |
| 2023-02 | 1 | 1 |
| 2023-01 | 1 | 1 |
| 2022-12 | 1 | 1 |
| 2022-11 | 1 | 1 |
| 2022-10 | 1 | 1 |
| 2022-09 | 1 | 1 |
| 2021-11 | 1 | 1 |
| 2021-10 | 1 | 1 |
| 2021-09 | 1 | 1 |
| 2021-08 | 2 | 1.08 |
| 2021-07 | 1 | 1 |
| 2021-06 | 1 | 1 |
| 2021-05 | 3 | 2 |
| 2021-04 | 3 | 2 |
| 2021-03 | 3 | 2 |
| 2021-02 | 2 | 2 |
| 2021-01 | 2 | 2 |
| 2020-12 | 5 | 3 |
| 2020-11 | 4 | 3 |
| 2020-10 | 6 | 3 |
| 2020-09 | 5 | 3 |
| 2020-08 | 5 | 3 |
| 2020-07 | 7 | 5 |
| 2020-06 | 6 | 4 |
| 2020-05 | 5 | 4 |
| 2020-04 | 5 | 4 |
| 2020-03 | 5 | 4 |
| 2020-02 | 5 | 4 |
| 2020-01 | 4 | 4 |
| 2019-12 | 5 | 4 |
| 2019-11 | 5 | 4 |
| 2019-10 | 5 | 4 |
Production units (1)
Registration history
2023-10-02
Addresses
2021-10-26
Addresses
2020-03-09
Addresses
2017-04-06
Addresses
2017-02-27
Name history: NVC DK A/S
2016-08-01
Addresses
2016-06-24
Addresses
2016-04-15
Addresses
2016-04-15
Name history: NVC LED Lighting ApS
2016-04-15
Company registered
Attributes
Owner registration under 5%
No
Purpose
Virksomhedens formål er handelsvirksomhed med belysningsudstyr og elektronisk udstyr m.v.
First financial period end
2017-09-30
First financial period start
2016-04-15
GENOPTAGELSE_TVANGSOPLØSNING
2018-05-09
Registered capital
100,000 DKK; 500,000 DKK
Share classes
No; No
Capital currency
DKK
Partly paid capital
No
OMLÆGNINGSPERIODE_SLUT
2022-12-31
OMLÆGNINGSPERIODE_START
2021-10-01
Pseudo CVR number
No
Financial year end
30.09; 31.12
Financial year start
01.10; 01.01
Audit opted out
No; Yes
Signing rule
Virksomheden tegnes af direktøren.; Virksomheden tegnes af direktøren i forening med bestyrelsesformanden, eller af bestyrelsesformanden i forening med et medlem af bestyrelsen.; Selskabet tegnes af den samlede bestyrelse , af en direktør, eller af formanden for bestyrelsen i forening med et medlem af bestyrelsen.; Selskabet tegnes af to bestyrelsesmedlemmer i forening.
Latest articles date
2016-04-15; 2017-02-27; 2021-04-01; 2022-12-22
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