Noviflora Denmark A/S — CVR 43530437
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Active
Founded 2022
CVR
43530437
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2022-09-20
Addresses
Logistikvej 25A, 5250 Odense SV
(ODENSE)
Advertising protected
Yes
Industry (2)
Engroshandel med blomster og planter
462200
Engroshandel med blomster og planter
462200
Addresses (2)
Hvidkærvej 17F,
5250 Odense SV
(ODENSE)
2022-09-20
Logistikvej 25A,
5250 Odense SV
(ODENSE)
2022-11-03
Relations (14)
Michael Christian Ellegaard
DirectorBoard member
Profile
Tom Rasmussen
ADM. DIR.Chairman
Profile
Bruno Rahbek
ADM. DIR.Board member
Profile
Anna Katrine Ellegaard
Board member
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
YOUNG FLOWERS HOLDING ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Helge Normann Lervik
Board member
Profile
Ringo Cornelis Johannes Veenman
Board member
Profile
Joachim Rutger Alexander van Reisen
ADM. DIR.Board member
Profile
H. Lervik Invest A/S
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Noviflora Invest B.V.
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Adrianus Cornelis Marinus
Board member
Profile
Name history (2)
PLS NORDIC A/S
2022-09-20 — 2026-07-07
Noviflora Denmark A/S
2026-07-08
Lifecycle (1)
2022-09-20 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2025-09 | 2 | 0.89 |
| 2025-08 | 3 | 3 |
| 2025-07 | 5 | 5 |
| 2025-06 | 5 | 5 |
| 2025-05 | 5 | 5 |
| 2025-04 | 5 | 5 |
| 2025-03 | 5 | 5 |
| 2025-02 | 5 | 5 |
| 2025-01 | 5 | 5 |
| 2024-12 | 5 | 5 |
| 2024-11 | 5 | 5 |
| 2024-10 | 5 | 5 |
| 2024-09 | 5 | 5 |
| 2024-08 | 5 | 5 |
| 2024-07 | 5 | 5 |
| 2024-06 | 5 | 5 |
| 2024-05 | 6 | 5 |
| 2024-04 | 6 | 5 |
| 2024-03 | 6 | 5 |
| 2024-02 | 6 | 5 |
| 2024-01 | 6 | 5 |
| 2023-12 | 7 | 6 |
| 2023-11 | 7 | 5 |
| 2023-10 | 7 | 5 |
| 2023-09 | 6 | 4 |
| 2023-08 | 7 | 4 |
| 2023-07 | 6 | 5 |
| 2023-06 | 8 | 5 |
| 2023-05 | 8 | 5 |
| 2023-04 | 8 | 5 |
| 2023-03 | 7 | 5 |
| 2023-02 | 7 | 5 |
| 2023-01 | 6 | 4 |
| 2022-12 | 5 | 4 |
| 2022-11 | 5 | 4 |
| 2022-10 | 5 | 4 |
Production units (1)
Registration history
2026-07-08
Name history: Noviflora Denmark A/S
2022-11-03
Addresses
2022-09-20
Addresses
2022-09-20
Name history: PLS NORDIC A/S
2022-09-20
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
First financial period end
2023-06-30
First financial period start
2022-09-20
Registered capital
1,000,000 DKK; 1,100,000 DKK; 1,200,000 DKK
Share classes
No; No; No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.12; 30.06
Financial year start
01.01; 01.07
Audit opted out
Yes; No
Signing rule
Selskabet tegnes af to bestyrelsesmedlemmer i forening.
Latest articles date
2022-09-20; 2022-11-07; 2023-10-27; 2025-01-23; 2026-07-08
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