Dissolved and financials
CVR: 16926590
Previous names: SLP NR. 10.887 A/S, YORK FIRE FIGHTING ApS, NOVENCO FIRE FIGHTING ApS
Not available
Net result: DKK 7,605
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 27 May 2014
CVR · view overview
No headcount reported
Director role ended: Lars Erik Knaack
CVR · 27/05/2014
View the full event history
NOVENCO MARINE A/S was a Danish company of the type Aktieselskab based in Næstved, founded in 1993. The company has been dissolved on 27 May 2014. The company was registered under the industry Fremstilling af køle- og ventilationsanlæg (til industriel brug). The company was previously named NOVENCO NAVY A/S and NOVENCO NAVY ApS. In 2012, the company reported a net result of DKK 7,605. Equity in the 2012 report amounted to DKK 727,913.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201201/01/2012 – 31/12/2012 | - | 8 t. | 745 t. | 728 t. | - |
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Try the lead list generatorNo. NOVENCO MARINE A/S is registered in the Danish CVR register with the status Dissolved and ceased on 27 May 2014.
The CVR number of NOVENCO MARINE A/S is 16926590.
NOVENCO MARINE A/S was founded on 1 April 1993.
NOVENCO MARINE A/S was registered under the industry Fremstilling af køle- og ventilationsanlæg (til industriel brug) (industry code 282500).
NOVENCO MARINE A/S was located at Industrivej 22, 4700 Næstved.
As of May 27, 2014, EY Godkendt Revisionspartnerselskab has stepped down as auditor of NOVENCO MARINE A/S.
As of May 27, 2014, Lars Erik Knaack has left the board of directors of NOVENCO MARINE A/S.
As of May 27, 2014, Ole Jensen has left the board of directors of NOVENCO MARINE A/S.
As of May 27, 2014, Lars Erik Knaack has stepped down as direktion of NOVENCO MARINE A/S.
As of May 27, 2014, Steen Asferg Rasmussen has stepped down as chairman of NOVENCO MARINE A/S.
NOVENCO MARINE A/S was dissolved on May 27, 2014.
NOVENCO MARINE A/S has published its annual report for 2012. The net result was DKK 7,605.
As of February 1, 2013, Ole Jensen has joined the board of directors of NOVENCO MARINE A/S.
As of February 1, 2013, Stig Tiedemann has left the board of directors of NOVENCO MARINE A/S.
As of April 26, 2010, Stig Tiedemann has joined the board of directors of NOVENCO MARINE A/S.
As of April 26, 2010, Steen Asferg Rasmussen is registered as chairman of NOVENCO MARINE A/S.
As of April 26, 2010, Peter Ryttergaard has stepped down as chairman of NOVENCO MARINE A/S.
On April 26, 2010, the company changed its name from NOVENCO NAVY A/S to NOVENCO MARINE A/S.
As of May 25, 2009, Lars Erik Knaack has joined the board of directors of NOVENCO MARINE A/S.
As of May 25, 2009, Lars Erik Knaack is registered as direktion of NOVENCO MARINE A/S.
As of May 25, 2009, Peter Ryttergaard has stepped down as økonomidirektør of NOVENCO MARINE A/S.
On May 25, 2009, the company changed its name from NOVENCO NAVY ApS to NOVENCO NAVY A/S.
As of May 11, 2009, EY Godkendt Revisionspartnerselskab has been appointed auditor of NOVENCO MARINE A/S.
As of May 11, 2009, CJ Partnership I/S has stepped down as auditor of NOVENCO MARINE A/S.
As of November 26, 2008, Peter Ryttergaard is registered as chairman of NOVENCO MARINE A/S.
As of November 26, 2008, Kim Graven Nielsen has stepped down as chairman of NOVENCO MARINE A/S.
As of November 26, 2008, Kim Graven Nielsen has stepped down as adm. dir of NOVENCO MARINE A/S.
On November 26, 2008, the company changed its name from NOVENCO FF ApS to NOVENCO NAVY ApS.
As of February 18, 2008, Jens Friis has left the board of directors of NOVENCO MARINE A/S.
On December 12, 2007, the company changed its name from NOVENCO FIRE FIGHTING ApS to NOVENCO FF ApS.
As of October 11, 2007, CJ Partnership I/S has been appointed auditor of NOVENCO MARINE A/S.
As of October 11, 2007, A/S PSE NR. 4820 has stepped down as auditor of NOVENCO MARINE A/S.
As of June 1, 2007, Peter Ryttergaard is registered as økonomidirektør of NOVENCO MARINE A/S.
As of June 1, 2007, Kim Graven Nielsen is registered as chairman of NOVENCO MARINE A/S.
As of June 1, 2007, Kim Graven Nielsen is registered as adm. dir of NOVENCO MARINE A/S.
As of May 31, 2007, Bredo Hagberg has left the board of directors of NOVENCO MARINE A/S.
As of May 31, 2007, Karsten Bjerregaard Pedersen has stepped down as chairman of NOVENCO MARINE A/S.
As of May 31, 2007, Karsten Bjerregaard Pedersen has stepped down as direktion of NOVENCO MARINE A/S.
As of November 1, 2006, Bredo Hagberg has joined the board of directors of NOVENCO MARINE A/S.
As of November 1, 2006, Karsten Bjerregaard Pedersen is registered as chairman of NOVENCO MARINE A/S.
As of November 1, 2006, Karsten Bjerregaard Pedersen is registered as direktion of NOVENCO MARINE A/S.
As of October 24, 2006, Per Madsen has left the board of directors of NOVENCO MARINE A/S.
As of October 24, 2006, Søren Horn Petersen has stepped down as chairman of NOVENCO MARINE A/S.
As of October 24, 2006, Søren Horn Petersen has stepped down as adm. dir of NOVENCO MARINE A/S.
As of September 26, 2006, A/S PSE NR. 4820 has been appointed auditor of NOVENCO MARINE A/S.
As of September 26, 2006, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of NOVENCO MARINE A/S.
As of March 13, 2006, Per Madsen has joined the board of directors of NOVENCO MARINE A/S.
As of March 13, 2006, Jens Friis has joined the board of directors of NOVENCO MARINE A/S.
As of March 13, 2006, Anders Bruun-Schmidt has left the board of directors of NOVENCO MARINE A/S.
As of March 13, 2006, Lars Fejer has left the board of directors of NOVENCO MARINE A/S.
As of March 13, 2006, Søren Horn Petersen is registered as chairman of NOVENCO MARINE A/S.
As of March 13, 2006, Thomas Jarl Dywremose has stepped down as chairman of NOVENCO MARINE A/S.
As of February 28, 2006, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of NOVENCO MARINE A/S.
As of February 28, 2006, K P M G C JESPERSEN ÅRHUS I/S has stepped down as auditor of NOVENCO MARINE A/S.
As of February 28, 2006, Anders Bruun-Schmidt has joined the board of directors of NOVENCO MARINE A/S.
As of February 28, 2006, Lars Fejer has joined the board of directors of NOVENCO MARINE A/S.
As of February 28, 2006, Søren Horn Petersen has left the board of directors of NOVENCO MARINE A/S.
As of February 28, 2006, Søren Bjerregaard Madsen has left the board of directors of NOVENCO MARINE A/S.
As of February 28, 2006, Mark Leonard Koczela has left the board of directors of NOVENCO MARINE A/S.
As of February 28, 2006, Thomas Jarl Dywremose is registered as chairman of NOVENCO MARINE A/S.
As of February 28, 2006, Henrik Jesper Hansen has stepped down as chairman of NOVENCO MARINE A/S.
On February 27, 2006, the company changed its name from YORK FIRE FIGHTING ApS to NOVENCO FIRE FIGHTING ApS.
As of January 20, 2006, Søren Bjerregaard Madsen has joined the board of directors of NOVENCO MARINE A/S.
As of January 20, 2006, Mark Leonard Koczela has joined the board of directors of NOVENCO MARINE A/S.
As of January 20, 2006, Allen Richard Weaver has left the board of directors of NOVENCO MARINE A/S.
As of April 25, 2005, Ralf Hansen has left the board of directors of NOVENCO MARINE A/S.
As of January 3, 2005, Søren Horn Petersen has joined the board of directors of NOVENCO MARINE A/S.
As of January 3, 2005, Allen Richard Weaver has joined the board of directors of NOVENCO MARINE A/S.
As of January 3, 2005, Søren Horn Petersen is registered as adm. dir of NOVENCO MARINE A/S.
As of January 3, 2005, Henrik Jesper Hansen is registered as chairman of NOVENCO MARINE A/S.
As of January 3, 2005, Ralf Hansen has stepped down as direktion of NOVENCO MARINE A/S.
As of January 3, 2005, Allan Jørgensen has stepped down as chairman of NOVENCO MARINE A/S.
As of January 3, 2005, John Anker Boss has stepped down as vice chairman of NOVENCO MARINE A/S.
As of October 1, 2004, K P M G C JESPERSEN ÅRHUS I/S has stepped down as auditor of NOVENCO MARINE A/S.
As of October 1, 2004, Ralf Hansen has left the board of directors of NOVENCO MARINE A/S.
As of October 1, 2004, Ralf Hansen has stepped down as direktion of NOVENCO MARINE A/S.
As of October 1, 2004, Allan Jørgensen has stepped down as chairman of NOVENCO MARINE A/S.
As of October 1, 2004, John Anker Boss has stepped down as vice chairman of NOVENCO MARINE A/S.
On October 1, 2004, the company changed its name from SLP NR. 10.887 A/S to YORK FIRE FIGHTING ApS.
As of May 31, 2001, Allan Jørgensen is registered as chairman of NOVENCO MARINE A/S.
As of May 31, 2001, Allan Jørgensen is registered as chairman of NOVENCO MARINE A/S.
As of May 31, 2001, John Anker Boss is registered as vice chairman of NOVENCO MARINE A/S.
As of May 31, 2001, John Anker Boss is registered as vice chairman of NOVENCO MARINE A/S.
As of May 31, 2001, Henrik Peter Hansen has stepped down as vice chairman of NOVENCO MARINE A/S.
As of May 31, 2001, Kurt Nilherth Rasmussen has stepped down as chairman of NOVENCO MARINE A/S.
As of May 25, 2000, Ralf Hansen has joined the board of directors of NOVENCO MARINE A/S.
As of May 25, 2000, Ralf Hansen has joined the board of directors of NOVENCO MARINE A/S.
As of May 25, 2000, Torben Ardal Levinsen has left the board of directors of NOVENCO MARINE A/S.
As of May 25, 2000, Ralf Hansen is registered as direktion of NOVENCO MARINE A/S.
As of May 25, 2000, Ralf Hansen is registered as direktion of NOVENCO MARINE A/S.
As of May 25, 2000, Henrik Peter Hansen is registered as vice chairman of NOVENCO MARINE A/S.
As of May 25, 2000, Kurt Nilherth Rasmussen is registered as chairman of NOVENCO MARINE A/S.
As of May 25, 2000, Kjeld Lindberg Iversen has stepped down as chairman of NOVENCO MARINE A/S.
As of May 25, 2000, Jørgen Christiansen has stepped down as vice chairman of NOVENCO MARINE A/S.
As of May 25, 2000, Torben Ardal Levinsen has stepped down as direktion of NOVENCO MARINE A/S.
As of June 10, 1999, Kjeld Lindberg Iversen is registered as chairman of NOVENCO MARINE A/S.
As of June 10, 1999, Arne Skjold Petersen has stepped down as chairman of NOVENCO MARINE A/S.
As of October 15, 1998, Torben Ardal Levinsen is registered as direktion of NOVENCO MARINE A/S.
As of October 15, 1998, Lene Petersen has stepped down as direktion of NOVENCO MARINE A/S.
As of May 15, 1998, Torben Ardal Levinsen has joined the board of directors of NOVENCO MARINE A/S.
As of May 15, 1998, Lene Petersen has left the board of directors of NOVENCO MARINE A/S.
As of March 10, 1998, K P M G C JESPERSEN ÅRHUS I/S has been appointed auditor of NOVENCO MARINE A/S.
As of March 10, 1998, K P M G C JESPERSEN ÅRHUS I/S has been appointed auditor of NOVENCO MARINE A/S.
As of March 10, 1998, A/S PSE NR. 4820 has stepped down as auditor of NOVENCO MARINE A/S.
As of March 10, 1998, Kaj Taidal has stepped down as chairman of NOVENCO MARINE A/S.
As of December 23, 1994, Bjørn Petersen has stepped down as chairman of NOVENCO MARINE A/S.
As of October 20, 1993, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of NOVENCO MARINE A/S.
As of October 20, 1993, Preben Bang Henriksen has left the board of directors of NOVENCO MARINE A/S.
As of October 20, 1993, Mogens Gaardboe Bertelsen has left the board of directors of NOVENCO MARINE A/S.
As of October 20, 1993, Lone Mai Henriksen has left the board of directors of NOVENCO MARINE A/S.
As of October 20, 1993, Preben Bang Henriksen has stepped down as direktion of NOVENCO MARINE A/S.
As of April 1, 1993, A/S PSE NR. 4820 has been appointed auditor of NOVENCO MARINE A/S.
As of April 1, 1993, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of NOVENCO MARINE A/S.
As of April 1, 1993, Preben Bang Henriksen has joined the board of directors of NOVENCO MARINE A/S.
As of April 1, 1993, Mogens Gaardboe Bertelsen has joined the board of directors of NOVENCO MARINE A/S.
As of April 1, 1993, Lene Petersen has joined the board of directors of NOVENCO MARINE A/S.
As of April 1, 1993, Lone Mai Henriksen has joined the board of directors of NOVENCO MARINE A/S.
As of April 1, 1993, Preben Bang Henriksen is registered as direktion of NOVENCO MARINE A/S.
As of April 1, 1993, Jørgen Christiansen is registered as vice chairman of NOVENCO MARINE A/S.
As of April 1, 1993, Bjørn Petersen is registered as chairman of NOVENCO MARINE A/S.
As of April 1, 1993, Kaj Taidal is registered as chairman of NOVENCO MARINE A/S.
As of April 1, 1993, Arne Skjold Petersen is registered as chairman of NOVENCO MARINE A/S.
As of April 1, 1993, Lene Petersen is registered as direktion of NOVENCO MARINE A/S.
NOVENCO MARINE A/S was founded on April 1, 1993.
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