# NOVENCO BUILDING & INDUSTRY A/S

**CVR:** 16926647
**Status:** active
**Company type:** Aktieselskab
**Founded:** 1993-04-01
**Industry:** 282500, Fremstilling af klimaanlæg, ikke til husholdningsbrug
**Address:** Øverup Erhvervsvej 52, 4700 Næstved
**Employees:** 243 (200-499)
**Capital:** 40,002,000 DKK

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## Financials


| Year | Revenue | Profit | Equity | Assets | Employees |

|------|---------|--------|--------|--------|-----------|

| 2025 | 764,913,000 DKK | 35,550,000 DKK | 136,408,000 DKK | 1,104,063,000 DKK | 218 |

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## Owners (1)


- **SCHAKO KG**, ANDEN_DELTAGER, 1% ownership, since 2015-02-05

## Board of directors (71)


- **Poul Halfdan Lauritsen**, NÆSTFORMAND, since 1993-04-01
- **Kjeld Ranum**, FORMAND, since 1993-04-01
- **Preben Bang Henriksen**, BESTYRELSESMEDLEM, since 1993-04-01
- **Mogens Gaardboe Bertelsen**, BESTYRELSESMEDLEM, since 1993-04-01
- **Karsten Hillestrøm**, BESTYRELSESMEDLEM, since 1996-10-02
- **Kjeld Lindberg Iversen**, BESTYRELSESMEDLEM, since 1999-08-13
- **Kjeld Lindberg Iversen**, BESTYRELSESMEDLEM, since 1993-04-01
- **Kjeld Lindberg Iversen**, BESTYRELSESMEDLEM, since 1993-04-01
- **Hans Bo Stubkier**, BESTYRELSESMEDLEM, since 1993-04-01
- **Kristina Mortensen**, BESTYRELSESMEDLEM, since 2017-10-04
- **Søren Bjerregaard Madsen**, BESTYRELSESMEDLEM, since 2006-01-20
- **Gunnlaugur Jonsson**, SUPPLEANT, since 2012-04-30
- **Bjørn Petersen**, BESTYRELSESMEDLEM, since 1993-04-01
- **Ole Ejner Viggo Andersen**, FORMAND, since 1999-08-13
- **Ole Ejner Viggo Andersen**, FORMAND, since 1993-04-01
- **Ole Ejner Viggo Andersen**, FORMAND, since 1993-04-01
- **Ali Richter Nielsen**, BESTYRELSESMEDLEM, since 1993-04-01
- **Flemming Bjerregaard Rasmussen**, BESTYRELSESMEDLEM, since 2000-05-01
- **Poul Christian Nielsen**, SUPPLEANT, since 1993-04-01
- **Anders Bruun-Schmidt**, FORMAND, since 2013-05-21
- **Anders Bruun-Schmidt**, BESTYRELSESMEDLEM, since 2006-02-28
- **Uffe Gad Jørgensen**, BESTYRELSESMEDLEM, since 2001-07-11
- **Per Lundgren Hansen**, SUPPLEANT, since 2009-04-27
- **Jørgen Stensgaard Madsen**, BESTYRELSESMEDLEM, since 2009-04-27
- **Tommy Larsen**, BESTYRELSESMEDLEM, since 2012-10-08
- **Tommy Larsen**, SUPPLEANT, since 2009-04-27
- **Lars Bo Trägård Jacobsen**, BESTYRELSESMEDLEM, since 2009-04-27
- **Jørn Ole Krøll**, BESTYRELSESMEDLEM, since 1993-04-01
- **Jørn Ole Krøll**, BESTYRELSESMEDLEM, since 1993-04-01
- **Jesper Mogens Walin**, BESTYRELSESMEDLEM, since 1993-04-01
- **Jesper Mogens Walin**, BESTYRELSESMEDLEM, since 1993-04-01
- **Hans Erling Hansen**, SUPPLEANT, since 1993-04-01
- **Erik Theodor Mastrup Hansen**, SUPPLEANT, since 1993-04-01
- **Karsten Bjerregaard Pedersen**, BESTYRELSESMEDLEM, since 2006-05-24
- **Henning Ib Pedersen**, SUPPLEANT, since 1993-04-01
- **Birgitte Nielsen**, BESTYRELSESMEDLEM, since 2006-05-24
- **Thomas Jarl Dywremose**, FORMAND, since 2013-07-09
- **Thomas Jarl Dywremose**, FORMAND, since 2010-09-23
- **Morten Reignald Pedersen**, BESTYRELSESMEDLEM, since 1999-06-10
- **Morten Reignald Pedersen**, BESTYRELSESMEDLEM, since 1999-06-10
- **Paul Richard Dudek**, BESTYRELSESMEDLEM, since 1999-07-06
- **Lars Erik Knaack**, BESTYRELSESMEDLEM, since 2014-12-01
- **Troels Torp**, NÆSTFORMAND, since 2015-01-05
- **Ole Jensen**, FORMAND, since 2015-01-05
- **John Anker Boss**, BESTYRELSESMEDLEM, since 2012-04-30
- **Steen Asferg Rasmussen**, FORMAND, since 2014-12-01
- **Henrik Jesper Hansen**, FORMAND, since 2005-01-03
- **Palle Martin Lund Jensen**, BESTYRELSESMEDLEM, since 2003-04-30
- **Hans Karl Erik Petersson**, FORMAND, since 2006-05-24
- **Jørgen Jensen**, NÆSTFORMAND, since 2010-09-23
- **Lars Fejer**, BESTYRELSESMEDLEM, since 2006-02-28
- **Lone Mai Henriksen**, BESTYRELSESMEDLEM, since 1993-04-01
- **Palle Møller Pedersen**, SUPPLEANT, since 2013-05-21
- **Bo Palle**, SUPPLEANT, since 2013-05-21
- **Karen Anne Mølgaard Sibbernsen**, SUPPLEANT, since 2017-10-04
- **Lotte Zoëga**, SUPPLEANT, since 2017-10-04
- **Lotte Zoëga**, BESTYRELSESMEDLEM, since 2024-04-01
- **Jacob Keld Boris Madsen**, BESTYRELSESMEDLEM, since 2025-10-03
- **Iain Alastair Campbell**, BESTYRELSESMEDLEM, since 1999-07-06
- **Jane Green Davis**, BESTYRELSESMEDLEM, since 1999-07-06
- **Hans Bertil Eriksson**, BESTYRELSESMEDLEM, since 1993-04-01
- **Hans Bertil Eriksson**, BESTYRELSESMEDLEM, since 1996-10-02
- **John Robert Tucker**, FORMAND, since 1999-07-06
- **Peter Charles Spellar**, FORMAND, since 2003-01-01
- **Allen Richard Weaver**, BESTYRELSESMEDLEM, since 2005-01-03
- **Mark Leonardo Koczela**, BESTYRELSESMEDLEM, since 2006-01-20
- **Beat Vögeli**, FORMAND, since 2015-02-05
- **Ira Margarete Vögeli-Alber**, NÆSTFORMAND, since 2015-02-05
- **Ira Margarete Vögeli-Alber**, FORMAND, since 2022-07-01
- **Rainer Ferdinand Müller**, NÆSTFORMAND, since 2022-07-01
- **Peter Riva**, NÆSTFORMAND, since 2026-02-26

## Executive management (18)


- **Preben Bang Henriksen**, DIREKTØR, since 1993-04-01
- **Peter Krog-Jørgensen**, ADM. DIR., since 2000-09-29
- **Kjeld Lindberg Iversen**, ADM. DIR., since 1999-06-10
- **Kjeld Lindberg Iversen**, ADM. DIR., since 1999-06-10
- **Søren Horn Petersen**, ADM. DIR., since 2005-01-03
- **Peter Ryttergaard**, ADM. DIR., since 2008-09-22
- **Kim Graven Nielsen**, ADM. DIR., since 2007-03-01
- **Bjørn Petersen**, DIREKTØR, since 1993-04-01
- **Kurt Nilherth Rasmussen**, ADM. DIR., since 2000-04-04
- **Allan Jørgensen**, DIREKTØR, since 2000-12-01
- **Kaj Taidal**, DIREKTØR, since 1993-04-01
- **Arne Skjold Petersen**, ADM. DIR., since 1998-03-09
- **Jens Friis**, DIREKTØR, since 2006-10-24
- **Jørgen Schou Iversen**, DIREKTØR, since 1994-08-04
- **Karsten Bjerregaard Pedersen**, økonomidirektør, since 2007-03-01
- **Lars Erik Knaack**, ADM. DIR., since 2014-12-01
- **Steen Asferg Rasmussen**, ADM. DIR., since 2009-11-09
- **Bredo Hagberg**, DIREKTØR, since 2006-10-24

## Secondary names

- NORDISK VENTILATOR CO. A/S
- DEFOR A/S

## Contact


- Enriched contacts from the company's website: 8 emails, 7 phone numbers, 3 social profiles. The names, email addresses and direct phone numbers are available on Pro.

> **Pro tier:** Phone and email are available to logged-in users; detailed contact scraping is a Pro feature. Upgrade: https://companydata.dk/priser

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*Free-tier view. Pro subscribers additionally see: 12 additional years of financial statements (2013–2024) available on Pro — including full revenue, profit, equity, and assets per year. CDS credit-health score (0–100) for this company is available on Pro. Phone and email are available to logged-in users; detailed contact scraping is a Pro feature. See https://companydata.dk/priser*

Source: Danish public registries (CVR / Ejendomsvurderingen). Canonical: https://companydata.dk/da/virksomhed/16926647-novenco-building-industry-a-s