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NOVICELL ApS

CVR: 20297743

Growing 17% p.a.Medium companyWell-established (28 yrs)Profitable

Secondary names: NOVICELL SOFTWAREUDVIKLING ApS, Novicell Online Markedsføring ApS, Novicell Hosting ApS

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About NOVICELL ApS

NOVICELL ApS is a Danish company of the type Anpartsselskab based in Højbjerg, founded in 1997. The company is registered under the industry Computerprogrammering. The management consists of Per Kirchner. The company's owners include Adam Peter Nielsen, Morten Longgaard Knudsen and THYREGOD INVEST ApS. The company has 198 employees. In 2025, the company reported a gross profit of DKK 138,518,586 and a net result of DKK 10,286,544 compared with DKK -1,627,212 the year before. Equity amounted to DKK 29,777,607.

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Overview

Company type
APS
Anpartsselskab
Address
Søren Nymarks Vej 6U, 8270 Højbjerg
AARHUS
8270 Højbjerg
Find nearby companies
Founded
20.8.1997

Details

Industry
Computerprogrammering
Code: 621000
Employees
198 employees
157 FTE
(2018)
Capital
131.579 kr.

Contact

Website
https://novicell.dk

Purpose

Selskabets formål er udvikling, rådgivning og hosting i forbindelse med Internettet samt dermed beslægtede aktiviteter.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025138.5 mio.10.3 mio.63.6 mio.29.8 mio.245
2024137.4 mio.-1.6 mio.55.5 mio.19.6 mio.230
2023150.6 mio.-9.3 mio.64.3 mio.21.2 mio.282
2022159.2 mio.-2.8 mio.71.7 mio.29.7 mio.252
2021139.8 mio.8.3 mio.82.2 mio.41.3 mio.238
2020126.8 mio.10.1 mio.77.1 mio.39.4 mio.196
2019131.3 mio.13.8 mio.69.2 mio.37.6 mio.154
2018103.7 mio.5.7 mio.55.3 mio.28 mio.136
201786.3 mio.11.3 mio.53.5 mio.26.2 mio.154
201668.7 mio.9.6 mio.39.8 mio.18.8 mio.-
201554.3 mio.8.6 mio.26.8 mio.13.1 mio.-
201429.3 mio.5.1 mio.21.5 mio.7.6 mio.-
201325.3 mio.5.2 mio.11.2 mio.5.3 mio.-
201218.1 mio.3.5 mio.7.5 mio.3.1 mio.-

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Industry Benchmarks

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Compared to 4.604 companies in Computerprogrammering

Employees
Company245
Industry median3
81.7x
Equity ratio
Company46.8%
Industry median66.0%
29% below

Comparison is based on industry median values

Ownership

Owners
THYREGOD INVEST ApS
CVR: 19969002
25-33,32%
KIRCHNER ApS
CVR: 30497694
25-33,32%
NOVICELL HOLDING ApS
CVR: 34714878
25-33,32%
NOVICELL ApS
CVR: 20297743

Management

Directors

Per Kirchner(DIREKTØR)

Board

Poul Thyregod(FORMAND)
Kim Vestergaard(BESTYRELSESMEDLEM)
Niklas Lillelund Nielsen(BESTYRELSESMEDLEM)
Ole Bjørvig Pedersen(BESTYRELSESMEDLEM)
Per Kirchner(BESTYRELSESMEDLEM)
Terje Ivar Løland(BESTYRELSESMEDLEM)

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Screen owners and management against the Danish FSA's official PEP lists

Founders

Thor Ranthe
Poul Thyregod

Production units (6)

NOVICELL ApS
P-no: 1004224842
Søren Nymarks Vej 6U, 8270, Højbjerg
Computerprogrammering
181 employees
Novicell ApS
P-no: 1021098961
Amerika Plads 19, 2100, København Ø
Computerprogrammering
11 employees
Novicell ApS
P-no: 1027892848
Lyngvej 1, 9000, Aalborg
Computerprogrammering

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History

64 events
2026
NOVICELL ApS: The 2025 annual report is outMay 20, 2026

NOVICELL ApS has published its annual report for 2025. Gross profit came to DKK 138,518,586, and the net result was DKK 10,286,544.

2025
NOVICELL ApS: The 2024 annual report is outJun 30, 2025

NOVICELL ApS has published its annual report for 2024. Gross profit came to DKK 137,427,828, and the net result was DKK -1,627,212.

Per Kirchner joins NOVICELL ApS as directorJan 1, 2025

As of January 1, 2025, Per Kirchner is registered as director of NOVICELL ApS.

2024
Per Lilholt steps down as director of NOVICELL ApSDec 31, 2024

As of December 31, 2024, Per Lilholt has stepped down as director of NOVICELL ApS.

NOVICELL ApS appoints new auditorOct 22, 2024

As of October 22, 2024, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of NOVICELL ApS.

Auditor steps down at NOVICELL ApSOct 22, 2024

As of October 22, 2024, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of NOVICELL ApS.

NOVICELL ApS: The 2023 annual report is outJul 1, 2024

NOVICELL ApS has published its annual report for 2023. Gross profit came to DKK 150,606,373, and the net result was DKK -9,269,401.

2023
NOVICELL ApS: The 2022 annual report is outApr 5, 2023

NOVICELL ApS has published its annual report for 2022. Gross profit came to DKK 159,207,383, and the net result was DKK -2,792,452.

Per Lilholt joins NOVICELL ApS as directorApr 1, 2023

As of April 1, 2023, Per Lilholt is registered as director of NOVICELL ApS.

Per Kirchner steps down as director of NOVICELL ApSApr 1, 2023

As of April 1, 2023, Per Kirchner has stepped down as director of NOVICELL ApS.

2022
NOVICELL ApS: The 2021 annual report is outApr 11, 2022

NOVICELL ApS has published its annual report for 2021. Gross profit came to DKK 139,751,875, and the net result was DKK 8,252,025.

Per Lilholt leaves the board of NOVICELL ApSFeb 25, 2022

As of February 25, 2022, Per Lilholt has left the board of directors of NOVICELL ApS.

2021
NOVICELL ApS: The 2020 annual report is outApr 20, 2021

NOVICELL ApS has published its annual report for 2020. Gross profit came to DKK 126,780,334, and the net result was DKK 10,140,643.

THYREGOD INVEST ApS registered as owner of NOVICELL ApSJan 1, 2021

As of January 1, 2021, THYREGOD INVEST ApS is registered as an owner of NOVICELL ApS with an ownership share of 25%.

KIRCHNER ApS registered as owner of NOVICELL ApSJan 1, 2021

As of January 1, 2021, KIRCHNER ApS is registered as an owner of NOVICELL ApS with an ownership share of 25%.

2020
NOVICELL ApS: The 2019 annual report is outJun 18, 2020

NOVICELL ApS has published its annual report for 2019. Gross profit came to DKK 131,266,598, and the net result was DKK 13,795,327.

2019
NOVICELL ApS: The 2018 annual report is outApr 25, 2019

NOVICELL ApS has published its annual report for 2018. Gross profit came to DKK 103,721,709, and the net result was DKK 5,741,403.

2018
NOVICELL ApS: The 2017 annual report is outMay 26, 2018

NOVICELL ApS has published its annual report for 2017. Gross profit came to DKK 86,311,336, and the net result was DKK 11,273,280.

2017
NOVICELL ApS appoints new auditorOct 3, 2017

As of October 3, 2017, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of NOVICELL ApS.

Auditor steps down at NOVICELL ApSOct 3, 2017

As of October 3, 2017, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of NOVICELL ApS.

NOVICELL ApS: The 2016 annual report is outApr 18, 2017

NOVICELL ApS has published its annual report for 2016. Gross profit came to DKK 68,733,742, and the net result was DKK 9,649,740.

2016
NOVICELL ApS: The 2015 annual report is outMar 18, 2016

NOVICELL ApS has published its annual report for 2015. Gross profit came to DKK 54,289,349, and the net result was DKK 8,557,345.

2015
NOVICELL ApS: The 2014 annual report is outJun 23, 2015

NOVICELL ApS has published its annual report for 2014. Gross profit came to DKK 29,349,714, and the net result was DKK 5,149,268.

2014
NOVICELL ApS: The 2013 annual report is outMar 27, 2014

NOVICELL ApS has published its annual report for 2013. Gross profit came to DKK 25,341,132, and the net result was DKK 5,174,318.

2013
NOVICELL ApS: The 2012 annual report is outJun 7, 2013

NOVICELL ApS has published its annual report for 2012. Gross profit came to DKK 18,125,630, and the net result was DKK 3,548,929.

2012
Ole Bjørvig Pedersen joins the board of NOVICELL ApSOct 4, 2012

As of October 4, 2012, Ole Bjørvig Pedersen has joined the board of directors of NOVICELL ApS.

Poul Thyregod joins the board of NOVICELL ApSOct 4, 2012

As of October 4, 2012, Poul Thyregod has joined the board of directors of NOVICELL ApS.

NOVICELL HOLDING ApS registered as owner of NOVICELL ApSOct 4, 2012

As of October 4, 2012, NOVICELL HOLDING ApS is registered as an owner of NOVICELL ApS with an ownership share of 25%.

2010
Ian Holmgaard leaves the board of NOVICELL ApSNov 24, 2010

As of November 24, 2010, Ian Holmgaard has left the board of directors of NOVICELL ApS.

Kim Vestergaard joins the board of NOVICELL ApSAug 6, 2010

As of August 6, 2010, Kim Vestergaard has joined the board of directors of NOVICELL ApS.

NOVICELL ApS appoints new auditorMay 19, 2010

As of May 19, 2010, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of NOVICELL ApS.

Auditor steps down at NOVICELL ApSMay 19, 2010

As of May 19, 2010, JUT NR. 2180 A/S has stepped down as auditor of NOVICELL ApS.

2009
Adam Peter Nielsen registered as owner of NOVICELL ApSDec 1, 2009

As of December 1, 2009, Adam Peter Nielsen is registered as an owner of NOVICELL ApS with an ownership share of 5%.

Morten Longgaard Knudsen registered as owner of NOVICELL ApSSep 15, 2009

As of September 15, 2009, Morten Longgaard Knudsen is registered as an owner of NOVICELL ApS with an ownership share of 5%.

Ian Holmgaard joins the board of NOVICELL ApSJun 3, 2009

As of June 3, 2009, Ian Holmgaard has joined the board of directors of NOVICELL ApS.

2008
Per Lilholt joins the board of NOVICELL ApSJan 24, 2008

As of January 24, 2008, Per Lilholt has joined the board of directors of NOVICELL ApS.

Terje Ivar Løland joins the board of NOVICELL ApSJan 24, 2008

As of January 24, 2008, Terje Ivar Løland has joined the board of directors of NOVICELL ApS.

Niklas Lillelund Nielsen joins the board of NOVICELL ApSJan 24, 2008

As of January 24, 2008, Niklas Lillelund Nielsen has joined the board of directors of NOVICELL ApS.

Thor Ranthe leaves the board of NOVICELL ApSJan 24, 2008

As of January 24, 2008, Thor Ranthe has left the board of directors of NOVICELL ApS.

2007
Per Kirchner joins the board of NOVICELL ApSJul 2, 2007

As of July 2, 2007, Per Kirchner has joined the board of directors of NOVICELL ApS.

Ronny Løwe Skovfoged Scherer leaves the board of NOVICELL ApSJul 2, 2007

As of July 2, 2007, Ronny Løwe Skovfoged Scherer has left the board of directors of NOVICELL ApS.

Per Kirchner joins NOVICELL ApS as directorJul 2, 2007

As of July 2, 2007, Per Kirchner is registered as director of NOVICELL ApS.

Thor Ranthe steps down as director of NOVICELL ApSJul 2, 2007

As of July 2, 2007, Thor Ranthe has stepped down as director of NOVICELL ApS.

1999
Poul Thyregod leaves the board of NOVICELL ApSJun 23, 1999

As of June 23, 1999, Poul Thyregod has left the board of directors of NOVICELL ApS.

1998
Jan Walfrid Sørensen leaves the board of NOVICELL ApSAug 2, 1998

As of August 2, 1998, Jan Walfrid Sørensen has left the board of directors of NOVICELL ApS.

Henrik Spang Andersen leaves the board of NOVICELL ApSAug 2, 1998

As of August 2, 1998, Henrik Spang Andersen has left the board of directors of NOVICELL ApS.

Lars Spang Kjeldsen leaves the board of NOVICELL ApSAug 2, 1998

As of August 2, 1998, Lars Spang Kjeldsen has left the board of directors of NOVICELL ApS.

Bo Christensen leaves the board of NOVICELL ApSAug 2, 1998

As of August 2, 1998, Bo Christensen has left the board of directors of NOVICELL ApS.

Martin Walfrid Sørensen leaves the board of NOVICELL ApSAug 2, 1998

As of August 2, 1998, Martin Walfrid Sørensen has left the board of directors of NOVICELL ApS.

Anders Gustav Trolle leaves the board of NOVICELL ApSAug 2, 1998

As of August 2, 1998, Anders Gustav Trolle has left the board of directors of NOVICELL ApS.

1997
NOVICELL ApS appoints new auditorNov 25, 1997

As of November 25, 1997, JUT NR. 2180 A/S has been appointed auditor of NOVICELL ApS.

Auditor steps down at NOVICELL ApSNov 25, 1997

As of November 25, 1997, TMK EJENDOMSSELSKAB APS has stepped down as auditor of NOVICELL ApS.

NOVICELL ApS appoints new auditorAug 20, 1997

As of August 20, 1997, TMK EJENDOMSSELSKAB APS has been appointed auditor of NOVICELL ApS.

Thor Ranthe joins the board of NOVICELL ApSAug 20, 1997

As of August 20, 1997, Thor Ranthe has joined the board of directors of NOVICELL ApS.

Ronny Løwe Skovfoged Scherer joins the board of NOVICELL ApSAug 20, 1997

As of August 20, 1997, Ronny Løwe Skovfoged Scherer has joined the board of directors of NOVICELL ApS.

Jan Walfrid Sørensen joins the board of NOVICELL ApSAug 20, 1997

As of August 20, 1997, Jan Walfrid Sørensen has joined the board of directors of NOVICELL ApS.

Henrik Spang Andersen joins the board of NOVICELL ApSAug 20, 1997

As of August 20, 1997, Henrik Spang Andersen has joined the board of directors of NOVICELL ApS.

Lars Spang Kjeldsen joins the board of NOVICELL ApSAug 20, 1997

As of August 20, 1997, Lars Spang Kjeldsen has joined the board of directors of NOVICELL ApS.

Bo Christensen joins the board of NOVICELL ApSAug 20, 1997

As of August 20, 1997, Bo Christensen has joined the board of directors of NOVICELL ApS.

Poul Thyregod joins the board of NOVICELL ApSAug 20, 1997

As of August 20, 1997, Poul Thyregod has joined the board of directors of NOVICELL ApS.

Martin Walfrid Sørensen joins the board of NOVICELL ApSAug 20, 1997

As of August 20, 1997, Martin Walfrid Sørensen has joined the board of directors of NOVICELL ApS.

Anders Gustav Trolle joins the board of NOVICELL ApSAug 20, 1997

As of August 20, 1997, Anders Gustav Trolle has joined the board of directors of NOVICELL ApS.

Thor Ranthe joins NOVICELL ApS as directorAug 20, 1997

As of August 20, 1997, Thor Ranthe is registered as director of NOVICELL ApS.

NOVICELL ApS is foundedAug 20, 1997

NOVICELL ApS was founded on August 20, 1997.

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