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NOVETTES ApS

CVR: 31070732

Declining 14% p.a.Micro companyWell-established (18 yrs)Loss-making

Secondary names: VALTRONICS ApS

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About NOVETTES ApS

NOVETTES ApS is a Danish company of the type Anpartsselskab based in København K, founded in 2007. The company is registered under the industry Engroshandel med parfumerivarer og kosmetik. The management consists of Jesper Klaus Schierbeck-Hansen. The company is owned by Jesper Klaus Schierbeck-Hansen and SCHIERBECK E-CONSULT ApS. The company has 1 employee. In 2025, the company reported a gross profit of DKK -16,025 and a net result of DKK -12,522 compared with DKK 21,802 the year before. Equity amounted to DKK -32,683.

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Overview

Company type
APS
Anpartsselskab
Address
c/o Jesper Schierbeck-Hansen, Åbenrå 16 3. tv, 1124 København K
KØBENHAVN
1124 København K
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Founded
22.11.2007

Details

Industry
Engroshandel med parfumerivarer og kosmetik
Code: 464500
Employees
1 employees
1 FTE
(2015)
Capital
167.380 kr.

Contact

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Purpose

Selskabets formål er at drive handel, produktion og konsulentvirksomhed

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-16 t.-13 t.199 t.-33 t.-
202428 t.22 t.192 t.-20 t.-
2023-837-668199 t.-42 t.-
2022-143 t.72 t.198 t.-41 t.-
2021-17 t.-13 t.345 t.-113 t.-
2020-29 t.-23 t.354 t.-100 t.-
201913 t.8 t.438 t.-77 t.-
2018-32 t.-32 t.513 t.-85 t.-
2017346-12 t.589 t.-53 t.-
201690 t.53 t.764 t.-41 t.-
2015-34 t.-103 t.810 t.-94 t.-
2014-113 t.-130 t.823 t.10 t.-
2013-22 t.-49 t.261 t.140 t.-
2012-11 t.-27 t.279 t.189 t.-

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Ownership

Owners
SCHIERBECK E-CONSULT ApS
CVR: 25253035
100%
Jesper Klaus Schierbeck-Hansen
100%
NOVETTES ApS
CVR: 31070732

Management

Directors

Jesper Klaus Schierbeck-Hansen(ADM. DIR.)

Board

Tina Rytter Andersen(FORMAND)
Jesper Klaus Schierbeck-Hansen(BESTYRELSESMEDLEM)

PEP screening

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

Founders

Leise Marud
Finn Jacobsen
RIVERVALE HOLDING ApS
NOVETTES ApS
KR 279 A/S
CAT SEED A/S

Production units (1)

NOVETTES ApS
P-no: 1013804997
Åbenrå 16 3. tv, 1124, København K
Engroshandel med parfumerivarer og kosmetik
1 employees

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History

42 events
2026
NOVETTES ApS: The 2025 annual report is outFeb 25, 2026

NOVETTES ApS has published its annual report for 2025. Gross profit came to DKK -16,025, and the net result was DKK -12,522.

2025
NOVETTES ApS: The 2024 annual report is outJun 2, 2025

NOVETTES ApS has published its annual report for 2024. Gross profit came to DKK 27,946, and the net result was DKK 21,802.

2024
NOVETTES ApS: The 2023 annual report is outMay 16, 2024

NOVETTES ApS has published its annual report for 2023. Gross profit came to DKK -837, and the net result was DKK -668.

2023
NOVETTES ApS: The 2022 annual report is outMay 10, 2023

NOVETTES ApS has published its annual report for 2022. Gross profit came to DKK -142,591, and the net result was DKK 71,639.

2022
Tina Rytter Andersen joins the board of NOVETTES ApSDec 10, 2022

As of December 10, 2022, Tina Rytter Andersen has joined the board of directors of NOVETTES ApS.

Elizabeth Fjellerup leaves the board of NOVETTES ApSDec 10, 2022

As of December 10, 2022, Elizabeth Fjellerup has left the board of directors of NOVETTES ApS.

Jesper Klaus Schierbeck-Hansen registered as owner of NOVETTES ApSOct 11, 2022

As of October 11, 2022, Jesper Klaus Schierbeck-Hansen is registered as an owner of NOVETTES ApS with an ownership share of 100%.

SCHIERBECK E-CONSULT ApS registered as owner of NOVETTES ApSOct 11, 2022

As of October 11, 2022, SCHIERBECK E-CONSULT ApS is registered as an owner of NOVETTES ApS with an ownership share of 100%.

NOVETTES ApS: The 2021 annual report is outJun 3, 2022

NOVETTES ApS has published its annual report for 2021. Gross profit came to DKK -16,847, and the net result was DKK -13,359.

2021
NOVETTES ApS: The 2020 annual report is outMay 2, 2021

NOVETTES ApS has published its annual report for 2020. Gross profit came to DKK -28,732, and the net result was DKK -22,769.

2020
NOVETTES ApS: The 2019 annual report is outJul 23, 2020

NOVETTES ApS has published its annual report for 2019. Gross profit came to DKK 12,980, and the net result was DKK 7,805.

2019
NOVETTES ApS: The 2018 annual report is outMay 5, 2019

NOVETTES ApS has published its annual report for 2018. Gross profit came to DKK -31,964, and the net result was DKK -31,605.

2018
NOVETTES ApS: The 2017 annual report is outMay 28, 2018

NOVETTES ApS has published its annual report for 2017. Gross profit came to DKK 346, and the net result was DKK -11,910.

2017
NOVETTES ApS: The 2016 annual report is outMay 23, 2017

NOVETTES ApS has published its annual report for 2016. Gross profit came to DKK 90,421, and the net result was DKK 52,697.

2016
NOVETTES ApS: The 2015 annual report is outJun 1, 2016

NOVETTES ApS has published its annual report for 2015. Gross profit came to DKK -34,181, and the net result was DKK -103,316.

2015
NOVETTES ApS: The 2014 annual report is outMay 21, 2015

NOVETTES ApS has published its annual report for 2014. Gross profit came to DKK -112,804, and the net result was DKK -130,201.

2014
Anders Fjellerup leaves the board of NOVETTES ApSSep 8, 2014

As of September 8, 2014, Anders Fjellerup has left the board of directors of NOVETTES ApS.

Elizabeth Fjellerup joins the board of NOVETTES ApSAug 8, 2014

As of August 8, 2014, Elizabeth Fjellerup has joined the board of directors of NOVETTES ApS.

NOVETTES ApS: The 2013 annual report is outMay 27, 2014

NOVETTES ApS has published its annual report for 2013. Gross profit came to DKK -21,745, and the net result was DKK -48,907.

2013
NOVETTES ApS: The 2012 annual report is outJun 14, 2013

NOVETTES ApS has published its annual report for 2012. Gross profit came to DKK -11,148, and the net result was DKK -26,538.

2012
Jesper Klaus Schierbeck-Hansen joins the board of NOVETTES ApSJun 11, 2012

As of June 11, 2012, Jesper Klaus Schierbeck-Hansen has joined the board of directors of NOVETTES ApS.

Anders Fjellerup joins the board of NOVETTES ApSJun 11, 2012

As of June 11, 2012, Anders Fjellerup has joined the board of directors of NOVETTES ApS.

Jesper Klaus Schierbeck-Hansen joins NOVETTES ApS as adm. dir.Jun 11, 2012

As of June 11, 2012, Jesper Klaus Schierbeck-Hansen is registered as adm. dir. of NOVETTES ApS.

Anders Fjellerup steps down as adm. dir. of NOVETTES ApSJun 11, 2012

As of June 11, 2012, Anders Fjellerup has stepped down as adm. dir. of NOVETTES ApS.

Helen Hanako Schierbeck-Hansen leaves the board of NOVETTES ApSMay 29, 2012

As of May 29, 2012, Helen Hanako Schierbeck-Hansen has left the board of directors of NOVETTES ApS.

Anders Fjellerup joins NOVETTES ApS as adm. dir.May 29, 2012

As of May 29, 2012, Anders Fjellerup is registered as adm. dir. of NOVETTES ApS.

Jesper Klaus Schierbeck-Hansen steps down as adm. dir. of NOVETTES ApSMay 29, 2012

As of May 29, 2012, Jesper Klaus Schierbeck-Hansen has stepped down as adm. dir. of NOVETTES ApS.

2009
Auditor steps down at NOVETTES ApSMar 15, 2009

As of March 15, 2009, PKF Munkebo Eriksen Funch, Statsautoriseret Revisionsaktieselskab has stepped down as auditor of NOVETTES ApS.

Helen Hanako Schierbeck-Hansen joins the board of NOVETTES ApSMar 15, 2009

As of March 15, 2009, Helen Hanako Schierbeck-Hansen has joined the board of directors of NOVETTES ApS.

Leise Marud leaves the board of NOVETTES ApSMar 15, 2009

As of March 15, 2009, Leise Marud has left the board of directors of NOVETTES ApS.

Jesper Klaus Schierbeck-Hansen joins NOVETTES ApS as adm. dir.Mar 15, 2009

As of March 15, 2009, Jesper Klaus Schierbeck-Hansen is registered as adm. dir. of NOVETTES ApS.

Leise Marud steps down as adm. dir. of NOVETTES ApSMar 15, 2009

As of March 15, 2009, Leise Marud has stepped down as adm. dir. of NOVETTES ApS.

2008
Leise Marud joins the board of NOVETTES ApSOct 7, 2008

As of October 7, 2008, Leise Marud has joined the board of directors of NOVETTES ApS.

Finn Jacobsen leaves the board of NOVETTES ApSOct 7, 2008

As of October 7, 2008, Finn Jacobsen has left the board of directors of NOVETTES ApS.

Carsten Fredsbo leaves the board of NOVETTES ApSOct 7, 2008

As of October 7, 2008, Carsten Fredsbo has left the board of directors of NOVETTES ApS.

Lars Hallgreen leaves the board of NOVETTES ApSSep 29, 2008

As of September 29, 2008, Lars Hallgreen has left the board of directors of NOVETTES ApS.

2007
NOVETTES ApS appoints new auditorNov 22, 2007

As of November 22, 2007, PKF Munkebo Eriksen Funch, Statsautoriseret Revisionsaktieselskab has been appointed auditor of NOVETTES ApS.

Finn Jacobsen joins the board of NOVETTES ApSNov 22, 2007

As of November 22, 2007, Finn Jacobsen has joined the board of directors of NOVETTES ApS.

Carsten Fredsbo joins the board of NOVETTES ApSNov 22, 2007

As of November 22, 2007, Carsten Fredsbo has joined the board of directors of NOVETTES ApS.

Lars Hallgreen joins the board of NOVETTES ApSNov 22, 2007

As of November 22, 2007, Lars Hallgreen has joined the board of directors of NOVETTES ApS.

Leise Marud joins NOVETTES ApS as adm. dir.Nov 22, 2007

As of November 22, 2007, Leise Marud is registered as adm. dir. of NOVETTES ApS.

NOVETTES ApS is foundedNov 22, 2007

NOVETTES ApS was founded on November 22, 2007.

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