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NOVA-PACK A/S

CVR: 31881420

Growing 11% p.a.Small companyWell-established (17 yrs)Profitable

Previous names: NOVA-PACK ApS

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About NOVA-PACK A/S

NOVA-PACK A/S is a Danish company of the type Aktieselskab based in Svendborg, founded in 2008. The company is registered under the industry Engroshandel med andre råvarer og halvfabrikata. The company was previously named NOVA-PACK ApS. The management consists of Frank Dreyer Thomsen. The company is owned by Heidi og Frank Thomsen Holding ApS, C.E. Gätcke’s Glas Gesellshaft (GmbH + Co. KG) and PAE Partners S.a.R.L.. The company has 6 employees. In 2025, the company reported a gross profit of DKK 18,465,367 and a net result of DKK 5,917,340 compared with DKK 5,420,376 the year before. Equity amounted to DKK 16,733,124.

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Overview

Company type
A/S
Aktieselskab
Address
Østre Havnevej 16A, 5700 Svendborg
SVENDBORG
5700 Svendborg
Find nearby companies
Founded
12.12.2008

Details

Industry
Engroshandel med andre råvarer og halvfabrikata
Code: 468600
Employees
6 employees
6 FTE
(2018)
Capital
500.000 kr.

Contact

Advertising protected

Purpose

Selskabets formål er handel og produktion af emballage samt enhver i forbindelse hermed beslægtet virksomhed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
202518.5 mio.5.9 mio.30.4 mio.16.7 mio.14
202416.9 mio.5.4 mio.24.7 mio.15.1 mio.13
202318 mio.7.9 mio.28.1 mio.16 mio.10
202215.4 mio.5.7 mio.24.5 mio.12.6 mio.9
202114.1 mio.5.7 mio.24.4 mio.11.6 mio.9
202013.1 mio.5.2 mio.20.2 mio.10 mio.8
20199.6 mio.2.8 mio.15.9 mio.6.6 mio.8
20188.5 mio.3 mio.15.7 mio.6.7 mio.7
20179.3 mio.3.3 mio.13.4 mio.5 mio.7
20168.2 mio.2.9 mio.10.3 mio.3.5 mio.7
20156.9 mio.1.9 mio.12 mio.8 mio.-
20147.3 mio.3 mio.13.2 mio.7.7 mio.-
20135.3 mio.1.2 mio.10.8 mio.5.3 mio.-
2012-----

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Industry Benchmarks

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Compared to 363 companies in Engroshandel med andre råvarer og halvfabrikata

Employees
Company14
Industry median5
2.8x
Equity ratio
Company55.1%
Industry median57.0%
About average

Comparison is based on industry median values

Ownership

Owners
Heidi og Frank Thomsen Holding ApS
CVR: 38273051
25-33,32%
C.E. Gätcke’s Glas Gesellshaft (GmbH + Co. KG)
10-14,99%
PAE Partners S.a.R.L.
50-66,65%
NOVA-PACK A/S
CVR: 31881420

Management

Directors

Frank Dreyer Thomsen(DIREKTØR)

Board

Peter Edzard Börner(FORMAND)
Frank Dreyer Thomsen(BESTYRELSESMEDLEM)
Heidi Thomsen(BESTYRELSESMEDLEM)
Jean-Christophe Gaasch(BESTYRELSESMEDLEM)

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Founders

P&J MANAGEMENT ApS

Production units (1)

NOVA-PACK A/S
P-no: 1014937729
Østre Havnevej 16A, 5700, Svendborg
Engroshandel med andre råvarer og halvfabrikata
6 employees

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History

37 events
2026
NOVA-PACK A/S: The 2025 annual report is outApr 24, 2026

NOVA-PACK A/S has published its annual report for 2025. Gross profit came to DKK 18,465,367, and the net result was DKK 5,917,340.

NOVA-PACK A/S appoints new auditorJan 7, 2026

As of January 7, 2026, REVISION & RÅD STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of NOVA-PACK A/S.

Auditor steps down at NOVA-PACK A/SJan 7, 2026

As of January 7, 2026, LLM STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of NOVA-PACK A/S.

2025
NOVA-PACK A/S: The 2024 annual report is outApr 22, 2025

NOVA-PACK A/S has published its annual report for 2024. Gross profit came to DKK 16,871,125, and the net result was DKK 5,420,376.

Harold Lienau leaves the board of NOVA-PACK A/SApr 4, 2025

As of April 4, 2025, Harold Lienau has left the board of directors of NOVA-PACK A/S.

2024
Peter Edzard Börner joins the board of NOVA-PACK A/SSep 23, 2024

As of September 23, 2024, Peter Edzard Börner has joined the board of directors of NOVA-PACK A/S.

Michael Nordtorp Vestergaard leaves the board of NOVA-PACK A/SSep 23, 2024

As of September 23, 2024, Michael Nordtorp Vestergaard has left the board of directors of NOVA-PACK A/S.

Heidi og Frank Thomsen Holding ApS registered as owner of NOVA-PACK A/SJul 3, 2024

As of July 3, 2024, Heidi og Frank Thomsen Holding ApS is registered as an owner of NOVA-PACK A/S with an ownership share of 25%.

Registered as owner of NOVA-PACK A/SJul 3, 2024

As of July 3, 2024, is registered as an owner of NOVA-PACK A/S with an ownership share of 50%.

NOVA-PACK A/S: The 2023 annual report is outMay 2, 2024

NOVA-PACK A/S has published its annual report for 2023. Gross profit came to DKK 18,021,318, and the net result was DKK 7,882,220.

2023
NOVA-PACK A/S: The 2022 annual report is outApr 14, 2023

NOVA-PACK A/S has published its annual report for 2022. Gross profit came to DKK 15,424,886, and the net result was DKK 5,655,149.

2022
NOVA-PACK A/S: The 2021 annual report is outMay 6, 2022

NOVA-PACK A/S has published its annual report for 2021. Gross profit came to DKK 14,079,924, and the net result was DKK 5,748,037.

2021
NOVA-PACK A/S: The 2020 annual report is outMar 22, 2021

NOVA-PACK A/S has published its annual report for 2020. Gross profit came to DKK 13,071,557, and the net result was DKK 5,238,630.

2020
NOVA-PACK A/S: The 2019 annual report is outMay 11, 2020

NOVA-PACK A/S has published its annual report for 2019. Gross profit came to DKK 9,628,590, and the net result was DKK 2,826,581.

2019
Harold Lienau joins the board of NOVA-PACK A/SNov 29, 2019

As of November 29, 2019, Harold Lienau has joined the board of directors of NOVA-PACK A/S.

Jean-Christophe Gaasch joins the board of NOVA-PACK A/SNov 29, 2019

As of November 29, 2019, Jean-Christophe Gaasch has joined the board of directors of NOVA-PACK A/S.

Registered as owner of NOVA-PACK A/SNov 29, 2019

As of November 29, 2019, is registered as an owner of NOVA-PACK A/S with an ownership share of 10%.

NOVA-PACK A/S: The 2018 annual report is outFeb 12, 2019

NOVA-PACK A/S has published its annual report for 2018. Gross profit came to DKK 8,502,606, and the net result was DKK 2,976,695.

2018
NOVA-PACK A/S: The 2017 annual report is outApr 4, 2018

NOVA-PACK A/S has published its annual report for 2017. Gross profit came to DKK 9,343,725, and the net result was DKK 3,250,503.

2017
NOVA-PACK A/S: The 2016 annual report is outFeb 26, 2017

NOVA-PACK A/S has published its annual report for 2016. Gross profit came to DKK 8,215,669, and the net result was DKK 2,910,306.

2016
NOVA-PACK A/S appoints new auditorOct 28, 2016

As of October 28, 2016, LLM STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of NOVA-PACK A/S.

Auditor steps down at NOVA-PACK A/SOct 28, 2016

As of October 28, 2016, BAKER TILLY DENMARK GODKENDT REVISIONSAKTIESELSKAB has stepped down as auditor of NOVA-PACK A/S.

Michael Nordtorp Vestergaard joins the board of NOVA-PACK A/SJul 8, 2016

As of July 8, 2016, Michael Nordtorp Vestergaard has joined the board of directors of NOVA-PACK A/S.

Per Heindorf Iversen leaves the board of NOVA-PACK A/SJul 8, 2016

As of July 8, 2016, Per Heindorf Iversen has left the board of directors of NOVA-PACK A/S.

NOVA-PACK A/S: The 2015 annual report is outJun 1, 2016

NOVA-PACK A/S has published its annual report for 2015. Gross profit came to DKK 6,923,102, and the net result was DKK 1,856,207.

2015
NOVA-PACK A/S: The 2014 annual report is outMay 22, 2015

NOVA-PACK A/S has published its annual report for 2014. Gross profit came to DKK 7,281,084, and the net result was DKK 2,974,822.

2014
NOVA-PACK A/S: The 2013 annual report is outApr 9, 2014

NOVA-PACK A/S has published its annual report for 2013. Gross profit came to DKK 5,267,911, and the net result was DKK 1,203,925.

2013
NOVA-PACK A/S appoints new auditorOct 1, 2013

As of October 1, 2013, BAKER TILLY DENMARK GODKENDT REVISIONSAKTIESELSKAB has been appointed auditor of NOVA-PACK A/S.

Auditor steps down at NOVA-PACK A/SOct 1, 2013

As of October 1, 2013, ND REVISION ODENSE REGISTRERET REVISIONSAKTIESELSKAB has stepped down as auditor of NOVA-PACK A/S.

NOVA-PACK A/S: The 2012 annual report is outMay 17, 2013

NOVA-PACK A/S has published its annual report for 2012.

2010
NOVA-PACK ApS changes name to NOVA-PACK A/SApr 26, 2010

On April 26, 2010, the company changed its name from NOVA-PACK ApS to NOVA-PACK A/S.

2008
NOVA-PACK A/S appoints new auditorDec 12, 2008

As of December 12, 2008, ND REVISION ODENSE REGISTRERET REVISIONSAKTIESELSKAB has been appointed auditor of NOVA-PACK A/S.

Per Heindorf Iversen joins the board of NOVA-PACK A/SDec 12, 2008

As of December 12, 2008, Per Heindorf Iversen has joined the board of directors of NOVA-PACK A/S.

Frank Dreyer Thomsen joins the board of NOVA-PACK A/SDec 12, 2008

As of December 12, 2008, Frank Dreyer Thomsen has joined the board of directors of NOVA-PACK A/S.

Heidi Thomsen joins the board of NOVA-PACK A/SDec 12, 2008

As of December 12, 2008, Heidi Thomsen has joined the board of directors of NOVA-PACK A/S.

Frank Dreyer Thomsen joins NOVA-PACK A/S as directorDec 12, 2008

As of December 12, 2008, Frank Dreyer Thomsen is registered as director of NOVA-PACK A/S.

NOVA-PACK A/S is foundedDec 12, 2008

NOVA-PACK A/S was founded on December 12, 2008.

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