Dissolved and financials
CVR: 32106617
Previous names: NORDISK VENTILATOR CO. A/S, NOVENCO A/S, YDERNÆS 1 A/S
Not available
Net result: DKK 1,249,000
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 1 September 2023
CVR · view overview
No headcount reported
Name registered: YDERNÆS 1 ApS
CVR · 31/05/2023
View the full event history
YDERNÆS 1 ApS was a Danish company of the type Anpartsselskab based in København K, founded in 1947. The company has been dissolved on 1 September 2023. The company was registered under the industry Fremstilling af køle- og ventilationsanlæg (til industriel brug). The company was previously named YDERNÆS 1 A/S and NOVENCO A/S. In 2020, the company reported a net result of DKK 1,249,000 compared with DKK -13,000 the year before. Equity in the 2020 report amounted to DKK 1,960,000.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202001/01/2020 – 31/12/2020 | - | 1.2 mio. | 2 mio. | 2 mio. | - | |
| 201901/01/2019 – 31/12/2019 | - | -13 t. | 9.1 mio. | 7.9 mio. | - | |
| 201801/01/2018 – 31/12/2018 | - | -5.5 mio. | 9.3 mio. | 7.9 mio. | - | |
| 201701/01/2017 – 31/12/2017 | - | 482 t. | 14.8 mio. | 13.3 mio. | - | |
| 201601/01/2016 – 31/12/2016 | - | 387 t. | 14.4 mio. | 12.9 mio. | - | |
| 201501/01/2015 – 31/12/2015 | - | 2.2 mio. | 14.1 mio. | 12.5 mio. | - | |
| 201401/01/2014 – 31/12/2014 | - | 850 t. | 12.1 mio. | 10.3 mio. | - | |
| 201301/01/2013 – 31/12/2013 | - | -65 t. | 11.3 mio. | 9.4 mio. | - | |
| 201201/01/2012 – 31/12/2012 | -42 t. | -30 t. | 11.4 mio. | 9.5 mio. | - |
Screen owners and management against the Danish FSA's official PEP lists
See the CDS score and get a full credit report with recommended credit limit and payment terms.
Read about the CDS scoreNo. YDERNÆS 1 ApS is registered in the Danish CVR register with the status Dissolved and ceased on 1 September 2023.
The CVR number of YDERNÆS 1 ApS is 32106617.
YDERNÆS 1 ApS was founded on 7 November 1947.
YDERNÆS 1 ApS was registered under the industry Fremstilling af køle- og ventilationsanlæg (til industriel brug) (industry code 282500).
YDERNÆS 1 ApS was located at Langebrogade 1, 1411 København K.
YDERNÆS 1 ApS was dissolved on September 1, 2023.
On May 31, 2023, the company changed its name from YDERNÆS 1 ApS to YDERNÆS 1 ApS.
As of December 21, 2021, Carsten Schrøder Nielsen has stepped down as director of YDERNÆS 1 ApS.
As of December 21, 2021, Lisbeth Sørensen has stepped down as director of YDERNÆS 1 ApS.
As of December 21, 2021, Flemming Jørgensen has stepped down as director of YDERNÆS 1 ApS.
YDERNÆS 1 ApS has published its annual report for 2020. The net result was DKK 1,249,000.
As of January 1, 2021, Carsten Schrøder Nielsen is registered as director of YDERNÆS 1 ApS.
As of December 31, 2020, Etienne Jean-Emmanuel Laurent has stepped down as director of YDERNÆS 1 ApS.
As of June 4, 2020, Etienne Jean-Emmanuel Laurent is registered as director of YDERNÆS 1 ApS.
As of June 4, 2020, Etienne Jean-Emmanuel Laurent has stepped down as director of YDERNÆS 1 ApS.
YDERNÆS 1 ApS has published its annual report for 2019. The net result was DKK -13,000.
As of July 1, 2019, Etienne Jean-Emmanuel Laurent is registered as director of YDERNÆS 1 ApS.
As of June 30, 2019, Henrik Arent Fastholm has stepped down as director of YDERNÆS 1 ApS.
YDERNÆS 1 ApS has published its annual report for 2018. The net result was DKK -5,473,000.
YDERNÆS 1 ApS has published its annual report for 2017. The net result was DKK 482,000.
YDERNÆS 1 ApS has published its annual report for 2016. The net result was DKK 387,000.
YDERNÆS 1 ApS has published its annual report for 2015. The net result was DKK 2,212,000.
As of May 9, 2016, Jørgen Rosenlund Nielsen has left the board of directors of YDERNÆS 1 ApS.
As of May 9, 2016, Andrew Baker has left the board of directors of YDERNÆS 1 ApS.
As of May 9, 2016, Lisbeth Sørensen is registered as director of YDERNÆS 1 ApS.
As of May 9, 2016, Henrik Arent Fastholm is registered as director of YDERNÆS 1 ApS.
As of May 9, 2016, Flemming Jørgensen is registered as director of YDERNÆS 1 ApS.
As of May 9, 2016, Jørgen Rosenlund Nielsen has stepped down as director of YDERNÆS 1 ApS.
As of May 9, 2016, Etienne Laurent has stepped down as chairman of YDERNÆS 1 ApS.
YDERNÆS 1 ApS has published its annual report for 2014. The net result was DKK 850,000.
As of September 26, 2014, Etienne Laurent is registered as chairman of YDERNÆS 1 ApS.
As of September 26, 2014, Deborah Jo Wood has stepped down as chairman of YDERNÆS 1 ApS.
As of August 1, 2014, Andrew Baker has joined the board of directors of YDERNÆS 1 ApS.
As of August 1, 2014, Christopher Paul Calzaretta has left the board of directors of YDERNÆS 1 ApS.
YDERNÆS 1 ApS has published its annual report for 2013. The net result was DKK -65,000.
YDERNÆS 1 ApS has published its annual report for 2012. Gross profit came to DKK -42,000, and the net result was DKK -30,000.
As of July 16, 2013, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of YDERNÆS 1 ApS.
As of February 1, 2013, Christopher Paul Calzaretta has joined the board of directors of YDERNÆS 1 ApS.
As of February 1, 2013, Deborah Jo Wood has left the board of directors of YDERNÆS 1 ApS.
As of February 1, 2013, Deborah Jo Wood is registered as chairman of YDERNÆS 1 ApS.
As of February 1, 2013, Torben Stride Vingaard has stepped down as chairman of YDERNÆS 1 ApS.
As of May 29, 2012, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of YDERNÆS 1 ApS.
As of May 29, 2012, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of YDERNÆS 1 ApS.
On May 11, 2012, the company changed its name from YDERNÆS 1 A/S to YDERNÆS 1 ApS.
As of December 21, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of YDERNÆS 1 ApS.
As of December 21, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of YDERNÆS 1 ApS.
As of December 21, 2011, Deborah Jo Wood has joined the board of directors of YDERNÆS 1 ApS.
As of December 21, 2011, Marianne Rørslev Bock has left the board of directors of YDERNÆS 1 ApS.
As of September 30, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of YDERNÆS 1 ApS.
As of September 30, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of YDERNÆS 1 ApS.
As of September 15, 2011, Torben Stride Vingaard is registered as chairman of YDERNÆS 1 ApS.
As of September 15, 2011, Søren Bjerre-Nielsen has stepped down as chairman of YDERNÆS 1 ApS.
As of March 1, 2011, Marianne Rørslev Bock has joined the board of directors of YDERNÆS 1 ApS.
As of March 1, 2011, Bent Tjørnemark has left the board of directors of YDERNÆS 1 ApS.
As of January 17, 2006, Jørgen Rosenlund Nielsen has joined the board of directors of YDERNÆS 1 ApS.
As of January 17, 2006, Poul Jørgen Jensen has left the board of directors of YDERNÆS 1 ApS.
As of January 17, 2006, Jørgen Rosenlund Nielsen is registered as director of YDERNÆS 1 ApS.
As of January 17, 2006, Poul Jørgen Jensen has stepped down as director of YDERNÆS 1 ApS.
As of December 4, 2003, Bent Tjørnemark has joined the board of directors of YDERNÆS 1 ApS.
As of December 4, 2003, Jørgen Rosenlund Nielsen has stepped down as vice chairman of YDERNÆS 1 ApS.
As of October 21, 1998, Søren Bjerre-Nielsen is registered as chairman of YDERNÆS 1 ApS.
As of October 21, 1998, Elvar Vinum has stepped down as chairman of YDERNÆS 1 ApS.
As of November 13, 1997, Jørgen Rosenlund Nielsen is registered as vice chairman of YDERNÆS 1 ApS.
As of November 13, 1997, Tue Tyge Møller has stepped down as vice chairman of YDERNÆS 1 ApS.
As of October 11, 1994, Torben Bjerre-Madsen has left the board of directors of YDERNÆS 1 ApS.
As of October 11, 1994, Jørgen Rosenlund Nielsen has left the board of directors of YDERNÆS 1 ApS.
On September 30, 1993, the company changed its name from NOVENCO A/S to YDERNÆS 1 A/S.
As of September 29, 1993, Jørn Ole Krøll has left the board of directors of YDERNÆS 1 ApS.
As of September 29, 1993, Bjørn Petersen has stepped down as director of YDERNÆS 1 ApS.
As of August 19, 1993, Bent Christian Helt has left the board of directors of YDERNÆS 1 ApS.
As of August 19, 1993, Ole Ejner Viggo Andersen has left the board of directors of YDERNÆS 1 ApS.
As of August 19, 1993, Jørgen Jannerup Petersen has left the board of directors of YDERNÆS 1 ApS.
As of August 19, 1993, Jørgen Stange Jensen has stepped down as suppleant of YDERNÆS 1 ApS.
As of August 19, 1993, Jørn Ole Krøll has stepped down as suppleant of YDERNÆS 1 ApS.
As of August 17, 1992, Poul Anker Skadegaard Petersen has left the board of directors of YDERNÆS 1 ApS.
As of August 17, 1992, Gaston Boëtius has stepped down as suppleant of YDERNÆS 1 ApS.
As of August 17, 1992, Poul Christian Nielsen has stepped down as suppleant of YDERNÆS 1 ApS.
As of September 29, 1989, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of YDERNÆS 1 ApS.
As of May 18, 1989, Vagn Aage Jensen has stepped down as director of YDERNÆS 1 ApS.
As of July 1, 1988, Palle Marcus has stepped down as chairman of YDERNÆS 1 ApS.
As of March 24, 1988, Gert Uffe Nielsen has stepped down as director of YDERNÆS 1 ApS.
As of February 1, 1988, Ole Jan Skovhave has left the board of directors of YDERNÆS 1 ApS.
As of February 1, 1988, Vagn Aage Jensen has left the board of directors of YDERNÆS 1 ApS.
As of February 1, 1988, Leif Andersen has stepped down as suppleant of YDERNÆS 1 ApS.
On March 26, 1987, the company changed its name from NORDISK VENTILATOR CO. A/S to NOVENCO A/S.
As of November 7, 1947, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of YDERNÆS 1 ApS.
As of November 7, 1947, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of YDERNÆS 1 ApS.
As of November 7, 1947, Ole Jan Skovhave has joined the board of directors of YDERNÆS 1 ApS.
As of November 7, 1947, Vagn Aage Jensen has joined the board of directors of YDERNÆS 1 ApS.
As of November 7, 1947, Torben Bjerre-Madsen has joined the board of directors of YDERNÆS 1 ApS.
As of November 7, 1947, Bent Christian Helt has joined the board of directors of YDERNÆS 1 ApS.
As of November 7, 1947, Poul Anker Skadegaard Petersen has joined the board of directors of YDERNÆS 1 ApS.
As of November 7, 1947, Ole Ejner Viggo Andersen has joined the board of directors of YDERNÆS 1 ApS.
As of November 7, 1947, Poul Jørgen Jensen has joined the board of directors of YDERNÆS 1 ApS.
As of November 7, 1947, Jørgen Rosenlund Nielsen has joined the board of directors of YDERNÆS 1 ApS.
As of November 7, 1947, Jørgen Jannerup Petersen has joined the board of directors of YDERNÆS 1 ApS.
As of November 7, 1947, Jørn Ole Krøll has joined the board of directors of YDERNÆS 1 ApS.
As of November 7, 1947, Leif Andersen is registered as suppleant of YDERNÆS 1 ApS.
As of November 7, 1947, Vagn Aage Jensen is registered as director of YDERNÆS 1 ApS.
As of November 7, 1947, Gert Uffe Nielsen is registered as director of YDERNÆS 1 ApS.
As of November 7, 1947, Tue Tyge Møller is registered as vice chairman of YDERNÆS 1 ApS.
As of November 7, 1947, Elvar Vinum is registered as chairman of YDERNÆS 1 ApS.
As of November 7, 1947, Bjørn Petersen is registered as director of YDERNÆS 1 ApS.
As of November 7, 1947, Palle Marcus is registered as chairman of YDERNÆS 1 ApS.
As of November 7, 1947, Poul Jørgen Jensen is registered as director of YDERNÆS 1 ApS.
As of November 7, 1947, Gaston Boëtius is registered as suppleant of YDERNÆS 1 ApS.
As of November 7, 1947, Poul Christian Nielsen is registered as suppleant of YDERNÆS 1 ApS.
As of November 7, 1947, Jørgen Stange Jensen is registered as suppleant of YDERNÆS 1 ApS.
As of November 7, 1947, Jørn Ole Krøll is registered as suppleant of YDERNÆS 1 ApS.
YDERNÆS 1 ApS was founded on November 7, 1947.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er at udvikle, markedsføre, sælge og implementere software produkter til brug ved indkøbsstyring og dermed efter bestyrelsens skøn beslægtet virksomhed
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Companies in the same industry and area
CVR 35436960
CVR 37017221
CVR 41202009
CVR 44276364
CVR 33933266
