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NOVOPACK ApS

CVR: 34605580

Micro companyWell-established (14 yrs)Loss-making

Previous names: I-PACKAGING ApS

Dissolved

About NOVOPACK ApS

NOVOPACK ApS was a Danish company of the type Anpartsselskab based in Aabenraa, founded in 2012 and dissolved in 2017. The company was registered under the industry Anden fremstillingsvirksomhed i.a.n.. The company was previously named I-PACKAGING ApS. The company has 1 employee. In 2016, the company reported a gross profit of DKK -1,212,238 and a net result of DKK -2,032,747 compared with DKK -910,195 the year before. Equity amounted to DKK 2,311,069.

Overview

Company type
APS
Anpartsselskab
Address
c/o Mayday Invest A/S, Lundsbjerg Industrivej 13, 6200 Aabenraa
AABENRAA
6200 Aabenraa
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Founded
29.6.2012

Details

Industry
Anden fremstillingsvirksomhed i.a.n.
Code: 329900
Employees
1 employees
1 FTE
(2016)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2016-1.2 mio.-2 mio.4.7 mio.2.3 mio.-
2015-508 t.-910 t.4.6 mio.-417 t.-
2014-253 t.-477 t.2.3 mio.493 t.-
2013-403 t.-535 t.1.3 mio.970 t.-

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Management

PEP screening

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

Founders

SYDDANSK INNOVATION ApS
Forskningsstyrelsen
I-PACKAGING HOLDING ApS

History

45 events
2017
NOVOPACK ApS is dissolvedSep 5, 2017

NOVOPACK ApS was dissolved on September 5, 2017.

Auditor steps down at NOVOPACK ApSJul 26, 2017

As of July 26, 2017, EY Godkendt Revisionspartnerselskab has stepped down as auditor of NOVOPACK ApS.

Kristian Bech Andersen leaves the board of NOVOPACK ApSJul 26, 2017

As of July 26, 2017, Kristian Bech Andersen has left the board of directors of NOVOPACK ApS.

Erik Christensen leaves the board of NOVOPACK ApSJun 22, 2017

As of June 22, 2017, Erik Christensen has left the board of directors of NOVOPACK ApS.

Peter Eric Mathies steps down as chairman of NOVOPACK ApSJun 22, 2017

As of June 22, 2017, Peter Eric Mathies has stepped down as chairman of NOVOPACK ApS.

Peter Eric Mathies steps down as adm. dir. of NOVOPACK ApSJun 22, 2017

As of June 22, 2017, Peter Eric Mathies has stepped down as adm. dir. of NOVOPACK ApS.

Karsten Pagh Wüst leaves the board of NOVOPACK ApSMay 15, 2017

As of May 15, 2017, Karsten Pagh Wüst has left the board of directors of NOVOPACK ApS.

2016
Peter Eric Mathies joins NOVOPACK ApS as adm. dir.Dec 31, 2016

As of December 31, 2016, Peter Eric Mathies is registered as adm. dir. of NOVOPACK ApS.

Frank Mosgaard Kristiansen steps down as adm. dir. of NOVOPACK ApSDec 31, 2016

As of December 31, 2016, Frank Mosgaard Kristiansen has stepped down as adm. dir. of NOVOPACK ApS.

NOVOPACK ApS: The 2016 annual report is outDec 1, 2016

NOVOPACK ApS has published its annual report for 2016. Gross profit came to DKK -1,212,238, and the net result was DKK -2,032,747.

John Sohn Christensen leaves the board of NOVOPACK ApSNov 29, 2016

As of November 29, 2016, John Sohn Christensen has left the board of directors of NOVOPACK ApS.

Kjeld Martin Guldmann Nielsen steps down as director of NOVOPACK ApSSep 30, 2016

As of September 30, 2016, Kjeld Martin Guldmann Nielsen has stepped down as director of NOVOPACK ApS.

Kjeld Martin Guldmann Nielsen joins NOVOPACK ApS as directorAug 26, 2016

As of August 26, 2016, Kjeld Martin Guldmann Nielsen is registered as director of NOVOPACK ApS.

Frank Mosgaard Kristiansen joins NOVOPACK ApS as adm. dir.Aug 26, 2016

As of August 26, 2016, Frank Mosgaard Kristiansen is registered as adm. dir. of NOVOPACK ApS.

Kjeld Martin Guldmann Nielsen steps down as adm. dir of NOVOPACK ApSAug 25, 2016

As of August 25, 2016, Kjeld Martin Guldmann Nielsen has stepped down as adm. dir of NOVOPACK ApS.

Karsten Pagh Wüst joins the board of NOVOPACK ApSAug 24, 2016

As of August 24, 2016, Karsten Pagh Wüst has joined the board of directors of NOVOPACK ApS.

Søren Byder Gønge leaves the board of NOVOPACK ApSAug 24, 2016

As of August 24, 2016, Søren Byder Gønge has left the board of directors of NOVOPACK ApS.

John Sohn Christensen joins the board of NOVOPACK ApSApr 7, 2016

As of April 7, 2016, John Sohn Christensen has joined the board of directors of NOVOPACK ApS.

2015
NOVOPACK ApS: The 2015 annual report is outDec 18, 2015

NOVOPACK ApS has published its annual report for 2015. Gross profit came to DKK -507,853, and the net result was DKK -910,195.

Erik Christensen joins the board of NOVOPACK ApSAug 28, 2015

As of August 28, 2015, Erik Christensen has joined the board of directors of NOVOPACK ApS.

Kristian Bech Andersen joins the board of NOVOPACK ApSAug 28, 2015

As of August 28, 2015, Kristian Bech Andersen has joined the board of directors of NOVOPACK ApS.

Peter Eric Mathies joins NOVOPACK ApS as chairmanAug 28, 2015

As of August 28, 2015, Peter Eric Mathies is registered as chairman of NOVOPACK ApS.

Peter Eric Mathies leaves the board of NOVOPACK ApSAug 27, 2015

As of August 27, 2015, Peter Eric Mathies has left the board of directors of NOVOPACK ApS.

Kristian Bech Andersen steps down as chairman of NOVOPACK ApSAug 27, 2015

As of August 27, 2015, Kristian Bech Andersen has stepped down as chairman of NOVOPACK ApS.

2014
NOVOPACK ApS: The 2014 annual report is outDec 15, 2014

NOVOPACK ApS has published its annual report for 2014. Gross profit came to DKK -252,527, and the net result was DKK -476,966.

2013
NOVOPACK ApS: The 2013 annual report is outDec 10, 2013

NOVOPACK ApS has published its annual report for 2013. Gross profit came to DKK -402,658, and the net result was DKK -535,110.

NOVOPACK ApS appoints new auditorJul 18, 2013

As of July 18, 2013, EY Godkendt Revisionspartnerselskab has been appointed auditor of NOVOPACK ApS.

Auditor steps down at NOVOPACK ApSJul 18, 2013

As of July 18, 2013, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of NOVOPACK ApS.

Søren Byder Gønge joins the board of NOVOPACK ApSApr 25, 2013

As of April 25, 2013, Søren Byder Gønge has joined the board of directors of NOVOPACK ApS.

Peter Madsen leaves the board of NOVOPACK ApSApr 25, 2013

As of April 25, 2013, Peter Madsen has left the board of directors of NOVOPACK ApS.

Kjeld Martin Guldmann Nielsen joins NOVOPACK ApS as adm. dirApr 25, 2013

As of April 25, 2013, Kjeld Martin Guldmann Nielsen is registered as adm. dir of NOVOPACK ApS.

Kristian Bech Andersen joins NOVOPACK ApS as chairmanApr 25, 2013

As of April 25, 2013, Kristian Bech Andersen is registered as chairman of NOVOPACK ApS.

Peter Eric Mathies steps down as direktion of NOVOPACK ApSApr 25, 2013

As of April 25, 2013, Peter Eric Mathies has stepped down as direktion of NOVOPACK ApS.

Dennis Westergaard steps down as chairman of NOVOPACK ApSApr 25, 2013

As of April 25, 2013, Dennis Westergaard has stepped down as chairman of NOVOPACK ApS.

Peter Eric Mathies joins NOVOPACK ApS as direktionFeb 22, 2013

As of February 22, 2013, Peter Eric Mathies is registered as direktion of NOVOPACK ApS.

Kjeld Martin Guldmann Nielsen steps down as direktion of NOVOPACK ApSFeb 22, 2013

As of February 22, 2013, Kjeld Martin Guldmann Nielsen has stepped down as direktion of NOVOPACK ApS.

2012
Dennis Westergaard joins NOVOPACK ApS as chairmanOct 12, 2012

As of October 12, 2012, Dennis Westergaard is registered as chairman of NOVOPACK ApS.

Kristian Bech Andersen steps down as chairman of NOVOPACK ApSOct 12, 2012

As of October 12, 2012, Kristian Bech Andersen has stepped down as chairman of NOVOPACK ApS.

I-PACKAGING ApS changes name to NOVOPACK ApSSep 11, 2012

On September 11, 2012, the company changed its name from I-PACKAGING ApS to NOVOPACK ApS.

NOVOPACK ApS appoints new auditorJun 29, 2012

As of June 29, 2012, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of NOVOPACK ApS.

Peter Madsen joins the board of NOVOPACK ApSJun 29, 2012

As of June 29, 2012, Peter Madsen has joined the board of directors of NOVOPACK ApS.

Peter Eric Mathies joins the board of NOVOPACK ApSJun 29, 2012

As of June 29, 2012, Peter Eric Mathies has joined the board of directors of NOVOPACK ApS.

Kjeld Martin Guldmann Nielsen joins NOVOPACK ApS as direktionJun 29, 2012

As of June 29, 2012, Kjeld Martin Guldmann Nielsen is registered as direktion of NOVOPACK ApS.

Kristian Bech Andersen joins NOVOPACK ApS as chairmanJun 29, 2012

As of June 29, 2012, Kristian Bech Andersen is registered as chairman of NOVOPACK ApS.

NOVOPACK ApS is foundedJun 29, 2012

NOVOPACK ApS was founded on June 29, 2012.

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