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SUBNOVATE ApS

SUBNOVATE ApS

CVR: 34889082

Declining 10% p.a.Micro companyWell-established (13 yrs)Profitable
Active
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About SUBNOVATE ApS

SUBNOVATE ApS is a Danish company of the type Anpartsselskab based in Brabrand, founded in 2012. The company is registered under the industry Fremstilling af løfte- og håndteringsudstyr. The management consists of Claus Vilsen. The company's owners include KLAUS HERMANSEN HOLDING ApS, JESPER BANG INVEST ApS and REVENTLOW-MOURIER HOLDING ApS. The company has 0 employees. In 2024, the company reported a gross profit of DKK -43,862 and a net result of DKK 71,345 compared with DKK 181,311 the year before. Equity amounted to DKK -2,239,508.

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Overview

Company type
APS
Anpartsselskab
Address
Grimhøjvej 6, 8220 Brabrand
AARHUS
8220 Brabrand
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Founded
14.12.2012

Details

Industry
Fremstilling af løfte- og håndteringsudstyr
Code: 282200
Employees
0 employees
1 FTE
(2017)
Capital
111.112 kr.

Contact

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Email
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Website
www.subnovate.com

Purpose

Selskabets formål er at drive virksomhed med udvikling og markedsmodning af innovative produkter og løsninger inden for industri og byggeri.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2024-44 t.71 t.46 t.-2.2 mio.-
2023122 t.181 t.88 t.-2.3 mio.-
2022-31 t.-179 t.150 t.-2.5 mio.-
2021-784 t.-619 t.846 t.-2.3 mio.-
2020-322 t.459 t.2 mio.-1.7 mio.-
2019-344 t.1.4 mio.1.1 mio.-2.2 mio.-
2018-1 mio.-2 mio.2 mio.-3.5 mio.0
2017-923 t.-2 mio.2.6 mio.-1.6 mio.1
2016-116 t.-941 t.3.2 mio.445 t.-
2015-513 t.-1.2 mio.3.3 mio.1.4 mio.-
2014-425 t.-1.1 mio.2.9 mio.1.3 mio.-
2013350 t.-318 t.3.1 mio.1.9 mio.-

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Ownership

Owners
KLAUS HERMANSEN HOLDING ApS
CVR: 26416930
20-24,99%
JESPER BANG INVEST ApS
CVR: 31182301
20-24,99%
REVENTLOW-MOURIER HOLDING ApS
CVR: 29445087
15-19,99%
SUBNOVATE ApS
CVR: 34889082

Management

Directors

Claus Vilsen(DIREKTØR)

Board

Harry Christopher Riekehr(BESTYRELSESMEDLEM)
Klaus Overgaard Hermansen(BESTYRELSESMEDLEM)
Michael Reventlow-Mourier(BESTYRELSESMEDLEM)

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Founders

ERIK arkitekter A/S

Production units (1)

SUBNOVATE ApS
P-no: 1018142003
Grimhøjvej 6, 8220, Brabrand
Fremstilling af løfte- og håndteringsudstyr
0

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History

44 events
2026
SUBNOVATE ApS updates contact informationMar 26, 2026

Contact info changed: new phone: 50722000, new email: [email protected], new website: www.subnovate.com (March 26, 2026).

SUBNOVATE ApS updates contact informationFeb 11, 2026

Contact info changed: new phone: 50722000, new email: [email protected], new website: www.subnovate.com (February 11, 2026).

2025
Claus Vilsen joins SUBNOVATE ApS as directorNov 1, 2025

As of November 1, 2025, Claus Vilsen is registered as director of SUBNOVATE ApS.

Jesper Bang Jørgensen steps down as adm. dir. of SUBNOVATE ApSNov 1, 2025

As of November 1, 2025, Jesper Bang Jørgensen has stepped down as adm. dir. of SUBNOVATE ApS.

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

SUBNOVATE ApS has published its annual report for 2024. Gross profit came to DKK -43,862, and the net result was DKK 71,345.

2024
SUBNOVATE ApS: The 2023 annual report is outMay 27, 2024

SUBNOVATE ApS has published its annual report for 2023. Gross profit came to DKK 122,067, and the net result was DKK 181,311.

2023
SUBNOVATE ApS appoints new auditorOct 1, 2023

As of October 1, 2023, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of SUBNOVATE ApS.

Auditor steps down at SUBNOVATE ApSOct 1, 2023

As of October 1, 2023, Kvist & Jensen Statsautoriseret Revisionspartnerselskab has stepped down as auditor of SUBNOVATE ApS.

SUBNOVATE ApS: The 2022 annual report is outJul 7, 2023

SUBNOVATE ApS has published its annual report for 2022. Gross profit came to DKK -31,137, and the net result was DKK -178,563.

Claus Peter Bonnesen Riekehr leaves the board of SUBNOVATE ApSJun 28, 2023

As of June 28, 2023, Claus Peter Bonnesen Riekehr has left the board of directors of SUBNOVATE ApS.

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

SUBNOVATE ApS has published its annual report for 2021. Gross profit came to DKK -783,995, and the net result was DKK -618,974.

2021
SUBNOVATE ApS appoints new auditorDec 7, 2021

As of December 7, 2021, Kvist & Jensen Statsautoriseret Revisionspartnerselskab has been appointed auditor of SUBNOVATE ApS.

Auditor steps down at SUBNOVATE ApSDec 7, 2021

As of December 7, 2021, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of SUBNOVATE ApS.

Poul Hakon Poulsen leaves the board of SUBNOVATE ApSOct 28, 2021

As of October 28, 2021, Poul Hakon Poulsen has left the board of directors of SUBNOVATE ApS.

SUBNOVATE ApS: The 2020 annual report is outJul 2, 2021

SUBNOVATE ApS has published its annual report for 2020. Gross profit came to DKK -322,061, and the net result was DKK 459,060.

SUBNOVATE ApS appoints new auditorMar 22, 2021

As of March 22, 2021, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of SUBNOVATE ApS.

Auditor steps down at SUBNOVATE ApSMar 21, 2021

As of March 21, 2021, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of SUBNOVATE ApS.

2020
SUBNOVATE ApS: The 2019 annual report is outSep 17, 2020

SUBNOVATE ApS has published its annual report for 2019. Gross profit came to DKK -343,762, and the net result was DKK 1,361,811.

Per Knudsen leaves the board of SUBNOVATE ApSJan 31, 2020

As of January 31, 2020, Per Knudsen has left the board of directors of SUBNOVATE ApS.

2019
SUBNOVATE ApS: The 2018 annual report is outJun 27, 2019

SUBNOVATE ApS has published its annual report for 2018. Gross profit came to DKK -1,039,246, and the net result was DKK -1,961,278.

2018
SUBNOVATE ApS: The 2017 annual report is outJun 13, 2018

SUBNOVATE ApS has published its annual report for 2017. Gross profit came to DKK -923,020, and the net result was DKK -1,998,727.

2017
Jesper Bang Jørgensen joins SUBNOVATE ApS as adm. dir.Aug 1, 2017

As of August 1, 2017, Jesper Bang Jørgensen is registered as adm. dir. of SUBNOVATE ApS.

Michael Reventlow-Mourier steps down as director of SUBNOVATE ApSJul 1, 2017

As of July 1, 2017, Michael Reventlow-Mourier has stepped down as director of SUBNOVATE ApS.

Michael Reventlow-Mourier joins the board of SUBNOVATE ApSMay 31, 2017

As of May 31, 2017, Michael Reventlow-Mourier has joined the board of directors of SUBNOVATE ApS.

Per Knudsen joins the board of SUBNOVATE ApSMay 31, 2017

As of May 31, 2017, Per Knudsen has joined the board of directors of SUBNOVATE ApS.

Jesper Bang Jørgensen leaves the board of SUBNOVATE ApSMay 31, 2017

As of May 31, 2017, Jesper Bang Jørgensen has left the board of directors of SUBNOVATE ApS.

Michael Reventlow-Mourier leaves the board of SUBNOVATE ApSMay 30, 2017

As of May 30, 2017, Michael Reventlow-Mourier has left the board of directors of SUBNOVATE ApS.

SUBNOVATE ApS: The 2016 annual report is outMay 8, 2017

SUBNOVATE ApS has published its annual report for 2016. Gross profit came to DKK -116,439, and the net result was DKK -940,689.

2016
SUBNOVATE ApS: The 2015 annual report is outMay 26, 2016

SUBNOVATE ApS has published its annual report for 2015. Gross profit came to DKK -513,272, and the net result was DKK -1,206,897.

2015
SUBNOVATE ApS: The 2014 annual report is outJul 2, 2015

SUBNOVATE ApS has published its annual report for 2014. Gross profit came to DKK -424,645, and the net result was DKK -1,090,048.

Claus Peter Bonnesen Riekehr joins the board of SUBNOVATE ApSJul 2, 2015

As of July 2, 2015, Claus Peter Bonnesen Riekehr has joined the board of directors of SUBNOVATE ApS.

KLAUS HERMANSEN HOLDING ApS registered as owner of SUBNOVATE ApSJul 2, 2015

As of July 2, 2015, KLAUS HERMANSEN HOLDING ApS is registered as an owner of SUBNOVATE ApS with an ownership share of 20%.

JESPER BANG INVEST ApS registered as owner of SUBNOVATE ApSJul 2, 2015

As of July 2, 2015, JESPER BANG INVEST ApS is registered as an owner of SUBNOVATE ApS with an ownership share of 20%.

REVENTLOW-MOURIER HOLDING ApS registered as owner of SUBNOVATE ApSJul 2, 2015

As of July 2, 2015, REVENTLOW-MOURIER HOLDING ApS is registered as an owner of SUBNOVATE ApS with an ownership share of 15%.

HCR HOLDING ApS registered as owner of SUBNOVATE ApSJul 2, 2015

As of July 2, 2015, HCR HOLDING ApS is registered as an owner of SUBNOVATE ApS with an ownership share of 15%.

2014
SUBNOVATE ApS: The 2013 annual report is outApr 15, 2014

SUBNOVATE ApS has published its annual report for 2013. Gross profit came to DKK 350,071, and the net result was DKK -317,790.

2013
Klaus Overgaard Hermansen joins the board of SUBNOVATE ApSAug 8, 2013

As of August 8, 2013, Klaus Overgaard Hermansen has joined the board of directors of SUBNOVATE ApS.

Harry Christopher Riekehr joins the board of SUBNOVATE ApSMay 22, 2013

As of May 22, 2013, Harry Christopher Riekehr has joined the board of directors of SUBNOVATE ApS.

Poul Hakon Poulsen joins the board of SUBNOVATE ApSMay 16, 2013

As of May 16, 2013, Poul Hakon Poulsen has joined the board of directors of SUBNOVATE ApS.

Jesper Bang Jørgensen joins the board of SUBNOVATE ApSMay 16, 2013

As of May 16, 2013, Jesper Bang Jørgensen has joined the board of directors of SUBNOVATE ApS.

Michael Reventlow-Mourier joins the board of SUBNOVATE ApSMay 16, 2013

As of May 16, 2013, Michael Reventlow-Mourier has joined the board of directors of SUBNOVATE ApS.

2012
SUBNOVATE ApS appoints new auditorDec 14, 2012

As of December 14, 2012, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of SUBNOVATE ApS.

Michael Reventlow-Mourier joins SUBNOVATE ApS as directorDec 14, 2012

As of December 14, 2012, Michael Reventlow-Mourier is registered as director of SUBNOVATE ApS.

SUBNOVATE ApS is foundedDec 14, 2012

SUBNOVATE ApS was founded on December 14, 2012.

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