Owners, management and financials
CVR: 37935220
DKK 12,633
Gross profit
Net result: DKK 9,550
Nina Holdings S.à r.l. (100%)
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Alastair Charles Manning, Carl Edgar Serge Vøgg
1 more in management
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Active
Founded 16 August 2016
CVR · view overview
0 employees
Annual report 2025 · average
Director role ended: Harry Duncan MacDonald
CVR · 29/10/2026
View the full event history
NOYA ApS is a Danish company of the type Anpartsselskab based in København Ø, founded in 2016. The company is registered under the industry Anden finansiel formidling i.a.n.. The management consists of Alastair Charles Manning, Carl Edgar Serge Vøgg and Stephan Schmitz. The company is owned by Nina Holdings S.à r.l.. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a gross profit of DKK 12,633 and a net result of DKK 9,550 compared with DKK 10,095 the year before. Equity in the 2025 report amounted to DKK 63,432.
Selskabets formål er at være komplementar for partnerselskaber og kommanditselskaber ejet af Nina Holding S.à r.l. RCS no.: B208134.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | 13K | 10K | 75K | 63K | 0 | |
| 202401/01/2024 – 31/12/2024 | 13K | 10K | 68K | 54K | - | |
| 202301/01/2023 – 31/12/2023 | 13K | 10K | 56K | 44K | - | |
| 202201/01/2022 – 31/12/2022 | 4K | 3K | 42K | 33K | - | |
| 202101/01/2021 – 31/12/2021 | 6K | 2K | 39K | 30K | - | |
| 202001/01/2020 – 31/12/2020 | 4K | 801 | 36K | 28K | - | |
| 201901/01/2019 – 31/12/2019 | 5K | 3K | 35K | 27K | - | |
| 201801/01/2018 – 31/12/2018 | -14K | -12K | 31K | 24K | - | |
| 201701/01/2017 – 31/12/2017 | -2K | -175 | 51K | 36K | - |
Compared to 20.411 companies in Anden finansiel formidling i.a.n.
Comparison is based on industry median values
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Try the lead list generatorThe CVR number of NOYA ApS is 37935220.
NOYA ApS is owned by Nina Holdings S.à r.l..
The management of NOYA ApS consists of Alastair Charles Manning, Carl Edgar Serge Vøgg and Stephan Schmitz.
In 2025, NOYA ApS reported a gross profit of DKK 12,633.
NOYA ApS had an average of 0 employees in the 2025 financial year according to the annual report.
NOYA ApS was founded on 16 August 2016.
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As of October 29, 2026, Alastair Charles Manning is registered as director of NOYA ApS.
As of October 29, 2026, Harry Duncan MacDonald has stepped down as director of NOYA ApS.
NOYA ApS has published its annual report for 2025. Gross profit came to DKK 12,633, and the net result was DKK 9,550.
Contact info changed: new email: [email protected] (March 6, 2026).
NOYA ApS has published its annual report for 2024. Gross profit came to DKK 12,974, and the net result was DKK 10,095.
NOYA ApS has published its annual report for 2023. Gross profit came to DKK 13,494, and the net result was DKK 10,492.
As of December 1, 2023, Stephan Schmitz is registered as director of NOYA ApS.
As of December 1, 2023, Katia Ciesielska has stepped down as director of NOYA ApS.
NOYA ApS has published its annual report for 2022. Gross profit came to DKK 4,198, and the net result was DKK 2,950.
NOYA ApS has published its annual report for 2021. Gross profit came to DKK 5,501, and the net result was DKK 2,285.
NOYA ApS has published its annual report for 2020. Gross profit came to DKK 3,687, and the net result was DKK 801.
NOYA ApS has published its annual report for 2019. Gross profit came to DKK 5,391, and the net result was DKK 3,479.
NOYA ApS has published its annual report for 2018. Gross profit came to DKK -14,019, and the net result was DKK -12,381.
As of November 15, 2018, Harry Duncan MacDonald is registered as director of NOYA ApS.
As of November 15, 2018, Robert McCorduck has stepped down as director of NOYA ApS.
NOYA ApS has published its annual report for 2017. Gross profit came to DKK -1,972, and the net result was DKK -175.
As of February 12, 2018, EY Godkendt Revisionspartnerselskab has been appointed auditor of NOYA ApS.
As of February 12, 2018, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of NOYA ApS.
As of October 13, 2017, Carl Edgar Serge Vøgg is registered as director of NOYA ApS.
As of June 26, 2017, Mette Krog Hansen has stepped down as director of NOYA ApS.
NOYA ApS has published its interim report for the period August 16, 2016 to December 31, 2016.
As of August 16, 2016, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of NOYA ApS.
As of August 16, 2016, Mette Krog Hansen is registered as director of NOYA ApS.
As of August 16, 2016, Robert McCorduck is registered as director of NOYA ApS.
As of August 16, 2016, Katia Ciesielska is registered as director of NOYA ApS.
As of August 16, 2016, is registered as an owner of NOYA ApS with an ownership share of 100%.
NOYA ApS was founded on August 16, 2016.
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 IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
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.
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