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NoveNorth ApS

CVR: 44335956

Newly established

Previous names: BankingNorth ApS

Active
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About NoveNorth ApS

NoveNorth ApS is a Danish company of the type Anpartsselskab based in Køge, founded in 2023. The company is registered under the industry Anden udgivelse af software. The company was previously named BankingNorth ApS. The management consists of Christoffer Obel. The company is owned by Bo Andersen Invest ApS, MB1 AB and MB2 AB.

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Overview

Company type
APS
Anpartsselskab
Address
Baltic Kaj 5, 4600 Køge
KØGE
4600 Køge
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Founded
28.9.2023

Details

Industry
Anden udgivelse af software
Code: 582900
Capital
40.000 kr.

Contact

Advertising protected

Purpose

Selskabets formål er at drive virksomhed med handel og service, samt enhver i forbindelse hermed stående virksomhed.

Location

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Ownership

Owners
Bo Andersen Invest ApS
CVR: 43523015
5-9,99%
MB1 AB
50-66,65%
MB2 AB
33,33-49,99%
NoveNorth ApS
CVR: 44335956

Management

Directors

Christoffer Obel(ADM. DIR.)

Board

Klaus Petter Ewald(FORMAND)
Christoffer Obel(BESTYRELSESMEDLEM)
Ricky Jannik van Overeem(BESTYRELSESMEDLEM)

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Founders

Aksel Bo Andersen
Bo Andersen Invest ApS

Production units (1)

NoveNorth ApS
P-no: 1029693044
Baltic Kaj 5, 4600, Køge
Anden udgivelse af software

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History

22 events
2026
Auditor steps down at NoveNorth ApSJul 15, 2026

As of July 15, 2026, Bro Søndergaard Statsautoriseret Revisionsanpartsselskab has stepped down as auditor of NoveNorth ApS.

Klaus Petter Ewald joins the board of NoveNorth ApSJun 30, 2026

As of June 30, 2026, Klaus Petter Ewald has joined the board of directors of NoveNorth ApS.

Christoffer Obel joins the board of NoveNorth ApSJun 30, 2026

As of June 30, 2026, Christoffer Obel has joined the board of directors of NoveNorth ApS.

Per Brøndum Andersen leaves the board of NoveNorth ApSJun 30, 2026

As of June 30, 2026, Per Brøndum Andersen has left the board of directors of NoveNorth ApS.

Klaus Petter Ewald leaves the board of NoveNorth ApSJun 29, 2026

As of June 29, 2026, Klaus Petter Ewald has left the board of directors of NoveNorth ApS.

2025
Christoffer Obel joins NoveNorth ApS as adm. dir.Nov 27, 2025

As of November 27, 2025, Christoffer Obel is registered as adm. dir. of NoveNorth ApS.

Simone Hoff Rasmussen steps down as adm. dir. of NoveNorth ApSNov 27, 2025

As of November 27, 2025, Simone Hoff Rasmussen has stepped down as adm. dir. of NoveNorth ApS.

NoveNorth ApS appoints new auditorSep 17, 2025

As of September 17, 2025, Bro Søndergaard Statsautoriseret Revisionsanpartsselskab has been appointed auditor of NoveNorth ApS.

Auditor steps down at NoveNorth ApSSep 17, 2025

As of September 17, 2025, A/S PSE 17 NR. 1056 has stepped down as auditor of NoveNorth ApS.

Simone Hoff Rasmussen joins NoveNorth ApS as adm. dir.Jul 7, 2025

As of July 7, 2025, Simone Hoff Rasmussen is registered as adm. dir. of NoveNorth ApS.

Per Brøndum Andersen steps down as adm. dir. of NoveNorth ApSJul 7, 2025

As of July 7, 2025, Per Brøndum Andersen has stepped down as adm. dir. of NoveNorth ApS.

NoveNorth ApS publishes interim reportJul 3, 2025

NoveNorth ApS has published its interim report for the period September 28, 2023 – December 31, 2024.

Klaus Petter Ewald joins the board of NoveNorth ApSJan 20, 2025

As of January 20, 2025, Klaus Petter Ewald has joined the board of directors of NoveNorth ApS.

Per Brøndum Andersen joins the board of NoveNorth ApSJan 20, 2025

As of January 20, 2025, Per Brøndum Andersen has joined the board of directors of NoveNorth ApS.

Ricky Jannik van Overeem joins the board of NoveNorth ApSJan 20, 2025

As of January 20, 2025, Ricky Jannik van Overeem has joined the board of directors of NoveNorth ApS.

2024
BankingNorth ApS changes name to NoveNorth ApSNov 28, 2024

On November 28, 2024, the company changed its name from BankingNorth ApS to NoveNorth ApS.

Registered as owner of NoveNorth ApSJul 1, 2024

As of July 1, 2024, is registered as an owner of NoveNorth ApS with an ownership share of 50%.

Registered as owner of NoveNorth ApSJul 1, 2024

As of July 1, 2024, is registered as an owner of NoveNorth ApS with an ownership share of 33%.

2023
NoveNorth ApS appoints new auditorSep 28, 2023

As of September 28, 2023, A/S PSE 17 NR. 1056 has been appointed auditor of NoveNorth ApS.

Per Brøndum Andersen joins NoveNorth ApS as adm. dir.Sep 28, 2023

As of September 28, 2023, Per Brøndum Andersen is registered as adm. dir. of NoveNorth ApS.

Bo Andersen Invest ApS registered as owner of NoveNorth ApSSep 28, 2023

As of September 28, 2023, Bo Andersen Invest ApS is registered as an owner of NoveNorth ApS with an ownership share of 5%.

NoveNorth ApS is foundedSep 28, 2023

NoveNorth ApS was founded on September 28, 2023.

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