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Noveca ApS

CVR: 45114155

Newly established
Active
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About Noveca ApS

Noveca ApS is a Danish company of the type Anpartsselskab based in Roskilde, founded in 2024. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Jeppe Søberg Vestergaard and Morten Mortensen. The company is owned by JEPPE VESTERGAARD HOLDING ApS and LACS Holding ApS.

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Overview

Company type
APS
Anpartsselskab
Address
Haraldsborgvej 20 kl., 4000 Roskilde
ROSKILDE
4000 Roskilde
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Founded
1.10.2024

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
40.000 kr.

Purpose

Selskabets formål er at besidde ejerandele i andre selskaber og dermed beslægtet virksomhed.

Location

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Ownership

Owners
JEPPE VESTERGAARD HOLDING ApS
CVR: 35645365
50-66,65%
LACS Holding ApS
CVR: 38500759
50-66,65%
Noveca ApS
CVR: 45114155
Subsidiaries
BeloCare ApS
CVR: 36425881(active)
100%
AutoDepot ApS
CVR: 44986892(active)
100%

Management

Directors

Jeppe Søberg Vestergaard(DIREKTØR)
Morten Mortensen(DIREKTØR)

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Founders

JEPPE VESTERGAARD HOLDING ApS
LACS Holding ApS

Production units (1)

Noveca ApS
P-no: 1030713598
Haraldsborgvej 20 kl., 4000, Roskilde
Ikke-finansielle holdingselskaber

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History

7 events
2025
Noveca ApS publishes interim reportSep 1, 2025

Noveca ApS has published its interim report for the period October 1, 2024 – April 30, 2025.

2024
Noveca ApS appoints new auditorOct 1, 2024

As of October 1, 2024, REDMARK, GODKENDT REVISIONSPARTNERSELSKAB has been appointed auditor of Noveca ApS.

Jeppe Søberg Vestergaard joins Noveca ApS as directorOct 1, 2024

As of October 1, 2024, Jeppe Søberg Vestergaard is registered as director of Noveca ApS.

Morten Mortensen joins Noveca ApS as directorOct 1, 2024

As of October 1, 2024, Morten Mortensen is registered as director of Noveca ApS.

JEPPE VESTERGAARD HOLDING ApS registered as owner of Noveca ApSOct 1, 2024

As of October 1, 2024, JEPPE VESTERGAARD HOLDING ApS is registered as an owner of Noveca ApS with an ownership share of 50%.

LACS Holding ApS registered as owner of Noveca ApSOct 1, 2024

As of October 1, 2024, LACS Holding ApS is registered as an owner of Noveca ApS with an ownership share of 50%.

Noveca ApS is foundedOct 1, 2024

Noveca ApS was founded on October 1, 2024.

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