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Nova HoldCo ApS

CVR: 45491439

Newly established
Active
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About Nova HoldCo ApS

Nova HoldCo ApS is a Danish company of the type Anpartsselskab based in Nørresundby, founded in 2025. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Morten Hovaldt. The company's owners include JHL INVEST HJALLERUP ApS, MHL INVEST ApS and Kjøller Juul Invest ApS.

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Overview

Company type
APS
Anpartsselskab
Address
Bøgildsmindevej 7, 9400 Nørresundby
AALBORG
9400 Nørresundby
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Founded
24.3.2025

Details

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

Purpose

Selskabets formål er at virke som holdingselskab, at foretage investering og formuepleje, samt anden dermed beslægtet virksomhed.

Location

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Ownership

Owners
JHL INVEST HJALLERUP ApS
CVR: 33153260
15-19,99%
MHL INVEST ApS
CVR: 33153287
20-24,99%
Kjøller Juul Invest ApS
CVR: 43593633
5-9,99%
Nova HoldCo ApS
CVR: 45491439
Subsidiaries
Nova BidCo ApS
CVR: 45492710(active)
100%

Management

Directors

Morten Hovaldt(DIREKTØR)

Board

Leif Vestergaard(FORMAND)
Jeppe Hovaldt Larsen(BESTYRELSESMEDLEM)
Morten Hovaldt(BESTYRELSESMEDLEM)

PEP screening

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Founders

Nova TopCo Limited

Production units (1)

Nova HoldCo ApS
P-no: 1031186133
Bøgildsmindevej 7, 9400, Nørresundby
Ikke-finansielle holdingselskaber

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History

21 events
2026
Nova HoldCo ApS publishes interim reportJun 16, 2026

Nova HoldCo ApS has published its interim report for the period March 24, 2025 – December 31, 2025.

JHL INVEST HJALLERUP ApS registered as owner of Nova HoldCo ApSMay 18, 2026

As of May 18, 2026, JHL INVEST HJALLERUP ApS is registered as an owner of Nova HoldCo ApS with an ownership share of 15%.

MHL INVEST ApS registered as owner of Nova HoldCo ApSMay 18, 2026

As of May 18, 2026, MHL INVEST ApS is registered as an owner of Nova HoldCo ApS with an ownership share of 20%.

José Vidal de Sousa leaves the board of Nova HoldCo ApSJan 12, 2026

As of January 12, 2026, José Vidal de Sousa has left the board of directors of Nova HoldCo ApS.

Maria Katarina Lydia Orlowski leaves the board of Nova HoldCo ApSJan 12, 2026

As of January 12, 2026, Maria Katarina Lydia Orlowski has left the board of directors of Nova HoldCo ApS.

José Vidal de Sousa steps down as director of Nova HoldCo ApSJan 12, 2026

As of January 12, 2026, José Vidal de Sousa has stepped down as director of Nova HoldCo ApS.

2025
Nova HoldCo ApS appoints new auditorOct 1, 2025

As of October 1, 2025, RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Nova HoldCo ApS.

Auditor steps down at Nova HoldCo ApSOct 1, 2025

As of October 1, 2025, Revisionshuset Tal & Tanker Statsautoriseret Revisionspartnerselskab has stepped down as auditor of Nova HoldCo ApS.

Nova HoldCo ApS appoints new auditorAug 25, 2025

As of August 25, 2025, Revisionshuset Tal & Tanker Statsautoriseret Revisionspartnerselskab has been appointed auditor of Nova HoldCo ApS.

Morten Hovaldt joins Nova HoldCo ApS as directorJun 4, 2025

As of June 4, 2025, Morten Hovaldt is registered as director of Nova HoldCo ApS.

Ruwanthie Jayakody steps down as director of Nova HoldCo ApSJun 4, 2025

As of June 4, 2025, Ruwanthie Jayakody has stepped down as director of Nova HoldCo ApS.

Morten Hovaldt joins the board of Nova HoldCo ApSApr 16, 2025

As of April 16, 2025, Morten Hovaldt has joined the board of directors of Nova HoldCo ApS.

Leif Vestergaard joins the board of Nova HoldCo ApSApr 16, 2025

As of April 16, 2025, Leif Vestergaard has joined the board of directors of Nova HoldCo ApS.

Jeppe Hovaldt Larsen joins the board of Nova HoldCo ApSApr 16, 2025

As of April 16, 2025, Jeppe Hovaldt Larsen has joined the board of directors of Nova HoldCo ApS.

José Vidal de Sousa joins the board of Nova HoldCo ApSApr 16, 2025

As of April 16, 2025, José Vidal de Sousa has joined the board of directors of Nova HoldCo ApS.

Maria Katarina Lydia Orlowski joins the board of Nova HoldCo ApSApr 16, 2025

As of April 16, 2025, Maria Katarina Lydia Orlowski has joined the board of directors of Nova HoldCo ApS.

Kjøller Juul Invest ApS registered as owner of Nova HoldCo ApSApr 16, 2025

As of April 16, 2025, Kjøller Juul Invest ApS is registered as an owner of Nova HoldCo ApS with an ownership share of 5%.

Registered as owner of Nova HoldCo ApSApr 16, 2025

As of April 16, 2025, is registered as an owner of Nova HoldCo ApS with an ownership share of 50%.

José Vidal de Sousa joins Nova HoldCo ApS as directorMar 24, 2025

As of March 24, 2025, José Vidal de Sousa is registered as director of Nova HoldCo ApS.

Ruwanthie Jayakody joins Nova HoldCo ApS as directorMar 24, 2025

As of March 24, 2025, Ruwanthie Jayakody is registered as director of Nova HoldCo ApS.

Nova HoldCo ApS is foundedMar 24, 2025

Nova HoldCo ApS was founded on March 24, 2025.

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