- Novadan Aps
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Novadan Aps
Platinvej 21, 6000 Kolding, CVR 63129216
History 159 historical
| Area | Valid from | Valid to | |
|---|---|---|---|
| Address | Platinvej 21, 6000 Kolding | Current | |
| Articles of assoc. last | 28. MAY 2018 | Current | |
| Auditor | Deloitte Statsautoriseret Revisionspartnerselskab | Current | |
| Board | Manoela Pereira Fry, Boardmember | Current | |
| Board | Michael R Zimmerman, Chairman of board | Current | |
| Board | Monique Martins, Vice chairman | Current | |
| Company capital | 6,000,000 DKK | Current | |
| Companytype | Limited Corporation (APS) | Current | |
| Industry | Fremstilling af sæbe, rengørings- og rensemidler samt poleremidler [204100] | Current | |
| Name | Novadan Aps | Current | |
| Number of employees | 70 (man years:67) | Current | |
| Top management | Filippo Nello Pasquini, Director | Current | |
| Number of employees | 70 (man years:67) | 01-01-2023 | 31-01-2023 |
| Board | Birgit Andersen, Vice chairman | 02-11-2005 | 16-01-2023 |
| Number of employees | 68 (man years:66) | 01-12-2022 | 31-12-2022 |
| Number of employees | 68 (man years:65) | 01-11-2022 | 30-11-2022 |
| Number of employees | 70 (man years:67) | 01-10-2022 | 31-10-2022 |
| Number of employees | 69 (man years:65) | 01-09-2022 | 30-09-2022 |
| Number of employees | 67 (man years:65) | 01-08-2022 | 31-08-2022 |
| Number of employees | 66 (man years:64) | 01-07-2022 | 31-07-2022 |
| Number of employees | 67 (man years:65) | 01-05-2022 | 30-06-2022 |
| Number of employees | 69 (man years:68) | 01-04-2022 | 30-04-2022 |
| Number of employees | 68 (man years:65) | 01-03-2022 | 31-03-2022 |
| Number of employees | 70 (man years:69) | 01-02-2022 | 28-02-2022 |
| Number of employees | 69 (man years:67) | 01-01-2022 | 31-01-2022 |
| Number of employees | 70 (man years:69) | 01-12-2021 | 31-12-2021 |
| Number of employees | 69 (man years:67) | 01-11-2021 | 30-11-2021 |
| Number of employees | 70 (man years:67) | 01-10-2021 | 31-10-2021 |
| Number of employees | 71 (man years:69) | 01-08-2021 | 30-09-2021 |
| Number of employees | 72 (man years:70) | 01-07-2021 | 31-07-2021 |
| Number of employees | 73 (man years:70) | 01-06-2021 | 30-06-2021 |
| Number of employees | 72 (man years:70) | 01-05-2021 | 31-05-2021 |
| Number of employees | 72 (man years:71) | 01-04-2021 | 30-04-2021 |
| Number of employees | 72 (man years:69) | 01-03-2021 | 31-03-2021 |
| Number of employees | 72 (man years:70) | 01-02-2021 | 28-02-2021 |
| Number of employees | 73 (man years:71) | 01-01-2021 | 31-01-2021 |
| Number of employees | 74 (man years:72) | 01-12-2020 | 31-12-2020 |
| Number of employees | 75 (man years:73) | 01-11-2020 | 30-11-2020 |
| Number of employees | 74 (man years:71) | 01-10-2020 | 31-10-2020 |
| Number of employees | 73 (man years:70) | 01-09-2020 | 30-09-2020 |
| Number of employees | 73 (man years:71) | 01-08-2020 | 31-08-2020 |
| Number of employees | 72 (man years:70) | 01-07-2020 | 31-07-2020 |
| Number of employees | 73 (man years:71) | 01-06-2020 | 30-06-2020 |
| Number of employees | 73 (man years:73) | 01-05-2020 | 31-05-2020 |
| Number of employees | 74 (man years:73) | 01-04-2020 | 30-04-2020 |
| Number of employees | 74 (man years:71) | 01-03-2020 | 31-03-2020 |
| Number of employees | 74 (man years:72) | 01-02-2020 | 29-02-2020 |
| Address | Platinvej 21, 6000 Kolding | 27-02-2019 | 23-02-2020 |
| Number of employees | 73 (man years:70) | 01-01-2020 | 31-01-2020 |
| Number of employees | 75 (man years:77) | 01-12-2019 | 31-12-2019 |
| Number of employees | 75 (man years:73.1) | 01-11-2019 | 30-11-2019 |
| Number of employees | 75 (man years:69) | 01-10-2019 | 31-10-2019 |
| Number of employees | 76 (man years:72) | 01-09-2019 | 30-09-2019 |
| Number of employees | 76 (man years:73) | 01-08-2019 | 31-08-2019 |
| Board | MaryAnn Spiegel, Boardmember | 25-01-2012 | 02-08-2019 |
| Number of employees | 77 (man years:74) | 01-07-2019 | 31-07-2019 |
| Number of employees | 78 (man years:74) | 01-06-2019 | 30-06-2019 |
| Number of employees | 79 (man years:74) | 01-05-2019 | 31-05-2019 |
| Number of employees | 79 (man years:75) | 01-04-2019 | 30-04-2019 |
| Number of employees | 79 (man years:74) | 01-03-2019 | 31-03-2019 |
| Number of employees | 80 (man years:73) | 01-02-2019 | 28-02-2019 |
| Address | Platinvej 21, 6000 Kolding | 03-02-2016 | 26-02-2019 |
| Number of employees | 82 (man years:76) | 01-01-2019 | 31-01-2019 |
| Number of employees | 84 (man years:78) | 01-12-2018 | 31-12-2018 |
| Top management | Marguerite Gerritsen, Director | 21-11-2016 | 13-12-2018 |
| Board | Juan Valls, Chairman of board | 01-08-2014 | 03-12-2018 |
| Number of employees | 85 (man years:79) | 01-11-2018 | 30-11-2018 |
| Number of employees | 86 (man years:80) | 01-09-2018 | 31-10-2018 |
| Number of employees | 85 (man years:80) | 01-08-2018 | 31-08-2018 |
| Number of employees | 86 (man years:81) | 01-07-2018 | 31-07-2018 |
| Number of employees | 83 (man years:79) | 01-06-2018 | 30-06-2018 |
| Number of employees | 84 (man years:80) | 01-05-2018 | 31-05-2018 |
| Articles of assoc. last | 13. JUL 2013 | 13-07-2013 | 27-05-2018 |
| Number of employees | 83 (man years:79) | 01-04-2018 | 30-04-2018 |
| Number of employees | 83 (man years:78) | 01-03-2018 | 31-03-2018 |
| Number of employees | 82 (man years:78) | 01-02-2018 | 28-02-2018 |
| Number of employees | 95 (man years:90) | 01-01-2018 | 31-01-2018 |
| Number of employees | 99 (man years:90) | 01-12-2017 | 31-12-2017 |
| Number of employees | 100 (man years:94) | 01-11-2017 | 30-11-2017 |
| Number of employees | 100 (man years:93) | 01-10-2017 | 31-10-2017 |
| Number of employees | 101 (man years:95) | 01-09-2017 | 30-09-2017 |
| Number of employees | 102 (man years:96) | 01-08-2017 | 31-08-2017 |
| Number of employees | 103 (man years:97) | 01-07-2017 | 31-07-2017 |
| Number of employees | 103 (man years:98) | 01-06-2017 | 30-06-2017 |
| Number of employees | 103 (man years:99) | 01-05-2017 | 31-05-2017 |
| Number of employees | 104 (man years:100) | 01-04-2017 | 30-04-2017 |
| Number of employees | 103 (man years:96) | 01-03-2017 | 31-03-2017 |
| Number of employees | 103 (man years:98) | 01-02-2017 | 28-02-2017 |
| Number of employees | 103 (man years:97) | 01-01-2017 | 31-01-2017 |
| Number of employees | 105 (man years:98) | 01-12-2016 | 31-12-2016 |
| Number of employees | 105 (man years:99) | 01-11-2016 | 30-11-2016 |
| Top management | John Graham Fotheringham, Director | 01-11-2016 | 21-11-2016 |
| Top management | Marguerite Gerritsen, Director | 11-11-2015 | 01-11-2016 |
| Number of employees | 106 (man years:100) | 01-10-2016 | 31-10-2016 |
| Number of employees | 104 (man years:98) | 01-09-2016 | 30-09-2016 |
| Number of employees | 105 (man years:100) | 01-08-2016 | 31-08-2016 |
| Number of employees | 105 (man years:101) | 01-07-2016 | 31-07-2016 |
| Number of employees | 109 (man years:101) | 01-06-2016 | 30-06-2016 |
| Number of employees | 108 (man years:101) | 01-05-2016 | 31-05-2016 |
| Number of employees | 108 (man years:100) | 01-04-2016 | 30-04-2016 |
| Number of employees | 110 (man years:101) | 01-03-2016 | 31-03-2016 |
| Number of employees | 109 (man years:102) | 01-02-2016 | 29-02-2016 |
| Address | Platinvej 21, 6000 Kolding | 08-10-1980 | 02-02-2016 |
| Number of employees | 112 (man years:103) | 01-01-2016 | 31-01-2016 |
| Number of employees | 112 (man years:106) | 01-12-2015 | 31-12-2015 |
| Number of employees | 114 (man years:106) | 01-11-2015 | 30-11-2015 |
| Top management | Per Dige Pedersen, CEO | 01-09-2007 | 11-11-2015 |
| Number of employees | 114 (man years:109) | 01-10-2015 | 31-10-2015 |
| Number of employees | 115 (man years:106) | 01-09-2015 | 30-09-2015 |
| Number of employees | 111 (man years:105) | 01-08-2015 | 31-08-2015 |
| Number of employees | 112 (man years:107) | 01-07-2015 | 31-07-2015 |
| Number of employees | 115 (man years:108) | 01-06-2015 | 30-06-2015 |
| Number of employees | 116 (man years:109) | 01-05-2015 | 31-05-2015 |
| Number of employees | 114 (man years:108) | 01-04-2015 | 30-04-2015 |
| Number of employees | 115 (man years:108) | 01-03-2015 | 31-03-2015 |
| Number of employees | 114 (man years:107) | 01-02-2015 | 28-02-2015 |
| Number of employees | 111 (man years:102) | 01-01-2015 | 31-01-2015 |
| Board | Agustin Ignacio Ruiz De Munain Roman, Chairman of board | 06-02-2012 | 01-08-2014 |
| Merger | Norden Olje Aps (CVR:21667900) Incomming | 13-07-2013 | 13-07-2013 |
| Board | Paul Michael Barnard, Chairman of board | 07-03-2008 | 06-02-2012 |
| Board | Allan Cameron Sutherland, Jr, Boardmember | 08-05-2007 | 25-01-2012 |
| Auditor | Deloitte Statsautoriseret Revisionsaktieselskab | 08-10-1980 | 13-10-2011 |
| Name | ITW NOVADAN ApS | 02-08-2004 | 28-04-2010 |
| Board | Lone Hindsgaul Kristensen, Boardmember | 09-02-2006 | 07-03-2008 |
| Board | Bjarne Linding Olesen, Boardmember | 08-10-2003 | 07-03-2008 |
| Board | Richard Eric Dodge, Chairman of board | 27-04-2004 | 07-03-2008 |
| Board | Jens Ole Jensen, Substitute | 08-10-2003 | 07-03-2008 |
| Industry | Sæbe- og vaskemiddelfabrikker [245110] | 01-01-2003 | 31-12-2007 |
| Top management | Mogens Schmidt, CEO | 08-05-2007 | 01-09-2007 |
| Board | John Hansen, Boardmember | 26-01-2005 | 08-05-2007 |
| Top management | John Hansen, Director | 01-11-2000 | 08-05-2007 |
| Board | Lone Hindsgaul Kristensen, Substitute | 08-10-2003 | 09-02-2006 |
| Board | Mogens Schmidt, Vice chairman | 08-06-2004 | 02-11-2005 |
| Board | Kurt Leon Rytter, Boardmember | 08-10-2003 | 31-03-2005 |
| Board | David Timothy Flood, Boardmember | 27-04-2004 | 26-01-2005 |
| Board | Birgit Andersen, Boardmember | 27-04-2004 | 26-01-2005 |
| Alternatename | PERFECTION A/S | 08-10-1980 | 02-08-2004 |
| Alternatename | NOVADAN KEMI A/S | 08-10-1980 | 02-08-2004 |
| Companytype | Limited Corporation | 08-10-1980 | 01-08-2004 |
| Name | NOVADAN A/S | 03-03-1990 | 01-08-2004 |
| Board | Per Jessen Bak, Boardmember | 08-10-1980 | 29-04-2004 |
| Board | Allan Bach Pedersen, Boardmember | 20-11-2002 | 29-04-2004 |
| Board | Per Christian Møller, Chairman of board | 20-11-2002 | 29-04-2004 |
| Board | Viggo Nedergaard Jensen, Vice chairman | 18-02-2003 | 29-04-2004 |
| Board | Kaj-Aage Lyager, Boardmember | 03-11-1999 | 08-10-2003 |
| Board | Poul Carsten Hansen, Boardmember | 08-10-1980 | 08-10-2003 |
| Board | Birgit Lauritzen, Substitute | 03-11-1999 | 08-10-2003 |
| Board | Kurt Leon Rytter, Substitute | 08-10-2003 | 08-10-2003 |
| Industry | Fremstilling af voks samt pudse- og rensemidler [245120] | 08-10-1980 | 31-12-2002 |
| Board | Mogens Haahr Bagger, Boardmember | 09-05-2001 | 29-04-2002 |
| Board | Torben Carlsen, Boardmember | 02-03-2000 | 09-05-2001 |
| Top management | Ove Roest Vinkel, Director | 08-10-1980 | 01-11-2000 |
| Auditor | K P M G C Jespersen Århus I/S | 08-10-1980 | 02-03-2000 |
| Board | Dan Kolding, Boardmember | 08-10-1980 | 02-03-2000 |
| Board | Ole Kronholm, Boardmember | 19-05-1999 | 02-03-2000 |
| Board | Jens Kristian Nielsen, Vice chairman | 19-05-1999 | 02-03-2000 |
| Board | Kaj Aage Lund, Boardmember | 08-10-1980 | 03-11-1999 |
| Board | Per Bo Christensen, Substitute | 08-10-1980 | 03-11-1999 |
| Board | Christian Ladefoged, Vice chairman | 08-10-1980 | 19-05-1999 |
| Board | Thorbjørn Gang Rasmussen, Boardmember | 08-10-1980 | 01-07-1998 |
| Board | Keld Henning Zebis, Substitute | 08-10-1980 | 19-12-1997 |
| Board | Knud Harck, Vice chairman | 08-10-1980 | 08-05-1996 |
| Company capital | 2,000,000 DKK | 19-12-1990 | 29-09-1994 |
| Board | Asger Kaj Schwensen, Boardmember | 08-10-1980 | 25-08-1994 |
| Company capital | 1,050,000 DKK | 30-08-1987 | 18-12-1990 |
| Name | NOVADAN KEMI A/S | 28-11-1987 | 02-03-1990 |
| Board | Asger Amdi Enevoldsen, Boardmember | 08-10-1980 | 17-10-1989 |
| Board | Helge Henneberg, Vice chairman | 08-10-1980 | 17-10-1989 |
| Auditor | Ole Frydensberg Rasmussen | 08-10-1980 | 20-06-1988 |
| Board | Mogens Verner Laugaard, Boardmember | 08-10-1980 | 19-02-1988 |
| Name | NOVODAN KEMI A/S | 08-10-1980 | 27-11-1987 |