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NOVENCO MARINE A/S
A/S
Dissolved
CVR 16926590
Industrivej 22, 4700
Næstved
Manufacture of non-domestic air conditioning equipment
· NACE 2825
Est. 1993
— employees
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Manufacture of non-domestic air conditioning equipment
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NOVENCO MARINE A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (5)
PB
Preben Bang Henriksen
Management
Management
1993 – 1993
TA
Torben Ardal Levinsen
Management
Management
1998 – 2000
LE
Lars Erik Knaack
Management
Management
2009 – 2014
RH
Ralf Hansen
Management
Management
2000 – 2005
LP
Lene Petersen
Management
Management
1993 – 1998
Board of directors
Non-executive oversight
Name
Role
Member since
Former (28)
MG
Mogens Gaardboe Bertelsen
Board of Directors
1993 – 1993
ST
Stig Tiedemann
Board of Directors
2010 – 2013
JC
Jørgen Christiansen
Deputy Chairman
1993 – 2000
AS
Arne Skjold Petersen
Chairman
1993 – 1999
BH
Bredo Hagberg
Board of Directors
2006 – 2007
OJ
Ole Jensen
Board of Directors
2013 – 2014
KL
Kjeld Lindberg Iversen
Chairman
1999 – 2000
AR
Allen Richard Weaver
Board of Directors
2005 – 2006
LF
Lars Fejer
Board of Directors
2006 – 2006
HJ
Henrik Jesper Hansen
Chairman
2005 – 2006
HP
Henrik Peter Hansen
Deputy Chairman
2000 – 2001
PR
Peter Ryttergaard
Chairman
2008 – 2010
ML
Mark Leonard Koczela
Board of Directors
2006 – 2006
SH
Søren Horn Petersen
Chairman
2006 – 2006
AB
Anders Bruun-Schmidt
Board of Directors
2006 – 2006
SA
Steen Asferg Rasmussen
Chairman
2010 – 2014
KB
Karsten Bjerregaard Pedersen
Chairman
2006 – 2007
AJ
Allan Jørgensen
Chairman
2001 – 2004
PM
Per Madsen
Board of Directors
2006 – 2006
BP
Bjørn Petersen
Chairman
1993 – 1994
JA
John Anker Boss
Deputy Chairman
2001 – 2005
KT
Kaj Taidal
Chairman
1993 – 1998
LM
Lone Mai Henriksen
Board of Directors
1993 – 1993
JF
Jens Friis
Board of Directors
2006 – 2008
TJ
Thomas Jarl Dywremose
Chairman
2006 – 2006
KN
Kurt Nilherth Rasmussen
Chairman
2000 – 2001
SB
Søren Bjerregaard Madsen
Board of Directors
2006 – 2006
KG
Kim Graven Nielsen
Chairman
2007 – 2008
Shareholders
As of last annual report
No shareholder data available.
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network