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NOVENCO BUILDING & INDUSTRY A/S

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in

Registration No.
16926647
Incorporation Date
1993-04-01
Company Type
Not disclosed
Address
Næstved, Denmark
Website
www.novenco-building.com/
Source: Danish Business Authority — CVR (Central Business Register)

NOVENCO BUILDING & INDUSTRY A/S is a Private limited company (Ltd.) registered in Denmark under 16926647, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 1 April 1993 and lists its registered address as Næstved, Denmark. 1 shareholder is on record for NOVENCO BUILDING & INDUSTRY A/S, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 10 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Danish Business Authority — CVR (Central Business Register).

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Shareholders

1

One shareholder is currently on record for NOVENCO BUILDING & INDUSTRY A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is SCHAKO KG, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SCHAKO KG 100% Danish Business Authority — CVR (Central Business Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Bestyrelsesmedlem of NOVENCO BUILDING & INDUSTRY A/S currently on record is Tommy Larsen; five officers are currently on record for NOVENCO BUILDING & INDUSTRY A/S, filed with Danish Business Authority — CVR (Central Business Register).

The register reports 63 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NOVENCO BUILDING & INDUSTRY A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TL
Tommy Larsen ACTIVE

Appointed
2000-04-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

JA
John Anker Boss ACTIVE

Appointed
2012-04-30
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

LK
Lars Knaack ACTIVE

Appointed
2014-12-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

KM
Kristina Mortensen ACTIVE

Appointed
2017-10-04
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

LZ
Lotte Zoëga ACTIVE

Appointed
2024-04-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

NOVENCO BUILDING & INDUSTRY A/S sits 1 level below its ultimate parent, SCHAKO KG, registered in Germany. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above NOVENCO BUILDING & INDUSTRY A/S is SCHAKO KG, holding 100% as filed in NOVENCO BUILDING & INDUSTRY A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register). Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span Denmark, Germany, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
SCHAKO KG
Germany
Novenco Building & Industry GmbH
GermanyDE 89073B748537

Novenco Building & Industry B.V.
NetherlandsNL 24391608

Novenco Building & Industry A/S Zweigniederlassung Deutschland
GermanyDE 89073B737019

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Frequently Asked Questions

Who owns NOVENCO BUILDING & INDUSTRY A/S?

One shareholder is currently on record for NOVENCO BUILDING & INDUSTRY A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is SCHAKO KG, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is NOVENCO BUILDING & INDUSTRY A/S's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NOVENCO BUILDING & INDUSTRY A/S is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does NOVENCO BUILDING & INDUSTRY A/S have on record?

1 shareholder is shown on record for NOVENCO BUILDING & INDUSTRY A/S.

What is NOVENCO BUILDING & INDUSTRY A/S's company registration number?

NOVENCO BUILDING & INDUSTRY A/S's registration number is 16926647, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is NOVENCO BUILDING & INDUSTRY A/S still an active company?

NOVENCO BUILDING & INDUSTRY A/S's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was NOVENCO BUILDING & INDUSTRY A/S incorporated?

NOVENCO BUILDING & INDUSTRY A/S was incorporated on 1 April 1993, according to Danish Business Authority — CVR (Central Business Register).

What is NOVENCO BUILDING & INDUSTRY A/S's registered address?

The registered address on file for NOVENCO BUILDING & INDUSTRY A/S is Næstved, Denmark.

Who are the officers/directors of NOVENCO BUILDING & INDUSTRY A/S?

The Bestyrelsesmedlem of NOVENCO BUILDING & INDUSTRY A/S currently on record is Tommy Larsen; five officers are currently on record for NOVENCO BUILDING & INDUSTRY A/S, filed with Danish Business Authority — CVR (Central Business Register). Management authority at NOVENCO BUILDING & INDUSTRY A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NOVENCO BUILDING & INDUSTRY A/S have a parent company or subsidiaries?

NOVENCO BUILDING & INDUSTRY A/S sits 1 level below its ultimate parent, SCHAKO KG, registered in Germany. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 3 subsidiaries span Denmark, Germany, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to NOVENCO BUILDING & INDUSTRY A/S's ownership over time?

This profile reflects a point-in-time snapshot from Danish Business Authority — CVR (Central Business Register). Zavia's monitoring API can track changes to NOVENCO BUILDING & INDUSTRY A/S's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access NOVENCO BUILDING & INDUSTRY A/S's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Denmark, so records like NOVENCO BUILDING & INDUSTRY A/S's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last synced on 10 October 2026.

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