NYBORG INVEST AF 1992 A/S

CVR 10562899 · Public limited company (A/S) · Dissolved after demerger

NYBORG INVEST AF 1992 A/S is a Public limited company (A/S), founded on 22 December 1986, based in Vejle Øst. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after demerger). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 3.8m and a net result of DKK 197k.

Company details

CVR number: 10562899
Status: Dissolved after demerger
Company type: Public limited company (A/S)
Founded: 22 December 1986
Ceased: 10 August 2015
Address: Lilleager 4
7120 Vejle Øst
Municipality: Vejle
Industry: Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 500k
Audit opted out: Yes

Warning signs

Annual reports filed late	3 of 20
Missing annual report	No
Negative equity	No
Equity ratio	97.6%
Current ratio	4,205%
Moves (last 2 years)	0
CEO changes in total	1
CEO's previous bankruptcies	0
Other companies at the address	1
Going-concern uncertainty	No

Financials and key figures

Financial year	2014	2013
Gross profit	DKK -34k	DKK -35k
Net profit	DKK 197k	DKK 3,687
Equity	DKK 3.8m	DKK 3.8m
Total assets	DKK 3.9m	DKK 3.8m
Cash	DKK 535k	–
Short-term debt	DKK 93k	–
Tax owed	DKK 50k	–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2014 – 31 Dec 2014	28 Apr 2015	118
1 Jan 2013 – 31 Dec 2013	2 Apr 2014	92
1 Jan 2012 – 31 Dec 2012	26 Feb 2013	57
1 Jan 2011 – 31 Dec 2011	30 Jan 2012	30
1 Jan 2010 – 31 Dec 2010	2 May 2011	122
1 Jan 2009 – 31 Dec 2009	25 Apr 2010	115
1 Jan 2008 – 31 Dec 2008	4 Jun 2009	155
1 Jan 2007 – 31 Dec 2007	25 May 2008	146
1 Jan 2006 – 31 Dec 2006	30 May 2007	150
1 Jan 2005 – 31 Dec 2005	14 Jun 2006	165
1 Jan 2004 – 31 Dec 2004	31 May 2005	151
1 Jan 2003 – 31 Dec 2003	6 Jun 2004	158
1 Jan 2002 – 31 Dec 2002	7 Jul 2003	188	Late
1 Jan 2001 – 31 Dec 2001	1 Jul 2002	182
1 Jan 2000 – 31 Dec 2000	1 Jul 2001	182
1 Jan 1999 – 31 Dec 1999	3 Jul 2000	185	Late
1 Jan 1998 – 31 Dec 1998	24 Jun 1999	175
1 Jan 1997 – 31 Dec 1997	1 Jul 1998	182
1 Jan 1996 – 31 Dec 1996	21 Jun 1997	172
1 Jan 1995 – 31 Dec 1995	24 Aug 1996	237	Late

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

Role	Name	From	To
CEO	Steen Nyborg	22 Dec 1986	21 Jun 1993
CEO	Kirsten Møller Nyborg	22 Dec 1986	10 Aug 2015
Board	Ove Nyborg	22 Dec 1986	22 Jun 1992
Board	Mette Møller Nyborg	22 Dec 1986	10 Aug 2015
Board	Gert Eg	22 Dec 1986	24 May 2004
Board	Steen Nyborg	22 Dec 1986	21 Jun 1993
Board	Inger-Lise Gunhild Zeiler Nyborg	22 Dec 1986	22 Jun 1992
Board	Kirsten Møller Nyborg	22 Dec 1986	10 Aug 2015
Board	Mads Nyborg	29 May 1998	10 Aug 2015
Board	Anders Nyborg	24 May 2004	10 Aug 2015
Auditor	EY Godkendt Revisionspartnerselskab	22 Dec 1986	20 May 2008
Auditor	EY Godkendt Revisionspartnerselskab	20 May 2008	2 May 2011
Founder	Ove Nyborg	22 Dec 1986	10 Aug 2015
Founder	Gert Eg	22 Dec 1986	10 Aug 2015
Founder	Steen Nyborg	22 Dec 1986	10 Aug 2015

Address history (2 moves)

21 Nov 2012	Lilleager 4, 7120 Vejle Øst
1 Jan 2007	Strandvejen 28, 7120 Vejle Øst
22 Dec 1986	Strandvejen 28, 7120 Vejle Øst

Former names

NYBORG INVEST AF 1992 A/S	23 Jun 1992 – 10 Aug 2015
DE GULE BUSSER A/S	22 Dec 1986 – 22 Jun 1992

Other companies at the same address

KEH HOLDING ApS Active

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Questions and answers about NYBORG INVEST AF 1992 A/S

Has NYBORG INVEST AF 1992 A/S gone bankrupt?

No, NYBORG INVEST AF 1992 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.

When was NYBORG INVEST AF 1992 A/S founded?

NYBORG INVEST AF 1992 A/S was founded on 22 December 1986.

What is the equity of NYBORG INVEST AF 1992 A/S?

Equity was DKK 3.8m according to the annual report for the period ending 31 December 2014.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.