NYHOLM DATA SYSTEMER A/S

CVR 12246838 · Public limited company (A/S) · Dissolved after voluntary liquidation

NYHOLM DATA SYSTEMER A/S is a Public limited company (A/S), founded on 28 June 1988, based in København Ø. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Jun 2019) shows equity of DKK 14.1m and a net result of DKK 6,664.

Company details

CVR number: 12246838
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 28 June 1988
Ceased: 10 July 2020
Address: Helsingborggade 3, 1. tv
2100 København Ø
Municipality: København
Industry: Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital: DKK 500k
Employees: 1 (2018)
Auditor: Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out: No

Warning signs

Annual reports filed late	1 of 24
Missing annual report	No
Negative equity	No
Equity ratio	93.7%
Current ratio	1,116%
Moves (last 2 years)	0
CEO changes in total	0
CEO's previous bankruptcies	0
Other companies at the address	3
Going-concern uncertainty	No

Financials and key figures

Financial year	2019	2018
Gross profit	DKK 1.3m	DKK 1.3m
Net profit	DKK 6,664	DKK -2,184
Equity	DKK 14.1m	DKK 14.2m
Total assets	DKK 15.0m	DKK 15.0m
Cash	DKK 7.4m	–
Short-term debt	DKK 946k	–
Avg. employees	1	–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jul 2018 – 30 Jun 2019	2 Sep 2019	64
1 Jul 2017 – 30 Jun 2018	29 Aug 2018	60
1 Jul 2016 – 30 Jun 2017	6 Sep 2017	68
1 Jul 2015 – 30 Jun 2016	2 Sep 2016	64
1 Jul 2014 – 30 Jun 2015	7 Oct 2015	99
1 Jul 2013 – 30 Jun 2014	25 Sep 2014	87
1 Jul 2012 – 30 Jun 2013	14 Oct 2013	106
1 Jul 2011 – 30 Jun 2012	4 Oct 2012	96
1 Jul 2010 – 30 Jun 2011	11 Sep 2011	73
1 Jul 2009 – 30 Jun 2010	29 Aug 2010	60
1 Jul 2008 – 30 Jun 2009	30 Aug 2009	61
1 Jul 2007 – 30 Jun 2008	14 Sep 2008	76
1 Jul 2006 – 30 Jun 2007	9 Sep 2007	71
1 Jul 2005 – 30 Jun 2006	17 Jul 2006	17
1 Jul 2004 – 30 Jun 2005	10 Aug 2005	41
1 Jul 2003 – 30 Jun 2004	1 Sep 2004	63
1 Jul 2002 – 30 Jun 2003	14 Sep 2003	76
1 Jul 2001 – 30 Jun 2002	7 Aug 2002	38
1 Jul 2000 – 30 Jun 2001	6 Sep 2001	68
1 Jul 1999 – 30 Jun 2000	3 Jan 2001	187	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	Niels Friis Nyholm	28 Jun 1988	27 Mar 2020
Board	Lene Thrysøe	28 Jun 1988	4 Sep 1990
Board	Johanne Nyholm	28 Jun 1988	5 Apr 2012
Board	Niels Friis Nyholm	28 Jun 1988	27 Mar 2020
Board	Friis Nyholm	28 Jun 1988	22 Dec 1999
Board	Lars Friis-Hansen	22 Dec 1999	27 Mar 2020
Board	Michael Fibiger Gaarde	5 Apr 2012	27 Mar 2020
Owner (100%)	Niels Friis Nyholm	28 Jun 1988	14 Jan 2020
Owner (100%)	Niels Friis Nyholm ApS	14 Jan 2020	10 Jul 2020
Auditor	Lisbeth Schierbeck	28 Jun 1988	23 Aug 1993
Auditor	AKTIESELSKABET AF 25. JUNI 1992	6 Aug 1993	18 May 1998
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	18 May 1998	15 Jul 2006
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	15 Jul 2006	1 Jul 2011
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	1 Jul 2011	25 Aug 2018
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	25 Aug 2018	10 Jul 2020
Founder	Lene Thrysøe	28 Jun 1988	10 Jul 2020
Founder	Niels Friis Nyholm	28 Jun 1988	10 Jul 2020
Founder	Friis Nyholm	28 Jun 1988	10 Jul 2020

The CEOs' other companies

Niels Friis Nyholm – 2 other companies

NYHOLM OG OLSEN INVEST A/S Opløst
XBI CONSULTING ApS Opløst

Address history (2 moves)

9 Apr 2009	Helsingborggade 3, 1. tv, 2100 København Ø
1 Jan 2007	Røjelskær 15, 2840 Holte
28 Jun 1988	Røjelskær 15, 2840 Holte

Employees per year

Other companies at the same address

Similar companies in København

MAINTECH CONSULT A/S Valby
Devoteam A/S København V
PROGRESS SOFTWARE A/S København Ø
Darize A/S København Ø
welwio ApS København S
SII Group Denmark A/S København Ø
Solvirk ApS København S
Brun Labrador ApS København NV
CraftWorks-IT ApS København S
X-Report ApS København V
WCKD ApS København S
Failsafe ApS Vanløse

Questions and answers about NYHOLM DATA SYSTEMER A/S

Has NYHOLM DATA SYSTEMER A/S gone bankrupt?

No, NYHOLM DATA SYSTEMER A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of NYHOLM DATA SYSTEMER A/S?

NYHOLM DATA SYSTEMER A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was NYHOLM DATA SYSTEMER A/S founded?

NYHOLM DATA SYSTEMER A/S was founded on 28 June 1988.

What is the equity of NYHOLM DATA SYSTEMER A/S?

Equity was DKK 14.1m according to the annual report for the period ending 30 June 2019.

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