F.V. NYEGAARD HOLDING ApS

CVR 20251832 · Private limited company (ApS) · Dissolved by declaration

F.V. NYEGAARD HOLDING ApS is a Private limited company (ApS), founded on , based in Allerød. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (31 Dec 2024) shows equity of DKK 31k and a net result of DKK 183.

Company details

CVR number
20251832
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Piaster Revisorerne, Engholm Parkvej 8
3450 Allerød
Municipality
Allerød
Industry
Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 125k
Employees
0 (2015)
Auditor
Piaster Revisorerne, Statsautoriseret Revisionsaktieselskab
Audit opted out
Yes

Warning signs

Annual reports filed late3 of 27
Missing annual reportNo
Negative equityNo
Equity ratio51.7%
Current ratio80%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address65
Going-concern uncertaintyNo

Financials and key figures

Financial year20242023
Gross profitDKK -15kDKK -11k
Net profitDKK 183DKK -142k
EquityDKK 31kDKK 931k
Total assetsDKK 60kDKK 991k
CashDKK 23k–
Short-term debtDKK 29k–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Piaster Revisorerne, Statsautoriseret Revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2024 – 31 Dec 202441
1 Jan 2023 – 31 Dec 202382
1 Jan 2022 – 31 Dec 2022124
1 Jan 2021 – 31 Dec 2021123
1 Jan 2020 – 31 Dec 2020105
1 Jan 2019 – 31 Dec 2019151
1 Jan 2018 – 31 Dec 2018151
1 Jan 2017 – 31 Dec 2017152
1 Jan 2016 – 31 Dec 2016137
1 Jan 2015 – 31 Dec 2015139
1 Jan 2014 – 31 Dec 2014141
1 Jan 2013 – 31 Dec 2013156
1 Jan 2012 – 31 Dec 2012161
1 Jan 2011 – 31 Dec 2011159
1 Jan 2010 – 31 Dec 2010158
1 Jan 2009 – 31 Dec 2009157
1 Jan 2008 – 31 Dec 200833
1 Jan 2007 – 31 Dec 200749
1 Jan 2006 – 31 Dec 2006165
1 Jan 2005 – 31 Dec 2005166

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

RoleNameFromTo
CEOPer Emil Hasselbalch Stakemann
CEOHenrik Hoff-Hansen
CEOFrode Viggo Nyegaard
Owner (33%)Henrik Hoff-Hansen
Owner (33%)Bente Hvidt
Owner (33%)Margit Holst
AuditorERNST & YOUNG DENMARK P/S
AuditorKaj Gabriel Piaster
AuditorRågeleje af 12. august 2021 ApS
AuditorPIASTER REVISORERNE, GODKENDT REVISIONSAKTIESELSKAB
FounderMEDIMEX ApS

The CEOs' other companies

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Henrik Hoff-Hansen – 9 other companies

Frode Viggo Nyegaard – 6 other companies, of which 1 bankrupt

Address history (3 moves)

c/o Piaster Revisorerne, Engholm Parkvej 8, 3450 Allerød
c/o Piaster Revisorerne, Abildgårdsparken 8A, 3460 Birkerød
c/o Henrik Hoff-Hansen, Rosbæksvej 4, 2100 København Ø
c/o Henrik Hoff-Hansen, Rosenvængets Alle 30, 1. th, 2100 København Ø

Former names

F.V. NYEGAARD HOLDING ApS –
ApS KBUS 35 NR. 1123 –

Employees per year

Number of employees at F.V. NYEGAARD HOLDING ApS per year111999: 019992000: 020002001: 020012011: 120112012: 120122013: 020132014: 120142015: 02015

Other companies at the same address

Similar companies in Allerød

Questions and answers about F.V. NYEGAARD HOLDING ApS

Has F.V. NYEGAARD HOLDING ApS gone bankrupt?

No, F.V. NYEGAARD HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of F.V. NYEGAARD HOLDING ApS?

F.V. NYEGAARD HOLDING ApS most recently used Piaster Revisorerne, Statsautoriseret Revisionsaktieselskab.

When was F.V. NYEGAARD HOLDING ApS founded?

F.V. NYEGAARD HOLDING ApS was founded on 1 July 1997.

What is the equity of F.V. NYEGAARD HOLDING ApS?

Equity was DKK 31k according to the annual report for the period ending 31 December 2024.

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