NYBORG SØRENSEN HOLDING ApS
CVR 25638107 · Private limited company (ApS) · Dissolved after demerger
NYBORG SØRENSEN HOLDING ApS is a Private limited company (ApS), founded on , based in Ørum Djurs. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 20 annual reports have been published, of which 3 more than six months after the end of the financial year.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 2023) shows equity of DKK 10.8m and a net result of DKK 601k.
Company details
- CVR number
- 25638107
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Ramten Hedevej 19
8586 Ørum Djurs - Municipality
- Norddjurs
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 200k
- Auditor
- Grant Thornton, Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 5 of 24 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.6% |
| Current ratio | 689% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK 81k | DKK 81k |
| Net profit | DKK 601k | DKK 569k |
| Equity | DKK 10.8m | DKK 10.3m |
| Total assets | DKK 10.9m | DKK 10.5m |
| Cash | DKK 66k | – |
| Short-term debt | DKK 154k | – |
| Tax owed | DKK 67k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Grant Thornton, Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 186 | Late | |
| 1 Jan 2022 – 31 Dec 2022 | 187 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 181 | ||
| 1 Jan 2020 – 31 Dec 2020 | 183 | ||
| 1 Jan 2019 – 31 Dec 2019 | 192 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 148 | ||
| 1 Jan 2017 – 31 Dec 2017 | 149 | ||
| 1 Jan 2016 – 31 Dec 2016 | 138 | ||
| 1 Jan 2015 – 31 Dec 2015 | 125 | ||
| 1 Jan 2014 – 31 Dec 2014 | 127 | ||
| 1 Jan 2013 – 31 Dec 2013 | 144 | ||
| 1 Jan 2012 – 31 Dec 2012 | 143 | ||
| 1 Jan 2011 – 31 Dec 2011 | 144 | ||
| 1 Jan 2010 – 31 Dec 2010 | 143 | ||
| 1 Jan 2009 – 31 Dec 2009 | 147 | ||
| 1 Jan 2008 – 31 Dec 2008 | 138 | ||
| 1 Jan 2007 – 31 Dec 2007 | 143 | ||
| 1 Jan 2006 – 31 Dec 2006 | 102 | ||
| 1 Jan 2005 – 31 Dec 2005 | 143 | ||
| 1 Jan 2004 – 31 Dec 2004 | 151 |
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 | Jytte Nyborg Sørensen | ||
| CEO | Frank Nyborg Sørensen | ||
| CEO | Jens Nyborg Sørensen | ||
| Owner (50%) | Jytte Nyborg Sørensen | ||
| Owner (50%) | Frank Nyborg Sørensen | ||
| Auditor | ABHMN REG. REVISORER ApS | ||
| Auditor | National Revision a/s | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Founder | Jytte Nyborg Sørensen | ||
| Founder | Frank Nyborg Sørensen | ||
| Founder | Jens Nyborg Sørensen |
The CEOs' other companies
Jytte Nyborg Sørensen – 4 other companies
- MURERFIRMAET NYBORG SØRENSEN ApS Active
- NSHA Holding ApS Fusioneret
- NSHB Holding ApS Fusioneret
- Nyborg Sørensen Holding ApS Active
Frank Nyborg Sørensen – 4 other companies
- MURERFIRMAET NYBORG SØRENSEN ApS Active
- NSHA Holding ApS Fusioneret
- NSHB Holding ApS Fusioneret
- Nyborg Sørensen Holding ApS Active
Jens Nyborg Sørensen – 1 other companies
Address history (1 moves)
| Ramten Hedevej 19, 8586 Ørum Djurs | |
| Ramten Hedevej 19, 8586 Ørum Djurs |
Other companies at the same address
- MURERFIRMAET NYBORG SØRENSEN ApS Active
- NSHA Holding ApS Fusioneret
- NSHB Holding ApS Fusioneret
- Nyborg Sørensen ApS Opløst
- Nyborg Sørensen Holding ApS Active
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Questions and answers about NYBORG SØRENSEN HOLDING ApS
Has NYBORG SØRENSEN HOLDING ApS gone bankrupt?
No, NYBORG SØRENSEN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of NYBORG SØRENSEN HOLDING ApS?
NYBORG SØRENSEN HOLDING ApS most recently used Grant Thornton, Godkendt Revisionspartnerselskab.
When was NYBORG SØRENSEN HOLDING ApS founded?
NYBORG SØRENSEN HOLDING ApS was founded on 20 September 2000.
What is the equity of NYBORG SØRENSEN HOLDING ApS?
Equity was DKK 10.8m according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.