REDERIAKTIESELSKABET NYBORG

CVR 25826426 · Public limited company (A/S) · Dissolved after merger

REDERIAKTIESELSKABET NYBORG is a Public limited company (A/S), founded on , based in Nyborg. The company is registered in the industry sø- og kysttransport af gods. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (30 Apr 2025) shows equity of DKK 25.1m and a net result of DKK -31.5m.

Company details

CVR number
25826426
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Lindholm Havnevej 27
5800 Nyborg
Municipality
Nyborg
Industry
Sø- og kysttransport af gods (502000)
Bankruptcies in the industry: Sø- og kysttransport af gods
Share capital
DKK 610k
Employees
0 (2018)
Auditor
PricewaterhouseCoopersStatsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 23
Missing annual reportNo
Negative equityNo
Equity ratio40.6%
Current ratio87%
Moves (last 2 years)0
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address9
Going-concern uncertaintyNo

Financials and key figures

Financial year20252024
Gross profitDKK 9.1mDKK 6.1m
Net profitDKK -31.5mDKK -3.4m
EquityDKK 25.1mDKK 56.6m
Total assetsDKK 61.8mDKK 98.9m
CashDKK 1.2m–
Short-term debtDKK 6.2m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopersStatsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 May 2024 – 30 Apr 202586
1 May 2023 – 30 Apr 202480
1 May 2022 – 30 Apr 202368
1 May 2021 – 30 Apr 202267
1 May 2020 – 30 Apr 202152
1 May 2019 – 30 Apr 202069
1 May 2018 – 30 Apr 201969
1 May 2017 – 30 Apr 201867
1 May 2016 – 30 Apr 201764
1 May 2015 – 30 Apr 201669
1 Jan 2013 – 31 Dec 201385
1 Jan 2012 – 31 Dec 201262
1 Jan 2011 – 31 Dec 2011127
1 Jan 2010 – 31 Dec 201062
1 Jan 2009 – 31 Dec 2009153
1 Jan 2008 – 31 Dec 2008120
1 Jan 2007 – 31 Dec 200798
1 Jan 2006 – 31 Dec 2006154
1 Jan 2005 – 31 Dec 2005153
1 Jan 2004 – 31 Dec 2004114

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
CEOPeter Andreas Stakemann
CEOPeter Hansen
CEOTorben Andersen
CEOPer Frithiof Ekmann
BoardKim Madsen
BoardPeter Andreas Stakemann
BoardAnnemette Heller
BoardPeter Hansen
BoardKaj Andersen
BoardGert Jørgensen
BoardJørgen Puck
BoardFrederik Lasse Kabell
BoardKaj Andersen
BoardClaus Krogsgaard Bjørndal
BoardSven Kaas Hansen
BoardSøren Borregaard
BoardTorben Østergaard Nielsen
BoardJesper Klokker Hansen
BoardTorben Andersen
BoardPer Frithiof Ekmann
BoardThomas Thomsen
BoardPeter Møller Nielsen
Owner (100%)A/S UNITED SHIPPING & TRADING COMPANY
Owner (100%)UNI-TANKERS A/S
AuditorERNST & YOUNG DENMARK P/S
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderANPARTSSELSKABET STAKEMANN

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Peter Hansen – 11 other companies

Torben Andersen – 30 other companies

Per Frithiof Ekmann – 25 other companies

Address history (4 moves)

Lindholm Havnevej 27, 5800 Nyborg
Gl.Vindingevej 14, 5800 Nyborg
Gl.Vindingevej 14, 5800 Nyborg
Havnegade 2, 5800 Nyborg
c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K

Former names

REDERIAKTIESELSKABET NYBORG –
A/S PSE 38 NR. 2237 –

Employees per year

Number of employees at REDERIAKTIESELSKABET NYBORG per year112012: 020122013: 120132014: 020142018: 02018

Other companies at the same address

Similar companies in Nyborg

Questions and answers about REDERIAKTIESELSKABET NYBORG

Has REDERIAKTIESELSKABET NYBORG gone bankrupt?

No, REDERIAKTIESELSKABET NYBORG is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of REDERIAKTIESELSKABET NYBORG?

REDERIAKTIESELSKABET NYBORG most recently used PricewaterhouseCoopersStatsautoriseret Revisionspartnerselskab.

When was REDERIAKTIESELSKABET NYBORG founded?

REDERIAKTIESELSKABET NYBORG was founded on 1 January 2001.

What is the equity of REDERIAKTIESELSKABET NYBORG?

Equity was DKK 25.1m according to the annual report for the period ending 30 April 2025.

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