DYVEKÆR NYBJERG HOLDING ApS

CVR 25940687 · Private limited company (ApS) · Dissolved after voluntary liquidation

DYVEKÆR NYBJERG HOLDING ApS is a Private limited company (ApS), founded on , based in Holbæk. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 (1 Apr 2021) shows equity of DKK 6.9m and a net result of DKK 155k.

Company details

CVR number
25940687
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Advodan, Gl Ringstedvej 61
4300 Holbæk
Municipality
Holbæk
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 125k
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
Yes

Warning signs

Annual reports filed late1 of 20
Missing annual reportNo
Negative equityNo
Equity ratio98.5%
Current ratio6,811%
Moves (last 2 years)1
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address9
Going-concern uncertaintyNo

Financials and key figures

Financial year20212020
Gross profitDKK -7,500DKK -7,500
Net profitDKK 155kDKK 151k
EquityDKK 6.9mDKK 6.8m
Total assetsDKK 7.0mDKK 6.9m
Short-term debtDKK 103k–
Tax owedDKK 98k–

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

Filed annual reports

Reporting periodPublishedDays after period end
2 Apr 2020 – 1 Apr 202160
2 Apr 2019 – 1 Apr 202085
2 Apr 2018 – 1 Apr 2019142
2 Apr 2017 – 1 Apr 2018142
2 Apr 2016 – 1 Apr 2017157
2 Apr 2015 – 1 Apr 2016158
2 Apr 2014 – 1 Apr 2015153
2 Apr 2013 – 1 Apr 2014153
2 Apr 2012 – 1 Apr 2013142
2 Apr 2011 – 1 Apr 2012164
2 Apr 2010 – 1 Apr 2011157
2 Apr 2009 – 1 Apr 2010159
2 Apr 2008 – 1 Apr 2009169
2 Apr 2007 – 1 Apr 2008162
2 Apr 2006 – 1 Apr 2007161
2 Apr 2005 – 1 Apr 2006159
2 Apr 2004 – 1 Apr 2005144
2 Apr 2003 – 1 Apr 2004185 Late
2 Apr 2002 – 1 Apr 2003169
2 Apr 2001 – 1 Apr 2002181

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
CEOKim Madsen
CEOLars Nybjerg
CEOFilip Erik Holm Dyvekær
BoardPeter Andreas Stakemann
BoardLars Nybjerg
BoardFilip Erik Holm Dyvekær
BoardKåre Bo Holm Dyvekær
Owner (33%)Lars Nybjerg
Owner (33%)Filip Erik Holm Dyvekær
Owner (33%)Kåre Bo Holm Dyvekær
Owner (33%)F.H.J. TRADING ApS
Owner (100%)F.H.J. TRADING ApS
AuditorERNST & YOUNG DENMARK P/S
AuditorJørgen Egeskov
FounderVX 10.312 ApS

The CEOs' other companies

Kim Madsen – 57 other companies, of which 57 bankrupt

Lars Nybjerg – 6 other companies

Filip Erik Holm Dyvekær – 17 other companies

Address history (4 moves)

c/o Advodan, Gl Ringstedvej 61, 4300 Holbæk
c/o Filip Erik Holm Dyvekær, Klintvej 68B, 4500 Nykøbing Sj
Gl Nykøbingvej 179, 4573 Højby
Gl Nykøbingvej 179, 4573 Højby
c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K

Former names

DYVEKÆR NYBJERG HOLDING ApS –
DN EJENDOMME ApS –
ApS KBIL 9 NR. 2336 –

Other companies at the same address

Similar companies in Holbæk

Questions and answers about DYVEKÆR NYBJERG HOLDING ApS

Has DYVEKÆR NYBJERG HOLDING ApS gone bankrupt?

No, DYVEKÆR NYBJERG HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of DYVEKÆR NYBJERG HOLDING ApS?

DYVEKÆR NYBJERG HOLDING ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was DYVEKÆR NYBJERG HOLDING ApS founded?

DYVEKÆR NYBJERG HOLDING ApS was founded on 2 March 2001.

What is the equity of DYVEKÆR NYBJERG HOLDING ApS?

Equity was DKK 6.9m according to the annual report for the period ending 1 April 2021.

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