NYARP HOLDING DANMARK ApS
CVR 27925537 · Private limited company (ApS) · Dissolved after merger
NYARP HOLDING DANMARK ApS is a Private limited company (ApS), founded on , based in Glamsbjerg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 19 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 16.6m and a net result of DKK 4.3m.
Company details
- CVR number
- 27925537
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Tommerup Heilskov, Krengerupvej 84
5620 Glamsbjerg - Municipality
- Assens
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- EY Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 95.7% |
| Current ratio | 65% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -29k | DKK -29k |
| Net profit | DKK 4.3m | DKK 3.6m |
| Equity | DKK 16.6m | DKK 14.3m |
| Total assets | DKK 17.4m | DKK 16.4m |
| Cash | DKK 140k | – |
| Short-term debt | DKK 741k | – |
| Tax owed | DKK 213k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 94 | ||
| 1 Jan 2021 – 31 Dec 2021 | 150 | ||
| 1 Jan 2020 – 31 Dec 2020 | 145 | ||
| 1 Jan 2019 – 31 Dec 2019 | 147 | ||
| 1 Jan 2018 – 31 Dec 2018 | 165 | ||
| 1 Jan 2017 – 31 Dec 2017 | 135 | ||
| 1 Jan 2016 – 31 Dec 2016 | 138 | ||
| 1 Jan 2015 – 31 Dec 2015 | 147 | ||
| 1 Jan 2014 – 31 Dec 2014 | 146 | ||
| 1 Jan 2013 – 31 Dec 2013 | 147 | ||
| 1 Jan 2012 – 31 Dec 2012 | 98 | ||
| 1 Jan 2011 – 31 Dec 2011 | 109 | ||
| 1 Jan 2010 – 31 Dec 2010 | 97 | ||
| 1 Jan 2009 – 31 Dec 2009 | 83 | ||
| 1 Jan 2008 – 31 Dec 2008 | 84 | ||
| 1 Jan 2007 – 31 Dec 2007 | 112 | ||
| 1 Jan 2006 – 31 Dec 2006 | 81 | ||
| 1 Jan 2005 – 31 Dec 2005 | 85 | ||
| 1 Mar 2004 – 31 Dec 2004 | 97 |
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 | Kaj Peter Dahlstrand | ||
| CEO | Las Håkan Frederikson | ||
| Board | Flemming Petry | ||
| Board | Ulrich Hein Boe Nielsen | ||
| Board | Las Håkan Frederikson | ||
| Board | Gösta Morgan Löfgren | ||
| Board | Kjell Stefan Dahlstrand | ||
| Board | John Schärfe | ||
| Board | Mattias Kronborg | ||
| Board | Emil Henrik Mella | ||
| Board | Glenn Goltermann Lassen | ||
| Owner (10%) | Nielsen & Schärfe ApS | ||
| Owner (10%) | PETRY HOLDING ApS | ||
| Owner (67%) | Fredahl Aktiebolag | ||
| Owner (10%) | Boe & Schärfe Holding ApS | ||
| Owner (67%) | Fredahl Aktiebolag | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | JCN, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | JOKE, RANDERS A/S | ||
| Auditor | 18. juni 2024 P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
Address history (4 moves)
| c/o Tommerup Heilskov, Krengerupvej 84, 5620 Glamsbjerg | |
| c/o Tommerup Kister, Krengerupvej 84, 5620 Glamsbjerg | |
| Smedevænget 4, 8920 Randers NV | |
| Lucernevej 83, 8920 Randers NV | |
| Lucernevej 83, 8900 Randers C |
Former names
| NYARP HOLDING DANMARK ApS | – |
| FREDAHL HOLDING DANMARK ApS | – |
Other companies at the same address
- Tommerup Heilskov ApS Active
Similar companies in Assens
- JENS PILEGAARD HOLDING A/S Assens
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Questions and answers about NYARP HOLDING DANMARK ApS
Has NYARP HOLDING DANMARK ApS gone bankrupt?
No, NYARP HOLDING DANMARK ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of NYARP HOLDING DANMARK ApS?
NYARP HOLDING DANMARK ApS most recently used EY Godkendt Revisionspartnerselskab.
When was NYARP HOLDING DANMARK ApS founded?
NYARP HOLDING DANMARK ApS was founded on 30 June 2004.
What is the equity of NYARP HOLDING DANMARK ApS?
Equity was DKK 16.6m according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.