HANNE OG KURT NYBORG HOLDING ApS
CVR 31187745 · Private limited company (ApS) · Dissolved after demerger
HANNE OG KURT NYBORG HOLDING ApS is a Private limited company (ApS), founded on , based in Randers SV. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after demerger). 14 annual reports have been published. The latest annual report (30 Apr 2021) shows equity of DKK 13.6m and a net result of DKK 1.3m.
Company details
- CVR number
- 31187745
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Alsvej 5
8940 Randers SV - Municipality
- Randers
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Dansk Revision Hadsten
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 92.0% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -19k | DKK -26k |
| Net profit | DKK 1.3m | DKK 416k |
| Equity | DKK 13.6m | DKK 13.3m |
| Total assets | DKK 14.8m | DKK 13.4m |
| Cash | DKK 4.7m | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Dansk Revision Hadsten.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2020 – 30 Apr 2021 | 160 | ||
| 1 May 2019 – 30 Apr 2020 | 153 | ||
| 1 May 2018 – 30 Apr 2019 | 148 | ||
| 1 May 2017 – 30 Apr 2018 | 143 | ||
| 1 May 2016 – 30 Apr 2017 | 150 | ||
| 1 May 2015 – 30 Apr 2016 | 143 | ||
| 1 May 2014 – 30 Apr 2015 | 153 | ||
| 1 May 2013 – 30 Apr 2014 | 163 | ||
| 1 May 2012 – 30 Apr 2013 | 157 | ||
| 1 May 2011 – 30 Apr 2012 | 158 | ||
| 1 May 2010 – 30 Apr 2011 | 162 | ||
| 1 May 2009 – 30 Apr 2010 | 160 | ||
| 1 May 2008 – 30 Apr 2009 | 154 | ||
| 1 May 2007 – 30 Apr 2008 | 152 |
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 | Hanne Nyborg | ||
| CEO | Kurt Nyborg | ||
| Owner (50%) | Hanne Nyborg | ||
| Owner (50%) | Kurt Nyborg | ||
| Owner (50%) | CHRISTIAN NYBORG HOLDING ApS | ||
| Owner (50%) | MORTEN NYBORG HOLDING RANDERS ApS | ||
| Owner (50%) | Christian Nyborg | ||
| Owner (50%) | Morten Nyborg | ||
| Auditor | 18. juni 2024 P/S | ||
| Auditor | 18. juni 2024 P/S |
The CEOs' other companies
Hanne Nyborg – 4 other companies, of which 1 bankrupt
- I.B.A. FINANS ApS Bankrupt 20 Jan 1994
- AC-TEC A/S Active
- ACTEC HOLDING A/S Fusioneret
- BATTERIER.DK A/S Active
Kurt Nyborg – 4 other companies, of which 1 bankrupt
- A/S I.B.A. RANDERS Bankrupt 20 Jan 1994
- AC-TEC A/S Active
- ACTEC HOLDING A/S Fusioneret
- BATTERIER.DK A/S Active
Address history (1 moves)
| Alsvej 5, 8940 Randers SV | |
| Sanglærkevej 40, 8960 Randers SØ |
Other companies at the same address
- AC-TEC A/S Active
- ACTEC HOLDING A/S Fusioneret
- BATTERIER.DK A/S Active
- CHRISTIAN NYBORG HOLDING ApS Active
- MORTEN NYBORG HOLDING RANDERS ApS Active
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Questions and answers about HANNE OG KURT NYBORG HOLDING ApS
Has HANNE OG KURT NYBORG HOLDING ApS gone bankrupt?
No, HANNE OG KURT NYBORG HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of HANNE OG KURT NYBORG HOLDING ApS?
HANNE OG KURT NYBORG HOLDING ApS most recently used Dansk Revision Hadsten.
When was HANNE OG KURT NYBORG HOLDING ApS founded?
HANNE OG KURT NYBORG HOLDING ApS was founded on 21 December 2007.
What is the equity of HANNE OG KURT NYBORG HOLDING ApS?
Equity was DKK 13.6m according to the annual report for the period ending 30 April 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.