Berlin Nyborg Holding ApS
CVR 37068233 · Private limited company (ApS) · Dissolved after voluntary liquidation
Berlin Nyborg Holding ApS is a Private limited company (ApS), founded on , based in Nyborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 10 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 149.0m and a net result of DKK 6.0m.
Company details
- CVR number
- 37068233
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Gl. Torv 2, 1. 4
5800 Nyborg - Municipality
- Nyborg
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 151k
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 9 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | 19% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -11k | DKK -2,150 |
| Net profit | DKK 6.0m | DKK 7.4m |
| Equity | DKK 149.0m | DKK 150.8m |
| Total assets | DKK 149.0m | DKK 150.9m |
| Cash | DKK 2,543 | – |
| Short-term debt | DKK 13k | – |
| Tax owed | DKK 2,845 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 167 | ||
| 1 Jan 2023 – 31 Dec 2023 | 138 | ||
| 1 Jan 2022 – 31 Dec 2022 | 145 | ||
| 1 Jan 2021 – 31 Dec 2021 | 151 | ||
| 1 Jan 2020 – 31 Dec 2020 | 148 | ||
| 1 Jan 2019 – 31 Dec 2019 | 148 | ||
| 1 Jan 2018 – 31 Dec 2018 | 135 | ||
| 1 Jan 2017 – 31 Dec 2017 | 138 | ||
| 1 Jan 2016 – 31 Dec 2016 | 122 | ||
| 9 Sep 2015 – 30 Sep 2015 | 36 |
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 | Jesper Kim Pedersen | ||
| Board | Torben Hjort Friderichsen | ||
| Board | Lars Melchior Kongsted Kjeldsen | ||
| Board | Niels Peter Nielsen | ||
| Board | Jørgen Madsen | ||
| Owner (50%) | NORDIC SHIPINVEST ApS | ||
| Owner (50%) | Invest 30.12.2004 ApS | ||
| Owner (20%) | NORDIC SHIPINVEST ApS | ||
| Owner (50%) | ESPLANADEN BERLIN HOLDING A/S | ||
| Owner (20%) | Invest 30.12.2004 ApS | ||
| Owner (67%) | ESPLANADEN BERLIN HOLDING A/S | ||
| Owner (25%) | Invest 30.12.2004 ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | NORDIC SHIPINVEST ApS | ||
| Founder | Invest 30.12.2004 ApS |
The CEOs' other companies
Jesper Kim Pedersen – 19 other companies
- ApS KOMPLEMENTARSELSKABET HASTINGS, UK Active
- BERLIN KGI A/S Active
- Berlin Wohnungs Invest 2 ApS Active
- DRACHENFELS ApS Active
- EJENDOMSSELSKABET ISERLOHN A/S Active
- EJENDOMSSELSKABET SVENDS ALLÉ 15 HLD ApS Fusioneret
- EJENDOMSSELSKABET SVENDS ALLÉ 15 ApS Active
- ESPLANADEN BERLIN INVEST ApS Active
- HOLDINGSELSKABET AF 17. DECEMBER 2013 ApS Active
- KG KONZEPT ApS Active
- KOMPLEMENTARAKTIESELSKABET SOPHIENBERG SLOT Opløst
- Komplementaranpartsselskabet for Berlin Wohnungs Invest Active
- LADY ROSE A/S Opløst
- NPJ HLD ApS Active
- REK Berlin Asset Management A/S Active
- REK Berlin Investor Holding ApS Active
- REMH ApS Active
- SEILLANS ApS Active
- ØSTBANEGADE 3 ApS Opløst
Address history (3 moves)
| Gl. Torv 2, 1. 4, 5800 Nyborg | |
| Gl. Torv 2, 1. 2, 5800 Nyborg | |
| Gl. Torv 2, 2., 5800 Nyborg | |
| Dronningensvej 18, 2., 5800 Nyborg |
Other companies at the same address
- XYZ AF 17.08.2009 A/S Bankrupt
- DS ENGINEERING HOLDING ApS Fusioneret
- DSE Ejendomme ApS Opløst
- GS AUTOMATION A/S Opløst
- HARREBEK ARKITEKTER A/S Active
- KENT FINANS ApS Fusioneret
Similar companies in Nyborg
- F & J NIELSEN HOLDING ApS Nyborg
- JENS JAKOBSEN A/S Nyborg
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- LS Capital ApS Nyborg
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Questions and answers about Berlin Nyborg Holding ApS
Has Berlin Nyborg Holding ApS gone bankrupt?
No, Berlin Nyborg Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Berlin Nyborg Holding ApS?
Berlin Nyborg Holding ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was Berlin Nyborg Holding ApS founded?
Berlin Nyborg Holding ApS was founded on 9 September 2015.
What is the equity of Berlin Nyborg Holding ApS?
Equity was DKK 149.0m 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.