EVALD A. NYBORG HOLDING ApS
CVR 71165310 · Private limited company (ApS) · Dissolved after voluntary liquidation
EVALD A. NYBORG HOLDING ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry finansielle hovedsæders virksomhed. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (30 Apr 2020) shows equity of DKK 1.6m and a net result of DKK 3.1m.
Company details
- CVR number
- 71165310
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o DAHL Advokatpartnerselskab, Hammerensgade 6, 3.
1267 København K - Municipality
- København
- Industry
- Finansielle hovedsæders virksomhed (701020)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 200k
- Employees
- 0 (2011)
- Auditor
- Baagøe | Schou, statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 6 of 25 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 38.2% |
| Current ratio | 23% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 42 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -32k | DKK -33k |
| Net profit | DKK 3.1m | DKK -427k |
| Equity | DKK 1.6m | DKK -1.5m |
| Total assets | DKK 4.2m | DKK 1.1m |
| Cash | DKK 602k | – |
| Short-term debt | DKK 2.6m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Baagøe | Schou, statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2020 – 30 Apr 2021 | 159 | ||
| 1 May 2019 – 30 Apr 2020 | 113 | ||
| 1 May 2018 – 30 Apr 2019 | 184 | Late | |
| 1 May 2017 – 30 Apr 2018 | 184 | Late | |
| 1 May 2016 – 30 Apr 2017 | 149 | ||
| 1 May 2015 – 30 Apr 2016 | 165 | ||
| 1 May 2014 – 30 Apr 2015 | 165 | ||
| 1 May 2013 – 30 Apr 2014 | 162 | ||
| 1 May 2012 – 30 Apr 2013 | 154 | ||
| 1 May 2011 – 30 Apr 2012 | 169 | ||
| 1 May 2010 – 30 Apr 2011 | 171 | ||
| 1 May 2009 – 30 Apr 2010 | 163 | ||
| 1 May 2008 – 30 Apr 2009 | 150 | ||
| 1 May 2007 – 30 Apr 2008 | 160 | ||
| 1 May 2006 – 30 Apr 2007 | 154 | ||
| 1 May 2005 – 30 Apr 2006 | 147 | ||
| 1 May 2004 – 30 Apr 2005 | 148 | ||
| 1 May 2003 – 30 Apr 2004 | 163 | ||
| 1 May 2002 – 30 Apr 2003 | 151 | ||
| 1 May 2001 – 30 Apr 2002 | 194 | Late |
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 | Inge Lise Nyborg | ||
| CEO | Anne Pernille Nyborg Thomsen | ||
| CEO | Henrik Nyborg | ||
| CEO | Anne Pernille Nyborg Thomsen | ||
| Board | Henrik Nyborg | ||
| Board | Jens Terkel Lund-Nielsen | ||
| Board | Inge Lise Nyborg | ||
| Board | Niels Thestrup | ||
| Board | Anne Pernille Nyborg Thomsen | ||
| Owner (100%) | Inge Lise Nyborg | ||
| Owner (100%) | Anne Pernille Nyborg Thomsen | ||
| Owner (100%) | Henrik Nyborg | ||
| Owner (100%) | Boet efter Henrik Nyborg | ||
| Auditor | CLNPSU ApS | ||
| Auditor | RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB |
The CEOs' other companies
Inge Lise Nyborg – 1 other companies, of which 1 bankrupt
- EVALD A. NYBORG A/S Bankrupt 7 Jan 2002
Anne Pernille Nyborg Thomsen – 3 other companies, of which 1 bankrupt
- EVALD A. NYBORG A/S Bankrupt 7 Jan 2002
- EJENDOMMEN GRANLYET 8 ApS Active
- WELDAN 2002 ApS Opløst
Henrik Nyborg – 4 other companies, of which 1 bankrupt
- EVALD A. NYBORG A/S Bankrupt 7 Jan 2002
- ApS SMBK NR. 1532 Opløst
- EJENDOMMEN GRANLYET 8 ApS Active
- WELDAN 2002 ApS Opløst
Address history (5 moves)
| c/o DAHL Advokatpartnerselskab, Hammerensgade 6, 3., 1267 København K | |
| c/o Henrik Nyborg, Kirke Værløsevej 8, 3. 4, 3500 Værløse | |
| c/o Pernille Nyborg Thomsen, Blomsterager 108, 2980 Kokkedal | |
| Højeloft Vænge 148, 3500 Værløse | |
| Højeloft Vænge 148, 3500 Værløse | |
| Granlyet 8, 3540 Lynge |
Employees per year
Other companies at the same address
- BS A/S Bankrupt
- CORALLIUM ApS Bankrupt
- EJENDOMSSELSKABET HØSTEN ApS Bankrupt
- FWK ApS Bankrupt
- GREETH ApS Bankrupt
- IN2VEST ApS Bankrupt
- K/S HØSTEN TEGLVÆRKSVEJ Bankrupt
- KIWI DEPOSIT HOLDINGS A/S Bankrupt
- MERC. GROUP ApS Bankrupt
- Optimise International ApS Bankrupt
- Optimise International Invest ApS Bankrupt
- PROCOTEC A/S Bankrupt
- ASX 12.603 ApS Opløst
- BRIXTOFTE & BERTELSEN INVEST ApS Opløst
- CPH LEGAL ADVOKATSELSKAB ApS Fusioneret
- Crossbill Invest ApS Opløst
- DermoCosmetic ApS Fusioneret
- EHRAB ApS Active
- EMERGING MARKETS INVESTMENTS ApS Opløst
- EURO SHIPPING A/S Active
- EURO SHIPPING HOLDING ApS Active
- FILM & MEDIA ApS Fusioneret
- HERB DENMARK ApS Opløst
- HORWATH & HORWATH DENMARK ApS Opløst
- Intellify SaaS ApS Opløst
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- LOMIS HOLDING A/S København S
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- CJKI-HOLDING ApS København Ø
Questions and answers about EVALD A. NYBORG HOLDING ApS
Has EVALD A. NYBORG HOLDING ApS gone bankrupt?
No, EVALD A. NYBORG HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of EVALD A. NYBORG HOLDING ApS?
EVALD A. NYBORG HOLDING ApS most recently used Baagøe | Schou, statsautoriseret revisionsaktieselskab.
When was EVALD A. NYBORG HOLDING ApS founded?
EVALD A. NYBORG HOLDING ApS was founded on 30 June 1982.
What is the equity of EVALD A. NYBORG HOLDING ApS?
Equity was DKK 1.6m according to the annual report for the period ending 30 April 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.