CVR 13262179Public limited company (A/S)Engroshandel med træ, trælast og byggematerialer (467310)NyrupFounded 1 Jul 1989
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about NYRUP PLAST A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
7
CVR registry, 2024
Gross profit
4.9M
DKK, annual report 2023
Result
-1.5M
DKK, annual report 2023
Equity
1.8M
DKK, annual report 2023
SCANPIPE A/SCVR 27512593, 100% of capital and votes, until 26 Nov 2024
Mikael Lundgaarduntil 26 Nov 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27512593100% of capital and votes14 Sep 2023 to 26 Nov 2024
CVR 33751818100% of capital and votesnotified 14 Sep 202328 Sep 2014 to 14 Sep 2023
NYRUP PLAST A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for NYRUP PLAST A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 33871252100% of capital and votes5 Aug 2011 to 16 Nov 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 1989 to 4 Nov 2026.
Sep 2024, monthly: 7 employees, 7 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 11 | 14 | 14 | 15 | 15 | 15 | 14 | 12 | 11 | 11 | 12 | 10 | 11 | No count | No count | No count | No count | 14 | 17 | 16 | 15 | 13 | 14 | 13 | 14 | 15 | 15 | 15 | 16 | 17 | 17 | 17 | 18 | 18 | 18 | 20 | 20 | 21 | 19 | 18 | 22 | 22 | 20 | 21 | 18 | 19 | 18 | 17 | 16 | 17 | 16 | 16 | 16 | 14 | 14 | 14 | 14 | 13 | 13 | 14 | 13 | 14 | 14 | 15 | 15 | 14 | 14 | 14 | 14 | 16 | 15 | 15 | 15 | 15 | 16 | 16 | 17 | 17 | 15 | 14 | 15 | 16 | 14 | 13 | 13 | 14 | 17 | 15 | 16 | 15 | 15 | 13 | 15 | 14 | 14 | 14 | 13 | 12 | 12 | 14 | 15 | 16 | 15 | 15 | 15 | 15 | 17 | 17 | 18 | 16 | 17 | 15 | 16 | 15 | 15 | 16 | 17 | 16 | 17 | 17 | 17 | 16 | 16 | 16 | 15 | 16 | 12 | 12 | 12 | 12 | 12 | 11 | 11 | 11 | 9 | 9 | 9 | 7 |
| FTE | 8 | 9 | 10 | 11 | 11 | 11 | 10 | 9 | 9 | 9 | 9 | 10 | 9 | 10 | 11 | 12 | 13 | 13 | 15 | 16 | 15 | 12 | 12 | 12 | 13 | 14 | 14 | 14 | 14 | 16 | 16 | 16 | 17 | 16 | 17 | 17 | 18 | 18 | 18 | 14 | 18 | 20 | 19 | 19 | 16 | 18 | 17 | 16 | 15 | 16 | 15 | 14 | 15 | 13 | 13 | 13 | 13 | 12 | 12 | 12 | 13 | 13 | 13 | 13 | 14 | 13 | 13 | 13 | 13 | 13 | 14 | 14 | 14 | 14 | 14 | 13 | 15 | 14 | 13 | 13 | 14 | 14 | 13 | 12 | 12 | 13 | 16 | 13 | 14 | 12 | 13 | 12 | 13 | 12 | 12 | 12 | 12 | 11 | 11 | 11 | 10 | 13 | 12 | 11 | 11 | 11 | 14 | 13 | 14 | 12 | 12 | 11 | 12 | 12 | 13 | 13 | 13 | 13 | 14 | 14 | 16 | 13 | 12 | 12 | 12 | 13 | 11 | 12 | 13 | 12 | 11 | 11 | 11 | 13 | 9 | 8 | 8 | 7 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Sep 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Sep 2024, published 20 Nov 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 14,802 | 14,416 | 14,551 | 15,776 | 4,928 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -1,345 |
| Result for the year | +191 | +10 | +1,130 | +986 | -1,539 |
| Equity | 3,127 | 3,131 | 4,595 | 3,323 | 1,784 |
| Total assets | 21,187 | 19,580 | 19,973 | 18,759 | 16,550 |
| Employees (average) | 15 | 14 | 12 | 12 | 13 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -2.6% | -0.5% | 0.9% | 8.4% | Not reportednote 1 |
| EBITDA | Not reportednote 2 | 1,214note 3 | Not reportednote 2 | Not reportednote 2 | -917 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 2 | 8.4%note 3 | Not reportednote 2 | Not reportednote 2 | -18.6% |
| Employee growth (vækst i antal ansatte) | 7.1% | -6.7% | -14.3% | 0% | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 8,887 | 7,987 | 7,636 | 7,968 | -977 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | 6.6xnote 3 | Not reportednote 2 | Not reportednote 2 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | 4.6%note 4 | Not reportednote 2 | Not reportednote 2 | Not reportednote 1 |
| Capex (investeringer i anlægsaktiver) | 926note 5 | 738note 5 | 425note 5 | 572note 5 | 230note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 8,918 | 7,874 | 7,278 | 8,301 | 4,598 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2023 covers 9 months (1 Jan to 30 Sep 2023). Changes against it compare periods of different length.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2023
1 Jan 2023 to 30 Sep 2023, published 1 Dec 2023
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 20 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 16 Mar 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 21 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 27 Mar 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 26.11.2024 opløst ved fusion med CVR-nummer: 27512593 SCANPIPE A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27512593 SCANPIPE A/S (fortsættende), der tillige driver virksomhed under navnene SCANDINAVIAN PIPE SYSTEM A/S, VA Gruppen A/S og CVR-nummer: 13262179 NYRUP PLAST A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 27512593 SCANPIPE A/S og CVR-nummer: 13262179 NYRUP PLAST A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 26.09.2023
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.01.2023 - 30.09.2023
Bestyrelse:
Fratrådte:
Anders Aggerholm, den 14.09.2023, Dan Løkke, (formand), den 14.09.2023, Rasmus Mørkenborg Thalund, den 14.09.2023.
Tiltrådte:
Mikael Lundgaard, den 14.09.2023, Peter Lundgaard, (formand), den 14.09.2023, René Outzen, den 14.09.2023.
Direktion:
Fratrådte:
Rasmus Mørkenborg Thalund, (adm. dir), den 14.09.2023.
Tiltrådte:
Mikael Lundgaard, den 14.09.2023.
Revision:
Fratrådte:
Ecovis Danmark statsautoriseret revisionsinteressentskab, den 14.09.2023.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herredsvej 32, 7100 Vejle, den 14.09.2023.
Vedtægter ændret: 16.02.2023
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden og direktøren i forening
Bestyrelse:
Fratrådte:
Jens Lundgaard, (formand), den 02.12.2021, Dan Løkke, den 02.12.2021.
Tiltrådte:
Anders Aggerholm, den 02.12.2021, Dan Løkke, (formand), den 02.12.2021.
Bestyrelse:
Fratrådte:
Hans Henrik Mørkenborg Johansen, den 13.06.2018.
Tiltrådte:
Rasmus Mørkenborg Thalund, den 13.06.2018.
Bestyrelse:
Fratrådte:
Niels Rønnebeck (formand), den 17.02.2017, Rasmus Mørkenborg Thalund, den 17.02.2017.
Tiltrådte:
Hans Henrik Mørkenborg Johansen, den 17.02.2017, Jens Lundgaard (formand), den 17.02.2017.
Direktion:
Fratrådte:
.
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Lyngbak Olesen, den 28.09.2014, Lene Harbjerg Johansen, den 28.09.2014, Hans Henrik Mørkenborg Johansen, den 28.09.2014.
Indtrådt i bestyrelsen:
Administrerende direktør Niels Rønnebeck (formand), den 28.09.2014, Dan Løkke, den 28.09.2014, Rasmus Mørkenborg Thalund, den 28.09.2014.
Direktion:
Udtrådt af direktionen:
Hans Henrik Mørkenborg Johansen, den 28.09.2014.
Indtrådt i direktionen:
Rasmus Mørkenborg Thalund (adm. dir), den 28.09.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Dan Løkke, den 23.04.2014, Rasmus Mørkenborg Thalund, den 23.04.2014.
Direktion:
Udtrådt af direktionen:
Rasmus Mørkenborg Thalund, den 23.04.2014.
Bestyrelse:
Indtrådt i bestyrelsen:
Dan Løkke, den 03.12.2012, Rasmus Mørkenborg Thalund, den 07.12.2012.
Direktion:
Indtrådt i direktionen:
Rasmus Mørkenborg Thalund (adm. dir), den 07.12.2012.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
Bülow Revision statsautoriseret revisionsvirksomhed, den 08.12.2005.
Indtrådt i revisionen:
Bülow Revision Statsautoriseret Revisions- interessentskab, Nørregade 6B, 4100, den 08.12.2005.
Revision:
Udtrådt af revisionen:
Kurt Bülow.
Indtrådt i revisionen:
Bülow Revision statsautoriseret revisionsvirksomhed, 4100 Ringsted.
Revision:
Udtrådt af revisionen:
Coopers & Lybrand Statsautoriserede revisorer.
Indtrådt i revisionen:
Statsaut. revisor Kurt Bülow, 4100 Ringsted, den 25.02.1998.
Vedtægter ændret:
10.07.1995.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Revision:
Udtrådt af revisionen:
Revision Danmark
Indtrådt i revisionen:
COOPERS & LYBRAND, 4100 Ringsted
Vedtægter ændret:
05.07.1990
Kapitalforhøjelse:
kr. 220.000,00 indbetalt kontant, kurs 110,0
Selskabet er omdannet til A/S182661
NAVN: NYRUP PLAST A/S
ADRESSE: Kannikevej 1, 4296 Nyrup
Kommune:
Stenlille
Kapital kr. 300.000,00
Bestyrelse:
Advokat Ole Lyngbak Olesen (formand), 6100 Haderslev, Fru Lene Johansen, 4370 Kr.Eskilstrup, Direktør Henrik Johansen, 4370 Kr.Eskilstrup
Direktion:
Direktør Henrik Johansen, 4370 Kr.Eskilstrup
Selskabet tegnes af 2 medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene.
Revision:
Revision Danmark, 4100 Ringsted
Regnskabsår:
01.01 - 31.12
Stiftelsesdato:
01.07.1989
Seneste vedtægtsdato:
01.07.1989
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
Advokat Jørgen Martin Kallesen
Direktion:
Advokat Jørgen Martin Kallesen
Selskabet tegnes af en direktør
Revision:
Revisionsfirmaet Preben Larsen, 6100 Haderslev
Første regnskabsår:
01.07.1989 - 31.12.1990
Regnskabsår:
01.01 - 31.12
2 registered in CVR.
P-number 1000531341Kannikevej 1, 4296 Nyrup
P-number 1021173947Helseholmen 14, 2650 Hvidovre
