NYGAARDSHOLM ApS (CVR 15103272) Company Profile

Ownership

Peter Nørgaard Andersen
5% to under 10% of capital and votesnotified 30 Sep 2016since 22 Dec 2005
Nygaardsholm Holding ApS
CVR 3804571790% to under 100% of capital and votesnotified 30 Sep 2016since 28 Sep 2016

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (4)

Benjamin Noer Høllsberg
5% to under 10% of capital and votes22 Dec 2005 to 27 Sep 2016
Cecilie Høllsberg Sejer Hendriksen
5% to under 10% of capital and votes22 Dec 2005 to 27 Sep 2016
Johannes Høllsberg Andersen
5% to under 10% of capital and votes22 Dec 2005 to 27 Sep 2016
Daniel Kruse Høllsberg
5% to under 10% of capital and votes22 Dec 2005 to 27 Sep 2016

Control Chain

Ultimate controller
Peter Nørgaard Andersen
Holds 50% to under 66.7% of capital and 66.7% to under 90% of votes in Nygaardsholm Holding ApS, since 28 Sep 2016
Capital50% to under 66.7%
Votes66.7% to under 90%
Holding company
Nygaardsholm Holding ApS
CVR 38045717Private limited company (ApS)
Holds 90% to under 100% of capital and votes in NYGAARDSHOLM ApS, since 28 Sep 2016
Capital90% to under 100%
Votes90% to under 100%
This company
NYGAARDSHOLM ApS
CVR 15103272

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 11 Nov 2026.

Owned Companies

2 Danish companies, which own 5 more one level down.

Nygårdsholm Ejendomme ApS
SubsidiaryCVR 4609704166.7% to under 90% of capital and votes
JPS Marselis ApS
CVR 3811013633.3% to under 50% of capital and votes
- DANSK ADMINISTRATIONS CENTER A/S
  CVR 26078407100% of capital and votes
- JPS Agro A/S
  CVR 41948507100% of capital and votes
- JPS CLEMENS A/S
  CVR 28119062100% of capital and votes
- JPS Hotel Service A/S
  CVR 44531062100% of capital and votes
- JPS Germa A/S
  CVR 3694356466.7% to under 90% of capital and votes

Found by searching the CVR owner register (ejerregister) for NYGAARDSHOLM ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (2)

JPS CLEMENS A/S
CVR 2811906225% to under 33.3% of capital and votes1 May 2014 to 11 Oct 2016
JPS Germa A/S
CVR 3694356420% to under 25% of capital and votes30 Sep 2016 to 11 Oct 2016

Subsidiaries (datterselskaber): Pro: in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 11 Nov 2026.
Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (Koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 1 Danish company. Dandex estimate, rule v2, computed 11 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 11 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (2)

Peter Nørgaard AndersenExecutive board since 4 Dec 1996
Inge Høllsberg AndersenExecutive board since 12 Nov 2013

Founders (2)

PG EJENDOMME HOLDING I ApSFounded 1 Apr 1991
PG EJENDOMME HOLDING II ApSFounded 1 Apr 1991

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (4)

Dan RybakExecutive board 1 Apr 1991 to 11 Oct 1991
Jan RasmussenExecutive board 1 Apr 1991 to 4 Dec 1996
Alex Michael Ankjær-JensenAuditor 1 Apr 1991 to 11 Oct 1991
Lisbeth Hørbye SkovAuditor 1 Apr 1991 to 25 Jun 2004

Network

Roles Over Time

Peter Nørgaard Andersen: Executive board, 4 Dec 1996 to today; Liquidator, 30 Oct 2000 to 30 Oct 2000.
Inge Høllsberg Andersen: Executive board, 12 Nov 2013 to today.

4 Dec 1996 to 11 Nov 2026.

Former (4)

Lisbeth Hørbye Skov: Auditor, 1 Apr 1991 to 25 Jun 2004.
Jan Rasmussen: Executive board, 1 Apr 1991 to 4 Dec 1996.
Dan Rybak: Executive board, 1 Apr 1991 to 11 Oct 1991.
Alex Michael Ankjær-Jensen: Auditor, 1 Apr 1991 to 11 Oct 1991.

1 Apr 1991 to 11 Nov 2026.

Executive board (Direktion)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

May 2023, monthly: 1 employee, 0 FTE

Show as Table

Registry headcount, Q3 2007 to May 2023, oldest left to newest right
Period	Q3 2007	Q4 2007	Q4 2008	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
Employees	No count	No count	No count	2	1	2	2	2	2	2	1	1	1	1	1	1	1	1	1	1	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
FTE	0	1	0	1	1	1	1	1	1	2	1	1	1	0	0	0	0	0	0	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	0
Series	Quarterly	Quarterly	Quarterly	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. Quarterly Q3 2007 to Q4 2008; monthly Mar 2020 to May 2023.

Latest May 2023, published 21 Jul 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2022	2023	2024	2025	2026
Gross profit	-14	195	330	259	3,118
Operating profit	-328	-77	-2,498	-522	-222
Result for the year	+25,836	+10,083	+2,916	+2,139	+626
Equity	118,518	124,267	127,203	129,327	136,772
Total assets	138,179	146,345	153,352	154,730	161,897
Employees (average)	1	1	1	1	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	n.m.^{note 1}	69.8%	-21.7%	1,230.5%
EBITDA	-269	-15	298	234	3,118
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	0%	0%	0%	0%	n.m.^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	0^{note 2}	6,213^{note 2}	5,387^{note 2}	8,169^{note 2}	Not reported^{note 3}
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 n.m.: the year before is not positive
2 Dandex estimate: capex from the balance sheet change plus D&A
3 disposals exceed investment

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2026
1 May 2025 to 30 Apr 2026, published 3 Nov 2026
XHTML
Annual report 2025
1 May 2024 to 30 Apr 2025, published 9 Oct 2025
XHTML
Annual report 2024
1 May 2023 to 30 Apr 2024, published 21 Oct 2024
PDF
Annual report 2023
1 May 2022 to 30 Apr 2023, published 16 Oct 2023
PDF
Annual report 2022
1 May 2021 to 30 Apr 2022, published 10 Oct 2022
PDF

Financials

Changes

All changes

5 Sep 2026
Ownership change
NYGAARDSHOLM ApS (CVR 15103272) har foretaget ejerskifte pr. 5. september 2026: 6 indtrådt.
12 Nov 2013
Director change
NYGAARDSHOLM ApS (CVR 15103272) har foretaget direktørskifte pr. 12. november 2013: 1 indtrådt.
30 Oct 2000
Director change
NYGAARDSHOLM ApS (CVR 15103272) har foretaget direktørskifte pr. 30. oktober 2000: 1 indtrådt.
1 Apr 1991
Director change
NYGAARDSHOLM ApS (CVR 15103272) har foretaget direktørskifte pr. 1. april 1991: 2 indtrådt.

Signals (signaler)

Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For NYGAARDSHOLM ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2022 to 2026.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2022 to 2026.
Advanced estimates: Control tenure, holding company assets and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af et medlem af direktionen.since 16 Apr 2015
Purpose (Formål): Selskabets formål er at drive handel og anden dermed i forbindelse stående virkomhed.since 22 Dec 2005
Audit opted out (Revision fravalgt): Nosince 1 Apr 1991
Articles of association last changed (Seneste vedtægtsdato): 30 Sep 2016
Share classes (Kapitalklasser): Nosince 30 Sep 2016
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 9 Oct 2016
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 7 Oct 2016

Share Capital

Each registered value from the day it took effect, newest first.

30 Sep 2016266,001 DKK+16,001
22 Dec 2005250,000 DKK+50,000
17 Dec 1996200,000 DKK+120,000
8 Apr 199180,000 DKKEarliest in CVR

Mergers and Demergers

1 Jan 2026
Demerger (Spaltning), as the receiving company (Modtagende selskab)
- JPS Marselis ApSCVR 38110136, demerged company, active
- BALAGER ApSCVR 15102942, receiving company, active
- HEIS INVEST ApSCVR 15885238, receiving company, active
30 Sep 2016
Demerger (Spaltning), as the receiving company (Modtagende selskab)
- JPS Holding af 21. december 2015 ApSCVR 37320897, demerged company, dissolved after demerger
- ABSALON AF 29.04.2004 ApSCVR 27716229, receiving company, active
- BALAGER ApSCVR 15102942, receiving company, active
- HEIS INVEST ApSCVR 15885238, receiving company, active
- Klaus Antonsen Germa ApSCVR 38068407, receiving company, active

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

5 Sep 2026
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.
14 Jan 2026
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Aktiver og gæld er overdraget fra CVR-nummer: 38110136 JPS Marselis ApS.
7 Oct 2016
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Aktiver og gæld er overdraget fra CVR-nummer: 37320897 JPS Holding af 21. december 2015 ApS, der samtidigt er opløst.
Vedtægter ændret: 30.09.2016
Kapitalforhøjelsen er besluttet den 30.09.2016.
kr. 16.001,00, indbetalt ved spaltning, kurs 115.232,59.
Kapitalen udgør herefter kr. 266.001,00.
16 Apr 2015
Other
CVR-nummer
15103272.
NAVN:
NYGAARDSHOLM ApS.
Adresse: c/o NYGAARDSHOLM, Hårbyvej 35, 8680 Ry.
Kommune: Skanderborg.
Vedtægter ændret: 16.04.2015
Selskabet tegnes af et medlem af direktionen..
1 Oct 2014
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 21017043 MUNK & IVERSEN, STATSAUTORISEREDE REVISORER A/S, den 30.03.2014.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2-18, 8000 Aarhus C, den 30.03.2014.
12 Nov 2013
Other People change
Direktion:
Indtrådt i direktionen:
Gårdejer Inge Høllsberg Andersen, den 12.11.2013.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
16 Jan 2006
Other Capital change
Vedtægter ændret:
22.12.2005.
Kapitalforhøjelse:
kr. 50.000,00 indbetalt kontant, kurs 257,57.
Kapitalen udgør herefter kr. 250.000,00.
1 Jul 2004
Other Audit change
Revision:
Udtrådt af revisionen:
Lisbeth Hørbye Skov, den 25.06.2004.
Indtrådt i revisionen:
CVR-NR. 21017043 MUNK & IVERSEN, STATSAUTORISEREDE REVISORER A/S, Skanderborgvej 201, 1., 8260 Viby J, den 25.06.2004.
6 Dec 2000
Status change People change Other
Vedtægter ændret:
30.10.2000.
Nyt navn:
NYGAARDSHOLM ApS.
Ny adresse:
c/o NYGAARDSHOLM, Hårbyvej 35, 8680 Ry.
Show the full announcement
Ny kommune:
Ry.
Likvidationen hævet og selskabet er trådt i virksomhed på ny 30.10.2000.
Fratrådt som likvidator:
Peter Nørgaard Andersen, den 30.10.2000.
Direktion:
Indtrådt i direktionen:
Souschef Peter Nørgaard Andersen, 8680 Ry, den 30.10.2000.
Selskabet tegnes af direktionen.

Show 7 more

15 Jul 1998
Address change
Ny adresse:
c/o JPS ADMINISTRATION ApS, Balagervej 40, 8260 Viby J.
18 Feb 1998
Other Status change People change
Likvidation vedtaget 28.01.1998.
Tiltrådt som likvidator:
Suschef Peter Nørgaard Andersen, 8680 Ry.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
18 Feb 1997
People change Capital change Other
Vedtægter ændret:
04.12.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt kontant, kurs 150,00.
Kapitalen udgør herefter kr. 200.000,00.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Jan Rasmussen, den 04.12.1996.
Indtrådt i direktionen:
Suschef Peter Nørgaard Andersen, den 04.12.1996.
16 Nov 1993
Address change
Ny adresse:
c/o JPS ADMINISTRATION ApS Willemoesgade 23, 8200 Århus N
11 Nov 1993
Address change
Ny adresse:
c/o Sørem Chr. Madsen, Willemoesgade 23, 8200 Århus N
23 Oct 1991
Address change Other People change Audit change
Vedtægter ændret:
18.09.1991.
Nyt navn:
ARM INVEST ApS
Ny adresse:
c/o JPS ADMINISTRATION ApS, Sct. Anna Gade 47, 3. tv, 8000 Århus C
Show the full announcement
Ny kommune:
Århus
Direktion:
Udtrådt af direktionen:
Dan Rybak
Indtrådt i direktionen:
Stud.tech Jan Rasmussen
Selskabet tegnes af et medlem af direktionen.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Michael Ankjær-Jensen
Indtrådt i revisionen:
Reg. revisor Lisbeth Schou, 9640 Farsø
Regnskabsår ændret til:
01.05 - 30.04
Første regnskabsår:
01.04.1991 - 30.04.1992
17 Jun 1991
New company
Stiftelsesdato:
01.04.1991
Seneste vedtægtsdato:
01.04.1991
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stiftere:
REG.NR. ApS166739 ADR NR. 1058 ApS, Skindergade 32, 1159 København K, REG.NR. ApS158134 KABYR HOLDING ANPARTSSELSKAB, Skindergade 32, 1159 København K
Direktion:
Advokat Dan Rybak
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Michael Ankjær-Jensen, Holsteinsgade , 2100 København Ø
Første regnskabsår:
01.04.1991 - 30.09.1992
Regnskabsår:
01.10 - 30.09

Registrations (Registreringer)

Registration

Address: Hårbyvej 35
8680 Ry
Skanderborg Municipality
CVR record last changed: 5 Sep 2026
Data read: 11 Nov 2026

Production Units

1 registered in CVR.

NYGAARDSHOLM ApS
P-number 1000860455Hårbyvej 35, 8680 Ry

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Owned Companies

Dandex Estimates

People

Current (2)

Founders (2)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Dandex Estimates

Current (2)

Founders (2)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Companies it owns

Its people and their other companies