My Way Boat Care A/S
Dissolved by declaration, 28 Nov 2025CVR 16993077Public limited company (A/S)Anden finansiel formidling i.a.n. (649990)BillundFounded 1 Apr 1993
Gross profit
12,5K
DKK, annual report 2024
Result
+17,2K
DKK, annual report 2024
Equity
556,1K
DKK, annual report 2024
Who Is Behind It
- Last owner
NCS H57 ApSCVR 36069678, 100% of capital and votes, until 28 Nov 2025
- Last director
Niels Christian Sundberguntil 28 Nov 2025
Ownership
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (3)
- Niels Christian Sundberg
100% of capital and votes1 Oct 2016 to 1 Oct 2016
- SUN-AIR OF SCANDINAVIA A/S
CVR 83591528100% of capital and votes19 Nov 2014 to 23 Nov 2016
- NCS H57 ApS
CVR 36069678100% of capital and votes23 Nov 2016 to 28 Nov 2025
Owned Companies
My Way Boat Care A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for My Way Boat Care A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Former holdings (1)
- Strandby Lift og Bådservice A/S
CVR 3891826510% to under 15% of capital and votes7 Sep 2017 to 28 Nov 2025
People
Current (0)
CVR lists no current officers for this company.
Founders (3)
- ApS KBIL 9 NR. 1008Founded 1 Apr 1993
- MEDIMEX ApSFounded 1 Apr 1993
- VX 10.312 ApSFounded 1 Apr 1993
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (10)
- Niels Christian SundbergExecutive board 1 Apr 1993 to 28 Nov 2025, Board of directors 1 Apr 1993 to 28 Nov 2025
- Per Emil Hasselbalch StakemannExecutive board 1 Apr 1993 to 1 Sep 1994, Board of directors 1 Apr 1993 to 1 Sep 1994
- Hans Christian GalstBoard of directors 1 Apr 1993 to 1 Sep 1994
- Christen Christensen StorgaardBoard of directors 13 Dec 2007 to 23 Nov 2016
- Ulf Svejgaard PoulsenBoard of directors 1 Apr 1993 to 1 Sep 1994
- Jørgen MeyerBoard of directors 13 Dec 2007 to 28 Nov 2025
- Gunhild Mørch SundbergBoard of directors 1 Apr 1993 to 28 Nov 2025
- Arne JørgensenBoard of directors 1 Apr 1993 to 15 Jun 1998
- Kristoffer Emilius SundbergBoard of directors 15 Dec 2011 to 27 May 2024
- Erik Tronborg AndersenAuditor 1 Apr 1993 to 1 Sep 1994
Roles Over Time
Former (10)
- Niels Christian Sundberg: Executive board, 1 Apr 1993 to 28 Nov 2025; Board of directors, 1 Apr 1993 to 28 Nov 2025.
- Jørgen Meyer: Board of directors, 13 Dec 2007 to 28 Nov 2025.
- Gunhild Mørch Sundberg: Board of directors, 1 Apr 1993 to 28 Nov 2025.
- Kristoffer Emilius Sundberg: Board of directors, 15 Dec 2011 to 27 May 2024.
- Christen Christensen Storgaard: Board of directors, 13 Dec 2007 to 23 Nov 2016.
- Arne Jørgensen: Board of directors, 1 Apr 1993 to 15 Jun 1998.
- Per Emil Hasselbalch Stakemann: Executive board, 1 Apr 1993 to 1 Sep 1994; Board of directors, 1 Apr 1993 to 1 Sep 1994.
- Hans Christian Galst: Board of directors, 1 Apr 1993 to 1 Sep 1994.
- Ulf Svejgaard Poulsen: Board of directors, 1 Apr 1993 to 1 Sep 1994.
- Erik Tronborg Andersen: Auditor, 1 Apr 1993 to 1 Sep 1994.
1 Apr 1993 to 19 Oct 2026.
Financials
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -2 | 16 | 1 | -30 | 12 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | +12 |
| Result for the year | +2 | +16 | +4 | -17 | +17 |
| Equity | 536 | 552 | 556 | 539 | 556 |
| Total assets | 546 | 569 | 570 | 553 | 573 |
| Employees (average) | 0 | 0 | 0 | 0 | Not reported |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 27 Jan 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 7 Feb 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 10 Mar 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 14 Feb 2022
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 3 Mar 2021
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Cumulusvej 10
7190 Billund
Billund Municipality - CVR record last changed
- 9 Aug 2026
- Data read
- 19 Oct 2026
Production Units
2 registered in CVR.
- My Way Boat Care A/S
P-number 1003814095Cumulusvej 10, 7190 Billund
- SUN - AIR ENGINE SUPPORT A/S
P-number 100585415633, 9999 Ukendt
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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