CVR 17230905Private limited company (ApS)Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n. (773900)København VFounded 18 May 1993
CVR holds no employment figures for this company.
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 NYHO ApS, 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 DandexGross profit
25.9K
DKK, annual report 2019
Result
+684.6K
DKK, annual report 2019
Equity
67.3M
DKK, annual report 2019
Niels-Bo Valbro100% of capital and votes, until 28 May 2021
Niels-Bo Valbrountil 28 May 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesclass A,B18 May 1993 to 28 May 2021
NYHO ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for NYHO ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 5616081790% to under 100% of capital6 Jun 2016 to 31 May 2019
CVR 17348973100% of capital and votes18 May 1993 to 1 Jan 2017
CVR 17741136100% of capital and votes1 Mar 1994 to 1 Jan 2017
CVR 18618982100% of capital and votes27 Feb 1995 to 1 Jan 2016
CVR 20123648100% of capital and votes27 Jan 1997 to 1 Jan 2016
CVR 21072230100% of capital and votes8 Dec 2004 to 1 Jan 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 May 1993 to 6 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Revenue | 62,393 | Not reported | Not reported | Not reported | Not reported |
| Gross profit | Not reported | 5,569 | 2,159 | -111 | 26 |
| Operating profit | +19,521 | +5,506 | +2,018 | -165 | +1 |
| Result for the year | +15,631 | +13,159 | +6,891 | +56 | +685 |
| Equity | 46,491 | 59,651 | 66,541 | 66,597 | 67,282 |
| Total assets | 59,918 | 65,216 | 66,689 | 66,637 | 67,398 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 40.3% | Not reported | Not reported | Not reported | Not reported |
| EBIT margin (overskudsgrad) | 31.3% | Not reported | Not reported | Not reported | Not reported |
| EBITDA | Not reportednote 1 | 5,718note 2 | 2,073note 2 | -136note 2 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 3 | 102.7%note 2 | 96%note 2 | n.m.note 4 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -26,037 | -12,349note 5 | -9,800note 5 | -32,812note 5 | -31,652note 5 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | Net cashnote 6 | Net cashnote 6 | n.m.note 7 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | 105.5% | 10.8%note 5 | 3.1%note 5 | -0.3%note 5 | 0%note 5 |
| Capex (investeringer i anlægsaktiver) | 286note 8 | 203note 9 | Not reportednote 10 | Not reportednote 10 | Not reportednote 11 |
| Capex % of sales (investeringer i procent af omsætningen) | 0.5%note 8 | Not reported | Not reported | Not reported | Not reported |
DKK thousands. Annual reports via XBRL.
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. No cash flow statement filed (class A and B are exempt). Group figures (koncern).
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 8 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 3 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 30 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 15 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 6 Jun 2016
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 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 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.
Virksomheden er d. 28.05.2021 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer: 20123575 Jatek ApS og CVR-nummer 42474371 Scepro ApS.
Vedtægter ændret: 01.09.2020
Nyt navn: NYHO ApS
Vedtægter ændret: 31.05.2016
Kapitalforhøjelsen er besluttet den 31.05.2016.
kr. 875.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Revision:
Udtrådt af revisionen:
CVR-NR. 10074169 THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.04.2012.
Indtrådt i revisionen:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jorcks Passage 1A, 1161 København K, den 24.04.2012.
Revision:
Udtrådt af revisionen:
Statsaut.revisor Søren Laursen Møller.
Indtrådt i revisionen:
THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jorcks Passage Opgang A, 3., Postboks 2247 , 1019 København K.
Vedtægter ændret:
05.07.1996.
Kapitalnedsættelse besluttet 05.07.1996 er gennemført 12.12.1996.
Kapitalen udgør herefter kr. 125.000,00.
Kapitalen er opdelt i klasser:
A kr. 62.500,00, B kr. 62.500,00.
Kapitalnedsættelse besluttet 05.07.1996 med udbetaling til anpartshavere kr. 75.000,00 til kurs 100,00,
Klasser:
A kr. 37.500,00, B kr. 37.500,00.
Vedtægter ændret:
27.05.1994.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
18.05.1993 - 31.12.1993.
Ny adresse:
Gl. Kongevej 29, 1610 København V.
Stiftelsesdato:
18.05.1993
Seneste vedtægtsdato:
18.05.1993
Kapital:
kr. 200.000,00
Kapitalen er opdelt i klasser:
A kr. 100.000,00, B kr. 100.000,00
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00
Stiftere:
Skuespiller, sceneinstruktør Bent Mejding, Impresario Niels-Bo Valbro
Direktion:
Skuespiller, sceneinstruktør Bent Mejding, Impresario Niels-Bo Valbro
Selskabet tegnes af direktøren.
Revision:
Statsaut.revisor Søren Laursen Møller, Jorcks Passage, Opg.A, 1008 København K
Første regnskabsår:
18.05.1993 - 30.06.1994
Regnskabsår:
01.07 - 30.06
2 registered in CVR.
P-number 1001248068Gammel Kongevej 29, 1610 København V
P-number 1011734452Gammel Kongevej 29, 1610 København V
