CVR 20088532Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)NæstvedFounded 1 May 1997
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 NYGAARD HOLDING 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 DandexResult
+22.8K
DKK, annual report Dec 2012
Equity
4.4M
DKK, annual report Dec 2012
CVR registers no owner holding 5% or more.
Leif Nygaarduntil 28 Oct 2013
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 May 1997 to 5 Nov 2026.
| Metric | Jun 2009 | Dec 2009 | Dec 2010 | Dec 2011 | Dec 2012 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | Not reported | Not reported | -22 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | +23 |
| Equity | Not reported | Not reported | Not reported | Not reported | 4,421 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 4,465 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | -28note 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | Not reported | -0.5%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | Not reported | -2,268note 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: Dec 2009 covers 6 months (1 Jul to 31 Dec 2009). 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. No cash flow statement filed (class A and B are exempt).
Annual report Dec 2012
1 Jan 2012 to 31 Dec 2012, published 4 Jul 2013
Annual report Dec 2011
1 Jan 2011 to 31 Dec 2011, published 25 Jun 2012
Annual report Dec 2010
1 Jan 2010 to 31 Dec 2010, published 14 Jun 2011
Annual report Dec 2009
1 Jul 2009 to 31 Dec 2009, published 22 Jun 2010
Annual report Jun 2009
1 Jul 2008 to 30 Jun 2009, published 15 Dec 2009
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Selskabet opløst efter fusion med CVR-NR. 16268577 KILOGO NR. 2 ApS.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMA GREGERSEN REG. REVISOR L.GREGERSEN, den 31.10.2012.
Indtrådt i revisionen:
Revisor Uffe Berg, 4700 Næstved, den 31.10.2012.
Vedtægter ændret:
11.12.2009.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2009 - 31.12.2009.
Revision:
Udtrådt af revisionen:
MK Revision, den 12.09.2008.
Indtrådt i revisionen:
Revisionsfirma Gregersen Lars Gregersen Registreret revisor FRR, 4700 Næstved, den 12.09.2008.
Ny adresse:
Ringstedgade 217, 4700 Næstved.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
CVR-NR. 19605949 DANSK REVISION HAARLEV REGISTRERET REVISIONSAKTIESELSKAB, den 19.11.2004.
Indtrådt i revisionen:
MK Revision, 4652 Hårlev, den 19.11.2004.
Vedtægter ændret:
28.10.2002.
Stiftelsesdato:
01.05.1997.
Seneste vedtægtsdato:
01.05.1997.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 385,00.
Stiftere:
Fru Kirsten Spange Hansen, den 01.05.1997, Autoforhandler Leif Nygaard Hansen, den 01.05.1997.
Bestyrelse:
Cheftekniker Jean Nygaard Hansen, den 01.05.1997, Fru Kirsten Spange Hansen, den 01.05.1997, Autoforhandler Leif Nygaard Hansen, den 01.05.1997.
Direktion:
Autoforhandler Leif Nygaard Hansen, den 01.05.1997.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
REG.NR. A/S231576 ALFA REVISION, REGISTRERET REVISIONSAKTIESELSKAB, Industrivej 33, 4652 Hårlev, den 01.05.1997.
Første regnskabsår:
01.05.1997 - 30.06.1997.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1004279720Ringstedgade 217, 4700 Næstved
