CVR 21682578Private limited company (ApS)Finansielle hovedsæders aktiviteter (701020)København KFounded 15 Jan 1999
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 ZaNiBa 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 DandexEmployees
1
CVR registry, 2020
Gross profit
-20.5K
DKK, annual report 2024
-104.2K on 2023
Result
-3.5K
DKK, annual report 2024
Equity
208K
DKK, annual report 2024
Sten Nygaard100% of capital and votes, since 2 Nov 2010
Sten Nygaarduntil 11 Aug 2026
The annual report for the year ending 31 Dec 2025 was due by 30 Jun 2026 and is not in CVR. Dandex estimate, computed 6 Nov 2026.
100% of capital and votesclass Bnotified 25 Feb 2016since 2 Nov 2010
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2168257850% to under 66.7% of capital and votes23 Sep 2015 to 24 Feb 2016
CVR 3459688325% to under 33.3% of capital, 50% to under 66.7% of votesclass A14 Jun 2012 to 22 Sep 2015
CVR 3459689125% to under 33.3% of capital, 50% to under 66.7% of votesclass A14 Jun 2012 to 22 Sep 2015
CVR 3459691325% to under 33.3% of capitalclass B14 Jun 2012 to 22 Sep 2015
1 Danish company.
SubsidiaryCVR 33959044100% of capital and votes
Found by searching the CVR owner register (ejerregister) for ZaNiBa Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3230532625% to under 33.3% of capital and votes24 Nov 2011 to 27 May 2020
CVR 33395051100% of capital and votes1 Oct 2014 to 22 Sep 2015
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Jan 1999 to 6 Nov 2026.
May 2020, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | May 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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. Monthly Mar 2016 to May 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest May 2020, published 18 Jul 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -89 | -127 | -21 | 84 | -21 |
| Operating profit | -744 | -127 | -21 | +84 | -21 |
| Result for the year | -9,110 | -316 | -887 | -6,150 | -4 |
| Equity | 10,527 | 10,211 | 6,361 | 212 | 208 |
| Total assets | 16,620 | 10,660 | 6,943 | 335 | 384 |
| Employees (average) | 1 | 0 | 0 | 0 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 | -124.5% |
| Employee growth (vækst i antal ansatte) | 0% | -100% | -100% | -100% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -5,264 | -1,480 | -216 | -59 | -6 |
| ROIC (afkast af investeret kapital) | -5.5%note 2 | -1.4%note 3 | -0.2%note 4 | 2.1%note 2 | -9%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -7,906 | -1,692 | -556 | -335 | -353 |
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 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 2024
1 Jan 2024 to 31 Dec 2024, published 20 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 16 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Aug 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 23 Sep 2021
ZaNiBa Holding ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 5 Dec 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Henrik Sjørslev, 2100 København Ø, den 01.09.2026.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 11.08.2026
Direktion:
Fratrådte:
Sten Nygaard, den 11.08.2026.
Revision:
Fratrådte:
BUUS JENSEN I/S STATSAUTORISEREDE REVISORER, den 17.07.2025.
Ny adresse: c/o Shahbaz Ahmed, Studiestræde 25B, 3., 1455 København K
Ny adresse: Studiestræde 16A, 1455 København K
Ny kommune: København
Kapitalnedsættelse besluttet 17.12.2015 er gennemført 25.02.2016.
Kapitalen udgør herefter kr. 50.000,00.
Vedtægter ændret: 17.12.2015
Kapitalforhøjelse: kr. 18.750,00, indbetalt kontant, kurs 100,00.
Kapitalnedsættelse besluttet 17.12.2015 udbetaling til aktionær anpartshaver kr. 93.750,00 til kurs 127.645,34.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Kapitalen udgør herefter kr. 143.750,00.
Vedtægter ændret: 10.11.2015
Vedtægter ændret: 13.10.2015
Nyt navn: ZaNiBa Holding ApS
Bestyrelse:
Fratrådte:
Jan Nygaard, den 13.10.2015, Mads Nygaard, den 13.10.2015.
Direktion:
Fratrådte:
Jan Nygaard, den 13.10.2015.
Tiltrådte:
Sten Nygaard, den 13.10.2015.
Selskabet tegnes af direktøren..
Bestyrelse:
Udtrådt af bestyrelsen:
Knud Nygaard, den 02.11.2010.
Indtrådt i bestyrelsen:
Jan Nygaard, den 29.12.2010.
Direktion:
Udtrådt af direktionen:
Knud Nygaard, den 02.11.2010.
Indtrådt i direktionen:
Jan Nygaard, den 29.12.2010.
Vedtægter ændret:
16.10.2009.
Kapitalen er opdelt i klasser:
A-anparter kr. 62.500,00, B-anparter kr. 62.500,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Karsten Kielland (formand), den 16.10.2009, Administrerende direktør Knud Nygaard, den 16.10.2009, Mads Nygaard, den 16.10.2009.
Direktion:
Tiltrådt som adm. dir: Knud Nygaard, den 16.10.2009.
Selskabet tegnes af selskabets direktør og et bestyrelsesmedlem i forening.
Vedtægter ændret:
23.02.2000.
Ny adresse:
Islevdalvej 100, 2610 Rødovre.
Ny kommune:
Rødovre.
Stiftelsesdato:
15.01.1999.
Seneste vedtægtsdato:
15.01.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 853,95.
Stifter:
Direktør Knud Nygaard, den 15.01.1999.
Direktion:
Direktør Knud Nygaard, den 15.01.1999.
Selskabet tegnes af en direktør alene.
Revision:
Revisionsfirmaet Buus Jensen Statsautoriserede revisorer, 2100 København Ø, den 15.01.1999.
Første regnskabsår:
15.01.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1005120958Studiestræde 25, 1455 København K
