CVR 25001583Public limited company (A/S)Investering for egen regning (649910)KoldingFounded 6 Oct 1999
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 NILBETH A/S, 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, 2018
Gross profit
-149.1K
DKK, annual report 2025
Result
+838.2K
DKK, annual report 2025
Equity
19.1M
DKK, annual report 2025
Elsabeth Christine Nygaard20% to under 25% of capital, 50% to under 66.7% of votes, since 6 Oct 1999
Anne Noller Nygaard33.3% to under 50% of capital, 20% to under 25% of votes, since 1 Jul 2021
and 1 moreElsabeth Christine Nygaardsince 16 Apr 2025
33.3% to under 50% of capital, 20% to under 25% of votesclass Bsince 1 Jul 2021
20% to under 25% of capital, 50% to under 66.7% of votesclass A,Bnotified 16 Apr 2025since 6 Oct 1999
33.3% to under 50% of capital, 20% to under 25% of votesclass Bsince 1 Jul 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital, 25% to under 33.3% of votesclass A, Bnotified 16 Apr 20256 Oct 1999 to 16 Apr 2025
NILBETH A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for NILBETH A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 24983757100% of capital and votes22 Dec 2020 to 10 Sep 2025
CVR 3124507950% to under 66.7% of capital and votes1 Sep 2015 to 24 Dec 2024
CVR 302451645% to under 10% of capital and votes9 Dec 2020 to 31 Dec 2022
CVR 1674819650% to under 66.7% of capital and votes13 Jan 2010 to 12 Sep 2019
CVR 2914109650% to under 66.7% of capital and votes1 Jun 2011 to 19 Mar 2018
CVR 2848596410% to under 15% of capital and votes7 Mar 2005 to 25 May 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
31 May 2001 to 7 Nov 2026.
6 Oct 1999 to 7 Nov 2026.
Nov 2018, 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 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | No count | No count | No count | No count | 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 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 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 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | 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. Annual 2000 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Nov 2018.
Latest Nov 2018, published 23 Jan 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -90 | -34 | -23 | -85 | -149 |
| Operating profit | -90 | -34 | -23 | -85 | -149 |
| Result for the year | +5,847 | +983 | +890 | +7,513 | +838 |
| Equity | 9,071 | 10,044 | 10,788 | 18,300 | 19,139 |
| Total assets | 36,857 | 37,145 | 37,247 | 48,075 | 54,786 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -6,642note 1 | -4,407note 1 | -10,426note 1 | -20,315note 1 | -36,919note 1 |
| ROIC (afkast af investeret kapital) | n.m.note 2 | -0.7%note 3 | -0.6%note 4 | n.m.note 2 | n.m.note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 21,107note 1 | 22,660note 1 | 15,994note 1 | 5,456note 1 | -1,323note 1 |
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 2025
1 Jan 2025 to 31 Dec 2025, published 22 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 5 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 8 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Egernvej 88, Strandhuse, 6000 Kolding
Bestyrelse:
Fratrådte:
Nils Hansson Nygaard, den 16.04.2025.
Direktion:
Fratrådte:
Nils Hansson Nygaard, den 16.04.2025.
Tiltrådte:
Elsabeth Christine Nygaard, den 16.04.2025.
Vedtægterne er yderligere ændret
Vedtægter ændret: 26.05.2021
Virksomheden er omdannet til et aktieselskab med CVR-NR. 25001583
Vedtægter ændret: 26.05.2021
Nyt navn: NILBETH A/S
Bestyrelse:
Tiltrådte:
Elsabeth Christine Nygaard, den 26.05.2021, Bestyrelsesmedlem Nils Hansson Nygaard, den 26.05.2021, Jens Kristian Ravn, (formand), den 26.05.2021.
Selskabet tegnes af direktøren
Vedtægter ændret: 22.12.2020
Kapitalforhøjelsen er besluttet den 22.12.2020.
kr. 500.000,00, indbetalt ved indskud af bestemmende kapitalpost, kurs 1.376,92.
Kapitalen udgør herefter kr. 1.000.000,00.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.09.2019.
Tiltrådte:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jupitervej 4, 6000 Kolding, den 12.09.2019.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.12.2017.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Birkemose Allé 39, Nørre Bjert, 6000 Kolding, den 21.12.2017.
Revision:
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Alle 4, 6000 Kolding, den 17.05.2017.
Ny adresse: c/o Nils Nygaard, Egernvej 88, Strandhuse, 6000 Kolding
Ny kommune: Kolding
Vedtægter ændret:
14.05.2014.
Revision:
Udtrådt af revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 14.05.2014.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET JOHN JOHANSEN STATSAUTORISERET REVISOR, den 12.11.2012.
Indtrådt i revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jupitervej 4, 6000 Kolding, den 12.11.2012.
Vedtægter ændret:
01.11.2011.
Ny adresse:
Amerikavej 1, 1., Taulov, 7000 Fredericia.
Ny kommune:
Fredericia.
Bestyrelse:
Udtrådt af bestyrelsen:
Anton Hansson Nygaard, den 24.04.2007, Elsabeth Christine Nygaard, den 24.04.2007, Astrid Karoline Margrethe Nygaard, den 24.04.2007.
Ny adresse:
Birkemosevej 7, 6000 Kolding.
Bestyrelse:
Indtrådt i bestyrelsen:
Anton Hansson Nygaard, den 31.05.2001, Elsabeth Christine Nygaard, den 31.05.2001, Astrid Karoline Margrethe Nygaard, den 31.05.2001.
Ny adresse:
Birkemose Allé 33, 6000 Kolding.
Ny adresse:
Birkemose Allé 31, 6000 Kolding.
Vedtægter ændret:
29.11.1999.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt i værdier, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Stiftelsesdato:
06.10.1999.
Seneste vedtægtsdato:
06.10.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stiftere:
Elsabeth Nygaard, den 06.10.1999, Direktør Nils Hansson Nygaard, den 06.10.1999.
Direktion:
Direktør Nils Hansson Nygaard, den 06.10.1999.
Selskabet tegnes af en direktør.
Revision:
Revisionsfirmaet John Johansen Statsautoriseret revisor, 6000 Kolding, den 06.10.1999.
Første regnskabsår:
06.10.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1007183220Birkemose Allé 31, 6000 Kolding
P-number 1008429339Egernvej 88, 6000 Kolding
No other current company drawn.
No other current company drawn.
No other current company drawn.
