CVR 27925537Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)GlamsbjergFounded 30 Jun 2004
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 NYARP HOLDING DANMARK 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
-28.6K
DKK, annual report 2022
Result
+4.3M
DKK, annual report 2022
Equity
16.6M
DKK, annual report 2022
Fredahl Aktiebolag66.7% to under 90% of capital and votes, until 6 Feb 2024
PETRY HOLDING ApSCVR 25642392, 10% to under 15% of capital and votes, until 6 Feb 2024
Glenn Goltermann Lassenuntil 6 Feb 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1483844910% to under 15% of capital and votes1 Jul 2013 to 23 May 2016
CVR 2564239210% to under 15% of capital and votes30 Jan 2014 to 6 Feb 2024
66.7% to under 90% of capital and votesnotified 1 Sep 202330 Jan 2014 to 6 Feb 2024
CVR 3767693410% to under 15% of capital and votesnotified 1 Sep 202324 May 2016 to 1 Sep 2023
NYARP HOLDING DANMARK ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for NYARP HOLDING DANMARK ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 52846714100% of capital and votes1 Jul 2013 to 6 Feb 2024
CVR 36582219100% of capital and votes3 Dec 2008 to 8 Nov 2017
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
30 Jun 2004 to 14 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -23 | -29 | -29 |
| Operating profit | -5 | -18 | Not reported | Not reported | Not reported |
| Result for the year | +1,227 | +446 | +3,426 | +3,620 | +4,349 |
| Equity | 11,807 | 11,254 | 13,680 | 14,300 | 16,649 |
| Total assets | 16,991 | 15,401 | 16,856 | 16,402 | 17,390 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 25 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 26 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 14 Jun 2019
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For NYARP HOLDING DANMARK ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
Demerger (spaltning), as the receiving company (modtagende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
21 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.
Virksomheden er d. 06.02.2024 opløst ved fusion med CVR-nummer: 52846714 Tommerup Heilskov ApS.
Vedtægter ændret: 03.10.2023
Bestyrelse:
Tiltrådte:
Glenn Goltermann Lassen, den 03.10.2023.
Selskabet tegnes af en direktør og bestyrelsesformanden i forening eller af den samlede bestyrelse.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 11.10.2023.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Munkebjergvænget 1, 3., 5230 Odense M, den 11.10.2023.
Bestyrelse:
Fratrådte:
Kjell Stefan Dahlstrand, den 04.04.2023, Las Håkan Frederikson, den 04.04.2023.
Tiltrådte:
Emil Henrik Mella, den 04.04.2023.
Bestyrelse:
Fratrådte:
Ulrich Hein Boe Nielsen, den 01.09.2023.
Direktion:
Fratrådte:
Ulrich Hein Boe Nielsen, (adm. dir), den 31.07.2023.
Tiltrådte:
Glenn Goltermann Lassen, (adm. dir), den 01.08.2023.
Ny adresse: c/o Tommerup Heilskov, Krengerupvej 84, 5620 Glamsbjerg
Bestyrelse:
Fratrådte:
John Schärfe, den 21.05.2019.
Ny adresse: c/o Tommerup Kister, Krengerupvej 84, 5620 Glamsbjerg
Ny kommune: Assens
Revision:
Fratrådte:
DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, den 04.11.2015.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Englandsgade 25, 5000 Odense C, den 04.11.2015.
CVR-nummer:
27925537.
NAVN:
NYARP HOLDING DANMARK ApS.
Adresse: c/o Heilskov A/S, Smedevænget 4, 8920 Randers NV.
Kommune: Randers.
Vedtægter ændret: 20.05.2015
Bestyrelse:
Tiltrådte:
John Schärfe, den 20.05.2015, Mattias Kronborg, den 20.05.2015.
Vedtægter ændret:
25.11.2013.
Nyt navn:
NYARP HOLDING DANMARK ApS.
Vedtægter ændret:
01.07.2013.
Bestyrelse:
Indtrådt i bestyrelsen:
Gösta Morgan Löfgren (formand), den 01.07.2013, Kjell Stefan Dahlstrand, den 01.07.2013, Las Håkan Frederikson, den 01.07.2013, Direktør Ulrich Hein Boe Nielsen, den 01.07.2013, Direktør Flemming Petry, den 01.07.2013.
Direktion:
Udtrådt af direktionen:
Kaj Peter Dahlstrand, den 01.07.2013, Las Håkan Frederikson, den 01.07.2013.
Indtrådt i direktionen:
Direktør Ulrich Hein Boe Nielsen (adm. dir), den 01.07.2013.
Selskabet tegnes af bestyrelsens formand, af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen med en direktør eller af den samlede bestyrelse.
Ny adresse:
c/o Heilskov A/S, Smedevænget 4, Ø. Bjerregrav, 8920 Randers NV.
Revision:
Udtrådt af revisionen:
CVR-NR. 29141347 J. C. NØRGAARD / DANSK REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.03.2009.
Indtrådt i revisionen:
CVR-NR. 31778530 J.C. NØRGAARD / DANSK REVISION RANDERS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 06.03.2009.
Som led i ændringen af postnr. i en række kommuner er selskabets hjemstedsadresse blevet ændret.
Ny adresse:
Smedevænget 4-6, Ø. Bjerregrav, 8900 Randers.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers Nobelparken, den 11.10.2005.
Indtrådt i revisionen:
CVR-NR. 19481271 REVISIONSFIRMAET J.C. NØRGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, Provstegade 4, 8900 Randers, den 11.10.2005.
Selskabet er stiftet ved spaltning, den 30.06.2004 Selskabets aktiver og gæld er overdraget fra CVR-NR. 27685765 FREDAHL & STORGAARD HOLDING A/S, der samtidig er opløst.
Seneste vedtægtsdato:
30.06.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 880,00.
Direktion:
Kaj Peter Dahlstrand, 520 43 Åsarp, Sverige, den 30.06.2004, Las Håkan Frederikson, 520 43 Åsarp, Sverige, den 30.06.2004.
Selskabet tegnes af en direktør.
Revision:
PricewaterhouseCoopers Nobelparken, 8000 Århus C, den 30.06.2004.
Første regnskabsår:
01.03.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010660498Krengerupvej 84, 5620 Glamsbjerg