CVR 27928099Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)NyborgFounded 29 Jun 2004
CVR holds no employment figures for this company.
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 Anpartsselskabet NSH 2024, 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
-55.6K
DKK, annual report 2023
Result
+4.2K
DKK, annual report 2023
Equity
-9.3M
DKK, annual report 2023
Erik Madsen100% of capital and votes, until 24 Jun 2026
Erik Madsenuntil 30 Jun 2025
Equity was negative at 31 Dec 2023: -9.3M DKK. Dandex estimate, computed 8 Nov 2026.
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 votes29 Jun 2004 to 24 Jun 2026
Anpartsselskabet NSH 2024 holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Anpartsselskabet NSH 2024 as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 18920646100% of capital and votes29 Jun 2004 to 24 Jun 2026
CVR 30801490100% of capital and votes17 Aug 2007 to 24 Jun 2026
CVR 30066278100% of capital and votes15 Nov 2006 to 18 Feb 2019
CVR 30066227100% of capital and votes15 Nov 2006 to 21 Jun 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.
29 Jun 2004 to 8 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -1 | -86 | -35 | -52 | -56 |
| Result for the year | -395 | -1 | +3,009 | -881 | +4 |
| Equity | -11,577 | -11,578 | -3,838 | -8,237 | -9,302 |
| Total assets | 3,109 | 3,416 | 11,401 | 7,284 | 6,509 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 7,642 | 7,642 | 7,642 | 7,642 | 7,642 |
| ROIC (afkast af investeret kapital) | n.m.note 1 | n.m.note 1 | n.m.note 1 | -2.5%note 2 | n.m.note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 14,681 | 14,953 | 15,226 | 15,507 | 15,798 |
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 2023
1 Jan 2023 to 31 Dec 2023, published 25 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 5 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 18 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 5 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 3 Jun 2020
Each registered value from the day it took effect, newest first.
From CVR, read 8 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.
Konkursbehandlingen afsluttet 24.06.2026, virksomheden opløst
Konkursdekret afsagt 30.06.2025 af Skifteretten i Svendborg
Direktion:
Fratrådte:
Erik Madsen, den 30.06.2025.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.06.2025.
Vedtægter ændret: 09.12.2024
Nyt navn: Anpartsselskabet NSH 2024
Revision:
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 04.06.2019.
Ny adresse: Østerøvænget 9, 5800 Nyborg
Vedtægter ændret: 19.06.2017
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.06.2017.
Vedtægter ændret: 27.06.2016
Ny adresse: Østerøvej 65, 5800 Nyborg
Ny kommune: Nyborg
Selskabet tegnes af direktøren alene..
Formål ændret: Selskabets formål er at eje kapitalandele i andre virksomheder, rådgivning, handel og investering samt hermed beslægtet virksomhed.
Vedtægter ændret:
27.06.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Horn Andersen, den 27.06.2013, Annette Marie Hesselballe, den 27.06.2013, Erik Madsen, den 27.06.2013.
Direktion:
Udtrådt af direktionen:
Annette Marie Hesselballe, den 27.06.2013.
Indtrådt i direktionen:
Restauratør Erik Madsen, den 27.06.2013.
Selskabet tegnes af en direktør alene.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 01.07.2011.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 17.05.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Rytterkasernen 21, 5000 Odense C, den 17.05.2011.
Ny adresse:
Klokkestøbervej 18, 5230 Odense M.
Ny adresse:
Toldbodgade 29, 5000 Odense C.
Ny adresse:
Hunderup Ege 16, 5230 Odense M.
Ny adresse:
Hunderup Ege 22, 5230 Odense M.
Stiftelsesdato:
29.06.2004.
Seneste vedtægtsdato:
29.06.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 5.036,70.
Stiftere:
Direktør Annette Marie Hesselballe, den 29.06.2004, Restauratør Erik Madsen, den 29.06.2004.
Bestyrelse:
Advokat Henrik Horn Andersen (formand), den 29.06.2004, Direktør Annette Marie Hesselballe, den 29.06.2004, Restauratør Erik Madsen, den 29.06.2004.
Direktion:
Direktør Annette Marie Hesselballe, den 29.06.2004.
Selskabet tegnes af en direktør alene, to medlemmer af bestyrelsen i forening eller af den samlede bestyrelse.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Rytterkasernen 21, 5000 Odense C, den 29.06.2004.
Første regnskabsår:
29.06.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010664655Østerø Strandvej 9, 5800 Nyborg
