CVR 30084055Public limited company (A/S)Investeringsselskaber (643030)FanøFounded 7 Dec 2006
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 TYBO 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 DandexRevenue
0
DKK, annual report 2022
Result
-49
DKK, annual report 2022
Equity
-280
DKK, annual report 2022
SØRENS FAR A/SCVR 30078845, 66.7% to under 90% of capital and votes, until 9 Sep 2024
NIFA HOLDING ApSCVR 34092869, 25% to under 33.3% of capital and votes, until 9 Sep 2024
Steen Hansenuntil 20 Aug 2024
Equity was negative at 31 Dec 2022: -280 DKK. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3007884566.7% to under 90% of capital and votes27 Oct 2009 to 9 Sep 2024
CVR 2771764025% to under 33.3% of capital and votesnotified 30 Jun 201727 Oct 2009 to 30 Jun 2017
CVR 3409286925% to under 33.3% of capital and votes30 Jun 2017 to 9 Sep 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Dec 2006 to 7 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | 0 | 0 | 0 |
| Operating profit | 0 | 0 | 0 | 0 | 0 |
| Result for the year | +36 | -632 | 0 | 0 | 0 |
| Equity | 561 | 0 | 0 | 0 | 0 |
| Total assets | 1,581 | 0 | 0 | 0 | 0 |
| Employees (average) | 0 | Not reported | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -12note 1 | 0note 1 | 0note 1 | Not reportednote 2 | 0note 1 |
| ROIC (afkast af investeret kapital) | 0%note 1 | 0%note 3 | n.m.note 4 | Not reportednote 2 | Not reportednote 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 139note 1 | 0note 1 | 0note 1 | Not reportednote 2 | 0note 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. No cash flow statement filed (class A and B are exempt).
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 9 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 31 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 10 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 31 May 2019
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.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Revision:
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Esbjerg den 20.08.2024
Bestyrelse:
Fratrådte:
Steen Hansen, den 20.08.2024, Direktør Ib Koch, den 20.08.2024, Niels Christian Westergård-Nielsen, (formand), den 20.08.2024.
Direktion:
Fratrådte:
Steen Hansen, den 20.08.2024.
Vedtægter ændret: 14.04.2023
Selskabet tegnes af direktøren.
Bestyrelse:
Fratrådte:
Erik Berg Andersen, den 19.03.2021.
Ny adresse: c/o Steen Hansen, Labyrinten 3, Nordby, 6720 Fanø
Ny kommune: Fanø
Revision:
Udtrådt af revisionen:
CVR-NR. 27479677 REVIPARTNER, VEJLE GODKENDT REVISIONSAKTIESELSKAB, den 31.05.2012.
Vedtægter ændret:
18.07.2009.
Kapitalnedsættelse besluttet 18.07.2009 er gennemført 13.11.2009.
Kapitalen udgør herefter kr. 500.000,00.
Kapitalnedsættelse besluttet 18.07.2009 med udbetaling til aktionærer kr. 500.000,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
01.12.2008.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
07.12.2006.
Seneste vedtægtsdato:
07.12.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 30078845 SØRENS FAR A/S, Ansvej 41, 8600 Silkeborg, den 07.12.2006, CVR-NR. 28667566 NW-N HOLDING ApS, Krathusvej 4, 8240 Risskov, den 07.12.2006.
Bestyrelse:
Professor Niels Christian Westergård-Nielsen (formand), den 07.12.2006, Direktør Erik Berg Andersen, den 07.12.2006, Læge Steen Hansen, den 07.12.2006, Major Ib Koch, den 07.12.2006.
Direktion:
Læge Steen Hansen, den 07.12.2006.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af direktøren i forening med et medlem af bestyrelsen.
Revision:
CVR-NR. 27479677 REVIPARTNER, VEJLE STATSAUTORISERET REVISIONSAKTIESELSKAB, Damhaven 5C, 7100 Vejle, den 07.12.2006.
Første regnskabsår:
07.12.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012830234Labyrinten 3, 6720 Fanø
