CVR 31591767Private limited company (ApS)Køb og salg af egen fast ejendom (681100)NyborgFounded 23 Jun 2008
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 NYBORG STRAND EJENDOMME 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
Annual report 2023, average
Gross profit
-35.1K
DKK, annual report 2023
Result
-299.6K
DKK, annual report 2023
Equity
-119.5K
DKK, annual report 2023
HOTEL NYBORG STRAND A/SCVR 18574985, 100% of capital and votes, until 17 Jan 2025
Jan Grimstrup Larsenuntil 17 Jan 2025
Equity was negative at 31 Dec 2023: -119.5K DKK. Dandex estimate, computed 5 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 18574985100% of capital and votes23 Jun 2008 to 17 Jan 2025
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Jun 2008 to 5 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -30 | -31 | -31 | -31 | -35 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -35 |
| Result for the year | -23 | -24 | -24 | -114 | -300 |
| Equity | 142 | 118 | 94 | 180 | -119 |
| Total assets | 5,099 | 5,105 | 5,112 | 5,144 | 5,229 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 4,950note 1 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
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 3 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 13 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 Apr 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 2 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 31 Mar 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 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.
Virksomheden er d. 17.01.2025 opløst ved fusion med CVR-nummer: 18574985 HOTEL NYBORG STRAND A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 18574985 HOTEL NYBORG STRAND A/S (fortsættende) og CVR-nummer: 31591767 NYBORG STRAND EJENDOMME ApS (ophørende).
Kapitalejerne i CVR-nummer: 18574985 HOTEL NYBORG STRAND A/S og CVR-nummer: 31591767 NYBORG STRAND EJENDOMME ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Bestyrelse:
Fratrådte:
Estrid Vibeke Oxlund, den 24.03.2023.
Tiltrådte:
Poul Martin Bak Gundersen, den 24.03.2023.
Bestyrelse:
Fratrådte:
Jens Henneberg, den 10.09.2019.
Bestyrelse:
Tiltrådt som formand:
Jens Maibom, den 16.03.2012.
Udtrådt af bestyrelsen:
Niels Ole Vestergaard-Poulsen, den 16.03.2012.
Indtrådt i bestyrelsen:
Jens Henneberg, den 16.03.2012.
Stiftelsesdato:
23.06.2008.
Seneste vedtægtsdato:
23.06.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stifter:
CVR-NR. 18574985 HOTEL NYBORG STRAND A/S, Østerøvej 2, 5800 Nyborg, den 23.06.2008.
Bestyrelse:
Direktør Niels Ole Vestergaard-Poulsen (formand), den 23.06.2008, Sognepræst Bent Martinsen (næstformand), den 23.06.2008, Underdirektør Jens Maibom, den 23.06.2008, Kommunaldirektør Estrid Vibeke Oxlund, den 23.06.2008, Direktør Peder Kolby Pedersen, den 23.06.2008.
Direktion:
Poul Jacobsen, den 23.06.2008.
Selskabet tegnes af formanden eller næstformanden for selskabets bestyrelse i forening med et bestyrelsesmedlem, eller af den samlede bestyrelse.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Fælledvej 1, postboks 19, 5100 Odense C, den 23.06.2008.
Første regnskabsår:
23.06.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014557500Østerøvej 2, 5800 Nyborg
