CVR 36090316Public limited company (A/S)Anden udgivelse af software (582900)København KFounded 16 Sep 2014
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 NUSTAY 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
6
CVR, 2020
Revenue
10M
DKK, annual report 2019
+647.9% on 2018
Result
-31.5M
DKK, annual report 2019
Equity
2M
DKK, annual report 2019
SEIER CAPITAL A/SCVR 28098782, 15% to under 20% of capital and votes, until 1 Dec 2022
SS Holding Kolding ApSCVR 28672268, 15% to under 20% of capital and votes, until 1 Dec 2022
and 4 moreMathias Lundø Nielsenuntil 6 Oct 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2809878215% to under 20% of capital and votes16 Jun 2016 to 1 Dec 2022
CVR 315759075% to under 10% of capital and votesnotified 6 Apr 202030 Apr 2015 to 6 Apr 2020
CVR 337745755% to under 10% of capital and votesnotified 6 Apr 202016 Sep 2014 to 8 Aug 2021
CVR 3376260720% to under 25% of capital and votes14 Jan 2015 to 19 Apr 2016
CVR 2867226815% to under 20% of capital and votesnotified 6 Apr 202016 Jun 2016 to 1 Dec 2022
CVR 322844425% to under 10% of capital and votesnotified 6 Apr 20206 Feb 2019 to 6 Apr 2020
CVR 365368885% to under 10% of capital and votes25 Feb 2015 to 15 Jun 2016
10% to under 15% of capital and votesnotified 16 Jun 201614 Jan 2015 to 1 Dec 2022
CVR 372720355% to under 10% of capital and votes6 Apr 2020 to 1 Dec 2022
CVR 3760802515% to under 20% of capital and votesnotified 6 Feb 201916 Jun 2016 to 5 Jul 2020
5% to under 10% of capital and votes22 Oct 2017 to 26 Jul 2018
5% to under 10% of capital and votes6 Apr 2020 to 1 Dec 2022
5% to under 10% of capital and votes6 Apr 2020 to 1 Dec 2022
NUSTAY A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for NUSTAY 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 39288664100% of capital and votes24 Jan 2018 to 8 Mar 2023
CVR 39739887100% of capital and votes18 Jul 2018 to 3 Feb 2023
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
16 Sep 2014 to 13 Nov 2026.
Sep 2020, monthly: 6 employees, 6 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 3 | 3 | 3 | 5 | 5 | 5 | 7 | 6 | 5 | 5 | 4 | 4 | 4 | 5 | 5 | 4 | 3 | 3 | 3 | 5 | 3 | 4 | 4 | 5 | 6 | 9 | 8 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 8 | 10 | 10 | 10 | 10 | 11 | 9 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 |
| FTE | 2 | 2 | 2 | 2 | 3 | 3 | 4 | 5 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 4 | 4 | 3 | 3 | 3 | 3 | 2 | 2 | 3 | 3 | 4 | 7 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 6 | 7 | 7 | 7 | 7 | 7 | 9 | 9 | 9 | 9 | 9 | 9 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 |
| Series | 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 | 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. Monthly Jan 2016 to Sep 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Sep 2020, published 19 Dec 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | 1,086 | 1,341 | 10,030 |
| Gross profit | -1,296 | -2,546 | -2,774 | -10,786 | -27,970 |
| Operating profit | -1,377 | -4,129 | -4,776 | -17,863 | -37,188 |
| Result for the year | -1,077 | -3,518 | -4,187 | -14,048 | -31,535 |
| Equity | 3,762 | 9,508 | 11,647 | 8,554 | 1,986 |
| Total assets | 3,904 | 10,003 | 13,520 | 23,042 | 44,334 |
| Employees (average) | Not reported | 4 | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reportednote 1 | Not reported | 820.3% | 23.5% | 647.9% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | -439.8% | -1,332.1% | -370.8% |
| EBITDA | Not reportednote 2 | -4,127 | -4,491 | -16,560 | -35,181 |
| EBITDA margin (EBITDA-margin) | Not reported | Not reported | -413.5% | -1,234.9% | -350.8% |
| 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 (investeringer i anlægsaktiver) | Not reportednote 3 | 2,138note 4 | 4,004 | 5,686 | 10,348 |
| 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. Employees are the annual report's average and may cover a group. Not every period is a full year: 2015 covers 16 months (16 Sep 2014 to 31 Dec 2015). Changes against it compare periods of different length.
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. Group figures (koncern).
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 2 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 26 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 26 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 8 Jun 2017
Annual report 2015
16 Sep 2014 to 31 Dec 2015, published 6 Jun 2016
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 NUSTAY A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
39 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 01.12.2022, virksomheden opløst
Konkursdekret afsagt 06.10.2020 af Sø- og Handelsrettens Skifteretsafdeling
Bestyrelse:
Fratrådte:
Mathias Lundø Nielsen, den 06.10.2020, Simon Skouboe, (formand), den 06.10.2020, Carl Erik Skovgaard, den 06.10.2020, Christian Strøjer, den 06.10.2020.
Direktion:
Fratrådte:
Mathias Lundø Nielsen, (adm. dir), den 06.10.2020.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 06.10.2020.
Vedtægter ændret: 11.09.2020
Kapitalforhøjelsen er besluttet den 11.09.2020.
kr. 1.268,36, indbetalt kontant, kurs 3.125,00.
Kapitalen udgør herefter kr. 1.944.805,96.
Vedtægterne er yderligere ændret
Vedtægter ændret: 31.08.2020
Vedtægter ændret: 31.08.2020
Vedtægter ændret: 04.03.2020
Kapitalforhøjelsen er besluttet den 04.03.2020.
kr. 257.450,20, indbetalt ved konvertering af gæld, kurs 2.250,00. kr. 957.260,80, indbetalt kontant, kurs 2.250,00.
Kapitalen udgør herefter kr. 1.943.537,60.
Vedtægter ændret: 17.02.2020
Vedtægter ændret: 20.12.2019
Bestyrelse:
Fratrådte:
Michael Telling Jørgensen, den 20.12.2019.
Tiltrådte:
Mathias Lundø Nielsen, den 20.12.2019, Christian Strøjer, den 20.12.2019.
Bestyrelse:
Fratrådte:
Lone Føns Schrøder, (formand), den 21.10.2019, Simon Skouboe, den 21.10.2019.
Tiltrådte:
Simon Skouboe, (formand), den 21.10.2019.
Vedtægter ændret: 03.09.2019
Bestyrelse:
Fratrådte:
Piyush Jain, den 21.06.2019.
Vedtægter ændret: 07.03.2019
Kapitalforhøjelsen er besluttet den 07.03.2019.
kr. 118.511,08, indbetalt kontant, kurs 18.000,00.
Kapitalen udgør herefter kr. 728.826,60.
Vedtægter ændret: 06.02.2019
Kapitalforhøjelsen er besluttet den 06.02.2019.
kr. 6.710,00, indbetalt kontant, kurs 100,00. kr. 28.923,52, indbetalt ved ombytning af konvertible gældsbreve, kurs 14.400,00. kr. 6.804,00, indbetalt ved konvertering af gæld, kurs 15.947,77.
Kapitalen udgør herefter kr. 610.315,52.
Vedtægter ændret: 30.01.2019
Vedtægter ændret: 11.12.2018
Vedtægter ændret: 18.10.2018
Kapitalforhøjelsen er besluttet den 18.10.2018.
kr. 37.500,00, indbetalt kontant, kurs 16.000,00.
Kapitalen udgør herefter kr. 567.878,00.
Vedtægter ændret: 17.10.2018
Vedtægter ændret: 26.07.2018
Kapitalforhøjelsen er besluttet den 26.07.2018.
kr. 10.549,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 530.378,00.
Vedtægter ændret: 13.07.2018
Vedtægter ændret: 06.06.2018
Vedtægter ændret: 12.04.2018
Kapitalforhøjelsen er besluttet den 12.04.2018.
kr. 19.829,00, indbetalt kontant, kurs 15.760,00.
Kapitalen udgør herefter kr. 519.829,00.
Vedtægter ændret: 10.04.2018
Virksomheden er omdannet til et aktieselskab med CVR-NR. 36090316
Vedtægter ændret: 20.03.2018
Nyt navn: NUSTAY A/S
Kapitalforhøjelsen er besluttet den 20.03.2018.
kr. 123.257,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Tiltrådte:
Michael Telling Jørgensen, den 20.03.2018, Lone Føns Schrøder (formand), den 20.03.2018, Simon Skouboe, den 20.03.2018, Carl Erik Skovgaard, den 20.03.2018, Piyush Jain, den 20.03.2018.
Direktion:
Fratrådte:
Mathias Lundø Nielsen, den 20.03.2018.
Tiltrådte:
Mathias Lundø Nielsen (adm. dir), den 20.03.2018.
Selskabet tegnes af den administrerende direktør i forening med et medlem af bestyrelsen eller af den samlede bestyrelse..
Formål ændret: Selskabets formål er udvikling, drift og markedsføring af it-systemer til booking af rejseaktiviteter og anden relateret aktivitet.
Ny adresse: Nyhavn 43B, st., 1051 København K
Vedtægter ændret: 22.10.2017
Kapitalforhøjelsen er besluttet den 22.10.2017.
kr. 29.743,00, indbetalt kontant, kurs 15.760,00.
Kapitalen udgør herefter kr. 376.743,00.
Vedtægter ændret: 21.09.2017
Kapitalforhøjelsen er besluttet den 21.09.2017.
kr. 10.030,00, indbetalt kontant, kurs 13.955,00.
Kapitalen udgør herefter kr. 347.000,00.
Ny adresse: c/o Samlino, Langebrogade 6E, 2., 1411 København K
Ny adresse: c/o Founders House, Njalsgade 19D, 2300 København S
Ny adresse: c/o Stay COPENHAGEN, Islands Brygge 79, 2300 København S
Vedtægter ændret: 15.06.2016
Kapitalforhøjelsen er besluttet den 15.06.2016.
kr. 3.370,00, indbetalt kontant, kurs 11.870,00.
Kapitalen udgør herefter kr. 336.970,00.
Ny adresse: Danneskiold-Samsøes Allé 41, 1434 København K
Ny kommune: København
Vedtægter ændret: 18.03.2016
Kapitalforhøjelse: kr. 93.800,00, indbetalt kontant, kurs 9.450,00.
Kapitalen udgør herefter kr. 333.600,00.
Vedtægter ændret: 30.12.2015
Kapitalforhøjelse: kr. 2.000,00, indbetalt kontant, kurs 900,00. kr. 2.000,00, indbetalt kontant, kurs 9.450,00. kr. 4.000,00, indbetalt kontant, kurs 9.450,00.
Kapitalen udgør herefter kr. 239.800,00.
CVR-nummer
36090316.
NAVN:
NUSTAY ApS.
Adresse: Skrænten 8, 8900 Randers C.
Kommune: Randers.
Vedtægter ændret: 30.04.2015
Kapitalforhøjelse: kr. 34.800,00, indbetalt kontant, kurs 8.620,00.
Kapitalen udgør herefter kr. 231.800,00.
CVR-nummer
36090316.
NAVN:
NUSTAY ApS.
Adresse: Skrænten 8, 8900 Randers C.
Kommune: Randers.
Vedtægter ændret: 25.02.2015
Kapitalforhøjelse:kr. 6.000,00,indbetalt kontant,kurs 4.720,00.
Kapitalen udgør herefter kr. 197.000,00.
Vedtægter ændret:
13.02.2015.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 900,00.
Kapitalen udgør herefter kr. 191.000,00.
Vedtægter ændret:
15.01.2015.
Kapitalforhøjelse:
kr. 49.000,00 indbetalt kontant, kurs 900,00.
Kapitalen udgør herefter kr. 190.000,00.
Vedtægter ændret:
14.01.2015.
Kapitalforhøjelse:
kr. 76.000,00 indbetalt ved konvertering af gæld, kurs 600,00.
Kapitalen udgør herefter kr. 141.000,00.
Selskabet tegnes af den administrerende direktør.
Stiftelsesdato:
16.09.2014.
Seneste vedtægtsdato:
16.09.2014.
Kapital:
kr. 65.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 65.000,00 til kurs 100,00.
Stifter:
CVR-NR. 33774575 LA DOLCE VITA HOLDING ApS, Skrænten 8, 8900 Randers C, den 16.09.2014.
Direktion:
Mathias Lundø Nielsen, den 16.09.2014.
Selskabet tegnes af én direktør.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 16.09.2014.
Første regnskabsår:
16.09.2014 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019700514Nyhavn 43, 1051 København K