CVR 36420693Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)FrederiksbergFounded 21 Oct 2014
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 NEW BIZZ HOLDING 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
-5K
DKK, annual report 2025
Result
-5.8M
DKK, annual report 2025
Equity
9.9M
DKK, annual report 2025
Michael Thalbitzer Thiberg100% of capital and votes, since 21 Oct 2014
Personal holding company
Dandex estimate: NACE 642120, controlled by a personMichael Thalbitzer Thibergsince 21 Oct 2014
100% of capital and votessince 21 Oct 2014
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
9 Danish companies, which own 5 more one level down.
SubsidiaryCVR 41056916100% of capital and votes
SubsidiaryCVR 30350553100% of capital and votes
Subsidiary or joint ventureCVR 3955009150% to under 66.7% of capital and votesUnder voluntary liquidation
Subsidiary or joint ventureCVR 3905156750% to under 66.7% of capital and votesUnder voluntary liquidation
SubsidiaryCVR 41484462100% of capital and votes
SubsidiaryCVR 46866274100% of capital and votes
SubsidiaryCVR 4247969166.7% to under 90% of capital and votes
Subsidiary or joint ventureCVR 4267522950% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4671463650% to under 66.7% of capital and votes
CVR 4593544233.3% to under 50% of capital and votesUnder compulsory dissolution
CVR 4051432525% to under 33.3% of capital and votes
CVR 4476400850% to under 66.7% of capital and votes
CVR 4103393220% to under 25% of capital and votes
CVR 4255213550% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for NEW BIZZ HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4010727433.3% to under 50% of capital and votes14 Dec 2018 to 27 Jul 2026
CVR 45613925100% of capital and votes16 May 2025 to 20 Feb 2026
CVR 3989587015% to under 20% of capital and votes13 Sep 2018 to 1 Jan 2024
CVR 4338043533.3% to under 50% of capital and votes7 Jul 2022 to 1 Jan 2024
CVR 4351120325% to under 33.3% of capital and votes14 Sep 2022 to 31 May 2023
CVR 42337889100% of capital and votes27 Apr 2021 to 19 Apr 2023
CVR 4086042833.3% to under 50% of capital and votes15 Oct 2019 to 1 Jun 2021
CVR 3829209950% to under 66.7% of capital and votes27 Dec 2016 to 9 Dec 2020
CVR 38185055100% of capital and votes16 Nov 2016 to 9 Dec 2020
CVR 3898418733.3% to under 50% of capital and votes28 Sep 2017 to 1 Jan 2020
CVR 3955009125% to under 33.3% of capital and votes1 Jul 2018 to 1 Jan 2020
CVR 3905156733.3% to under 50% of capital and votes30 Oct 2017 to 1 Jan 2020
CVR 3035055333.3% to under 50% of capital and votes19 May 2015 to 1 Jan 2020
CVR 3445319533.3% to under 50% of capital and votes19 May 2015 to 31 Dec 2019
CVR 3670269925% to under 33.3% of capital and votes24 Mar 2015 to 14 Oct 2019
CVR 3832492625% to under 33.3% of capital and votes30 Dec 2016 to 1 Oct 2019
CVR 3738520450% to under 66.7% of capital and votes11 Jan 2016 to 13 Sep 2018
CVR 3838798733.3% to under 50% of capital and votes2 Feb 2017 to 25 Jun 2018
CVR 35856528100% of capital and votes1 Jan 2016 to 2 Mar 2018
CVR 3669044550% to under 66.7% of capital and votes19 Mar 2015 to 29 Dec 2017
CVR 3694019020% to under 25% of capital and votes25 Jun 2015 to 15 Jun 2017
CVR 2524007325% to under 33.3% of capital and votes1 Jan 2015 to 25 Nov 2016
CVR 3446277150% to under 66.7% of capital and votes21 Oct 2014 to 25 Nov 2016
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -23 | -6 | -5 | -11 | -5 |
| Operating profit | -23 | -6 | -5 | -11 | -5 |
| Result for the year | +2,087 | +4,746 | +1,749 | +853 | -5,824 |
| Equity | 8,864 | 13,495 | 15,126 | 15,858 | 9,899 |
| Total assets | 9,510 | 13,888 | 16,062 | 16,013 | 10,971 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -591note 1 | -75note 1 | -227note 1 | -794note 1 | -2,072note 1 |
| Interest coverage (rentedækning) | -2.1x | n.m.note 2 | n.m.note 2 | n.m.note 3 | Not reportednote 4 |
| Adjusted equity ratio (justeret soliditetsgrad) | 93.2%note 5 | 97.2%note 5 | 94.2%note 5 | 99%note 5 | 90.2%note 5 |
| ROIC (afkast af investeret kapital) | -0.3%note 6 | 0%note 6 | 0%note 6 | -0.1%note 6 | 0%note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -882note 1 | -1,079note 1 | -1,985note 1 | -1,870note 1 | -2,718note 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. Gearing and interest coverage are multiples. 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 2025
1 Jan 2025 to 31 Dec 2025, published 10 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 14 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jul 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Tiltrådte:
CVR-NR. 25160037 PIASTER REVISORERNE, STATSAUTORISERET REVISIONSAKTIESELSKAB, Engholm Parkvej 8, 3450 Allerød, den 03.07.2024.
Vedtægter ændret: 28.12.2018
Nyt navn: NEW BIZZ HOLDING ApS
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter spaltningen.
Selskabet er stiftet ved spaltning, den 21.10.2014. Selskabets aktiver og gæld er overdraget fra CVR-NR. 36410191 STALDKNÆGTEN HOLDING AF 2014 ApS, der samtidig er opløst.
Seneste vedtægtsdato:
21.10.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 50.000,00 til kurs 1.445,00.
Direktion:
Michael Thalbitzer Thiberg, 2000 Frederiksberg, den 21.10.2014.
Selskabet tegnes af en direktør.
Første regnskabsår:
08.10.2014 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019852039Lauritz Sørensens Vej 2, 2000 Frederiksberg
