CVR 37438804Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)ValbyFounded 9 Feb 2016
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 Ny Valby Holding 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 DandexGross profit
-14.9K
DKK, annual report 2025
Result
+76.8M
DKK, annual report 2025
Equity
982.4M
DKK, annual report 2025
FB Gruppen A/SCVR 32266134, 66.7% to under 90% of capital and votes, since 9 Feb 2016
Bidstrup Hobro Holding ApSCVR 42585882, 25% to under 33.3% of capital and votes, since 30 Jun 2021
Jan Sten Hansensince 1 Nov 2023
Hans-Bo Hyldigsince 9 Feb 2016
CVR 3226613466.7% to under 90% of capital and votesnotified 28 Apr 2016since 9 Feb 2016
CVR 4258588225% to under 33.3% of capital and votessince 30 Jun 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3585117825% to under 33.3% of capital and votes28 Apr 2016 to 29 Jun 2021
Ultimate controller
Holds 100% of votes in ACC 2021 Holding ApS, since 21 Dec 2023
Holding company
CVR 42156175Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in HACC HOLDING ApS, since 8 Feb 2021
Holding company
CVR 36405732Private limited company (ApS)
Holds 100% of capital and votes in FB Gruppen A/S, since 16 Sep 2015
Holding company
CVR 32266134Public limited company (A/S)
Holds 66.7% to under 90% of capital and votes in Ny Valby Holding A/S, since 9 Feb 2016
This company
Ny Valby Holding A/S
CVR 37438804
1 Danish company, which own 25 more one level down.
SubsidiaryCVR 37438979100% of capital and votes
SubsidiaryCVR 37870277100% of capital and votes
SubsidiaryCVR 37870382100% of capital and votes
SubsidiaryCVR 39090899100% of capital and votes
SubsidiaryCVR 39090937100% of capital and votes
SubsidiaryCVR 39091089100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Ny Valby Holding 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 records founders at incorporation. It does not record whether they are alive or still involved.
9 Feb 2016 to 9 Nov 2026.
9 Feb 2016 to 9 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -17 | -15 |
| Result for the year | +402,176 | +263,452 | -15,663 | +52,881 | +76,794 |
| Equity | 1,039,943 | 1,196,379 | 1,048,750 | 1,005,147 | 982,432 |
| Total assets | 1,040,154 | 1,196,390 | 1,133,479 | 1,132,144 | 1,111,011 |
| Employees (average) | 0 | 0 | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -21note 1 | -298note 1 | -82,760note 1 | -21,022note 1 | -6,045note 1 |
| ROIC (afkast af investeret kapital) | 0%note 2 | 0%note 3 | 0%note 3 | 0%note 3 | 0%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 184note 1 | -298note 1 | 1,661note 1 | 98,696note 1 | 105,899note 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. 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 2 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 13 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 28 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 May 2022
Each registered value from the day it took effect, newest first.
From CVR, read 9 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.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.
Bestyrelse:
Fratrådte:
Stig Riebeling Nørnberg, den 30.01.2024.
Ny adresse: c/o FB Gruppen A/S, Paradisæblevej 4, 5. 2, 2500 Valby
Vedtægter ændret: 26.04.2022
Direktion:
Fratrådte:
Hans-Bo Hyldig, den 26.04.2022.
Tiltrådte:
Hans-Bo Hyldig, (adm. dir), den 26.04.2022, Christian Jørgensen, den 26.04.2022.
Selskabet tegnes af den administrerende direktør, en direktør i forening med bestyrelsesformanden, den samlede direktion i forening eller af den samlede bestyrelse i forening.
Bestyrelse:
Fratrådte:
Per Søndergaard Pedersen, (formand), den 16.06.2020, Michael Vinther, den 16.06.2020.
Tiltrådte:
Stig Riebeling Nørnberg, den 16.06.2020, Michael Vinther, (formand), den 16.06.2020.
Ny adresse: c/o FB Gruppen A/S, Torveporten 41, 2500 Valby
Ny adresse: c/o FB Gruppen A/S, Grønttorvet 6, 1., 2500 Valby
Bestyrelse:
Fratrådte:
Stig Riebeling Nørnberg, den 17.08.2017.
Tiltrådte:
Jørgen Bidstrup, den 17.08.2017, Hans-Bo Hyldig, den 17.08.2017.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.04.2017.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 19.04.2017.
Ny adresse: c/o FB Gruppen A/S, Grønttorvet 6, 1. sal., 2500 Valby
Vedtægter ændret: 28.04.2016
Kapitalforhøjelse: kr. 4.500.000,00, indbetalt kontant, kurs 1.111,11.
Kapitalen udgør herefter kr. 5.000.000,00.
Vedtægter ændret: 16.02.2016
Nyt navn: Ny Valby Holding A/S
Stiftelsesdato: 09.02.2016.
Virkningsdato: 09.02.2016.
Seneste vedtægtsdato: 09.02.2016.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 32266134 HN DEVELOPMENT ApS, c/o FB Gruppen, Vestre Teglgade 10, 4., 2450 København SV, den 09.02.2016.
Bestyrelse:
Per Søndergaard Pedersen (formand), den 09.02.2016, Anders Bidstrup, den 09.02.2016, Stig Riebeling Nørnberg, den 09.02.2016, Michael Vinther, den 09.02.2016.
Direktion:
Hans-Bo Hyldig, den 09.02.2016.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse..
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1561 København V, den 09.02.2016.
Første regnskabsår:
09.02.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber, at foretage investeringer samt anden dermed beslægtet virksomhed efter bestyrelsens skøn.
1 registered in CVR.
P-number 1021141484Paradisæblevej 4, 2500 Valby
