CVR 37438979Public limited company (A/S)Gennemførelse af byggeprojekter (681200)Secondary industries: Udlejning af erhvervsejendomme (682040)ValbyFounded 9 Feb 2016
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 Udvikling 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
1
CVR registry, 2019
Gross profit
-359.4K
DKK, annual report 2025
-606.5K on 2024
Result
+83.5M
DKK, annual report 2025
Equity
1.1B
DKK, annual report 2025
Ny Valby Holding A/SCVR 37438804, 100% of capital and votes, since 9 Feb 2016
Jan Sten Hansensince 1 Nov 2023
Hans-Bo Hyldigsince 9 Feb 2016
CVR 37438804100% of capital and votessince 9 Feb 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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
Holding company
CVR 37438804Public limited company (A/S)
Holds 100% of capital and votes in Ny Valby Udvikling A/S, since 9 Feb 2016
This company
Ny Valby Udvikling A/S
CVR 37438979
25 Danish companies, which own 1 more one level down.
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
SubsidiaryCVR 39471574100% of capital and votes
SubsidiaryCVR 40878157100% of capital and votes
SubsidiaryCVR 38737902100% of capital and votes
SubsidiaryCVR 37870536100% of capital and votes
SubsidiaryCVR 37870269100% of capital and votes
SubsidiaryCVR 38737929100% of capital and votes
SubsidiaryCVR 38737961100% of capital and votes
SubsidiaryCVR 38737996100% of capital and votes
SubsidiaryCVR 41009640100% of capital and votes
SubsidiaryCVR 37870323100% of capital and votes
SubsidiaryCVR 37870315100% of capital and votes
SubsidiaryCVR 37870307100% of capital and votes
SubsidiaryCVR 37870293100% of capital and votes
SubsidiaryCVR 40397477100% of capital and votes
SubsidiaryCVR 37870366100% of capital and votes
SubsidiaryCVR 40877983100% of capital and votes
SubsidiaryCVR 40878483100% of capital and votes
SubsidiaryCVR 37439347100% of capital and votes
SubsidiaryCVR 3743946090% to under 100% of capital and votes
Subsidiary or joint ventureCVR 4099504850% to under 66.7% of capital and votes
SubsidiaryCVR 40994645100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Ny Valby Udvikling 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 37870390100% of capital and votes12 Jul 2016 to 22 Feb 2023
CVR 39091054100% of capital and votes16 Nov 2017 to 22 Feb 2023
CVR 37870439100% of capital and votes12 Jul 2016 to 22 Feb 2023
CVR 37870447100% of capital and votes12 Jul 2016 to 22 Feb 2023
CVR 37870552100% of capital and votes12 Jul 2016 to 22 Feb 2023
CVR 37870331100% of capital and votes12 Jul 2016 to 22 Feb 2023
CVR 37870501100% of capital and votes12 Jul 2016 to 26 Jun 2020
CVR 37870404100% of capital and votes12 Jul 2016 to 18 Dec 2019
CVR 37870285100% of capital and votes12 Jul 2016 to 1 Oct 2019
CVR 37870420100% of capital and votes12 Jul 2016 to 3 Sep 2019
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.
Nov 2019, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly May 2016 to Nov 2019.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Nov 2019, published 8 Mar 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 10,100 | 8,917 | 6,586 | Not reported | Not reported |
| Gross profit | Not reported | Not reported | Not reported | 247 | -359 |
| Operating profit | +4,010 | +326 | -1,001 | -6,560 | +1,539 |
| Result for the year | +402,164 | +263,469 | -14,241 | +58,012 | +83,542 |
| Equity | 1,040,133 | 1,196,087 | 1,049,879 | 1,102,408 | 1,086,440 |
| Total assets | 1,278,383 | 1,268,237 | 1,084,159 | 1,148,354 | 1,139,887 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -93.8% | -11.7% | -26.1% | Not reported | Not reported |
| EBIT margin (overskudsgrad) | 39.7% | 3.7% | -15.2% | Not reported | Not reported |
| EBITDA | 6,051 | 821 | -1,001 | Not reportednote 1 | Not reportednote 1 |
| EBITDA margin | 59.9% | 9.2% | -15.2% | Not reported | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -8,339 | -38,674note 2 | -160,669note 2 | -174,557note 2 | -143,502note 2 |
| Gearing, NIBD / EBITDA | Net cash | Net cashnote 2 | n.m.note 3 | Not reportednote 1 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | 0.4%note 4 | 0%note 5 | -0.1%note 2 | -0.6%note 2 | 0.1%note 2 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 6 | 0note 7 | 0note 7 | Not reportednote 8 | Not reportednote 8 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reportednote 6 | 0%note 7 | 0%note 7 | Not reported | Not reported |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -411,588 | -606,243note 2 | -689,861note 2 | -699,315note 2 | -634,613note 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. 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 3 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 2 May 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.
17 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.
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: 14.06.2016
Nyt binavn: Ny Valby A/S
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 Udvikling 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. 37438804 Teglholmen2016 Holding A/S, c/o FB Gruppen A/S, Vestre Teglgade 10, 4. sal., 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 ejendomsudvikling samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1021141573Paradisæblevej 4, 2500 Valby
