CVR 40851240Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)ThyholmFounded 9 Oct 2019
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 Odgaard 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 DandexResult
+4.4M
DKK, annual report 2025
Equity
96.7M
DKK, annual report 2025
CRAMM Holding ApSCVR 43888048, 50% to under 66.7% of capital and votes, since 17 Jan 2023
SAMMN Holding ApSCVR 43888021, 50% to under 66.7% of capital and votes, since 17 Jan 2023
Carl Georg Lyngssince 9 Oct 2019
Niels Lyngssince 9 Oct 2019
CVR 4388804850% to under 66.7% of capital and votessince 17 Jan 2023
CVR 4388802150% to under 66.7% of capital and votessince 17 Jan 2023
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of capital and votesnotified 8 Feb 202221 Jun 2021 to 8 Feb 2022
5% to under 10% of capital and votesnotified 8 Feb 202221 Jun 2021 to 8 Feb 2022
CVR 4084731633.3% to under 50% of capital and votesnotified 13 Jan 20229 Oct 2019 to 13 Jan 2022
CVR 4084792833.3% to under 50% of capital and votesnotified 21 Jun 20219 Oct 2019 to 12 Jan 2022
CVR 42981397100% of capital and votesnotified 17 Jan 202313 Jan 2022 to 17 Jan 2023
2 Danish companies.
SubsidiaryCVR 41010320100% of capital and votes
SubsidiaryCVR 40863591100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Ny Odgaard 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 records founders at incorporation. It does not record whether they are alive or still involved.
9 Oct 2019 to 9 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Operating profit | -9 | -12 | -10 | -13 | -16 |
| Result for the year | +49,215 | -1,390 | +2,979 | +4,879 | +4,429 |
| Equity | 93,843 | 88,427 | 91,406 | 94,285 | 96,714 |
| Total assets | 94,588 | 95,040 | 91,504 | 96,875 | 102,085 |
| Employees (average) | 0 | 0 | 1 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -9 | -12 | -10 | -13 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0 | 0 | 0 | 0 | -36note 2 |
| ROIC (afkast af investeret kapital) | 0%note 3 | 0%note 3 | 0%note 3 | 0%note 3 | 0%note 4 |
| Capex (investeringer i anlægsaktiver) | 0note 5 | 0note 5 | 0note 5 | 0note 5 | Not reportednote 6 |
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 Jul 2024 to 30 Jun 2025, published 12 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 18 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 15 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 31 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 8 Dec 2021
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.
2 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 21.06.2021
Kapitalforhøjelsen er besluttet den 21.06.2021.
kr. 10.000,00, indbetalt ved indskud af bestemmende kapitalpost, kurs 447.083,66.
Kapitalen udgør herefter kr. 90.000,00.
Stiftelsesdato: 09.10.2019.
Virkningsdato: 09.10.2019.
Seneste vedtægtsdato: 09.10.2019.
Kapital:
kr. 80.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 80.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 40847316 SAMMN Holding ApS, Torpvej 6, Lyngs, 7790 Thyholm, den 09.10.2019, CVR-NR. 40847928 CRAMM Holding ApS, Mærkedalsvej 7, Torp, 7790 Thyholm, den 09.10.2019.
Direktion:
Carl Georg Lyngs, den 09.10.2019, Niels Lyngs, den 09.10.2019.
Selskabet tegnes af direktionen..
Revision:
CVR-NR. 32451195 DLBR REVISION, GODKENDT REVISIONSANPARTSSELSKAB, Agro Food Park 13, 8200 Aarhus N, den 09.10.2019.
Første regnskabsår:
09.10.2019 - 30.06.2020.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at eje andel i andre kapitalselskaber samt, samt dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1025120791Torpvej 6, 7790 Thyholm
