CVR 41385812Private limited company (ApS)Detailhandel med bøger (476100)AakirkebyFounded 7 Nov 1974
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 NYBODER PAPIRHANDEL 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 DandexEmployees
0
CVR registry, 2002
Gross profit
-38.5K
DKK, annual report 2020
Result
-43.5K
DKK, annual report 2020
Equity
539.4K
DKK, annual report 2020
Jens Otto Kofod Pedersen100% of capital and votes, until 14 Oct 2021
Jens Otto Kofod Pedersenuntil 16 Apr 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes7 Nov 1974 to 14 Oct 2021
CVR lists no current officers for this company.
7 Nov 1974 to 10 Nov 2026.
2002, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 |
|---|---|---|---|---|---|---|
| Employees | 3 | 2 | 3 | 3 | 3 | 0 |
| FTE | 2 | 2 | 2 | 2 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2002.
Latest 2002, published 25 Jun 2004. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | -45 | -45 | -51 | -45 | -39 |
| Operating profit | -45 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | +59 | +5 | -11 | -30 | -44 |
| Equity | 1,219 | 1,224 | 1,013 | 783 | 539 |
| Total assets | 1,433 | 1,267 | 1,102 | 907 | 607 |
| Employees (average) | Not reported | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,418note 1 | -1,255note 1 | -1,075note 1 | -882note 1 | -596note 1 |
| Interest coverage (rentedækning) | n.m.note 2 | -16.1xnote 3 | -13xnote 3 | -1.8xnote 3 | -1.7xnote 3 |
| Adjusted equity ratio (justeret soliditetsgrad) | 85.1%note 4 | 96.6%note 4 | 91.9%note 4 | 86.4%note 4 | 88.9%note 4 |
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 2020
1 Oct 2019 to 30 Sep 2020, published 10 Jan 2021
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 13 Jan 2020
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 21 Jan 2019
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 20 Jan 2018
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 13 Jan 2017
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Bent Ole Pedersen, den 14.10.2021.
Likvidation vedtaget 16.04.2021
Likvidatorer:
Tiltrådte:
Bent Ole Pedersen, 3740 Svaneke, den 16.04.2021.
Bestyrelse:
Fratrådte:
Anne Dorte Pedersen, den 16.04.2021, Bent Ole Pedersen, den 16.04.2021, Jens Otto Kofod Pedersen, den 16.04.2021.
Direktion:
Fratrådte:
Jens Otto Kofod Pedersen, den 16.04.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
06.01.2015.
Revision:
Udtrådt af revisionen:
CVR-NR. 28113374 ERIK MUNK, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.01.2015.
Vedtægter ændret:
22.12.2010.
Vedtægter ændret:
22.12.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Christian Westergaard Bork, den 17.06.2010.
Indtrådt i bestyrelsen:
Sygehjælper Anne Dorte Pedersen, den 17.06.2010.
Vedtægter ændret:
21.02.2006.
Ny adresse:
c/o Direktør Jens Otto Pedersen, Syrenvej 18, Aakirkeby, 3720 Aakirkeby.
Ny kommune:
Bornholm.
Revision:
Udtrådt af revisionen:
Erik Munk, den 06.01.2005.
Indtrådt i revisionen:
CVR-NR. 28113374 ERIK MUNK, STATSAUTORISERET REVISIONSAKTIESELSKAB, Ringstedvej 71, 4000 Roskilde, den 06.01.2005.
Ny adresse:
c/o Boghandler Jens Otto Pedersen, Hammerensgade 2, 2., 1267 København K.
Vedtægter ændret:
27.02.1996.
Ny adresse:
Store Kongensgade 114, 1264 København K.
Kapitalforhøjelse:
kr. 119.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Niels Christian Westergaard Bork., Kursusleder Bent Ole Pedersen, Jens Otto Kofod Pedersen, Fru Rigmor Cecilie Pedersen.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET ADLER KNUDSEN A/S.
Indtrådt i revisionen:
Statsaut. revisor Erik Munk, 4000 Roskilde.
Den under 23.07.1991 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af selskabet, er tilbagetaget.
Anmodning om opløsning, jfr. anpartsselskabs- lovens ¤ 86 sendt til Sø- og Handelsrettens skifteretsafdeling den 23.07.1991
Vedtægter ændret:
09.05.1988
Regnskabsår ændret til:
01.10 - 30.09
Omlægningsperiode:
01.05.1987 - 30.09.1988
Stiftelsesdato:
07.11.1974
Seneste vedtægtsdato:
16.09.1985
Kapital:
kr. 81.000,00
Indbetalingsmåde:
kontant/i værdier kr. 81.000,00 til kurs 100,0
Direktion:
Selskabet tegnes af en direktør alene
Revision:
REVISIONSFIRMAET ADLER KNUDSEN ApS, Engtoftevej 1, 1816 Frederiksb. C
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.05 - 30.04
2 registered in CVR.
P-number 1001809861Store Kongensgade 114, 1264 København K
P-number 1010221079Syrenvej 18, 3720 Aakirkeby
