CVR 44074044Private limited company (ApS)Anden udlejning af boliger (682030)HaderslevFounded 16 May 2023
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 Nannysminde 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
16K
DKK, annual report 2026
Result
-95.4K
DKK, annual report 2026
Equity
296.9K
DKK, annual report 2026
Mistraco Holding ApSCVR 19267695, 100% of capital and votes, since 6 Jun 2023
Per Kristensensince 6 Jun 2023
Lene Kristensensince 4 Sep 2025
CVR 19267695100% of capital and votessince 6 Jun 2023
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 19270939100% of capital and votesnotified 6 Jun 202316 May 2023 to 6 Jun 2023
Ultimate controller
Holds 100% of capital and votes in Mistraco Holding ApS, since 1 Oct 1999
Holding company
CVR 19267695Private limited company (ApS)
Holds 100% of capital and votes in Nannysminde ApS, since 6 Jun 2023
This company
Nannysminde ApS
CVR 44074044
1 Danish company.
SubsidiaryCVR 44298880100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Nannysminde ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 44728044100% of capital and votes1 Nov 2024 to 6 Jun 2025
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Jun 2023 to 5 Nov 2026.
| Metric | 2024 | 2025 | 2026 |
|---|---|---|---|
| Gross profit | -8 | -3 | 16 |
| Operating profit | -8 | -3 | +4 |
| Result for the year | -12 | -85 | -95 |
| Equity | 28 | -8 | 297 |
| Total assets | 68 | 76 | 2,483 |
| Employees (average) | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||
| EBITDA | Not reportednote 1 | Not reportednote 1 | 16 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 2 | n.m.note 2 | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -32note 3 | -18note 3 | 1,317 |
| Gearing, NIBD / EBITDA | Not reportednote 4 | Not reportednote 1 | 82.4x |
| ROIC (afkast af investeret kapital) | Not reportednote 4 | n.m.note 5 | 0.4%note 6 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 7 | Not reportednote 7 | 2,307note 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 9note 3 | 32note 3 | 2,065 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2024 covers 14 months (16 May 2023 to 30 Jun 2024). Changes against it compare periods of different length.
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).
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 29.07.2024
Nyt navn: Nannysminde ApS
Vedtægter ændret: 06.06.2023
Ny adresse: c/o 2+ Revision Statsautoriseret Revisionsanpartsselskab, Bygnaf 15, 6100 Haderslev
Ny kommune: Haderslev
Direktion:
Fratrådte:
Peter Andreas Stakemann, den 06.06.2023.
Tiltrådte:
Per Kristensen, den 06.06.2023.
Formål ændret: Selskabets formål er at drive virksomhed med investering i og udlejning af ejendomme samt hermed beslægtet virksomhed.
Stiftelsesdato: 16.05.2023.
Virkningsdato: 16.05.2023.
Seneste vedtægtsdato: 16.05.2023.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 nr.3117, c/o Aktieselskabet Stakemann, Amaliegade 35, 1256 København K, den 16.05.2023.
Direktion:
Peter Andreas Stakemann, den 16.05.2023.
Selskabet tegnes af en direktør.
Første regnskabsår:
16.05.2023 - 30.06.2024.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at drive handel og industri.
1 registered in CVR.
P-number 1029337566Bygnaf 15, 6100 Haderslev
