CVR 84386413Public limited company (A/S)Fremstilling af møbler (310000)BordingFounded 28 Jun 1978
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 NYGAARD-DESIGN 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
0
CVR registry, 2017
Result
-6.9M
DKK, annual report 2015
Equity
-8.3M
DKK, annual report 2015
Leif Nygaard50% to under 66.7% of capital and votes, until 26 Feb 2025
Nighat Ahmed5% to under 10% of capital and votes, until 26 Feb 2025
and 1 moreLeif Nygaarduntil 23 Jun 2017
Equity was negative at 31 Dec 2015: -8.3M DKK. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3422212610% to under 15% of capital and votesnotified 10 Apr 201522 Dec 2014 to 14 May 2016
50% to under 66.7% of capital and votesnotified 12 Apr 201710 Apr 2015 to 26 Feb 2025
5% to under 10% of capital and votesnotified 12 Apr 201718 May 2016 to 26 Feb 2025
CVR 3801772125% to under 33.3% of capital and votesnotified 12 Apr 201720 Sep 2016 to 14 Nov 2018
5% to under 10% of capital and votes12 Apr 2017 to 26 Feb 2025
NYGAARD-DESIGN A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for NYGAARD-DESIGN 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 36970510100% of votes23 May 2016 to 5 Sep 2017
CVR 2060907950% to under 66.7% of capital and votes6 Sep 2002 to 1 Mar 2017
CVR lists no current officers for this company.
28 Jun 1978 to 7 Nov 2026.
Oct 2017, monthly: 4 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 6 | 18 | 25 | 25 | 30 | 30 | 31 | 32 | 32 | 33 | 34 | 31 | 34 | 33 | 27 | 29 | 27 | 28 | 26 | 25 | 20 | 23 | 23 | 24 | 23 | 23 | 24 | 27 | 24 | 25 | 24 | 0 | 7 | 5 | 5 | 4 |
| FTE | 1 | 12 | 18 | 19 | 23 | 24 | 25 | 25 | 20 | 26 | 26 | 27 | 26 | 24 | 21 | 22 | 21 | 20 | 18 | 17 | 13 | 15 | 17 | 16 | 16 | 15 | 13 | 17 | 18 | 14 | 16 | 3 | 7 | 4 | 4 | 2 |
| Series | Annual | Annual | 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. Annual 2013 to 2014; monthly Jan 2015 to Oct 2017.
Latest Oct 2017, published 23 Dec 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 40 | 573 | 804 | Not reported |
| Operating profit | Not reported | +40 | +153 | -3,287 | -5,242 |
| Result for the year | Not reported | -1,367 | -1,767 | -3,039 | -6,916 |
| Equity | Not reported | -7,506 | 687 | -1,689 | -8,279 |
| Total assets | Not reported | 1,350 | 3,816 | 8,595 | 9,985 |
| Employees (average) | Not reported | Not reported | Not reported | 13 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | n.m.note 1 | 1,345.9% | 40.2% | Not reportednote 2 |
| EBITDA | Not reported | Not reportednote 3 | 208 | -2,856 | -4,374 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reportednote 3 | 36.4% | -355.4% | Not reportednote 2 |
| Employee growth (vækst i antal ansatte) | Not reported | Not reportednote 4 | Not reportednote 4 | 1,200% | Not reportednote 4 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | 6,650 | 484 | 5,131 | 7,492 |
| Gearing, NIBD / EBITDA | Not reported | Not reportednote 3 | 2.3x | n.m.note 5 | n.m.note 5 |
| ROIC (afkast af investeret kapital) | Not reported | 35.3%note 6 | 75.7%note 6 | -111.1%note 6 | -308%note 6 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reportednote 7 | 386note 8 | 2,351note 8 | 1,455note 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | 8,820 | 1,363 | 5,131 | 7,492 |
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 2015
1 Jan 2015 to 31 Dec 2015, published 22 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 1 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 6 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 6 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 5 Jun 2012
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
21 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 26.02.2025, virksomheden opløst
Konkursdekret afsagt 23.06.2017 af Skifteretten i Herning
Bestyrelse:
Fratrådte:
Per Gøbel Kjellberg, den 23.06.2017, Leif Nygaard, den 23.06.2017, Ruth Nygaard, den 23.06.2017.
Direktion:
Fratrådte:
Leif Nygaard, den 23.06.2017.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 23.06.2017.
Vedtægter ændret: 12.04.2017
Kapitalforhøjelsen er besluttet den 12.04.2017.
kr. 1.000.000,00, indbetalt ved konvertering af gæld, kurs 100,00. kr. 85.000,00, indbetalt kontant, kurs 382,35.
Kapitalen udgør herefter kr. 1.699.000,00.
CVR-nummer:
84386413.
NAVN:
NYGAARD-DESIGN A/S.
Adresse: Fabriksvej 15, 7441 Bording.
Kommune: Ikast-Brande.
Revision:
Fratrådte:
PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, den 20.08.2015.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Papirfabrikken 34, 8600 Silkeborg, den 20.08.2015.
CVR-nummer:
84386413.
NAVN:
NYGAARD-DESIGN A/S.
Adresse: Fabriksvej 15, 7441 Bording.
Kommune: Ikast-Brande.
Vedtægter ændret: 01.07.2015
Kapitalforhøjelse: kr. 37.000,00, indbetalt kontant, kurs 878,38.
Kapitalen udgør herefter kr. 614.000,00.
Vedtægter ændret:
16.12.2014.
Kapitalforhøjelse:
kr. 77.000,00 indbetalt kontant, kurs 876,62.
Kapitalen udgør herefter kr. 577.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Kaj Christiansen, den 16.12.2014.
Indtrådt i bestyrelsen:
Ruth Nygaard, den 16.12.2014.
Vedtægter ændret:
19.11.2014.
Vedtægter ændret:
19.02.2014.
Selskabet er omdannet til et A/S med CVR-nr 84386413.
NAVN: NYGAARD-DESIGN A/S.
ADRESSE: Fabriksvej 15, 7441 Bording.
Kommune:
Ikast-Brande.
Kapital kr. 500.000,00.
Bestyrelse:
Kaj Christiansen, den 19.02.2014, Mikkel Elsøe, den 19.02.2014, Direktør Leif Nygaard, den 19.02.2014.
Direktion:
Direktør Leif Nygaard.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Revision:
PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Ballevej 2 B, postboks 269, 8600 Silkeborg.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
17.12.2013.
Nyt navn:
NYGAARD-DESIGN ApS.
Binavn:
L.N. FINANS ApS.
Nyt binavn: BADPLUSBOLIG ApS.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved konvertering af gæld, kurs 2.500,00.
Kapitalen udgør herefter kr. 500.000,00.
Vedtægter ændret:
26.09.2013.
Nyt navn:
BADPLUSBOLIG ApS.
Nyt binavn: L.N. FINANS ApS.
Ny adresse:
Fabriksvej 15, 7441 Bording.
Ny kommune:
Ikast-Brande.
Vedtægter ændret:
16.01.2009.
Ny adresse:
Brassøvej 20, 8600 Silkeborg.
Ny kommune:
Silkeborg.
Revision:
Udtrådt af revisionen:
CVR-NR. 15807776 PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 16.01.2009.
Indtrådt i revisionen:
PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Ballevej 2 B, postboks 269, 8600 Silkeborg, den 16.01.2009.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
29.05.1997.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt kontant, kurs 200,00.
Kapitalen udgør herefter kr. 125.000,00.
Revision:
Udtrådt af revisionen:
REVISIONSAKTIESELSKABET BLICHER-RETPEN & LAURIDSEN
Indtrådt i revisionen:
Partner Revision. Statsaut. revisorer A/S, Thrigesvej 3, 7430 Ikast
Vedtægter ændret:
16.08.1990.
Nyt navn:
L.N. FINANS ApS
Ny adresse:
Fabriksvej 20, 7441 Bording
Vedtægter ændret:
17.01.1990.
Nyt navn:
L. N. INVEST ApS
Ny adresse:
Ahornvej 2, 7441 Bording
Den under 21.11.1989 fremsendte anmodning til skifteretten i Herning om opløsning af selskabet, er tilbagetaget.
Revision:
Udtrådt af revisionen:
Reg. revisor Oscar Mortensen
Indtrådt i revisionen:
REVISIONSAKTIESELSKABET BLICHER-RETPEN & LAURIDSEN, Østerport , 7430 Ikast
Anmodning om opløsning, jfr. anpartsselskabs- lovens ¤ 86 sendt til skifteretten i Herning den 21.11.1989
Stiftelsesdato:
28.06.1978
Seneste vedtægtsdato:
11.01.1984
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Direktør Leif Nygaard
Selskabet tegnes af en direktør alene
Revision:
Reg. revisor Oscar Mortensen, ØSTERPORT , 7430 Ikast
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1002693644Fabriksvej 15, 7441 Bording
