NYBODER EJENDOMSAKTIESELSKAB

  • Active

  • Registration 11567398
  • A/S
  • Established 1 November, 1987

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 November, 1987
Address
Silkegade 11
1113 København K
Denmark
Registration number
Registration 11567398

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kathe Girsel
    1992-06-04 – 2.26% ownership (1992-06-04 – ) 46.88% voting rights (1992-06-04 – )
  • Gert Rasmus Max Girsel
    1992-06-04 – 2.26% ownership (1992-06-04 – ) 46.88% voting rights (1992-06-04 – )
  • Rasmus Henning Asmussen Girsel
    2021-02-23 – 47.74% ownership (2021-02-23 – ) 3.12% voting rights (2021-02-23 – )
  • Maria Asmussen Girsel
    2021-02-23 – 47.74% ownership (2021-02-23 – ) 3.12% voting rights (2021-02-23 – )
Legal owners
  • Nyboder MK Holding ApS 0% ownership (2024-01-30 – ) 90% voting rights (2024-01-30 – )
  • Nyboder MG Holding ApS 33.33% ownership (2024-01-30 – ) 0% voting rights (2024-01-30 – )
  • Nyboder RG Holding ApS 33.33% ownership (2024-01-30 – ) 0% voting rights (2024-01-30 – )
  • Nyb2023 Holding ApS 100% ownership (2024-01-22 – 2024-01-30 ) 100% voting rights (2024-01-22 – 2024-01-30 )
  • Kathe Girsel
    2021-02-23 – 2024-01-22 0% ownership (2021-02-23 – 2024-01-22 ) 33.33% ownership (1992-06-04 – 2021-02-22 ) 33.33% voting rights (1992-06-04 – 2024-01-22 )
  • Gert Rasmus Max Girsel
    2021-02-23 – 2024-01-22 0% ownership (2021-02-23 – 2024-01-22 ) 33.33% ownership (1992-06-04 – 2021-02-22 ) 33.33% voting rights (1992-06-04 – 2024-01-22 )
  • Rasmus Henning Asmussen Girsel
    2021-02-23 – 2024-01-22 5% ownership (1992-06-04 – 2021-02-22 ) 33.33% ownership (2021-02-23 – 2024-01-22 ) 0% voting rights (2021-02-23 – 2024-01-22 ) 5% voting rights (1992-06-04 – 2021-02-22 )
  • Maria Asmussen Girsel
    2021-02-23 – 2024-01-22 5% ownership (1992-06-04 – 2021-02-22 ) 33.33% ownership (2021-02-23 – 2024-01-22 ) 0% voting rights (2021-02-23 – 2024-01-22 ) 5% voting rights (1992-06-04 – 2021-02-22 )
  • Maria Asmussen Girsel
    1992-06-04 – 2021-02-22 5% ownership (1992-06-04 – 2021-02-22 ) 33.33% ownership (2021-02-23 – 2024-01-22 ) 0% voting rights (2021-02-23 – 2024-01-22 ) 5% voting rights (1992-06-04 – 2021-02-22 )
  • Rasmus Henning Asmussen Girsel
    1992-06-04 – 2021-02-22 5% ownership (1992-06-04 – 2021-02-22 ) 33.33% ownership (2021-02-23 – 2024-01-22 ) 0% voting rights (2021-02-23 – 2024-01-22 ) 5% voting rights (1992-06-04 – 2021-02-22 )
  • Gert Rasmus Max Girsel
    1992-06-04 – 2021-02-22 0% ownership (2021-02-23 – 2024-01-22 ) 33.33% ownership (1992-06-04 – 2021-02-22 ) 33.33% voting rights (1992-06-04 – 2024-01-22 )
  • Kathe Girsel
    1992-06-04 – 2021-02-22 0% ownership (2021-02-23 – 2024-01-22 ) 33.33% ownership (1992-06-04 – 2021-02-22 ) 33.33% voting rights (1992-06-04 – 2024-01-22 )
Directors
Board members

Employees

NYBODER EJENDOMSAKTIESELSKAB has 2.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 6,020 6,612 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 308 336 0 0 0 0 0
Gross profit loss 0 0 0 0 0 5,124 6,717
Employee benefits expense 971 933 -1,120 -1,286 1,530 1,386 1,395
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 2,612 3,935 7,447 10,294 7,736 6,962 7,379
Profit loss from ordinary activities before tax 167 2,594 6,119 9,064 6,437 6,077 6,326
Other finance expenses 0 0 -1,405 -1,277 1,342 970 1,062
Tax expense 1 586 0 0 0 0 0
Profit loss 166 2,008 5,315 6,672 5,064 4,730 5,595