NYMINDE APS

  • Active

  • Registration 37852791
  • APS
  • Established 29 June, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 June, 2016
Address
Stationsvej 3A
4295 Stenlille
Denmark
Phone: 58261333
Registration number
Registration 37852791

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Leif Bach Petersen
    2016-06-29 – 26.73% ownership (2016-06-29 – ) 26.73% voting rights (2016-06-29 – )
  • Hans Verner Morgenstjærne Jepsen
    2017-06-29 – 16.54% ownership (2017-06-29 – ) 16.54% voting rights (2017-06-29 – )
  • Lene Petersen
    2016-06-29 – 26.73% ownership (2016-06-29 – ) 26.73% voting rights (2016-06-29 – )
  • Vibse Mærsk Bryhl
    2024-12-11 – 30% ownership (2024-12-11 – ) 30% voting rights (2024-12-11 – )
  • Susanne Lissy Nielsen Hansen
    2016-06-29 – 2024-11-15 49% ownership (2016-06-29 – 2024-11-15 ) 49% voting rights (2016-06-29 – 2024-11-15 )
Legal owners
  • TIPPY RETAIL A/S 50% ownership (2016-06-29 – 2024-11-14 ) 100% ownership (2024-11-15 – ) 50% voting rights (2016-06-29 – 2024-11-14 ) 100% voting rights (2024-11-15 – )
  • Susanne Lissy Nielsen Hansen
    2016-06-29 – 2024-11-15 33.33% ownership (2016-06-29 – 2024-11-15 ) 33.33% voting rights (2016-06-29 – 2024-11-15 )
  • TIPPY RETAIL A/S 50% ownership (2016-06-29 – 2024-11-14 ) 100% ownership (2024-11-15 – ) 50% voting rights (2016-06-29 – 2024-11-14 ) 100% voting rights (2024-11-15 – )
Directors
Board members

Employees

NYMINDE APS has 5.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 04-2017 04-2018
Currency DKK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 0 0
Gross profit loss 606 1,212
Employee benefits expense 753 1,228
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities -159 -41
Profit loss from ordinary activities before tax -169 -59
Other finance expenses 11 19
Tax expense -37 -13
Profit loss -132 -46