NYHAVN 47 ApS

CVR 13229775 · Private limited company (ApS) · Dissolved by declaration

NYHAVN 47 ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry restauranter. The company is no longer active (status: dissolved by declaration). 18 annual reports have been published, of which 4 more than six months after the end of the financial year.

Company details

CVR number
13229775
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Advokatanpartsselskabet PBJ, Langebrogade 4
1411 København K
Municipality
København
Industry
Restauranter (561010)
Bankruptcies in the industry: Restauranter
Share capital
DKK 200k
Employees
14 (2009)
Auditor
TimeVision Frederiksberg Godkendt Revisionsaktieselskab

Warning signs

Annual reports filed late6 of 18
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address31
Going-concern uncertaintyYes

Financials and key figures

Financial year2012
Gross profitDKK -7,000
CashDKK 0

Latest annual report: Reporting class B · TimeVision Frederiksberg Godkendt Revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2012 – 31 Dec 2012168
1 Jan 2011 – 31 Dec 2011162
1 Jan 2010 – 31 Dec 2010150
1 Jan 2009 – 31 Dec 2009173
1 Jan 2008 – 31 Dec 2008174
1 Jan 2007 – 31 Dec 2007172
1 Jan 2006 – 31 Dec 2006182
1 Jan 2005 – 31 Dec 2005170
1 Jan 2004 – 31 Dec 2004172
1 Jan 2003 – 31 Dec 2003162
1 Jan 2002 – 31 Dec 2002201 Late
1 Jan 2001 – 31 Dec 2001183
1 Jan 2000 – 31 Dec 2000186 Late
1 Jan 1999 – 31 Dec 1999205 Late
1 Jan 1998 – 31 Dec 1998183
1 Jan 1997 – 31 Dec 1997181
1 Jan 1996 – 31 Dec 1996181
1 Jan 1995 – 31 Dec 1995291 Late

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

RoleNameFromTo
CEOPeter Vinther Bjerregaard
CEOPer Emil Hasselbalch Stakemann
CEOBo Bjerrum Hansen
CEOVivian Zetzler Vella
CEOPeter Vinther Bjerregaard
BoardPeter Vinther Bjerregaard
BoardNiels-Jørgen Frandsen
BoardVivian Zetzler Vella
AuditorREVISIONSFIRMAET BRDR. JENSEN A/S
AuditorRS AF 1975. AKTIESELSKAB
AuditorErik Tronborg Andersen
AuditorBÜLOWSVEJ 10 A/S
AuditorTIMEVISION FREDERIKSBERG GODKENDT REVISIONSAKTIESELSKAB
FounderA/S PSE NR. 1680

The CEOs' other companies

Peter Vinther Bjerregaard – 48 other companies, of which 7 bankrupt

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Bo Bjerrum Hansen – 41 other companies, of which 4 bankrupt

Vivian Zetzler Vella – 7 other companies, of which 1 bankrupt

Address history (1 moves)

c/o Advokatanpartsselskabet PBJ, Langebrogade 4, 1411 København K
Nyhavn 47, 2., 1051 København K

Former names

NYHAVN 47 ApS –
ApS SPKR 4 NR. 2618 –

Employees per year

Number of employees at NYHAVN 47 ApS per year15302002: 1420022003: 2120032004: 2220042005: 2520052006: 3020062007: 2320072008: 1420082009: 142009

Other companies at the same address

Similar companies in København

Questions and answers about NYHAVN 47 ApS

Has NYHAVN 47 ApS gone bankrupt?

No, NYHAVN 47 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of NYHAVN 47 ApS?

NYHAVN 47 ApS most recently used TimeVision Frederiksberg Godkendt Revisionsaktieselskab.

When was NYHAVN 47 ApS founded?

NYHAVN 47 ApS was founded on 1 May 1989.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.