NYHAVN REJSER A/S
CVR 15500999 · Public limited company (A/S) · Dissolved after merger
NYHAVN REJSER A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry rejsearrangører. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (30 Sep 2023) shows equity of DKK 21.1m and a net result of DKK 2.3m.
Company details
- CVR number
- 15500999
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Folke Bernadottes Allé 7
2100 København Ø - Municipality
- København
- Industry
- Rejsearrangører (791200)
Bankruptcies in the industry: Rejsearrangører - Share capital
- DKK 1.2m
- Employees
- 52 (2018)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 28 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 18.2% |
| Current ratio | 131% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 10 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK 26.9m | DKK 26.6m |
| Net profit | DKK 2.3m | DKK 5.2m |
| Equity | DKK 21.1m | DKK 18.8m |
| Total assets | DKK 116.1m | DKK 112.2m |
| Cash | DKK 203k | – |
| Short-term debt | DKK 87.6m | – |
| Avg. employees | 47 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2022 – 30 Sep 2023 | 130 | ||
| 1 Oct 2021 – 30 Sep 2022 | 136 | ||
| 1 Oct 2020 – 30 Sep 2021 | 132 | ||
| 1 Oct 2019 – 30 Sep 2020 | 135 | ||
| 1 Oct 2018 – 30 Sep 2019 | 134 | ||
| 1 Oct 2017 – 30 Sep 2018 | 130 | ||
| 1 Oct 2016 – 30 Sep 2017 | 130 | ||
| 1 Oct 2015 – 30 Sep 2016 | 143 | ||
| 1 Oct 2014 – 30 Sep 2015 | 132 | ||
| 1 Oct 2013 – 30 Sep 2014 | 125 | ||
| 1 Jan 2012 – 31 Dec 2012 | 154 | ||
| 1 Jan 2011 – 31 Dec 2011 | 145 | ||
| 1 Jan 2010 – 31 Dec 2010 | 149 | ||
| 1 Jan 2009 – 31 Dec 2009 | 158 | ||
| 1 Jan 2008 – 31 Dec 2008 | 173 | ||
| 1 Jan 2007 – 31 Dec 2007 | 167 | ||
| 1 Jan 2006 – 31 Dec 2006 | 164 | ||
| 1 Jan 2005 – 31 Dec 2005 | 152 | ||
| 1 Jan 2004 – 31 Dec 2004 | 156 | ||
| 1 Jan 2003 – 31 Dec 2003 | 156 |
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
| Role | Name | From | To |
|---|---|---|---|
| CEO | Susanne Saul Stakemann | ||
| CEO | Pernille Lerberg Nielsen | ||
| CEO | Lars Kruse Mathiasen | ||
| CEO | Jesper Ulsø | ||
| CEO | Morten Krüger | ||
| CEO | Morten Aaberg Sørensen | ||
| CEO | Morten Krüger | ||
| Board | Henrik Vilhelm Fuglsang | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Ib Kunøe | ||
| Board | Pernille Lerberg Nielsen | ||
| Board | Claus Høxbro | ||
| Board | Per Richard Fuglsang | ||
| Board | Egon Kruse Mathiasen | ||
| Board | Lars Kruse Mathiasen | ||
| Board | Karin Selbach | ||
| Board | Steen Grosen Andersen | ||
| Board | Carina Yong | ||
| Board | Jesper Ulsø | ||
| Board | Morten Krüger | ||
| Board | Pål Thore Krosby | ||
| Board | Claus Eriksen | ||
| Board | Carina Yong | ||
| Board | Karina Dam Nielsen | ||
| Board | Jesper Ulsø | ||
| Board | Pål Thore Krosby | ||
| Board | Katinka Pernille Aller | ||
| Board | Erik Aller | ||
| Board | Bettina Charlotte Aller | ||
| Board | Carina Yong | ||
| Board | Lasse Westh | ||
| Board | Charlotte Frost | ||
| Board | Peter Møller | ||
| Board | Berit Algren Bonde | ||
| Board | Berit Algren Bonde | ||
| Board | Ida Egede Marboe | ||
| Board | Per Storm | ||
| Owner (67%) | ALLER MEDIA A/S | ||
| Owner (15%) | L.K. MATHIASEN HOLDING ApS | ||
| Owner (15%) | HVF HOLDING ApS | ||
| Owner (100%) | ALLER MEDIA A/S | ||
| Owner (100%) | Aller Leisure A/S | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | EJENDOMSSELSKABET KLÆDEMÅLET A/S | ||
| Auditor | PSE 3711 STATSAUT. REVISIONSAKTIESELSKAB | ||
| Auditor | REVISORERNE I HILLERØD A/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | VX 20.181 ApS |
The CEOs' other companies
Susanne Saul Stakemann – 60 other companies, of which 60 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A. UNO ApS Bankrupt 19 Jan 1996
- A.K.S. FINMEKANIK A/S Bankrupt 27 Jun 2025
- A.L.A. A/S Bankrupt 1 Jun 1995
- A.S. BRØNDUM ApS Bankrupt 22 Feb 1995
- A.S. DAN-BAG. AKTIESELSKAB Bankrupt 30 Jun 2009
- A.T. INDUSTRISERVICE ApS Bankrupt 18 Oct 1995
- A.T. INVEST AF K.B.H. A/S Bankrupt 3 Aug 1999
- A/S 201 201 Bankrupt 29 Nov 1994
- A/S AF 20. JUNI 1994 Bankrupt 10 Jan 1995
- A/S AFFALDSDEPONI AF 1/8-1990 Bankrupt 28 Oct 2022
- A/S AFVIKLINGSSELSKABET AF 1. FEBRUAR 1996 Bankrupt 8 May 1996
- A/S BAKKEGADE 26 Bankrupt 3 Dec 2002
- A/S DANCON INVESTMENT Bankrupt 18 Aug 1993
- A/S DTS AGRO Bankrupt 21 Apr 1993
- A/S DTS ERHVERVS FINANS Bankrupt 11 May 1993
- A/S H.B.E. TRANSPORT Bankrupt 13 Jul 1992
- A/S INVEST AF 22/2 1993 Bankrupt 2 Mar 1994
- A/S ISCO GROUP INTERNATIONAL, BRINCK & KJÆRSGAARD Bankrupt 27 Sep 1993
- A/S KBIL 9 NR.1721 Bankrupt 13 Feb 1990
- A/S KINOPALÆET Bankrupt 24 Feb 1993
Pernille Lerberg Nielsen – 2 other companies, of which 1 bankrupt
- CLUB SKOPELOS ApS Bankrupt 14 Oct 1994
- GRACE TOURS ApS Active
Lars Kruse Mathiasen – 5 other companies, of which 1 bankrupt
- &Associates ApS Bankrupt 15 Nov 2024
- FORLAGET DANSK AUTO MEDIA A/S Fusioneret
- L.K. MATHIASEN HOLDING ApS Active
- LKM CONSULT ApS Opløst
- We Travel ApS Active
Jesper Ulsø – 27 other companies, of which 1 bankrupt
- INDUSTRIAL COMMUNICATION DANMARK ApS Bankrupt 14 Jan 2003
- ACANDO DENMARK A/S Fusioneret
- ALIVE A/S Active
- BB ApS Opløst
- CHILI GROUP A/S Fusioneret
- CONSOFT ApS Opløst
- DG MEDIA A/S Fusioneret
- E-DOKTOR.DK ApS Fusioneret
- FAIRPRINT A/S AF 1993 Fusioneret
- Flexcharge ApS Fusioneret
- HAFNIA GRAFISK A/S Fusioneret
- J.H. SCHULTZ AF 1661 A/S Opløst
- J.H. SCHULTZ DATA A/S Fusioneret
- J.H. SCHULTZ INFORMATION A/S Active
- Kulturrejser A/S Fusioneret
- Kvalifik ApS Active
- MAGASINET SUNDHED ApS Active
- NETMEDIA A/S Fusioneret
- NILLES REJSER A/S Fusioneret
- NOBLESOFT A/S Active
- OTW A/S Fusioneret
- SCHULTZ AF 1. NOVEMBER A/S Opløst
- SCHULTZ INTERNET A/S Fusioneret
- SCHULTZ PHARMA A/S Fusioneret
- STOUGAARD JENSEN / SCANTRYK A/S Fusioneret
- Tungsten Automation Development A/S Active
- WHERE2GO A/S Fusioneret
Morten Krüger – 20 other companies
- ALIVE A/S Active
- ALLER INNOVATION A/S Fusioneret
- ALLER MEDIA A/S Active
- Aller Leisure A/S Active
- Aller Media Nordic A/S Active
- Aller Property A/S Active
- BILLETKONTORET A/S Active
- BKT HOLDING ApS Active
- DG MEDIA A/S Fusioneret
- GISLEV REJSER A/S Fusioneret
- Kulturrejser A/S Fusioneret
- M 10.08.2004 A/S Opløst
- NILLES REJSER A/S Fusioneret
- NYATI SAFARI ApS Fusioneret
- OTW A/S Fusioneret
- STJERNEGAARD A/S Fusioneret
- Selskabet af oktober 2019 A/S Active
- VENTURE IT A/S Opløst
- VENTURE IT I A/S Opløst
- VENTURE IT II A/S Opløst
Morten Aaberg Sørensen – 5 other companies
- ALIVE A/S Active
- Aller Leisure A/S Active
- Morten Aaberg Sørensen Holding ApS Active
- Orbit Online A/S Active
- Peacock Travel A/S Active
Address history (3 moves)
| Folke Bernadottes Allé 7, 2100 København Ø | |
| Folke Bernadottes Allé 7, 2100 København Ø | |
| Nyhavn 31G, 1051 København K | |
| Nyhavn 12, 1051 København K |
Former names
| NYHAVN REJSER A/S | – |
| NYHAVN REJSER, DANMARK ApS | – |
| ApS KBIL 38 NR. 1566 | – |
Employees per year
Other companies at the same address
- Aller Leisure A/S Active
- BKT HOLDING ApS Active
Similar companies in København
- TRAVEL HOUSE GROUP A/S København Ø
- BCD TRAVEL DENMARK A/S Valby
- VIA HANSA HOSPITALITY A/S København S
- Calmia ApS København SV
- Sportspakkerejser ApS Valby
- Nordic Dreamers ApS København S
- Studentlife Nordics ApS København S
- TUMLARE CORPORATION A/S København V
- Hygway ApS København Ø
- Chapters Institute ApS København V
- Springtime Travel Denmark ApS København S
- Jordanrejser.dk ApS Valby
Questions and answers about NYHAVN REJSER A/S
Has NYHAVN REJSER A/S gone bankrupt?
No, NYHAVN REJSER A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of NYHAVN REJSER A/S?
NYHAVN REJSER A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was NYHAVN REJSER A/S founded?
NYHAVN REJSER A/S was founded on 1 September 1991.
What is the equity of NYHAVN REJSER A/S?
Equity was DKK 21.1m according to the annual report for the period ending 30 September 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.