NYHAVN 63 INVEST A/S
CVR 19468836 · Public limited company (A/S) · Active · Low risk
NYHAVN 63 INVEST A/S is a Public limited company (A/S), founded on , based in København V. The company is registered in the industry udlejning af erhvervsejendomme. Our model estimates a bankruptcy risk of 0.0% over the next 12 months, which is 0.0 times the average for Danish companies. 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2025) shows equity of DKK 87.1m and a net result of DKK 7.5m. CEO: Lone Meier Schou.
Bankruptcy risk for NYHAVN 63 INVEST A/S
0.0 × the average (1.41%) · higher risk than 6% of active Danish companies
Increases the risk
Reduces the risk
The factors show how often companies with the same characteristic went bankrupt compared with the average (“lift”). The risk is a statistical estimate from a model trained on 141,000+ Danish bankruptcies (AUC 0.93) – not a credit rating. Read about the method.
Company details
- CVR number
- 19468836
- Status
- Active
- Company type
- Public limited company (A/S)
- Founded
- (30 years)
- Address
- c/o Ejendomskontoret, Vester Voldgade 104, st. th
1552 København V - Municipality
- København
- Industry
- Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 500k
- Auditor
- MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB
- Audit opted out
- No
Warning signs
| Annual reports filed late | 5 of 29 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 55.5% |
| Current ratio | 5% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 19 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2025 | 2024 |
|---|---|---|
| Revenue | DKK 6.2m | DKK 6.5m |
| Gross profit | DKK 5.2m | DKK 4.5m |
| Net profit | DKK 7.5m | DKK 1.4m |
| Equity | DKK 87.1m | DKK 79.6m |
| Total assets | DKK 156.8m | DKK 152.3m |
| Short-term debt | DKK 5.8m | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Martinsen, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2025 – 31 Dec 2025 | 179 | ||
| 1 Jan 2024 – 31 Dec 2024 | 177 | ||
| 1 Jan 2023 – 31 Dec 2023 | 180 | ||
| 1 Jan 2022 – 31 Dec 2022 | 171 | ||
| 1 Jan 2021 – 31 Dec 2021 | 178 | ||
| 1 Jan 2020 – 31 Dec 2020 | 182 | ||
| 1 Jan 2019 – 31 Dec 2019 | 230 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 136 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 135 | ||
| 1 Jan 2015 – 31 Dec 2015 | 166 | ||
| 1 Jan 2014 – 31 Dec 2014 | 89 | ||
| 1 Jan 2013 – 31 Dec 2013 | 169 | ||
| 1 Jan 2012 – 31 Dec 2012 | 181 | ||
| 1 Jan 2011 – 31 Dec 2011 | 179 | ||
| 1 Jan 2010 – 31 Dec 2010 | 160 | ||
| 1 Jan 2009 – 31 Dec 2009 | 152 | ||
| 1 Jan 2008 – 31 Dec 2008 | 181 | ||
| 1 Jan 2007 – 31 Dec 2007 | 171 | ||
| 1 Jan 2006 – 31 Dec 2006 | 176 |
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 | Lone Meier Schou | Current | |
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Hans Christian Mikkelsen | ||
| Board | Henrik Ravnild | Current | |
| Board | Lone Meier Schou | Current | |
| Board | Wilhelm Bertil Axel Bergengren | Current | |
| Owner (100%) | TRIANGELHUS A/S | Current | |
| Owner (100%) | HOLDINGSELSKABET AF 29. JUNI 2010 ApS | ||
| Owner (100%) | Wilhelm Bergengren | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB | Current | |
| Auditor | Erik Tronborg Andersen | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | Hartzberg+ ApS | ||
| Founder | ANPARTSSELSKABET STAKEMANN | Current |
The CEOs' other companies
Lone Meier Schou – 12 other companies, of which 1 bankrupt
- RESTAURATIONSSELSKABET TORVEGADE 5 ApS Bankrupt 12 May 2003
- AKTIESELSKABET H.C. ANDERSENS BOULEVARD 39 Active
- ANPARTSSELSKABET H.C.A. Opløst
- COPENHAGEN CITY INVEST A/S Active
- EJENDOMSAKTIESELSKABET BISPENSBO Active
- EJENDOMSAKTIESELSKABET MARSKENSBO Active
- EJENDOMSSELSKABET STENGADE 32. 3000 HELSINGØR ApS Active
- MURGADE 5 ApS Active
- NBD FARMS BOURGES ApS Active
- NBD FARMS SAINT PALAIS ApS Active
- Polygon Invest ApS Active
- TRIANGELHUS A/S Active
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 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
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 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
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Address history (3 moves)
| c/o Ejendomskontoret, Vester Voldgade 104, st. th, 1552 København V | |
| c/o Ejendomskontoret, Vester Voldgade 104, st. th, 1552 København V | |
| c/o Advokat Frederik Bruhn-Petersen, Gruts Alle 6, 2900 Hellerup | |
| c/o Landinspektør Hans Chr. Mikkelsen, Frimodtsvej 8, 2900 Hellerup |
Former names
| NYHAVN 63 INVEST A/S | – now |
| ApS KBUS 38 NR. 3212 | – |
Other companies at the same address
- DANTRAC INTERNATIONAL A/S Bankrupt
- PRP-Lab ApS Bankrupt
- ACTION LEARNING PARTNERS SCANDINAVIA ApS Opløst
- AKTIESELSKABET H.C. ANDERSENS BOULEVARD 39 Active
- ALERT TROLLEYGUARD ApS Compulsorily dissolved
- ANPARTSSELSKABET H.C.A. Opløst
- CARDIOKLINIKKERNE ApS Fusioneret
- COPENHAGEN CITY INVEST A/S Active
- EJENDOMSAKTIESELSKABET BISPENSBO Active
- EJENDOMSAKTIESELSKABET MARSKENSBO Active
- EJENDOMSSELSKABET STENGADE 32. 3000 HELSINGØR ApS Active
- HANDELSSELSKABET GERTRUD ANDERSEN ApS Compulsorily dissolved
- HEALTHGROUP A/S Fusioneret
- HEALTHGROUP HOLDING ApS Fusioneret
- JM BJARRUM 2 HOLDING ApS Fusioneret
- Lido cph ApS Active
- MURGADE 5 ApS Active
- Polygon Invest ApS Active
- TRIANGELHUS A/S Active
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- ApS SPKR NR. 452 Brønshøj
- KARBERGHUS A/S København K
- AKTIESELSKABET MATR. NR. 52 NØRRE KVARTER København K
- INGRID BECH HANSEN'S ApS Valby
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- ApS BISPENSGADE 19-21, AALBORG København K
- LSL HOTEL EJENDOM ApS København Ø
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Questions and answers about NYHAVN 63 INVEST A/S
Has NYHAVN 63 INVEST A/S gone bankrupt?
No, NYHAVN 63 INVEST A/S is not registered as bankrupt in the CVR register. Its status is: active.
What is the bankruptcy risk of NYHAVN 63 INVEST A/S?
Our model estimates a bankruptcy risk of 0.0% over the next 12 months (low risk), which is 0.0 times the average for Danish companies.
Who is the CEO of NYHAVN 63 INVEST A/S?
Lone Meier Schou is the CEO of NYHAVN 63 INVEST A/S.
Who is the auditor of NYHAVN 63 INVEST A/S?
NYHAVN 63 INVEST A/S most recently used MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB.
When was NYHAVN 63 INVEST A/S founded?
NYHAVN 63 INVEST A/S was founded on 15 August 1996.
What is the equity of NYHAVN 63 INVEST A/S?
Equity was DKK 87.1m according to the annual report for the period ending 31 December 2025.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.