NYHAVN 43 A/S
CVR 25237641 · Public limited company (A/S) · Dissolved after merger
NYHAVN 43 A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after merger). 17 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 13.5m and a net result of DKK 1.0m.
Company details
- CVR number
- 25237641
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Metorion A/S, Nyhavn 16, 3.
1051 København K - Municipality
- København
- Industry
- Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 501k
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 17 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 19.2% |
| Current ratio | 47% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 76 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 2.7m | DKK 3.1m |
| Net profit | DKK 1.0m | DKK 2.7m |
| Equity | DKK 13.5m | DKK 17.5m |
| Total assets | DKK 70.7m | DKK 74.7m |
| Cash | DKK 43 | – |
| Short-term debt | DKK 2.5m | – |
| Tax owed | DKK 320k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 149 | ||
| 1 Jan 2015 – 31 Dec 2015 | 151 | ||
| 1 Jan 2014 – 31 Dec 2014 | 152 | ||
| 1 Jan 2013 – 31 Dec 2013 | 150 | ||
| 1 Jan 2012 – 31 Dec 2012 | 150 | ||
| 1 Jan 2011 – 31 Dec 2011 | 152 | ||
| 1 Jan 2010 – 31 Dec 2010 | 142 | ||
| 1 Jan 2009 – 31 Dec 2009 | 137 | ||
| 1 Jan 2008 – 31 Dec 2008 | 146 | ||
| 1 Jan 2007 – 31 Dec 2007 | 154 | ||
| 1 Jan 2006 – 31 Dec 2006 | 155 | ||
| 1 Jan 2005 – 31 Dec 2005 | 150 | ||
| 1 Jan 2004 – 31 Dec 2004 | 153 | ||
| 1 Jan 2003 – 31 Dec 2003 | 156 | ||
| 1 Jan 2002 – 31 Dec 2002 | 181 | ||
| 1 Jan 2001 – 31 Dec 2001 | 169 | ||
| 1 Mar 2000 – 31 Dec 2000 | 170 |
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 | Peter Andreas Stakemann | ||
| CEO | Poul Lars Fabricius-Bjerre | ||
| CEO | Henrik Fabricius-Bjerre | ||
| Board | Peter Andreas Stakemann | ||
| Board | Annemette Heller | ||
| Board | Bent Fabricius-Bjerre | ||
| Board | Poul Lars Fabricius-Bjerre | ||
| Board | Henrik Fabricius-Bjerre | ||
| Board | Kim Madsen | ||
| Owner (100%) | Metorion Ejendomme A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | ANPARTSSELSKABET STAKEMANN |
The CEOs' other companies
Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt
- 01-05-24 ApS Bankrupt 17 Mar 2025
- 061746M A/S Bankrupt 3 Oct 2011
- 1 STEP, COPENHAGEN LOGISTIC & DISTRIBUTION ApS Bankrupt 15 Jan 2009
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 123 AF 04.07.2012 ApS Bankrupt 6 Aug 2012
- 1264 ApS Bankrupt 12 Jun 2012
- 1414 EJENDOMSINVEST 10 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST 12 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST ApS Bankrupt 19 Dec 2014
- 1414 INVEST ApS Bankrupt 22 Dec 2015
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 2 X KJAER DK ApS Bankrupt 18 Dec 2024
- 20220608 ApS Bankrupt 18 Jul 2022
- 23K ApS Bankrupt 17 Jan 2022
- 24237982 A/S Bankrupt 25 Apr 2012
- 2BU EJENDOMME ApS Bankrupt 11 Sep 2013
- 2BU HOLDING ApS Bankrupt 2 Oct 2013
- 2Tal enterprise A/S Bankrupt 28 Apr 2020
- 2V AMAGER SYD ApS Bankrupt 20 Dec 2000
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 30 08 61 71 ApS Bankrupt 1 Dec 2011
- 31. OKTOBER 2008 ApS Bankrupt 18 Sep 2009
- 32 67 71 93 ApS Bankrupt 16 Nov 2011
- 36087374 ApS Bankrupt 10 Jan 2017
- 365 Service Holding ApS Bankrupt 26 Nov 2020
- 365 Service Partner ApS Bankrupt 26 Nov 2020
- 39701804 ApS Bankrupt 14 Aug 2020
- 39704994 ApS Bankrupt 14 Aug 2020
- 3BH ApS Bankrupt 3 May 2019
- 3XE BYG ApS Bankrupt 11 Aug 2017
Poul Lars Fabricius-Bjerre – 42 other companies, of which 3 bankrupt
- MT AF 15-10-1990 ApS Bankrupt 7 Aug 1992
- RMG 1993 A/S Bankrupt 1 Oct 2018
- Salgsselskabet af 6. oktober 2017 K/S Bankrupt 1 Oct 2018
- ANTOINETTEVEJ 2 A/S Fusioneret
- ARTUM ApS Active
- ARTUM ApS Opløst
- Alley Cat Office ApS Fusioneret
- B & B 1995 A/S Opløst
- Best Sound ApS Active
- DAGMAR TEATRET A/S Fusioneret
- EGMONT VISION A/S Fusioneret
- EJENDOMSAKTIESELSKABET AF 18.11.1996 Opløst
- EJENDOMSAKTIESELSKABET AXELTORV 2 Opløst
- EMI INVEST A/S Fusioneret
- FCS 1995 A/S Opløst
- FILM- OG VIDEOUDLEJNINGEN ApS Fusioneret
- HYSKENSTRÆDE 10 A/S Fusioneret
- JENAGADE 22 ApS Active
- KLOSTERSTRÆDE 23 A/S Fusioneret
- KNABROSTRÆDE 30 ApS Fusioneret
- Komplementarselskabet Færgekroen ApS af 2022 Opløst
- LLG AlleyCat A/S Active
- METORION ELLINGTON MASTER ApS Opløst
- METORION FILM II ApS Opløst
- METORION HANDELSKOMPAGNI ApS Opløst
- METORION HOLDING A/S Fusioneret
- METORION II ApS Opløst
- METRONOME PRODUCTIONS A/S Active
- MULTITONE ApS Active
- MUTRA ApS Opløst
Henrik Fabricius-Bjerre – 45 other companies, of which 3 bankrupt
- CONNECTION A/S Bankrupt 30 Jul 1993
- GDC A/S Bankrupt 27 Jan 2012
- MUSICFILES A/S Bankrupt 11 Nov 2004
- ALLEY CAT FILM ApS Opløst
- ANPARTSSELSKABET AF 28. AUGUST 2000 Opløst
- ANTOINETTEVEJ 2 A/S Fusioneret
- ARTUM ApS Active
- ARTUM ApS Opløst
- Alley Cat Office ApS Fusioneret
- Best Sound ApS Active
- DAGMAR TEATRET A/S Fusioneret
- EGMONT VISION A/S Fusioneret
- EJENDOMSAKTIESELSKABET AF 18.11.1996 Opløst
- EJENDOMSAKTIESELSKABET AXELTORV 2 Opløst
- FILM- OG VIDEOUDLEJNINGEN ApS Fusioneret
- FONOGRAMSELSKABET REPLAY RECORDS ApS Fusioneret
- HFB INVEST ApS Opløst
- HYSKENSTRÆDE 10 A/S Fusioneret
- JENAGADE 22 ApS Active
- KLOSTERSTRÆDE 23 A/S Fusioneret
- KNABROSTRÆDE 30 ApS Fusioneret
- LLG AlleyCat A/S Active
- Levantin ApS Active
- METORION ELLINGTON MASTER ApS Opløst
- METORION FILM I ApS Opløst
- METORION FILM II ApS Opløst
- METORION FILM III ApS Opløst
- METORION FILM IV ApS Opløst
- METORION HANDELSKOMPAGNI ApS Opløst
- METORION HOLDING A/S Fusioneret
Address history (1 moves)
| c/o Metorion A/S, Nyhavn 16, 3., 1051 København K | |
| c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K |
Former names
| NYHAVN 43 A/S | – |
| A/S PSE 38 NR. 2129 | – |
Other companies at the same address
- FUTUNA BLUE ApS Bankrupt
- JENS & BERGER REKLAME ApS Bankrupt
- JJB GRUPPEN ApS Bankrupt
- MARFELT, BERGSØE & KONGSTED REKLAME/MARKETING ApS Bankrupt
- NORDISK INVESTERING ApS Bankrupt
- Selskabet af 18.9.2017 IVS Bankrupt
- VASARI ApS Bankrupt
- WEBSHOP3 ApS Bankrupt
- AKTIESELSKABET CENTRUM EJENDOMME. KØBENHAVN Fusioneret
- ALLEY CAT FILM ApS Opløst
- ARTUM INVEST ApS Opløst
- Adaptive Recognition Global Services ApS Active
- Alley Cat Office ApS Fusioneret
- Anpartsselskabet af 23-2-2023 Fusioneret
- BEETLE INVESTMENTS ApS Fusioneret
- CHEVAL BLANC ApS Fusioneret
- COMMONSENSE KOMMUNIKATION ApS Opløst
- CONSOLIDATED INVESTMENT AND FINANCE COMPANY A/S Fusioneret
- CORVENAS ApS Active
- DELAUNEY HOLDINGS ApS Opløst
- DERANT ApS Opløst
- DET NORSKE VERITAS, DANMARK A/S Fusioneret
- DET NORSKE VERITAS, EJENDOMME A/S Fusioneret
- EJENDOMSAKTIESELSKABET AF 18.11.1996 Opløst
- EJENDOMSAKTIESELSKABET AXELTORV 2 Opløst
Similar companies in København
- I. BERGMANN FINANS ApS Brønshøj
- EJENDOMS- OG FINANCIERINGSSELSKABET PETANET A/S København K
- EKADAN-EJENDOMME A/S København K
- ApS SPKR NR. 452 Brønshøj
- KARBERGHUS A/S København K
- AKTIESELSKABET MATR. NR. 52 NØRRE KVARTER København K
- INGRID BECH HANSEN'S ApS Valby
- Mildé Capital A/S København K
- ApS BISPENSGADE 19-21, AALBORG København K
- LSL HOTEL EJENDOM ApS København Ø
- MALMØGADE 4 ApS København Ø
- CUFADAN EJENDOMME A/S Vanløse
Questions and answers about NYHAVN 43 A/S
Has NYHAVN 43 A/S gone bankrupt?
No, NYHAVN 43 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of NYHAVN 43 A/S?
NYHAVN 43 A/S most recently used Beierholm.
When was NYHAVN 43 A/S founded?
NYHAVN 43 A/S was founded on 1 March 2000.
What is the equity of NYHAVN 43 A/S?
Equity was DKK 13.5m according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.