Nyhavn Kapital A/S
CVR 35379312 · Public limited company (A/S) · Dissolved after voluntary liquidation
Nyhavn Kapital A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 7 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 2.6m and a net result of DKK 479k.
Company details
- CVR number
- 35379312
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Aumento Advokatfirma, Ny Østergade 3, 4.
1101 København K - Municipality
- København
- Industry
- Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 2.5m
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.8% |
| Current ratio | 32,961% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 122 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -56k | DKK -205k |
| Net profit | DKK 479k | DKK -486k |
| Equity | DKK 2.6m | DKK 2.2m |
| Total assets | DKK 2.6m | DKK 4.3m |
| Cash | DKK 651k | – |
| Short-term debt | DKK 5,000 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 76 | ||
| 1 Jan 2018 – 31 Dec 2018 | 151 | ||
| 1 Jan 2017 – 31 Dec 2017 | 164 | ||
| 1 Jan 2016 – 31 Dec 2016 | 161 | ||
| 1 Jan 2015 – 31 Dec 2015 | 166 | ||
| 1 Jan 2014 – 31 Dec 2014 | 175 | ||
| 18 Jun 2013 – 31 Dec 2013 | 178 |
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 | Staffan Mattson | ||
| CEO | Per Bergmann | ||
| CEO | Sigthor Juliusson | ||
| Board | Tonny Anker-Svendsen | ||
| Board | Staffan Mattson | ||
| Board | Troels Knut Rørbæk Askerud | ||
| Board | Per Bergmann | ||
| Board | Sigthor Juliusson | ||
| Board | Arnar Sigurdsson | ||
| Board | Henrik Mansfeldt Witt | ||
| Board | Arndís Björnsdottir | ||
| Owner (100%) | Njordcap Holding Ltd. | ||
| Owner (50%) | Arndís Björnsdottir | ||
| Owner (50%) | Claribel Investments Ltd. | ||
| Owner (50%) | Anna Lisa Sigurjónsdóttir | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Troels Knut Rørbæk Askerud | ||
| Founder | Tonny Anker-Svendsen | ||
| Founder | Staffan Mattson |
The CEOs' other companies
Per Bergmann – 12 other companies
- ADMINISTRATIONSSELSKABET AF 23. APRIL 2014 A/S Opløst
- COLDING INVEST ApS Active
- Consiglio Management Services ApS Active
- Eye oh ApS Active
- GICA Insurance Solutions ApS Opløst
- KOMPAN Holding A/S Active
- KRAKEN APS Active
- Oceva Europe ApS Active
- SENSA A/S Active
- STAR BOX A/S Active
- Selskabet af 22. februar 2018 ApS Opløst
- Star Box Holding A/S Active
Address history (4 moves)
| c/o Aumento Advokatfirma, Ny Østergade 3, 4., 1101 København K | |
| c/o Epic Advokater, August Bournonvilles Passage 1, 1055 København K | |
| c/o Integra Advokater, Kongens Nytorv 28, 2., 1050 København K | |
| Nyhavn 53, 1051 København K | |
| c/o Troels Askerud, Nyhavn 53, 1., 1051 København K |
Former names
| Nyhavn Kapital A/S | – |
| GEFION CAPITAL A/S | – |
| NJORDCAP LIFE HOLDING A/S | – |
Other companies at the same address
- Aarhus One Holding ApS Bankrupt
- Ambi Holding ApS Bankrupt
- Mycobiotix ApS Bankrupt
- SEB-GRUPPEN ApS Bankrupt
- ADELIS ADVISORY A/S Active
- ADELIS SERVICES I ApS Active
- ALEXANDER HUGHES DENMARK ApS Active
- AMF CONTINUED ApS Active
- Academy Holding ApS Fusioneret
- Accru Partners Danmark ApS Active
- Adelis Services II ApS Active
- Adelis Services III ApS Active
- Adelis Services IV ApS Active
- Advokat Frank Hansen ApS Active
- Albjerg HoldCo ApS Active
- Alexander Hughes Executive Interim ApS Active
- Annassurra A/S Active
- Anpartsselskabet af 10. september 2018 Active
- Anpartsselskabet af 4. april 2016 Active
- AshGrove Capital Nordics ApS Active
- BBA HoldCo ApS Active
- BCC: Ventures ApS Active
- Bien 2 ApS Active
- Board Intelligence ApS Active
- Bymidten 70 ApS Active
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Questions and answers about Nyhavn Kapital A/S
Has Nyhavn Kapital A/S gone bankrupt?
No, Nyhavn Kapital A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Nyhavn Kapital A/S?
Nyhavn Kapital A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was Nyhavn Kapital A/S founded?
Nyhavn Kapital A/S was founded on 18 June 2013.
What is the equity of Nyhavn Kapital A/S?
Equity was DKK 2.6m according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.