AR Nyhavn Holding ApS
CVR 37808563 · Private limited company (ApS) · Dissolved after demerger
AR Nyhavn Holding ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 8 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2022) shows equity of DKK 9.3m and a net result of DKK 8.8m.
Company details
- CVR number
- 37808563
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Nyhavn 43A, 1. th
1051 København K - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Auditor
- KRESTON CM
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 95.3% |
| Current ratio | 438% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 57 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -6,254 | DKK -27k |
| Net profit | DKK 8.8m | DKK 523k |
| Equity | DKK 9.3m | DKK 1.4m |
| Total assets | DKK 9.8m | DKK 1.9m |
| Cash | DKK 1.1m | – |
| Short-term debt | DKK 463k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KRESTON CM.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 108 | ||
| 1 Jan 2022 – 31 Dec 2022 | 212 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 185 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 179 | ||
| 1 Jan 2019 – 31 Dec 2019 | 189 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 155 | ||
| 1 Jan 2017 – 31 Dec 2017 | 150 | ||
| 8 Jun 2016 – 31 Dec 2016 | 142 |
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 | Laurits Sune Laursen | ||
| CEO | Magnus Richard Benedict Hohler | ||
| CEO | Jesper Lythe Voetmann | ||
| CEO | Mads Brandt Borup Haaber | ||
| Owner (25%) | Laurits Sune Laursen | ||
| Owner (25%) | Magnus Richard Benedict Hohler | ||
| Owner (25%) | Jesper Lythe Voetmann | ||
| Owner (25%) | Mads Brandt Borup Haaber | ||
| Auditor | Kreston CM Statsautoriseret Revisions interessentskab | ||
| Founder | Laurits Sune Laursen | ||
| Founder | Magnus Richard Benedict Hohler | ||
| Founder | Jesper Lythe Voetmann | ||
| Founder | Mads Brandt Borup Haaber |
The CEOs' other companies
Laurits Sune Laursen – 3 other companies
- KM Studio Denmark ApS Active
- Nephelae Ventures Holding ApS Active
- Studio Rubato (Al Ladro Leonardo) ApS Active
Magnus Richard Benedict Hohler – 4 other companies
- 1 POE ApS Opløst
- Hohler Holding ApS Active
- KM Studio Denmark ApS Active
- Serious ApS Active
Jesper Lythe Voetmann – 2 other companies
- KM Studio Denmark ApS Active
- Oak 39 Holding ApS Active
Mads Brandt Borup Haaber – 2 other companies
- KM Studio Denmark ApS Active
- Mads Haaber Holding ApS Active
Address history (1 moves)
| Nyhavn 43A, 1. th, 1051 København K | |
| Nyhavn 43A, 1. th, 1051 København K |
Other companies at the same address
- ALAS A/S Bankrupt
- API VENTURES ApS Bankrupt
- C.O.P.O. HOTELADMINISTRATION ApS Bankrupt
- COP HOTELANPARTSSELSKAB Bankrupt
- DANMARKS POSTORDREKATALOG ApS Bankrupt
- Eurepean Protection Group Consulting IVS Bankrupt
- Frickmann Invest Holding ApS Bankrupt
- HANDELSSELSKABET AF 01.10.2000 ApS Bankrupt
- IMAGE SELSKABET KØBENHAVN A/S Bankrupt
- IVAN LYKKE CONSULT ApS Bankrupt
- Jabii Group ApS Bankrupt
- K/S DANSK RETAIL, RANDERS Bankrupt
- K/S DANSK RETAIL, ÅRHUS Bankrupt
- KOMPLEMENTARANPARTSSELSKABET DANSKRETAIL, ÅRHUS Bankrupt
- LA GRUPPEN ApS Bankrupt
- Lovet holding IVS Bankrupt
- MBWM IVS Bankrupt
- NUSTAY A/S Bankrupt
- OFFICE KONTORARTIKLER ApS Bankrupt
- SWAN INTERNATIONAL ApS Bankrupt
- TT BUREAU ApS Bankrupt
- VIBEKE PONTOPPIDAN INTERIOR DESIGN ApS Bankrupt
- Verified Hotel Booking ApS Bankrupt
- 1 POE ApS Opløst
- 3 Wise Monkeys ApS Active
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Questions and answers about AR Nyhavn Holding ApS
Has AR Nyhavn Holding ApS gone bankrupt?
No, AR Nyhavn Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of AR Nyhavn Holding ApS?
AR Nyhavn Holding ApS most recently used KRESTON CM.
When was AR Nyhavn Holding ApS founded?
AR Nyhavn Holding ApS was founded on 8 June 2016.
What is the equity of AR Nyhavn Holding ApS?
Equity was DKK 9.3m according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.