Dissolved and financials
CVR: 15500999
Previous names: ApS KBIL 38 NR. 1566, NYHAVN REJSER, DANMARK ApS
DKK 26,939,000
Gross profit
Net result: DKK 2,299,000
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 31 October 2024
CVR · view overview
40 employees
CVR · 2024
Director role ended: Katinka Pernille Aller
CVR · 31/10/2024
View the full event history
NYHAVN REJSER A/S was a Danish company of the type Aktieselskab based in København Ø, founded in 1991. The company has been dissolved on 31 October 2024. The company was registered under the industry Rejsearrangører. The company was previously named NYHAVN REJSER, DANMARK ApS and ApS KBIL 38 NR. 1566. The company has 40 employees (2024). In 2023, the company reported a gross profit of DKK 26,939,000 and a net result of DKK 2,299,000 compared with DKK 5,212,000 the year before. Equity in the 2023 report amounted to DKK 21,143,000.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202301/10/2022 – 30/09/2023 | 26.9 mio. | 2.3 mio. | 116.1 mio. | 21.1 mio. | 47 | |
| 202201/10/2021 – 30/09/2022 | 26.6 mio. | 5.2 mio. | 112.2 mio. | 18.8 mio. | 35 | |
| 202101/10/2020 – 30/09/2021 | 6.7 mio. | -5.4 mio. | 97.3 mio. | 13.7 mio. | 28 | |
| 202001/10/2019 – 30/09/2020 | 12.7 mio. | -7.6 mio. | 64.3 mio. | 10.5 mio. | 38 | |
| 201901/10/2018 – 30/09/2019 | 33.5 mio. | 4.5 mio. | 107.3 mio. | 23.9 mio. | 49 | |
| 201801/10/2017 – 30/09/2018 | 46.5 mio. | 8.5 mio. | 118.3 mio. | 29 mio. | 61 | |
| 201701/10/2016 – 30/09/2017 | 46 mio. | 7.1 mio. | 111.1 mio. | 19.9 mio. | 59 | |
| 201601/10/2015 – 30/09/2016 | 41.6 mio. | 4.6 mio. | 102.1 mio. | 13.5 mio. | 61 | |
| 201501/10/2014 – 30/09/2015 | 32.2 mio. | -7 mio. | 98 mio. | 1.6 mio. | 73 | |
| 201401/10/2013 – 30/09/2014 | 41.4 mio. | 970 t. | 101.8 mio. | 7.9 mio. | 70 |
Compared to 331 companies in Rejsearrangører
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Try company screeningNo. NYHAVN REJSER A/S is registered in the Danish CVR register with the status Dissolved and ceased on 31 October 2024.
The CVR number of NYHAVN REJSER A/S is 15500999.
In 2023, NYHAVN REJSER A/S reported a gross profit of DKK 26,939,000.
NYHAVN REJSER A/S had 40 employees in 2024 according to the Danish CVR register.
NYHAVN REJSER A/S was founded on 1 September 1991.
NYHAVN REJSER A/S was registered under the industry Rejsearrangører (industry code 791200).
As of October 31, 2024, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of NYHAVN REJSER A/S.
As of October 31, 2024, Erik Aller has left the board of directors of NYHAVN REJSER A/S.
As of October 31, 2024, Bettina Charlotte Aller has left the board of directors of NYHAVN REJSER A/S.
As of October 31, 2024, Morten Krüger has left the board of directors of NYHAVN REJSER A/S.
As of October 31, 2024, Lasse Westh has left the board of directors of NYHAVN REJSER A/S.
As of October 31, 2024, Per Storm has left the board of directors of NYHAVN REJSER A/S.
As of October 31, 2024, Katinka Pernille Aller has stepped down as chairman of NYHAVN REJSER A/S.
As of October 31, 2024, Morten Krüger has stepped down as director of NYHAVN REJSER A/S.
NYHAVN REJSER A/S was dissolved on October 31, 2024.
As of August 1, 2024, Per Storm has joined the board of directors of NYHAVN REJSER A/S.
As of July 31, 2024, Ida Egede Marboe has left the board of directors of NYHAVN REJSER A/S.
NYHAVN REJSER A/S has published its annual report for 2023. Gross profit came to DKK 26,939,000, and the net result was DKK 2,299,000.
As of January 24, 2024, Ida Egede Marboe has joined the board of directors of NYHAVN REJSER A/S.
NYHAVN REJSER A/S has published its annual report for 2022. Gross profit came to DKK 26,581,000, and the net result was DKK 5,212,000.
As of April 30, 2022, Berit Algren Bonde has left the board of directors of NYHAVN REJSER A/S.
NYHAVN REJSER A/S has published its annual report for 2021. Gross profit came to DKK 6,747,000, and the net result was DKK -5,389,000.
NYHAVN REJSER A/S has published its annual report for 2020. Gross profit came to DKK 12,654,000, and the net result was DKK -7,602,000.
As of December 31, 2020, Berit Algren Bonde has joined the board of directors of NYHAVN REJSER A/S.
As of December 31, 2020, Charlotte Frost has left the board of directors of NYHAVN REJSER A/S.
As of December 30, 2020, Berit Algren Bonde has stepped down as suppleant of NYHAVN REJSER A/S.
As of June 23, 2020, Peter Møller has stepped down as suppleant of NYHAVN REJSER A/S.
As of May 20, 2020, Morten Krüger is registered as director of NYHAVN REJSER A/S.
As of May 20, 2020, Morten Aaberg Sørensen has stepped down as director of NYHAVN REJSER A/S.
NYHAVN REJSER A/S has published its annual report for 2019. Gross profit came to DKK 33,514,000, and the net result was DKK 4,497,000.
As of January 30, 2020, Lasse Westh has joined the board of directors of NYHAVN REJSER A/S.
As of January 30, 2020, Charlotte Frost has joined the board of directors of NYHAVN REJSER A/S.
As of January 30, 2020, Steen Grosen Andersen has left the board of directors of NYHAVN REJSER A/S.
As of January 30, 2020, Carina Yong has left the board of directors of NYHAVN REJSER A/S.
As of January 30, 2020, Peter Møller is registered as suppleant of NYHAVN REJSER A/S.
As of January 30, 2020, Berit Algren Bonde is registered as suppleant of NYHAVN REJSER A/S.
As of October 1, 2019, Carina Yong has joined the board of directors of NYHAVN REJSER A/S.
As of October 1, 2019, Claus Eriksen has left the board of directors of NYHAVN REJSER A/S.
As of September 30, 2019, Carina Yong has stepped down as suppleant of NYHAVN REJSER A/S.
NYHAVN REJSER A/S has published its annual report for 2018. Gross profit came to DKK 46,451,000, and the net result was DKK 8,479,000.
NYHAVN REJSER A/S has published its annual report for 2017. Gross profit came to DKK 46,042,000, and the net result was DKK 7,121,000.
As of December 1, 2017, Morten Aaberg Sørensen is registered as director of NYHAVN REJSER A/S.
As of December 1, 2017, Morten Krüger has stepped down as director of NYHAVN REJSER A/S.
As of April 27, 2017, Erik Aller has joined the board of directors of NYHAVN REJSER A/S.
As of April 27, 2017, Bettina Charlotte Aller has joined the board of directors of NYHAVN REJSER A/S.
As of April 27, 2017, Jesper Ulsø has left the board of directors of NYHAVN REJSER A/S.
As of April 27, 2017, Katinka Pernille Aller is registered as chairman of NYHAVN REJSER A/S.
As of April 27, 2017, Morten Krüger is registered as director of NYHAVN REJSER A/S.
As of April 27, 2017, Jesper Ulsø has stepped down as director of NYHAVN REJSER A/S.
As of April 27, 2017, Pål Thore Krosby has stepped down as chairman of NYHAVN REJSER A/S.
As of March 2, 2017, Jesper Ulsø has joined the board of directors of NYHAVN REJSER A/S.
As of March 2, 2017, Jesper Ulsø is registered as director of NYHAVN REJSER A/S.
As of March 2, 2017, Pål Thore Krosby is registered as chairman of NYHAVN REJSER A/S.
As of March 2, 2017, Rikki Thorbjørn Sølling has stepped down as adm. dir. of NYHAVN REJSER A/S.
As of March 1, 2017, Pål Thore Krosby has left the board of directors of NYHAVN REJSER A/S.
As of March 1, 2017, Jesper Ulsø has stepped down as chairman of NYHAVN REJSER A/S.
NYHAVN REJSER A/S has published its annual report for 2016. Gross profit came to DKK 41,572,000, and the net result was DKK 4,576,000.
As of November 30, 2016, Karina Dam Nielsen has stepped down as suppleant of NYHAVN REJSER A/S.
NYHAVN REJSER A/S has published its annual report for 2015. Gross profit came to DKK 32,177,000, and the net result was DKK -6,953,000.
As of November 23, 2015, Claus Eriksen has joined the board of directors of NYHAVN REJSER A/S.
As of November 23, 2015, Carina Yong is registered as suppleant of NYHAVN REJSER A/S.
As of November 23, 2015, Karina Dam Nielsen is registered as suppleant of NYHAVN REJSER A/S.
As of November 22, 2015, Carina Yong has left the board of directors of NYHAVN REJSER A/S.
As of November 9, 2015, Lars Kruse Mathiasen has stepped down as director of NYHAVN REJSER A/S.
As of July 8, 2015, Rikki Thorbjørn Sølling is registered as adm. dir. of NYHAVN REJSER A/S.
As of June 16, 2015, Henrik Vilhelm Fuglsang has left the board of directors of NYHAVN REJSER A/S.
As of June 16, 2015, Lars Kruse Mathiasen has left the board of directors of NYHAVN REJSER A/S.
As of June 16, 2015, Henrik Vilhelm Fuglsang has stepped down as adm. dir. of NYHAVN REJSER A/S.
NYHAVN REJSER A/S has published its annual report for 2014. Gross profit came to DKK 41,359,000, and the net result was DKK 970,000.
NYHAVN REJSER A/S has published its interim report for the period January 1, 2013 to September 30, 2013.
As of September 5, 2013, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of NYHAVN REJSER A/S.
As of September 5, 2013, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of NYHAVN REJSER A/S.
As of September 5, 2013, Morten Krüger has joined the board of directors of NYHAVN REJSER A/S.
As of September 5, 2013, Pål Thore Krosby has joined the board of directors of NYHAVN REJSER A/S.
As of September 5, 2013, Per Richard Fuglsang has left the board of directors of NYHAVN REJSER A/S.
As of September 5, 2013, Lars Kruse Mathiasen is registered as director of NYHAVN REJSER A/S.
As of September 5, 2013, Jesper Ulsø is registered as chairman of NYHAVN REJSER A/S.
As of September 5, 2013, Egon Kruse Mathiasen has stepped down as chairman of NYHAVN REJSER A/S.
NYHAVN REJSER A/S has published its annual report for 2012.
As of May 27, 2013, Steen Grosen Andersen has joined the board of directors of NYHAVN REJSER A/S.
As of May 27, 2013, Carina Yong has joined the board of directors of NYHAVN REJSER A/S.
As of May 27, 2013, Karin Selbach has left the board of directors of NYHAVN REJSER A/S.
As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of NYHAVN REJSER A/S.
As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of NYHAVN REJSER A/S.
As of June 8, 2010, Henrik Vilhelm Fuglsang is registered as adm. dir. of NYHAVN REJSER A/S.
As of May 27, 2010, A/S PSE NR. 4820 has been appointed auditor of NYHAVN REJSER A/S.
As of May 27, 2010, EY Godkendt Revisionspartnerselskab has stepped down as auditor of NYHAVN REJSER A/S.
As of May 26, 2009, Karin Selbach has joined the board of directors of NYHAVN REJSER A/S.
As of May 25, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of NYHAVN REJSER A/S.
As of May 25, 2008, LOUIS DAM, REVISIONSAKTIESELSKAB has stepped down as auditor of NYHAVN REJSER A/S.
As of June 13, 2002, Claus Høxbro has left the board of directors of NYHAVN REJSER A/S.
As of August 26, 1999, Lars Kruse Mathiasen has joined the board of directors of NYHAVN REJSER A/S.
As of June 26, 1997, Egon Kruse Mathiasen is registered as chairman of NYHAVN REJSER A/S.
On December 21, 1996, the company changed its name from NYHAVN REJSER, DANMARK ApS to NYHAVN REJSER A/S.
As of February 15, 1996, LOUIS DAM, REVISIONSAKTIESELSKAB has been appointed auditor of NYHAVN REJSER A/S.
As of February 15, 1996, A/S PSE NR. 3711 has stepped down as auditor of NYHAVN REJSER A/S.
As of August 28, 1995, Pernille Lerberg Nielsen has stepped down as director of NYHAVN REJSER A/S.
As of July 11, 1995, A/S PSE NR.3545 has stepped down as auditor of NYHAVN REJSER A/S.
As of July 11, 1995, Ib Kunøe has left the board of directors of NYHAVN REJSER A/S.
As of July 11, 1995, Pernille Lerberg Nielsen has left the board of directors of NYHAVN REJSER A/S.
As of July 10, 1995, Claus Høxbro has joined the board of directors of NYHAVN REJSER A/S.
As of July 10, 1995, Per Richard Fuglsang has joined the board of directors of NYHAVN REJSER A/S.
On March 27, 1993, the company changed its name from ApS KBIL 38 NR. 1566 to NYHAVN REJSER, DANMARK ApS.
As of March 26, 1993, Erik Tronborg Andersen has stepped down as auditor of NYHAVN REJSER A/S.
As of March 26, 1993, Per Emil Hasselbalch Stakemann has left the board of directors of NYHAVN REJSER A/S.
As of March 26, 1993, Susanne Saul Stakemann has stepped down as director of NYHAVN REJSER A/S.
As of September 1, 1991, Erik Tronborg Andersen has been appointed auditor of NYHAVN REJSER A/S.
As of September 1, 1991, A/S PSE NR.3545 has been appointed auditor of NYHAVN REJSER A/S.
As of September 1, 1991, A/S PSE NR. 3711 has been appointed auditor of NYHAVN REJSER A/S.
As of September 1, 1991, Henrik Vilhelm Fuglsang has joined the board of directors of NYHAVN REJSER A/S.
As of September 1, 1991, Per Emil Hasselbalch Stakemann has joined the board of directors of NYHAVN REJSER A/S.
As of September 1, 1991, Ib Kunøe has joined the board of directors of NYHAVN REJSER A/S.
As of September 1, 1991, Pernille Lerberg Nielsen has joined the board of directors of NYHAVN REJSER A/S.
As of September 1, 1991, Susanne Saul Stakemann is registered as director of NYHAVN REJSER A/S.
As of September 1, 1991, Pernille Lerberg Nielsen is registered as director of NYHAVN REJSER A/S.
NYHAVN REJSER A/S was founded on September 1, 1991.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er at udvikle, markedsføre, sælge og implementere software produkter til brug ved indkøbsstyring og dermed efter bestyrelsens skøn beslægtet virksomhed
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