Owners, management and financials
CVR: 19468836
Previous names: ApS KBUS 38 NR. 3212
DKK 6,235,395
Revenue
Net result: DKK 7,464,611
TRIANGELHUS A/S (100%)
CVR · view owners
Lone Meier Schou
Board: Wilhelm Bertil Axel Bergengren (chair) and 2 members
CVR · view management
Active
Founded 15 August 1996
CVR · view overview
0 employees
Annual report 2025 · average
Name registered: NYHAVN 63 INVEST A/S
CVR · 12/03/2018
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NYHAVN 63 INVEST A/S is a Danish company of the type Aktieselskab based in København V, founded in 1996. The company is registered under the industry Udlejning af erhvervsejendomme. The company was previously named ApS KBUS 38 NR. 3212. The management consists of Lone Meier Schou. The board consists of Wilhelm Bertil Axel Bergengren (chair), Henrik Ravnild and Lone Meier Schou. The company is owned by TRIANGELHUS A/S. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported revenue of DKK 6,235,395 and a net result of DKK 7,464,611 compared with DKK 1,400,935 the year before. Equity in the 2025 report amounted to DKK 87,061,201.
Source: annual report 2025, Danish Business Authority
The financial health of NYHAVN 63 INVEST A/S shows a positive trajectory, with a notable recovery in profitability in 2025, achieving a profit of 7,464,611 DKK on revenues of 6,235,395 DKK. After experiencing a loss in 2023, the company rebounded significantly, indicating strong operational management and potential growth in the commercial real estate rental sector. Equity has also increased to 87,061,201 DKK, reflecting a solid financial foundation. However, the fluctuating revenue figures and previous losses raise concerns about stability and consistent revenue generation. Overall, the company appears well-positioned within its industry, leveraging its equity strength to navigate market challenges.
AI-generated summary · Generated 29/06/2026
Selskabets formål er at drive handel, herunder handel med fast ejendom, værdipapirer og finansielle instrumen- ter af en hvilken som helst art, industri, finansierings- og investeringsvirksomhed, udlejning af fast ejendom og andre efter ledelsens skøn med de nævnte formål forbundne aktiviteter.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | 6.2M | 7.5M | 156.8M | 87.1M | 0 | |
| 202401/01/2024 – 31/12/2024 | 6.5M | 1.4M | 152.3M | 79.6M | 0 | |
| 202301/01/2023 – 31/12/2023 | 6M | -1M | 155.1M | 78.2M | 0 | |
| 202201/01/2022 – 31/12/2022 | - | 2.5M | 158.9M | 79.2M | - | |
| 202101/01/2021 – 31/12/2021 | - | 28.8M | 158.2M | 76.7M | - | |
| 202001/01/2020 – 31/12/2020 | - | 7.9M | 124.5M | 47.9M | 0 | |
| 201901/01/2019 – 31/12/2019 | - | 2.7M | 117.9M | 40M | - | |
| 201801/01/2018 – 31/12/2018 | - | 2.4M | 117.2M | 37.3M | - | |
| 201701/01/2017 – 31/12/2017 | - | 24.7M | 116.8M | 35M | - | |
| 201601/01/2016 – 31/12/2016 | - | 1.6M | 89.3M | 10.3M | - | |
| 201501/01/2015 – 31/12/2015 | - | 868K | 88.5M | 8.7M | - | |
| 201401/01/2014 – 31/12/2014 | - | 2.2M | 133.8M | 52.8M | - | |
| 201301/01/2013 – 31/12/2013 | - | -1.4M | 143.4M | 50.6M | - | |
| 201201/01/2012 – 31/12/2012 | 3.9M | 2.4M | 147.1M | 52M | - |
Compared to 18.828 companies in Udlejning af erhvervsejendomme
Comparison is based on industry median values
Screen owners and management against the Danish FSA's official PEP lists
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Set up monitoringThe CVR number of NYHAVN 63 INVEST A/S is 19468836.
NYHAVN 63 INVEST A/S is owned by TRIANGELHUS A/S.
The management of NYHAVN 63 INVEST A/S consists of Lone Meier Schou.
The board of NYHAVN 63 INVEST A/S consists of Wilhelm Bertil Axel Bergengren, Henrik Ravnild and Lone Meier Schou, with Wilhelm Bertil Axel Bergengren as chair.
In 2025, NYHAVN 63 INVEST A/S reported revenue of DKK 6,235,395.
NYHAVN 63 INVEST A/S had an average of 0 employees in the 2025 financial year according to the annual report.
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NYHAVN 63 INVEST A/S has published its annual report for 2025. Revenue came to DKK 6,235,395, and the net result was DKK 7,464,611.
NYHAVN 63 INVEST A/S has published its annual report for 2024. Revenue came to DKK 6,494,326, and the net result was DKK 1,400,935.
NYHAVN 63 INVEST A/S has published its annual report for 2023. Revenue came to DKK 6,011,214, and the net result was DKK -1,045,761.
NYHAVN 63 INVEST A/S has published its annual report for 2022. Gross profit came to DKK 3,278,265, and the net result was DKK 2,512,369.
NYHAVN 63 INVEST A/S has published its annual report for 2021. Gross profit came to DKK 3,546,402, and the net result was DKK 28,792,265.
As of June 22, 2022, MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of NYHAVN 63 INVEST A/S.
As of June 22, 2022, Hartzberg+ ApS has stepped down as auditor of NYHAVN 63 INVEST A/S.
NYHAVN 63 INVEST A/S has published its annual report for 2020. Gross profit came to DKK 4,385,288, and the net result was DKK 7,903,268.
NYHAVN 63 INVEST A/S has published its annual report for 2019. Gross profit came to DKK 4,029,273, and the net result was DKK 2,688,202.
As of August 6, 2019, Hartzberg+ ApS has been appointed auditor of NYHAVN 63 INVEST A/S.
NYHAVN 63 INVEST A/S has published its annual report for 2018. Gross profit came to DKK 3,739,360, and the net result was DKK 2,355,805.
NYHAVN 63 INVEST A/S has published its annual report for 2017. Gross profit came to DKK 32,469,519, and the net result was DKK 24,698,082.
As of March 12, 2018, Henrik Ravnild has joined the board of directors of NYHAVN 63 INVEST A/S.
As of March 12, 2018, Lone Meier Schou has joined the board of directors of NYHAVN 63 INVEST A/S.
As of March 12, 2018, Wilhelm Bertil Axel Bergengren has joined the board of directors of NYHAVN 63 INVEST A/S.
On March 12, 2018, the company changed its name from ApS KBUS 38 NR. 3212 to NYHAVN 63 INVEST A/S.
As of January 8, 2018, Lone Meier Schou is registered as director of NYHAVN 63 INVEST A/S.
As of January 8, 2018, Frederik Bruhn-Petersen has stepped down as adm. dir. of NYHAVN 63 INVEST A/S.
As of January 1, 2018, TRIANGELHUS A/S is registered as an owner of NYHAVN 63 INVEST A/S with an ownership share of 100%.
NYHAVN 63 INVEST A/S has published its annual report for 2016. Gross profit came to DKK 5,708,724, and the net result was DKK 1,613,667.
NYHAVN 63 INVEST A/S has published its annual report for 2015. Gross profit came to DKK 4,234,355, and the net result was DKK 867,983.
NYHAVN 63 INVEST A/S has published its annual report for 2014. Gross profit came to DKK 2,449,414, and the net result was DKK 2,201,434.
NYHAVN 63 INVEST A/S has published its annual report for 2013. Gross profit came to DKK 1,508,842, and the net result was DKK -1,436,750.
NYHAVN 63 INVEST A/S has published its annual report for 2012. Revenue came to DKK 3,855,819, and the net result was DKK 2,374,818.
As of June 28, 2013, Pricewaterhouse Coopers has stepped down as auditor of NYHAVN 63 INVEST A/S.
As of October 12, 2001, Frederik Bruhn-Petersen is registered as adm. dir. of NYHAVN 63 INVEST A/S.
As of October 12, 2001, Hans Christian Mikkelsen has stepped down as director of NYHAVN 63 INVEST A/S.
As of November 20, 1996, Pricewaterhouse Coopers has been appointed auditor of NYHAVN 63 INVEST A/S.
As of November 20, 1996, Erik Tronborg Andersen has stepped down as auditor of NYHAVN 63 INVEST A/S.
As of November 20, 1996, Hans Christian Mikkelsen is registered as director of NYHAVN 63 INVEST A/S.
As of November 20, 1996, Per Emil Hasselbalch Stakemann has stepped down as director of NYHAVN 63 INVEST A/S.
As of August 15, 1996, Erik Tronborg Andersen has been appointed auditor of NYHAVN 63 INVEST A/S.
As of August 15, 1996, Per Emil Hasselbalch Stakemann is registered as director of NYHAVN 63 INVEST A/S.
NYHAVN 63 INVEST A/S was founded on August 15, 1996.
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 udvikle, markedsføre, sælge og implementere software produkter til brug ved indkøbsstyring og dermed efter bestyrelsens skøn beslægtet virksomhed
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
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