Dissolved and financials
CVR: 25237641
DKK 2,721,978
Gross profit
Net result: DKK 1,005,137
No owners listed
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No management registered
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Dissolved
Ceased 14 August 2017
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No headcount reported
Director role ended: Henrik Fabricius-Bjerre
CVR · 14/08/2017
View the full event history
NYHAVN 43 A/S was a Danish company of the type Aktieselskab based in København K, founded in 2000. The company has been dissolved on 14 August 2017. The company was registered under the industry Udlejning af erhvervsejendomme. In 2016, the company reported a gross profit of DKK 2,721,978 and a net result of DKK 1,005,137 compared with DKK 2,680,676 the year before. Equity in the 2016 report amounted to DKK 13,549,772.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201601/01/2016 – 31/12/2016 | 2.7 mio. | 1 mio. | 70.7 mio. | 13.5 mio. | - | |
| 201501/01/2015 – 31/12/2015 | 3.1 mio. | 2.7 mio. | 74.7 mio. | 17.5 mio. | - | |
| 201401/01/2014 – 31/12/2014 | 2.8 mio. | 741 t. | 68.9 mio. | 15.6 mio. | - | |
| 201301/01/2013 – 31/12/2013 | 2.1 mio. | 777 t. | 68.7 mio. | 16.6 mio. | - | |
| 201201/01/2012 – 31/12/2012 | 1.5 mio. | 749 t. | 68 mio. | 14.3 mio. | - |
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Set up monitoringNo. NYHAVN 43 A/S is registered in the Danish CVR register with the status Dissolved and ceased on 14 August 2017.
The CVR number of NYHAVN 43 A/S is 25237641.
In 2016, NYHAVN 43 A/S reported a gross profit of DKK 2,721,978.
NYHAVN 43 A/S was founded on 1 March 2000.
NYHAVN 43 A/S was registered under the industry Udlejning af erhvervsejendomme (industry code 682040).
NYHAVN 43 A/S was located at c/o Metorion A/S, Nyhavn 16 3., 1051 København K.
As of August 14, 2017, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of NYHAVN 43 A/S.
As of August 14, 2017, Bent Fabricius-Bjerre has left the board of directors of NYHAVN 43 A/S.
As of August 14, 2017, Poul Lars Fabricius-Bjerre has left the board of directors of NYHAVN 43 A/S.
As of August 14, 2017, Henrik Fabricius-Bjerre has left the board of directors of NYHAVN 43 A/S.
As of August 14, 2017, Henrik Fabricius-Bjerre has stepped down as direktion of NYHAVN 43 A/S.
NYHAVN 43 A/S was dissolved on August 14, 2017.
NYHAVN 43 A/S has published its annual report for 2016. Gross profit came to DKK 2,721,978, and the net result was DKK 1,005,137.
NYHAVN 43 A/S has published its annual report for 2015. Gross profit came to DKK 3,125,380, and the net result was DKK 2,680,676.
NYHAVN 43 A/S has published its annual report for 2014. Gross profit came to DKK 2,790,816, and the net result was DKK 740,670.
NYHAVN 43 A/S has published its annual report for 2013. Gross profit came to DKK 2,061,422, and the net result was DKK 777,174.
NYHAVN 43 A/S has published its annual report for 2012. Gross profit came to DKK 1,548,311, and the net result was DKK 748,784.
As of October 8, 2010, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of NYHAVN 43 A/S.
As of October 8, 2010, VICH 2938 A/S has stepped down as auditor of NYHAVN 43 A/S.
As of February 3, 2003, Henrik Fabricius-Bjerre is registered as direktion of NYHAVN 43 A/S.
As of February 3, 2003, Poul Lars Fabricius-Bjerre has stepped down as direktion of NYHAVN 43 A/S.
As of July 10, 2001, VICH 2938 A/S has been appointed auditor of NYHAVN 43 A/S.
As of July 10, 2001, A/S PSE NR. 4820 has stepped down as auditor of NYHAVN 43 A/S.
As of March 28, 2000, A/S PSE NR. 4820 has been appointed auditor of NYHAVN 43 A/S.
As of March 28, 2000, JUT NR. 2180 A/S has stepped down as auditor of NYHAVN 43 A/S.
As of March 28, 2000, Bent Fabricius-Bjerre has joined the board of directors of NYHAVN 43 A/S.
As of March 28, 2000, Poul Lars Fabricius-Bjerre has joined the board of directors of NYHAVN 43 A/S.
As of March 28, 2000, Henrik Fabricius-Bjerre has joined the board of directors of NYHAVN 43 A/S.
As of March 28, 2000, Kim Madsen has joined the board of directors of NYHAVN 43 A/S.
As of March 28, 2000, Kim Madsen has left the board of directors of NYHAVN 43 A/S.
As of March 28, 2000, Peter Andreas Stakemann has left the board of directors of NYHAVN 43 A/S.
As of March 28, 2000, Annemette Heller has left the board of directors of NYHAVN 43 A/S.
As of March 28, 2000, Poul Lars Fabricius-Bjerre is registered as direktion of NYHAVN 43 A/S.
As of March 28, 2000, Peter Andreas Stakemann has stepped down as direktion of NYHAVN 43 A/S.
As of March 1, 2000, JUT NR. 2180 A/S has been appointed auditor of NYHAVN 43 A/S.
As of March 1, 2000, Peter Andreas Stakemann has joined the board of directors of NYHAVN 43 A/S.
As of March 1, 2000, Annemette Heller has joined the board of directors of NYHAVN 43 A/S.
As of March 1, 2000, Peter Andreas Stakemann is registered as direktion of NYHAVN 43 A/S.
NYHAVN 43 A/S was founded on March 1, 2000.
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