Management and financials
CVR: 27121152
Secondary names: NYHAVN 2 MIDDELFART A/S, NYHAVN MARINA 1 A/S, NYHAVN MARINA A/S
Previous names: TEL-KA MARINA ApS, TEL-KA MARINA A/S
DKK -80,310
Gross profit
Net result: DKK -243,647
No owners listed
CVR · view owners
Karl Christian Rosenberg Rasmussen
Board: Per Torp Henriksen (chair) and 5 members
CVR · view management
Active
Founded 23 April 2003
CVR · view overview
1 employee
Annual report 2024 · average
Director registered: Karl Christian Rosenberg Rasmussen
CVR · 27/05/2025
View the full event history
NYHAVN 1 MIDDELFART A/S is a Danish company of the type Aktieselskab based in Middelfart, founded in 2003. The company is registered under the industry Drift af lystbådehavne. The company was previously named TEL-KA MARINA A/S and TEL-KA MARINA ApS. The management consists of Karl Christian Rosenberg Rasmussen. The board consists of Per Torp Henriksen (chair), Flemming Rechnitzer, Karl Christian Rosenberg Rasmussen and Lars Stingelund Pedersen. According to the 2024 annual report, the company had an average of 1 employee. In 2024, the company reported a gross profit of DKK -80,310 and a net result of DKK -243,647 compared with DKK -380,424 the year before. Equity in the 2024 report amounted to DKK 6,348,038.
Selskabets formål er helt eller delvist, direkte eller indirekte at eje, drive og /eller vedligeholde en lystbådehavn med tilhørende faciliteter på et område ved projekt Kulturøen, Middelfart
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202401/10/2023 – 30/09/2024 | -80 t. | -244 t. | 6.5 mio. | 6.3 mio. | 1 | |
| 202301/10/2022 – 30/09/2023 | -203 t. | -380 t. | 6.7 mio. | 6.6 mio. | - | |
| 202201/10/2021 – 30/09/2022 | 47 t. | -131 t. | 7.1 mio. | 7 mio. | - | |
| 202101/10/2020 – 30/09/2021 | -24 t. | -198 t. | 7.2 mio. | 7.1 mio. | - | |
| 202001/10/2019 – 30/09/2020 | 184 t. | 10 t. | 7.4 mio. | 7.3 mio. | - | |
| 201901/10/2018 – 30/09/2019 | 100 t. | -65 t. | 7.5 mio. | 7.3 mio. | - | |
| 201801/10/2017 – 30/09/2018 | 83 t. | -83 t. | 7.5 mio. | 7.4 mio. | - | |
| 201701/10/2016 – 30/09/2017 | 73 t. | -67 t. | 7.6 mio. | 7.4 mio. | - | |
| 201601/10/2015 – 30/09/2016 | 178 t. | 27 t. | 7.6 mio. | 7.5 mio. | - | |
| 201501/10/2014 – 30/09/2015 | 142 t. | 0 | 7.9 mio. | 7.6 mio. | - | |
| 201401/10/2013 – 30/09/2014 | 129 t. | 0 | 7.8 mio. | 7.6 mio. | - | |
| 201301/10/2012 – 30/09/2013 | 133 t. | 0 | 7.7 mio. | 7.6 mio. | - | |
| 201201/10/2011 – 30/09/2012 | 138 t. | 0 | 7.8 mio. | 7.6 mio. | - |
Compared to 34 companies in Drift af lystbådehavne
Comparison is based on industry median values
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Read about the CDS scoreThe CVR number of NYHAVN 1 MIDDELFART A/S is 27121152.
The management of NYHAVN 1 MIDDELFART A/S consists of Karl Christian Rosenberg Rasmussen.
The board of NYHAVN 1 MIDDELFART A/S consists of Per Torp Henriksen, Flemming Rechnitzer and Karl Christian Rosenberg Rasmussen, with Per Torp Henriksen as chair.
In 2024, NYHAVN 1 MIDDELFART A/S reported a gross profit of DKK -80,310.
NYHAVN 1 MIDDELFART A/S had an average of 1 employee in the 2024 financial year according to the annual report.
NYHAVN 1 MIDDELFART A/S was founded on 23 April 2003.
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Contact info changed: new email: [email protected] (March 23, 2026).
As of August 13, 2025, BDO Statsautoriseret Revisionspartnerselskab has been appointed auditor of NYHAVN 1 MIDDELFART A/S.
As of August 13, 2025, A/S PSE 17 NR. 1056 has stepped down as auditor of NYHAVN 1 MIDDELFART A/S.
As of May 27, 2025, Preben Georg Andersen has joined the board of directors of NYHAVN 1 MIDDELFART A/S.
As of May 27, 2025, Paul Enevold Jørgensen has left the board of directors of NYHAVN 1 MIDDELFART A/S.
As of May 27, 2025, Karl Christian Rosenberg Rasmussen is registered as adm. dir. of NYHAVN 1 MIDDELFART A/S.
As of May 27, 2025, Paul Enevold Jørgensen has stepped down as adm. dir. of NYHAVN 1 MIDDELFART A/S.
As of May 26, 2025, Preben Georg Andersen has left the board of directors of NYHAVN 1 MIDDELFART A/S.
NYHAVN 1 MIDDELFART A/S has published its annual report for 2024. Gross profit came to DKK -80,310, and the net result was DKK -243,647.
As of February 6, 2024, Paul Enevold Jørgensen has joined the board of directors of NYHAVN 1 MIDDELFART A/S.
As of February 6, 2024, Per Torp Henriksen has joined the board of directors of NYHAVN 1 MIDDELFART A/S.
As of February 6, 2024, Paul Enevold Jørgensen is registered as adm. dir. of NYHAVN 1 MIDDELFART A/S.
As of February 6, 2024, Per Torp Henriksen has stepped down as adm. dir. of NYHAVN 1 MIDDELFART A/S.
As of February 5, 2024, Paul Enevold Jørgensen has left the board of directors of NYHAVN 1 MIDDELFART A/S.
As of February 5, 2024, Per Torp Henriksen has left the board of directors of NYHAVN 1 MIDDELFART A/S.
NYHAVN 1 MIDDELFART A/S has published its annual report for 2023. Gross profit came to DKK -202,564, and the net result was DKK -380,424.
NYHAVN 1 MIDDELFART A/S has published its annual report for 2022. Gross profit came to DKK 47,307, and the net result was DKK -131,047.
NYHAVN 1 MIDDELFART A/S has published its annual report for 2021. Gross profit came to DKK -24,442, and the net result was DKK -198,049.
NYHAVN 1 MIDDELFART A/S has published its annual report for 2020. Gross profit came to DKK 183,884, and the net result was DKK 9,958.
NYHAVN 1 MIDDELFART A/S has published its annual report for 2019. Gross profit came to DKK 100,267, and the net result was DKK -65,425.
As of January 21, 2020, Preben Georg Andersen has joined the board of directors of NYHAVN 1 MIDDELFART A/S.
As of January 21, 2020, Peter Nielsen Dyrberg has left the board of directors of NYHAVN 1 MIDDELFART A/S.
As of January 21, 2020, Per Torp Henriksen is registered as adm. dir. of NYHAVN 1 MIDDELFART A/S.
As of January 21, 2020, Peter Nielsen Dyrberg has stepped down as adm. dir. of NYHAVN 1 MIDDELFART A/S.
NYHAVN 1 MIDDELFART A/S has published its annual report for 2018. Gross profit came to DKK 83,022, and the net result was DKK -83,010.
NYHAVN 1 MIDDELFART A/S has published its annual report for 2017. Gross profit came to DKK 73,037, and the net result was DKK -67,496.
As of January 16, 2018, Per Torp Henriksen has joined the board of directors of NYHAVN 1 MIDDELFART A/S.
As of January 16, 2018, Erik Holm Johansen has left the board of directors of NYHAVN 1 MIDDELFART A/S.
NYHAVN 1 MIDDELFART A/S has published its annual report for 2016. Gross profit came to DKK 177,879, and the net result was DKK 27,154.
As of January 17, 2017, Karl Christian Rosenberg Rasmussen has joined the board of directors of NYHAVN 1 MIDDELFART A/S.
As of January 17, 2017, Lars Stingelund Pedersen has joined the board of directors of NYHAVN 1 MIDDELFART A/S.
As of January 17, 2017, Bent Ove Madsen has left the board of directors of NYHAVN 1 MIDDELFART A/S.
As of January 17, 2017, Anne-Grete Maimburg has left the board of directors of NYHAVN 1 MIDDELFART A/S.
As of January 17, 2017, Peter Nielsen Dyrberg is registered as adm. dir. of NYHAVN 1 MIDDELFART A/S.
As of January 17, 2017, Bent Ove Madsen has stepped down as adm. dir. of NYHAVN 1 MIDDELFART A/S.
NYHAVN 1 MIDDELFART A/S has published its annual report for 2015. Gross profit came to DKK 141,667, and the net result was DKK 0.
As of April 6, 2016, Peter Nielsen Dyrberg has left the board of directors of NYHAVN 1 MIDDELFART A/S.
As of April 6, 2016, Flemming Rechnitzer has left the board of directors of NYHAVN 1 MIDDELFART A/S.
As of April 6, 2016, Erik Holm Johansen has left the board of directors of NYHAVN 1 MIDDELFART A/S.
As of April 6, 2016, Bent Ove Madsen has left the board of directors of NYHAVN 1 MIDDELFART A/S.
As of April 6, 2016, Paul Enevold Jørgensen has left the board of directors of NYHAVN 1 MIDDELFART A/S.
As of April 6, 2016, Jørn Damgaard Laursen has left the board of directors of NYHAVN 1 MIDDELFART A/S.
As of April 6, 2016, Anne-Grete Maimburg has left the board of directors of NYHAVN 1 MIDDELFART A/S.
As of April 6, 2016, Bent Ove Madsen has stepped down as adm. dir. of NYHAVN 1 MIDDELFART A/S.
NYHAVN 1 MIDDELFART A/S has published its annual report for 2014. Gross profit came to DKK 129,189, and the net result was DKK 0.
NYHAVN 1 MIDDELFART A/S has published its annual report for 2013. Gross profit came to DKK 132,540, and the net result was DKK 0.
As of November 29, 2013, A/S PSE 17 NR. 1056 has been appointed auditor of NYHAVN 1 MIDDELFART A/S.
As of November 29, 2013, KHC 024 ApS has stepped down as auditor of NYHAVN 1 MIDDELFART A/S.
On May 21, 2013, the company changed its name from TEL-KA MARINA A/S to NYHAVN 1 MIDDELFART A/S.
NYHAVN 1 MIDDELFART A/S has published its annual report for 2012. Gross profit came to DKK 137,525, and the net result was DKK 0.
As of February 2, 2012, Peter Nielsen Dyrberg has joined the board of directors of NYHAVN 1 MIDDELFART A/S.
As of February 2, 2012, Peter Nielsen Dyrberg has joined the board of directors of NYHAVN 1 MIDDELFART A/S.
As of February 2, 2012, Flemming Rechnitzer has joined the board of directors of NYHAVN 1 MIDDELFART A/S.
As of February 2, 2012, Flemming Rechnitzer has joined the board of directors of NYHAVN 1 MIDDELFART A/S.
As of February 2, 2012, Paul Enevold Jørgensen has joined the board of directors of NYHAVN 1 MIDDELFART A/S.
As of February 2, 2012, Paul Enevold Jørgensen has joined the board of directors of NYHAVN 1 MIDDELFART A/S.
As of February 2, 2012, Jørn Damgaard Laursen has joined the board of directors of NYHAVN 1 MIDDELFART A/S.
As of February 2, 2012, Jørn Damgaard Laursen has joined the board of directors of NYHAVN 1 MIDDELFART A/S.
As of February 2, 2012, Henning Borgersen has left the board of directors of NYHAVN 1 MIDDELFART A/S.
As of January 4, 2012, KHC 024 ApS has been appointed auditor of NYHAVN 1 MIDDELFART A/S.
As of January 4, 2012, regnskabsservice lars nørgaard has stepped down as auditor of NYHAVN 1 MIDDELFART A/S.
As of February 10, 2011, Peter Tvebro has left the board of directors of NYHAVN 1 MIDDELFART A/S.
As of February 10, 2011, Jørgen Reinberg Simonsen has left the board of directors of NYHAVN 1 MIDDELFART A/S.
As of February 10, 2011, Villy Bøllingtoft has left the board of directors of NYHAVN 1 MIDDELFART A/S.
As of February 4, 2009, Anne-Grete Maimburg has joined the board of directors of NYHAVN 1 MIDDELFART A/S.
As of February 4, 2009, Anne-Grete Maimburg has joined the board of directors of NYHAVN 1 MIDDELFART A/S.
As of February 4, 2009, Lars Kolle has left the board of directors of NYHAVN 1 MIDDELFART A/S.
As of February 28, 2005, regnskabsservice lars nørgaard has been appointed auditor of NYHAVN 1 MIDDELFART A/S.
As of February 28, 2005, A/S PSE 17 NR. 1056 has stepped down as auditor of NYHAVN 1 MIDDELFART A/S.
As of February 28, 2005, Jørgen Reinberg Simonsen has joined the board of directors of NYHAVN 1 MIDDELFART A/S.
As of February 28, 2005, Bent Ove Madsen has joined the board of directors of NYHAVN 1 MIDDELFART A/S.
As of February 28, 2005, Bent Ove Madsen has joined the board of directors of NYHAVN 1 MIDDELFART A/S.
As of February 28, 2005, Torben Scheel has left the board of directors of NYHAVN 1 MIDDELFART A/S.
As of February 28, 2005, Ole Irving Juul Cronqvist has left the board of directors of NYHAVN 1 MIDDELFART A/S.
As of February 28, 2005, Bent Ove Madsen is registered as adm. dir. of NYHAVN 1 MIDDELFART A/S.
As of February 28, 2005, Bent Ove Madsen is registered as adm. dir. of NYHAVN 1 MIDDELFART A/S.
As of February 28, 2005, Ole Irving Juul Cronqvist has stepped down as adm. dir. of NYHAVN 1 MIDDELFART A/S.
As of July 1, 2004, Peter Tvebro has joined the board of directors of NYHAVN 1 MIDDELFART A/S.
As of July 1, 2004, Erik Holm Johansen has joined the board of directors of NYHAVN 1 MIDDELFART A/S.
As of July 1, 2004, Erik Holm Johansen has joined the board of directors of NYHAVN 1 MIDDELFART A/S.
As of July 1, 2004, Lars Kolle has joined the board of directors of NYHAVN 1 MIDDELFART A/S.
As of July 1, 2004, Henning Borgersen has joined the board of directors of NYHAVN 1 MIDDELFART A/S.
As of July 1, 2004, Villy Bøllingtoft has joined the board of directors of NYHAVN 1 MIDDELFART A/S.
As of July 1, 2004, Torben Scheel has joined the board of directors of NYHAVN 1 MIDDELFART A/S.
As of July 1, 2004, Vivi Sonne Borgersen has left the board of directors of NYHAVN 1 MIDDELFART A/S.
As of July 1, 2004, Ole Irving Juul Cronqvist is registered as adm. dir. of NYHAVN 1 MIDDELFART A/S.
As of July 1, 2004, Henning Borgersen has stepped down as adm. dir. of NYHAVN 1 MIDDELFART A/S.
As of May 6, 2003, Vivi Sonne Borgersen has joined the board of directors of NYHAVN 1 MIDDELFART A/S.
As of May 6, 2003, Ole Irving Juul Cronqvist has joined the board of directors of NYHAVN 1 MIDDELFART A/S.
On May 6, 2003, the company changed its name from TEL-KA MARINA ApS to TEL-KA MARINA A/S.
As of April 23, 2003, A/S PSE 17 NR. 1056 has been appointed auditor of NYHAVN 1 MIDDELFART A/S.
As of April 23, 2003, Henning Borgersen is registered as adm. dir. of NYHAVN 1 MIDDELFART A/S.
NYHAVN 1 MIDDELFART A/S was founded on April 23, 2003.
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