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NEW SHIPSHAPE A/S

CVR: 31857953

Stable revenueMicro companyWell-established (17 yrs)Profitable
Active
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About NEW SHIPSHAPE A/S

NEW SHIPSHAPE A/S is a Danish company of the type Aktieselskab based in Rungsted Kyst, founded in 2008. The company is registered under the industry Detailhandel med lystbåde og udstyr hertil. The management consists of Anders Martin Rasmussen. The company is owned by A.M.R. HOLDING ApS. The company has 9 employees. In 2025, the company reported a gross profit of DKK 4,012,424 and a net result of DKK 559,351 compared with DKK 666,221 the year before. Equity amounted to DKK 7,360,030.

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Overview

Company type
A/S
Aktieselskab
Address
Rungsted Havn 1, 2960 Rungsted Kyst
HØRSHOLM
2960 Rungsted Kyst
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Founded
23.12.2008

Details

Industry
Detailhandel med lystbåde og udstyr hertil
Code: 476330
Secondary industries
Reparation og vedligeholdelse af civile skibe og både (331500)
Employees
9 employees
6 FTE
(2018)
Capital
500.000 kr.

Contact

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Purpose

Selskabets formål er at drive Rungsted Bådeværft og dermed efter bestyrelses skøn beslægtet virksomhed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20254 mio.559 t.9.5 mio.7.4 mio.6
20244 mio.666 t.9.1 mio.7.3 mio.6
20234.7 mio.1.1 mio.10 mio.6.9 mio.7
20225.6 mio.1.9 mio.9.2 mio.6.4 mio.6
20215.3 mio.1.7 mio.10.4 mio.5 mio.6
20204.8 mio.1.5 mio.7.5 mio.3.6 mio.6
20193.3 mio.545 t.3.9 mio.2.3 mio.-
20183 mio.379 t.3.6 mio.1.8 mio.5
20173.1 mio.529 t.3.6 mio.1.6 mio.5
20163.2 mio.376 t.6.6 mio.1.3 mio.-
20152.9 mio.181 t.6.6 mio.945 t.-
20143.1 mio.185 t.7.1 mio.844 t.-
20132.9 mio.127 t.3 mio.778 t.-
20122.9 mio.----

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Industry Benchmarks

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Compared to 116 companies in Detailhandel med lystbåde og udstyr hertil

Employees
Company6
Industry median3
2.0x
Equity ratio
Company77.2%
Industry median41.0%
88% above

Comparison is based on industry median values

Ownership

Owners
A.M.R. HOLDING ApS
CVR: 31857910
100%
NEW SHIPSHAPE A/S
CVR: 31857953
Subsidiaries
NAUTISK UDSTYR ApS
CVR: 18410184(active)
10-14,99%

Management

Directors

Anders Martin Rasmussen(DIREKTØR)

Board

Keld Aage Søndergaard(FORMAND)
Anders Martin Rasmussen(BESTYRELSESMEDLEM)
Michael Spangsberg(BESTYRELSESMEDLEM)

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Founders

TBC HOLDING ApS

Production units (1)

NEW SHIPSHAPE A/S
P-no: 1014964203
Rungsted Havn 1, 2960, Rungsted Kyst
Detailhandel med lystbåde og udstyr hertil
9 employees

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History

31 events
2026
NEW SHIPSHAPE A/S: The 2025 annual report is outFeb 18, 2026

NEW SHIPSHAPE A/S has published its annual report for 2025. Gross profit came to DKK 4,012,424, and the net result was DKK 559,351.

2025
NEW SHIPSHAPE A/S: The 2024 annual report is outApr 2, 2025

NEW SHIPSHAPE A/S has published its annual report for 2024. Gross profit came to DKK 3,992,935, and the net result was DKK 666,221.

2024
NEW SHIPSHAPE A/S: The 2023 annual report is outMay 24, 2024

NEW SHIPSHAPE A/S has published its annual report for 2023. Gross profit came to DKK 4,661,541, and the net result was DKK 1,075,666.

2023
NEW SHIPSHAPE A/S: The 2022 annual report is outApr 11, 2023

NEW SHIPSHAPE A/S has published its annual report for 2022. Gross profit came to DKK 5,608,242, and the net result was DKK 1,850,963.

2022
NEW SHIPSHAPE A/S: The 2021 annual report is outMar 28, 2022

NEW SHIPSHAPE A/S has published its annual report for 2021. Gross profit came to DKK 5,306,253, and the net result was DKK 1,728,828.

2021
NEW SHIPSHAPE A/S: The 2020 annual report is outFeb 4, 2021

NEW SHIPSHAPE A/S has published its annual report for 2020. Gross profit came to DKK 4,762,692, and the net result was DKK 1,455,805.

2020
NEW SHIPSHAPE A/S: The 2019 annual report is outMay 4, 2020

NEW SHIPSHAPE A/S has published its annual report for 2019. Gross profit came to DKK 3,280,902, and the net result was DKK 545,331.

Keld Aage Søndergaard joins the board of NEW SHIPSHAPE A/SApr 30, 2020

As of April 30, 2020, Keld Aage Søndergaard has joined the board of directors of NEW SHIPSHAPE A/S.

Michael Spangsberg joins the board of NEW SHIPSHAPE A/SApr 30, 2020

As of April 30, 2020, Michael Spangsberg has joined the board of directors of NEW SHIPSHAPE A/S.

Poul Hvilsted leaves the board of NEW SHIPSHAPE A/SApr 30, 2020

As of April 30, 2020, Poul Hvilsted has left the board of directors of NEW SHIPSHAPE A/S.

Keld Aage Søndergaard leaves the board of NEW SHIPSHAPE A/SApr 29, 2020

As of April 29, 2020, Keld Aage Søndergaard has left the board of directors of NEW SHIPSHAPE A/S.

2019
NEW SHIPSHAPE A/S appoints new auditorNov 27, 2019

As of November 27, 2019, BHA STATSAUTORISERET REVISION APS has been appointed auditor of NEW SHIPSHAPE A/S.

Auditor steps down at NEW SHIPSHAPE A/SNov 27, 2019

As of November 27, 2019, VALLENSBÆK REVISION - REGISTRERET REVISONSAKTIESELSKAB has stepped down as auditor of NEW SHIPSHAPE A/S.

A.M.R. HOLDING ApS registered as owner of NEW SHIPSHAPE A/SMay 8, 2019

As of May 8, 2019, A.M.R. HOLDING ApS is registered as an owner of NEW SHIPSHAPE A/S with an ownership share of 100%.

NEW SHIPSHAPE A/S: The 2018 annual report is outApr 29, 2019

NEW SHIPSHAPE A/S has published its annual report for 2018. Gross profit came to DKK 3,045,809, and the net result was DKK 378,860.

2018
NEW SHIPSHAPE A/S: The 2017 annual report is outMay 29, 2018

NEW SHIPSHAPE A/S has published its annual report for 2017. Gross profit came to DKK 3,113,172, and the net result was DKK 528,755.

2017
Poul Hvilsted joins the board of NEW SHIPSHAPE A/SDec 20, 2017

As of December 20, 2017, Poul Hvilsted has joined the board of directors of NEW SHIPSHAPE A/S.

Keld Aage Søndergaard joins the board of NEW SHIPSHAPE A/SDec 20, 2017

As of December 20, 2017, Keld Aage Søndergaard has joined the board of directors of NEW SHIPSHAPE A/S.

Michael Spangsberg leaves the board of NEW SHIPSHAPE A/SDec 20, 2017

As of December 20, 2017, Michael Spangsberg has left the board of directors of NEW SHIPSHAPE A/S.

Torben Bjørn Christensen leaves the board of NEW SHIPSHAPE A/SDec 20, 2017

As of December 20, 2017, Torben Bjørn Christensen has left the board of directors of NEW SHIPSHAPE A/S.

NEW SHIPSHAPE A/S: The 2016 annual report is outMay 5, 2017

NEW SHIPSHAPE A/S has published its annual report for 2016. Gross profit came to DKK 3,228,827, and the net result was DKK 375,643.

2016
NEW SHIPSHAPE A/S: The 2015 annual report is outMay 13, 2016

NEW SHIPSHAPE A/S has published its annual report for 2015. Gross profit came to DKK 2,871,275, and the net result was DKK 181,081.

2015
NEW SHIPSHAPE A/S: The 2014 annual report is outJun 1, 2015

NEW SHIPSHAPE A/S has published its annual report for 2014. Gross profit came to DKK 3,072,183, and the net result was DKK 185,474.

2014
NEW SHIPSHAPE A/S: The 2013 annual report is outMay 8, 2014

NEW SHIPSHAPE A/S has published its annual report for 2013. Gross profit came to DKK 2,909,942, and the net result was DKK 126,952.

2013
NEW SHIPSHAPE A/S: The 2012 annual report is outMay 31, 2013

NEW SHIPSHAPE A/S has published its annual report for 2012.

2008
NEW SHIPSHAPE A/S appoints new auditorDec 23, 2008

As of December 23, 2008, VALLENSBÆK REVISION - REGISTRERET REVISONSAKTIESELSKAB has been appointed auditor of NEW SHIPSHAPE A/S.

Anders Martin Rasmussen joins the board of NEW SHIPSHAPE A/SDec 23, 2008

As of December 23, 2008, Anders Martin Rasmussen has joined the board of directors of NEW SHIPSHAPE A/S.

Michael Spangsberg joins the board of NEW SHIPSHAPE A/SDec 23, 2008

As of December 23, 2008, Michael Spangsberg has joined the board of directors of NEW SHIPSHAPE A/S.

Torben Bjørn Christensen joins the board of NEW SHIPSHAPE A/SDec 23, 2008

As of December 23, 2008, Torben Bjørn Christensen has joined the board of directors of NEW SHIPSHAPE A/S.

Anders Martin Rasmussen joins NEW SHIPSHAPE A/S as directorDec 23, 2008

As of December 23, 2008, Anders Martin Rasmussen is registered as director of NEW SHIPSHAPE A/S.

NEW SHIPSHAPE A/S is foundedDec 23, 2008

NEW SHIPSHAPE A/S was founded on December 23, 2008.

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