Dissolved and financials
CVR: 35379312
Previous names: NJORDCAP LIFE HOLDING A/S, GEFION CAPITAL A/S
EUR -63,828
Gross profit
Net result: EUR 44,928
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 18 December 2020
CVR · view overview
No headcount reported
Director role ended: Henrik Mansfeldt Witt
CVR · 18/12/2020
View the full event history
Nyhavn Kapital A/S was a Danish company of the type Aktieselskab based in København K, founded in 2013. The company has been dissolved on 18 December 2020. The company was registered under the industry Investeringsselskaber. The company was previously named GEFION CAPITAL A/S and NJORDCAP LIFE HOLDING A/S. In 2019, the company reported a gross profit of EUR -63,828 and a net result of EUR 44,928 compared with EUR 479,068 the year before. Equity in the 2019 report amounted to EUR 2,687,951.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201901/01/2019 – 31/12/2019 | -64 t. EUR | 45 t. EUR | 2.7 mio. EUR | 2.7 mio. EUR | - | |
| 201801/01/2018 – 31/12/2018 | -56 t. EUR | 479 t. EUR | 2.6 mio. EUR | 2.6 mio. EUR | - | |
| 201701/01/2017 – 31/12/2017 | -205 t. EUR | -486 t. EUR | 4.3 mio. EUR | 2.2 mio. EUR | - | |
| 201601/01/2016 – 31/12/2016 | -36 t. EUR | 81 t. EUR | 4.7 mio. EUR | 2.6 mio. EUR | - | |
| 201501/01/2015 – 31/12/2015 | -13 t. EUR | 77 t. EUR | 4.5 mio. EUR | 2.6 mio. EUR | - | |
| 201401/01/2014 – 31/12/2014 | -86 t. EUR | 19 t. EUR | 4.2 mio. EUR | 2.5 mio. EUR | - |
Screen owners and management against the Danish FSA's official PEP lists
See the CDS score and get a full credit report with recommended credit limit and payment terms.
Read about the CDS scoreNo. Nyhavn Kapital A/S is registered in the Danish CVR register with the status Dissolved and ceased on 18 December 2020.
The CVR number of Nyhavn Kapital A/S is 35379312.
In 2019, Nyhavn Kapital A/S reported a gross profit of EUR -63,828.
Nyhavn Kapital A/S was founded on 18 June 2013.
Nyhavn Kapital A/S was registered under the industry Investeringsselskaber (industry code 643030).
Nyhavn Kapital A/S was located at c/o Aumento Advokatfirma, Ny Østergade 3 4., 1101 København K.
As of December 18, 2020, Henrik Mansfeldt Witt has stepped down as liquidator of Nyhavn Kapital A/S.
On December 18, 2020, Nyhavn Kapital A/S exited liquidation.
Nyhavn Kapital A/S was dissolved on December 18, 2020.
Nyhavn Kapital A/S has published its annual report for 2019. Gross profit came to DKK -63,828, and the net result was DKK 44,928.
As of March 9, 2020, Sigthor Juliusson has left the board of directors of Nyhavn Kapital A/S.
As of March 9, 2020, Arndís Björnsdottir has left the board of directors of Nyhavn Kapital A/S.
As of March 9, 2020, Henrik Mansfeldt Witt is registered as liquidator of Nyhavn Kapital A/S.
As of March 9, 2020, Henrik Mansfeldt Witt has stepped down as chairman of Nyhavn Kapital A/S.
As of March 9, 2020, Sigthor Juliusson has stepped down as director of Nyhavn Kapital A/S.
On March 9, 2020, Nyhavn Kapital A/S entered liquidation.
Nyhavn Kapital A/S has published its annual report for 2018. Gross profit came to DKK -55,620, and the net result was DKK 479,068.
As of September 10, 2018, Arndís Björnsdottir has joined the board of directors of Nyhavn Kapital A/S.
As of September 10, 2018, Arnar Sigurdsson has left the board of directors of Nyhavn Kapital A/S.
Nyhavn Kapital A/S has published its annual report for 2017. Gross profit came to DKK -205,282, and the net result was DKK -485,507.
Nyhavn Kapital A/S has published its annual report for 2016. Gross profit came to DKK -36,452, and the net result was DKK 81,167.
As of June 7, 2017, Per Bergmann has left the board of directors of Nyhavn Kapital A/S.
As of June 6, 2017, Henrik Mansfeldt Witt is registered as chairman of Nyhavn Kapital A/S.
Nyhavn Kapital A/S has published its annual report for 2015. Gross profit came to DKK -13,369, and the net result was DKK 77,287.
As of June 9, 2016, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Nyhavn Kapital A/S.
As of November 25, 2015, Arnar Sigurdsson has joined the board of directors of Nyhavn Kapital A/S.
As of November 25, 2015, Troels Knut Rørbæk Askerud has stepped down as chairman of Nyhavn Kapital A/S.
On November 25, 2015, the company changed its name from GEFION CAPITAL A/S to Nyhavn Kapital A/S.
Nyhavn Kapital A/S has published its annual report for 2014. Gross profit came to DKK -85,964, and the net result was DKK 18,525.
Nyhavn Kapital A/S has published its interim report for the period June 18, 2013 to December 31, 2013.
As of February 4, 2014, Sigthor Juliusson is registered as director of Nyhavn Kapital A/S.
As of February 4, 2014, Per Bergmann has stepped down as director of Nyhavn Kapital A/S.
As of December 18, 2013, Per Bergmann has joined the board of directors of Nyhavn Kapital A/S.
As of December 18, 2013, Sigthor Juliusson has joined the board of directors of Nyhavn Kapital A/S.
As of December 18, 2013, Staffan Mattson has left the board of directors of Nyhavn Kapital A/S.
As of December 18, 2013, Troels Knut Rørbæk Askerud is registered as chairman of Nyhavn Kapital A/S.
As of December 18, 2013, Per Bergmann is registered as director of Nyhavn Kapital A/S.
As of December 18, 2013, Tonny Anker-Svendsen has stepped down as chairman of Nyhavn Kapital A/S.
As of December 18, 2013, Staffan Mattson has stepped down as director of Nyhavn Kapital A/S.
On December 18, 2013, the company changed its name from NJORDCAP LIFE HOLDING A/S to GEFION CAPITAL A/S.
As of June 18, 2013, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Nyhavn Kapital A/S.
As of June 18, 2013, Staffan Mattson has joined the board of directors of Nyhavn Kapital A/S.
As of June 18, 2013, Tonny Anker-Svendsen is registered as chairman of Nyhavn Kapital A/S.
As of June 18, 2013, Staffan Mattson is registered as director of Nyhavn Kapital A/S.
Nyhavn Kapital A/S was founded on June 18, 2013.
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 IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
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 at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
