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Lille Nyhavn A/S

CVR: 41525274

Declining 61% p.a.Established (5 yrs)Loss-making
Active
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About Lille Nyhavn A/S

Lille Nyhavn A/S is a Danish company of the type Aktieselskab based in Skanderborg, founded in 2020. The company is registered under the industry Køb og salg af egen fast ejendom. The management consists of Lars Kromand. The company is owned by R HOLDING ApS and Kromand Familie Holding ApS. In 2024, the company reported a gross profit of DKK 6,494,589 and a net result of DKK -16,585,183 compared with DKK 12,673,005 the year before. Equity amounted to DKK 107,686,441.

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Overview

Company type
A/S
Aktieselskab
Address
Danmarksvej 26, 8660 Skanderborg
SKANDERBORG
8660 Skanderborg
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Founded
7.7.2020

Details

Industry
Køb og salg af egen fast ejendom
Code: 681100
Capital
1.000.000 kr.

Contact

Advertising protected

Purpose

Selskabets formål er at drive virksomhed med udvikling, byggeri og udlejning samt hermed beslægtet virksomhed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20246.5 mio.-16.6 mio.344.2 mio.107.7 mio.-
202316.6 mio.12.7 mio.372.5 mio.124.3 mio.-
2022-1.4 mio.-1.1 mio.262.7 mio.111.6 mio.0
2021-407 t.-347 t.162.2 mio.112.7 mio.-
2020-80 t.-746 t.83.7 mio.31.8 mio.-

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Ownership

Owners
R HOLDING ApS
CVR: 10105226
50-66,65%
Kromand Familie Holding ApS
CVR: 44448998
50-66,65%
Lille Nyhavn A/S
CVR: 41525274

Properties

(69)· 11 historic

69 properties

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Management

Directors

Lars Kromand(DIREKTØR)

Board

Henrik Higham Schlüter(FORMAND)
Betina Dalskov(BESTYRELSESMEDLEM)
Lars Kromand(BESTYRELSESMEDLEM)

Founders

Admincom A/S

Production units (1)

Lille Nyhavn A/S
P-no: 1026042921
Danmarksvej 26, 8660, Skanderborg
Køb og salg af egen fast ejendom

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History

19 events
2025
Lille Nyhavn A/S: The 2024 annual report is outJun 30, 2025

Lille Nyhavn A/S has published its annual report for 2024. Gross profit came to DKK 6,494,589, and the net result was DKK -16,585,183.

2024
Lille Nyhavn A/S: The 2023 annual report is outJul 3, 2024

Lille Nyhavn A/S has published its annual report for 2023. Gross profit came to DKK 16,648,882, and the net result was DKK 12,673,005.

2023
Kromand Familie Holding ApS registered as owner of Lille Nyhavn A/SNov 30, 2023

As of November 30, 2023, Kromand Familie Holding ApS is registered as an owner of Lille Nyhavn A/S with an ownership share of 50%.

Betina Dalskov joins the board of Lille Nyhavn A/SJul 3, 2023

As of July 3, 2023, Betina Dalskov has joined the board of directors of Lille Nyhavn A/S.

Steffen Ramsgaard leaves the board of Lille Nyhavn A/SJul 3, 2023

As of July 3, 2023, Steffen Ramsgaard has left the board of directors of Lille Nyhavn A/S.

Lille Nyhavn A/S: The 2022 annual report is outJun 28, 2023

Lille Nyhavn A/S has published its annual report for 2022. Gross profit came to DKK -1,444,764, and the net result was DKK -1,132,828.

2022
Lille Nyhavn A/S: The 2021 annual report is outJun 27, 2022

Lille Nyhavn A/S has published its annual report for 2021. Gross profit came to DKK -407,129, and the net result was DKK -346,555.

2021
Lille Nyhavn A/S: The 2020 annual report is outJul 7, 2021

Lille Nyhavn A/S has published its annual report for 2020. Gross profit came to DKK -80,297, and the net result was DKK -746,125.

Henrik Higham Schlüter joins the board of Lille Nyhavn A/SMar 18, 2021

As of March 18, 2021, Henrik Higham Schlüter has joined the board of directors of Lille Nyhavn A/S.

Steffen Ramsgaard joins the board of Lille Nyhavn A/SMar 18, 2021

As of March 18, 2021, Steffen Ramsgaard has joined the board of directors of Lille Nyhavn A/S.

Magnus Kromand Michelsen leaves the board of Lille Nyhavn A/SMar 18, 2021

As of March 18, 2021, Magnus Kromand Michelsen has left the board of directors of Lille Nyhavn A/S.

Mette Kromand Michelsen leaves the board of Lille Nyhavn A/SMar 18, 2021

As of March 18, 2021, Mette Kromand Michelsen has left the board of directors of Lille Nyhavn A/S.

R HOLDING ApS registered as owner of Lille Nyhavn A/SMar 18, 2021

As of March 18, 2021, R HOLDING ApS is registered as an owner of Lille Nyhavn A/S with an ownership share of 50%.

2020
Lille Nyhavn A/S appoints new auditorJul 7, 2020

As of July 7, 2020, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Lille Nyhavn A/S.

Lars Kromand joins the board of Lille Nyhavn A/SJul 7, 2020

As of July 7, 2020, Lars Kromand has joined the board of directors of Lille Nyhavn A/S.

Magnus Kromand Michelsen joins the board of Lille Nyhavn A/SJul 7, 2020

As of July 7, 2020, Magnus Kromand Michelsen has joined the board of directors of Lille Nyhavn A/S.

Mette Kromand Michelsen joins the board of Lille Nyhavn A/SJul 7, 2020

As of July 7, 2020, Mette Kromand Michelsen has joined the board of directors of Lille Nyhavn A/S.

Lars Kromand joins Lille Nyhavn A/S as directorJul 7, 2020

As of July 7, 2020, Lars Kromand is registered as director of Lille Nyhavn A/S.

Lille Nyhavn A/S is foundedJul 7, 2020

Lille Nyhavn A/S was founded on July 7, 2020.

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