NYHAVN REJSER A/S

Inactive
Registration 15500999
A/S
Established 1 September, 1991
Dissolved 31 October, 2024

Relations

Past relations

Ultimate beneficial owners (UBOs): Richard Rudolf Sand
1995-09-08 – 2024-10-31

Jens Hemmingsen Schovsbo
2015-01-01 – 2024-10-31

Erik Aller
2021-02-11 – 2024-10-31

Christopher Aller Simonsen
2014-02-24 – 2024-10-31

Roger Hansen
2016-10-01 – 2024-10-31

Katinka Pernille Aller
2016-02-10 – 2021-02-11
Legal owners: Aller Leisure A/S 100% ownership (2017-10-25 – 2024-10-31 ) 100% voting rights (2017-10-25 – 2024-10-31 )

ALLER MEDIA A/S 66.67% ownership (2013-09-05 – 2015-06-07 ) 100% ownership (2015-06-08 – 2017-10-25 ) 66.67% voting rights (2013-09-05 – 2015-06-07 ) 100% voting rights (2015-06-08 – 2017-10-25 )

L.K. MATHIASEN HOLDING ApS 15% ownership (2013-09-05 – 2015-06-07 ) 15% voting rights (2013-09-05 – 2015-06-07 )

ALLER MEDIA A/S 66.67% ownership (2013-09-05 – 2015-06-07 ) 100% ownership (2015-06-08 – 2017-10-25 ) 66.67% voting rights (2013-09-05 – 2015-06-07 ) 100% voting rights (2015-06-08 – 2017-10-25 )

HVF HOLDING ApS 15% ownership (2013-09-05 – 2015-06-07 ) 15% voting rights (2013-09-05 – 2015-06-07 )
Directors: Morten Aaberg Sørensen
2017-12-01 – 2020-05-20

Morten Krüger
2017-04-27 – 2017-12-01

Jesper Ulsø
2017-03-02 – 2017-04-27

Rikki Thorbjørn Sølling
2015-07-08 – 2017-03-02

Lars Kruse Mathiasen
2013-09-05 – 2015-11-09

Henrik Vilhelm Fuglsang
2010-06-08 – 2015-06-16

Pernille Lerberg Nielsen
1991-09-01 – 1995-08-28

Susanne Saul Stakemann
1991-09-01 – 1993-03-26
Board members: Lasse Westh
2020-01-30 – 2024-10-31

Morten Krüger
2013-09-05 – 2024-10-31

Katinka Pernille Aller
2017-04-27 – 2024-10-31

Per Storm
2024-08-01 – 2024-10-31

Erik Aller
2017-04-27 – 2024-10-31

Bettina Charlotte Aller
2017-04-27 – 2024-10-31

Ida Egede Marboe
2024-01-24 – 2024-07-31

Berit Algren Bonde
2020-12-31 – 2022-04-30

Charlotte Frost
2020-01-30 – 2020-12-31

Steen Grosen Andersen
2013-05-27 – 2020-01-30

Claus Eriksen
2015-11-23 – 2019-10-01

Jesper Ulsø
2017-03-02 – 2017-04-27

Pål Thore Krosby
2017-03-02 – 2017-04-27

Jesper Ulsø
2013-09-05 – 2017-03-01

Pål Thore Krosby
2013-09-05 – 2017-03-01

Carina Yong
2013-05-27 – 2015-11-22

Lars Kruse Mathiasen
1999-08-26 – 2015-06-16

Henrik Vilhelm Fuglsang
1991-09-01 – 2015-06-16

Egon Kruse Mathiasen
1997-06-26 – 2013-09-05

Per Richard Fuglsang
1995-07-10 – 2013-09-05

Karin Selbach
2009-05-26 – 2013-05-27

Claus Høxbro
1995-07-10 – 2002-06-13

Ib Kunøe
1991-09-01 – 1995-07-11

Pernille Lerberg Nielsen
1991-09-01 – 1995-07-11

Per Emil Hasselbalch Stakemann
1991-09-01 – 1993-03-26

Employees

NYHAVN REJSER A/S has 38.00 full time equivalents (FTEs) and 40.00 employees as of 1 September, 2024.

Financial reports

Revenue

Profit/loss

'000	09-2013	09-2014	09-2015	09-2016	09-2017	09-2018
Currency	DKK	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	0	0	0	0
Raw materials and consumables used	0	0	0	0	0	0
Other external expenses	0	0	0	0	0	0
Gross profit loss	37,772	41,359	32,177	41,572	46,042	46,451
Employee benefits expense	21,718	38,855	38,910	33,792	34,397	34,100
Wages and salaries	0	0	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0	0	0
Profit loss from ordinary operating activities	15,000	950	-8,874	5,960	9,997	11,147
Profit loss from ordinary activities before tax	14,873	868	-9,032	5,794	9,144	10,892
Other finance expenses	0	0	0	0	0	0
Tax expense	0	0	0	0	0	0
Profit loss	11,200	970	-6,953	4,576	7,121	8,479

NYHAVN REJSER A/S

Company information

Relations

Employees

Financial reports