NYHAVN 25 ApS

  • Active

  • Registration 18408171
  • APS
  • Established 1 March, 1995

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 March, 1995
Address
Nyhavn 25
1051 København K
Denmark
Phone: 33320999
Registration number
Registration 18408171

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Bojer
    2015-06-01 – 40% ownership (2015-06-01 – ) 40% voting rights (2015-06-01 – )
  • Jørgen Lind Hansen
    2015-06-01 – 40% ownership (2015-06-01 – ) 40% voting rights (2015-06-01 – )
Legal owners
  • Luma Finans ApS 33.33% ownership (2015-06-01 – ) 33.33% voting rights (2015-06-01 – )
  • J LIND HOLDING ApS 33.33% ownership (2015-06-01 – ) 33.33% voting rights (2015-06-01 – )
  • Korshagen Holding ApS 20% ownership (2024-02-01 – ) 20% voting rights (2024-02-01 – )
Directors
Board members

Employees

NYHAVN 25 ApS has 18.00 full time equivalents (FTEs) and 29.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 6,182 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 0 4,661 0 5,055 5,270 0 6,039
Employee benefits expense 3,070 3,231 3,418 3,448 3,482 4,241 4,284
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 1,625 0 0 0 0 0 0
Profit loss from ordinary activities before tax 935 0 0 0 0 0 0
Other finance expenses 948 0 0 0 0 0 2
Tax expense 237 0 0 0 0 0 366
Profit loss 697 1,521 1,622 955 1,348 1,378 1,338