NYHAVN 63 INVEST A/S

CVR 19468836Public limited company (A/S)Udlejning af erhvervsejendomme (682040)København VFounded 15 Aug 1996

Revenue

6,2M

DKK, annual report 2025

-4% on 2024

Result

+7,5M

DKK, annual report 2025

Equity

87,1M

DKK, annual report 2025

Who Is Behind It

Owner: TRIANGELHUS A/SCVR 16930849, 100% of capital and votes, since 1 Jan 2018
Ultimate controller: Wilhelm Bergengrenthrough TRIANGELHUS A/S, a Dandex estimate
Director: Lone Meier Schousince 8 Jan 2018

Ownership

TRIANGELHUS A/S
CVR 16930849100% of capital and votessince 1 Jan 2018

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

HOLDINGSELSKABET AF 29. JUNI 2010 ApS
CVR 33050593100% of capital and votes29 Jun 2010 to 1 Jan 2018
Wilhelm Bergengren
100% of capital and votes1 Jan 2018 to 1 Jan 2018

Control Chain

Ultimate controller
Wilhelm Bergengren
Holds 100% of capital and votes in TRIANGELHUS A/S, since 28 Nov 2008
Capital100%
Votes100%
Holding company
TRIANGELHUS A/S
CVR 16930849Public limited company (A/S)
Holds 100% of capital and votes in NYHAVN 63 INVEST A/S, since 1 Jan 2018
Capital100%
Votes100%
This company
NYHAVN 63 INVEST A/S
CVR 19468836

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 20 Oct 2026.

People

Current (3)

Lone Meier SchouExecutive board since 8 Jan 2018, Board of directors since 12 Mar 2018
Henrik RavnildBoard of directors since 12 Mar 2018
Wilhelm Bertil Axel BergengrenBoard of directors since 12 Mar 2018

Founders (1)

ANPARTSSELSKABET STAKEMANNFounded 15 Aug 1996

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (4)

Hans Christian MikkelsenExecutive board 20 Nov 1996 to 12 Oct 2001
Frederik Bruhn-PetersenExecutive board 12 Oct 2001 to 8 Jan 2018
Per Emil Hasselbalch StakemannExecutive board 15 Aug 1996 to 20 Nov 1996
Erik Tronborg AndersenAuditor 15 Aug 1996 to 20 Nov 1996

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownership+N: more companies of that personSource: CVR, read 20 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn. 1 more of their companies are not drawn.

The Network as a List

Shared by two or more of its people

NBD FARMS BOURGES ApS CVR 31426006, 3 people
NBD FARMS SAINT PALAIS ApS CVR 31485908, 3 people
AKTIESELSKABET H.C. ANDERSENS BOULEVARD 39 CVR 87802612, 2 people
EJENDOMSAKTIESELSKABET BISPENSBO CVR 87802418, 2 people
EJENDOMSAKTIESELSKABET MARSKENSBO CVR 87802728, 2 people

Its people and their other companies

Lone Meier Schou Executive board, Board of directors
- AKTIESELSKABET H.C. ANDERSENS BOULEVARD 39 CVR 87802612, Board of directors, Executive board
- BID Frederiksberggade 1459 F.M.B.A. CVR 40994041, Board of directors
- COPENHAGEN CITY INVEST A/S CVR 24217191, Board of directors, Executive board
- EJENDOMSAKTIESELSKABET BISPENSBO CVR 87802418, Board of directors, Executive board
- EJENDOMSAKTIESELSKABET MARSKENSBO CVR 87802728, Board of directors, Executive board
- EJENDOMSSELSKABET STENGADE 32. 3000 HELSINGØR ApS CVR 14485104, Executive board
- MURGADE 5 ApS CVR 32288790, Executive board
- NBD FARMS BOURGES ApS CVR 31426006, Executive board
- NBD FARMS SAINT PALAIS ApS CVR 31485908, Executive board
- Polygon Invest ApS CVR 40047670, Executive board
Henrik Ravnild Board of directors
- Å-GRUNDEN KØGE ApS CVR 37802077, Board of directors, Executive board
- AKTIESELSKABET H.C. ANDERSENS BOULEVARD 39 CVR 87802612, Board of directors
- Boligrådgivning ved cand. jur. Henrik Ravnild CVR 28652070, Partner
- EJENDOMSAKTIESELSKABET BISPENSBO CVR 87802418, Board of directors
- EJENDOMSAKTIESELSKABET MARSKENSBO CVR 87802728, Board of directors
- NBD FARMS BOURGES ApS CVR 31426006, Executive board
- NBD FARMS SAINT PALAIS ApS CVR 31485908, Executive board
- O. H. BILER A/S CVR 47756812, Board of directors
Wilhelm Bertil Axel Bergengren Board of directors
- NBD FARMS BOURGES ApS CVR 31426006, Executive board
- NBD FARMS SAINT PALAIS ApS CVR 31485908, Executive board

Network

Roles Over Time

Lone Meier Schou: Executive board, 8 Jan 2018 to today; Board of directors, 12 Mar 2018 to today.
Henrik Ravnild: Board of directors, 12 Mar 2018 to today.
Wilhelm Bertil Axel Bergengren: Board of directors, 12 Mar 2018 to today.

8 Jan 2018 to 20 Oct 2026.

Former (4)

Frederik Bruhn-Petersen: Executive board, 12 Oct 2001 to 8 Jan 2018.
Hans Christian Mikkelsen: Executive board, 20 Nov 1996 to 12 Oct 2001.
Per Emil Hasselbalch Stakemann: Executive board, 15 Aug 1996 to 20 Nov 1996.
Erik Tronborg Andersen: Auditor, 15 Aug 1996 to 20 Nov 1996.

15 Aug 1996 to 20 Oct 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	Not reported	Not reported	6.011	6.494	6.235
Gross profit	3.546	3.278	Not reported	Not reported	Not reported
Operating profit	+37.457	+3.728	-829	+2.256	+10.038
Result for the year	+28.792	+2.512	-1.046	+1.401	+7.465
Equity	76.729	79.241	78.196	79.597	87.061
Total assets	158.245	158.889	155.110	152.278	156.783
Employees (average)	Not reported	Not reported	0	0	0

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 28 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 20 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Jun 2022
PDF

Changes

Dandex has recorded no changes to this company since it began following the register.

Registration

Address: Vester Voldgade 104
1552 København V
København Municipality
CVR record last changed: 28 Sep 2026
Data read: 20 Oct 2026

Production Units

1 registered in CVR.

NYHAVN 63 INVEST A/S
P-number 1003904979Vester Voldgade 104, 1552 København V

Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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