CVR 45301397Private limited company (ApS)Administrations- og kontorserviceaktiviteter (821000)København KFounded 27 Dec 2024
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about Nyhavn 69 Komplementar ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexGross profit
35.8K
DKK, annual report 2025
Result
+27.9K
DKK, annual report 2025
Equity
87.9K
DKK, annual report 2025
Niels Jørn Friborg15% to under 20% of capital and votes, since 27 Dec 2024
Henrik Thal Jantzen15% to under 20% of capital and votes, since 27 Dec 2024
and 4 moreAnders Bjørn Fenger Munthesince 27 Dec 2024
15% to under 20% of capital and votessince 27 Dec 2024
15% to under 20% of capital and votessince 27 Dec 2024
15% to under 20% of capital and votessince 27 Dec 2024
15% to under 20% of capital and votessince 27 Dec 2024
15% to under 20% of capital and votessince 27 Dec 2024
CVR 3618515515% to under 20% of capital and votessince 27 Dec 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Dec 2024 to 5 Nov 2026.
| Metric | 2025 |
|---|---|
| Gross profit | 36 |
| Operating profit | +36 |
| Result for the year | +28 |
| Equity | 88 |
| Total assets | 108 |
| Employees (average) | 0 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -58note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2025
27 Dec 2024 to 31 Dec 2025, published 15 Apr 2026
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
1 registration, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Stiftelsesdato: 27.12.2024.
Virkningsdato: 27.12.2024.
Seneste vedtægtsdato: 27.12.2024.
Kapital:
kr. 60.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 60.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 39186284 Hafnia Komplementar ApS, Nyhavn 69, 1051 København K, den 27.12.2024.
Bestyrelse:
Niels Jørn Friborg, (formand), den 27.12.2024, Anders Amstrup Fournais, den 27.12.2024, Henrik Thal Jantzen, den 27.12.2024, Anders Bjørn Fenger Munthe, den 27.12.2024, Mikkel Mathias Steinø, den 27.12.2024, Harald Smed Søndergaard, den 27.12.2024.
Direktion:
Anders Bjørn Fenger Munthe, den 27.12.2024.
Selskabet tegnes af formanden for bestyrelsen i forening med en direktør, eller af to bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 34209936 Grant Thornton, Godkendt Revisionspartnerselskab, Lautrupsgade 11, 2100 København Ø, den 27.12.2024.
Første regnskabsår:
27.12.2024 - 31.12.2025.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at være komplementar i Nyhavn 69 P/S, herunder at udøve de økonomiske og forvaltningsmæssige beføjelser, der fremgår af vedtægterne for Nyhavn 69 P/S.
1 registered in CVR.
P-number 1030947475Nyhavn 69, 1051 København K
