RESTAURANT NYHAVNS ROSE ApS (CVR 70467216) Company Profile

Ownership

No current owner is registered.

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

Former owners (1)

HOLDINGSELSKABET AF 28.12.2000 ApS
CVR 10066220100% of capital and votes14 Sep 2005 to 31 May 2019

People

Current (0)

CVR lists no current officers for this company.

Former (5)

Peter Henrik TholstrupExecutive board 28 Dec 1982 to 26 Feb 2010, Board of directors 28 Jul 2009 to 26 Feb 2010
Thomas Peter Henrik Klint TholstrupExecutive board 26 Feb 2010 to 31 May 2019, Board of directors 28 Jul 2009 to 31 May 2019
Tine TholstrupBoard of directors 26 Feb 2010 to 31 May 2019
Andreas Peter Henrik TholstrupBoard of directors 7 May 2012 to 3 Jul 2015
Erik LarssonBoard of directors 28 Jul 2009 to 7 May 2012

Roles Over Time

Former (5)

Thomas Peter Henrik Klint Tholstrup: Board of directors, 28 Jul 2009 to 31 May 2019; Executive board, 26 Feb 2010 to 31 May 2019.
Tine Tholstrup: Board of directors, 26 Feb 2010 to 31 May 2019.
Andreas Peter Henrik Tholstrup: Board of directors, 7 May 2012 to 3 Jul 2015.
Erik Larsson: Board of directors, 28 Jul 2009 to 7 May 2012.
Peter Henrik Tholstrup: Executive board, 28 Dec 1982 to 26 Feb 2010; Board of directors, 28 Jul 2009 to 26 Feb 2010.

28 Dec 1982 to 5 Nov 2026.

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

Network

Headcount

EmployeesFTE

Q3 2019, quarterly: 108 employees, 56 FTE

Show as Table

Registry headcount, 1997 to Q3 2019, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Q3 2019
Employees	69	74	83	84	71	74	120	102	87	84	72	76	76	No count	No count	No count	No count	91	81	98	100	97	97	89	99	114	128	121	118	116	110	98	102	88	84	85	90	98	116	121	124	118	114	102	108	96	89	82	105	110	123	122	120	110	105	102	107	97	96	99	96	124	127	126	115	110	100	91	95	93	87	87	88	103	108	108
FTE	46	49	58	58	60	57	59	62	66	63	62	60	59	47	65	78	59	59	61	60	54	37	40	36	49	58	66	64	70	62	55	50	57	35	39	38	47	55	66	63	75	69	62	53	65	47	45	38	56	63	74	73	74	65	56	53	69	53	50	48	55	67	74	73	70	60	53	47	59	41	43	44	49	56	62	56
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010 and Q3 2019; monthly Jan 2015 to Jun 2019.

Latest Q3 2019, published 3 Jan 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Gross profit	23,190	20,519	19,448	18,753	20,886
Operating profit	+4,889	+4,512	+2,591	+885	+1,979
Result for the year	+3,766	+3,428	+1,943	+588	+1,405
Equity	1,807	5,235	3,178	3,766	5,171
Total assets	5,585	9,089	8,911	13,572	14,774
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	4.3%	-11.5%	-5.2%	-3.6%	11.4%
EBITDA	5,131	4,757	2,927	1,349	2,530
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	22.1%	23.2%	15%	7.2%	12.1%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-2,108^{note 1}	-412^{note 1}	-4,134^{note 1}	-7,355^{note 1}	-8,873^{note 1}
Gearing, NIBD / EBITDA	Net cash^{note 1}	Net cash^{note 1}	Net cash^{note 1}	Net cash^{note 1}	Net cash^{note 1}
ROIC (afkast af investeret kapital)	180.8%^{note 2}	155.6%^{note 2}	104.5%^{note 2}	n.m.^{note 3}	n.m.^{note 3}
Capex (investeringer i anlægsaktiver)	554^{note 4}	533^{note 4}	595^{note 4}	1,138^{note 4}	257^{note 4}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-1,614^{note 1}	-4,592^{note 1}	-987^{note 1}	-207^{note 1}	-2,170^{note 1}

DKK thousands. Annual reports via XBRL.

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).

1 no interest-bearing debt reported
2 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported
3 n.m.: invested capital not positive
4 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 7 Jun 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 31 May 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 2 Jun 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 29 May 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 28 May 2014
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør alene eller af 2 bestyrelsesmedlemmer i forening.28 Jul 2009 to 31 May 2019
Purpose (Formål): Selskabets formål er at drive restaurationsvirksomhed samt anden i naturlig forbindelse hermed stående virksomhed28 Jul 2009 to 31 May 2019
Audit opted out (Revision fravalgt): No28 Dec 1982 to 31 May 2019
Articles of association last changed (Seneste vedtægtsdato): 31 May 2019until 31 May 2019
Owners under 5% registered (Ejerregistrering under 5 procent): No15 Jun 2015 to 31 May 2019
Financial year change (Omlægning af regnskabsår): 1 Jun 1997 to 31 Dec 1997until 31 May 2019

Share Capital

Each registered value from the day it took effect, newest first.

28 May 2004701,000 DKK+1,000
28 Dec 2000700,000 DKK+500,000
27 Oct 1997200,000 DKK+120,000
30 Aug 198780,000 DKKEarliest in CVR

Mergers and Demergers

31 May 2019
Demerger (Spaltning), as the demerged company (Indskydende selskab)
- Nyhavns Restauranter ApSCVR 40608524, receiving company, active
- TTCAN5 ApSCVR 40608508, receiving company, active

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

25 Jun 2019
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 31.05.2019 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 40608524 TTCTH5 ApS og CVR-nummer 40608508 TTCAN5 ApS.
3 Jul 2015
People change
CVR-nummer:
70467216.
NAVN:
RESTAURANT NYHAVNS ROSE ApS.
Adresse: Gråbrødretorv 11, 1154 København K.
Kommune: København.
Show the full announcement
Bestyrelse:
Fratrådte:
Andreas Peter Henrik Tholstrup, den 03.07.2015.
9 May 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Larsson, den 07.05.2012.
Indtrådt i bestyrelsen:
Andreas Peter Henrik Tholstrup, den 07.05.2012.
24 Sep 2010
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.09.2010.
Indtrådt i revisionen:
Sønderup I/S, statsautoriserede revisorer, Jyllandsgade 9, 4100 Ringsted, den 15.09.2010.
4 Mar 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Henrik Tholstrup, den 26.02.2010.
Indtrådt i bestyrelsen:
Direktør Tine Tholstrup (formand), den 26.02.2010.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Peter Henrik Tholstrup, den 26.02.2010.
Indtrådt i direktionen:
Thomas Peter Henrik Klint Tholstrup, den 26.02.2010.
11 Aug 2009
Audit change Other
Revision:
Udtrådt af revisionen:
Interessentskabet af 1. januar 2001 Statsautoriseret Revisionsvirksomhed, den 28.07.2009.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 28.07.2009.
29 Jul 2009
Other People change
Vedtægter ændret:
28.07.2009.
Bestyrelse:
Indtrådt i bestyrelsen:
Erik Larsson, den 28.07.2009, Direktør Peter Henrik Tholstrup, den 28.07.2009, Thomas Peter Henrik Klint Tholstrup, den 28.07.2009.
Selskabet tegnes af en direktør alene eller 2 bestyrelsesmedlemmer i forening.
29 Jul 2009
Other
Vedtægter ændret:
28.07.2009.
Selskabet tegnes af en direktør alene eller af 2 bestyrelsesmedlemmer i forening.
14 Sep 2005
Capital change Other
Vedtægter ændret:
28.05.2004.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved konvertering af gæld, kurs 170.551,70.
Kapitalen udgør herefter kr. 701.000,00.
10 Aug 2005
Other Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.05.2002.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 31.05.2002.

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24 Jan 2001
Other Capital change
Vedtægter ændret:
28.12.2000.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 700.000,00.
26 Jan 1998
Other
Vedtægter ændret:
28.12.1997.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.06.1997 - 31.12.1997.
13 Nov 1997
Other Capital change
Vedtægter ændret:
27.10.1997.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
12 May 1997
Audit change
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriserede Revisorer, den 24.04.1997.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø, den 24.04.1997.
5 Oct 1993
Other
Vedtægter ændret:
17.09.1993.
10 Jun 1985
New company
REG.NR. ApS60697
NAVN: RESTAURANT NYHAVNS ROSE ApS
ADRESSE: Gråbrødre Torv 11, 1154 København K
Stiftelsesdato:
28.12.1982
Seneste vedtægtsdato:
Show the full announcement
15.01.1985
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Direktør Peter Henrik Tholstrup
Revision:
Revisionsfirmaet C. Jespersen, 1002 København K
Første regnskabsår:
28.12.1982 - 31.05.1984
Regnskabsår:
01.06 - 31.05

Registrations (Registreringer)

Registration

Address: Gråbrødretorv 11
1154 København K
København Municipality
CVR record last changed: 4 Mar 2026
Data read: 5 Nov 2026

Production Units

8 registered in CVR.

Cafe Øresund
P-number 1020144366Nyhavn 3, 1051 København K
Lager Lille Strandstræde
P-number 1023004220Lille Strandstræde 20, 1254 København K
ZELESTE
P-number 1004186687Store Strandstræde 6, 1255 København K
RESTAURANT NYHAVNS ROSE APS
P-number 1003174911Nyhavn 5, 1051 København K
Nyhavn 65
P-number 1021289953Nyhavn 65, 1051 København K

Show 3 more

RESTAURANT NYHAVNS ROSE ApS
P-number 100675464411, 9999 Ukendt
Nyhavns Færgekro
P-number 1013239297Nyhavn 3, 1051 København K
CAP HORN
P-number 1000966279Nyhavn 21, 1051 København K

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.

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