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NYHAVN 63 INVEST A/S
A/S
Active
CVR 19468836
Vester Voldgade 104, 1552
København V
Rental and operating of own or leased real estate
· NACE 6820
Est. 1996
— employees
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Denmark
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Companies
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Rental and operating of own or leased real estate
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NYHAVN 63 INVEST A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
LM
Lone Meier Schou
Management
Management
2018
Former (4)
ET
Erik Tronborg Andersen
Audit
Audit
1996 – 1996
HC
Hans Christian Mikkelsen
Management
Management
1996 – 2001
FB
Frederik Bruhn-Petersen
Chief Executive Officer
Chief Executive Officer
2001 – 2018
PE
Per Emil Hasselbalch Stakemann
Management
Management
1996 – 1996
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
HR
Henrik Ravnild
Board of Directors
2018
WB
Wilhelm Bertil Axel Bergengren
Chairman
2018
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
TRIANGELHUS A/S
Company
100%
100%
2018
HOLDINGSELSKABET AF 29. JUNI 2010 ApS
Company
100%
100%
2010
Wilhelm Bergengren
Individual
100%
100%
2018
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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