Riskpilot← Back to searchSign inGet full accessNYHAVN 1 MIDDELFART A/S
A/SActiveCVR 27121152Havnegade 3A, 2.Amusement and recreation activities n.e.c. · NACE 9329Est. 2003— employees
Revenue 2025
DKK 91K
-214% vs 2024
EBITDA margin
100.0%
+214% vs 2024
Equity ratio
98.1%
Financial strength
Net profit 2025
DKK -84K
+66% vs 2024
| Revenue | DKK 91K | -214% |
| EBITDA | DKK 91K | +214% |
| Net profit | DKK -84K | +66% |
| Total assets | DKK 6,4M | -1% |
| Equity | DKK 6,3M | -1% |
| Employees | — | — |
Legal name
NYHAVN 1 MIDDELFART A/S
CVR number
27121152
Legal form
Aktieselskab
NACE code
9329 · Amusement and recreation activities n.e.c.
Founded
23. april 2003
Share capital
DKK 2.698.000
Employees
—
VAT registered
Yes
Audit selected
Yes
Last report
2025-09-30
Financial year
January – December
Signatory rights
Selskabet tegnes af selskabets bestyrelsesformand i forening med direktionen eller et bestyrelsesmedlem eller af selskabets direktion i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse i forening
Company purpose
Selskabets formål er helt eller delvist, direkte eller indirekte at eje, drive og /eller vedligeholde en lystbådehavn med tilhørende faciliteter på et område ved projekt Kulturøen, Middelfart
Address
Havnegade 3A, 2.
Email
nyhavn1@bdo.dk
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | -24 | 47 | -203 | -80 | 91 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -24 | 47 | -203 | -80 | 91 |
| Depreciation & amort. | -164 | -164 | -169 | -176 | -176 |
| EBIT | -188 | -117 | -372 | -257 | -85 |
| Net financials | -10 | -14 | -9 | 13 | 1 |
| Profit before tax | -198 | -131 | -380 | -244 | -84 |
| Tax | -0 | -0 | -0 | -0 | -0 |
| Net profit | -198 | -131 | -380 | -244 | -84 |
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Total assets | 7.171 | 7.084 | 6.747 | 6.471 | 6.385 |
| Equity | 7.103 | 6.972 | 6.592 | 6.348 | 6.264 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 68 | 112 | 156 | 122 | 121 |
| Total debt | 68 | 112 | 156 | 122 | 121 |
EBITDA margin
100.0%
This company
15.8%
Market median
+533% vs market
20212025
Equity ratio
98.1%
This company
38.2%
Market median
+157% vs market
20212025
Return on equity
-1.3%
This company
18.4%
Market median
-107% vs market
20212025
Net profit margin
-91.4%
This company
8.1%
Market median
-1228% vs market
20212025
Asset turnover
0.01×
This company
1.12×
Market median
-99% vs market
20212025
Debt / equity
0.02×
This company
0.62×
Market median
+97% vs market
20212025
- Annual report 2025Filed via CVR / Virk · Period 2024-10-01 – 2025-09-30
- Annual report 2024Filed via CVR / Virk · Period 2023-10-01 – 2024-09-30
- Annual report 2023Filed via CVR / Virk · Period 2022-10-01 – 2023-09-30
- Annual report 2022Filed via CVR / Virk · Period 2021-10-01 – 2022-09-30
- Annual report 2021Filed via CVR / Virk · Period 2020-10-01 – 2021-09-30
| Name | Role | Member since |
|---|---|---|
| Current (3) | ||
HB Founder | Founder | 2003 |
JD Deputy | Deputy | 2012 |
KC Chief Executive Officer | Chief Executive Officer | 2025 |
| Former (7) | ||
PN Chief Executive Officer | Chief Executive Officer | 2017 – 2020 |
JR Deputy | Deputy | 2005 – 2011 |
TS Deputy | Deputy | 2004 – 2005 |
PE Chief Executive Officer | Chief Executive Officer | 2024 – 2025 |
OI Chief Executive Officer | Chief Executive Officer | 2004 – 2005 |
BO Chief Executive Officer | Chief Executive Officer | 2005 – 2016 |
VB Deputy | Deputy | 2004 – 2011 |
| Name | Role | Member since |
|---|---|---|
| Current (3) | ||
| Board of Directors | 2017 | |
| Chairman | 2024 | |
| Board of Directors | 2025 | |
| Former (6) | ||
| Board of Directors | 2004 – 2016 | |
| Board of Directors | 2004 – 2011 | |
| Board of Directors | 2003 – 2004 | |
| Board of Directors | 2012 – 2016 | |
| Board of Directors | 2009 – 2016 | |
| Board of Directors | 2004 – 2009 | |
No shareholder data available.
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
No registered parent or subsidiaries
Board members of NYHAVN 1 MIDDELFART A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Peter Nielsen Dyrberg | Chief Executive Officer | 0 companies |
| Jørgen Reinberg Simonsen | Deputy | 0 companies |
| Henning Borgersen | Founder | 0 companies |
| Torben Scheel | Deputy | 0 companies |
| Jørn Damgaard Laursen | Deputy | 0 companies |
| Paul Enevold Jørgensen | Chief Executive Officer | 0 companies |
| Ole Irving Juul Cronqvist | Chief Executive Officer | 0 companies |
| Karl Christian Rosenberg Rasmussen | Chief Executive Officer | 0 companies |
| Bent Ove Madsen | Chief Executive Officer | 0 companies |
| Villy Bøllingtoft | Deputy | 0 companies |
| Lars Stingelund Pedersen | Board of Directors | 0 companies |
| Erik Holm Johansen | Board of Directors | 0 companies |
| Per Torp Henriksen | Chairman | 0 companies |
| Peter Tvebro | Board of Directors | 0 companies |
| Vivi Sonne Borgersen | Board of Directors | 0 companies |
| Flemming Rechnitzer | Board of Directors | 0 companies |
| Anne-Grete Maimburg | Board of Directors | 0 companies |
| Lars Kolle | Board of Directors | 0 companies |
| Preben Georg Andersen | Board of Directors | 0 companies |