Owners, management and financials
CVR: 13919232
Secondary names: KJØBENHAVNS OLIEFABRIK A/S, AO FOODS A/S, AARHUS OLIEFABRIK (HAVNEN) A/S
Previous names: A/S PSE 38 NR. 1074, AO I A/S, AARHUS OLIEFABRIK (HAVNEN) A/S
Not available
Net result: DKK 396,758
AAK DENMARK A/S (100%)
CVR · view owners
Dorthe Bruun
Board: Carl Johan August Gyllin (chair) and 2 members
CVR · view management
Active
Founded 1 January 1990
CVR · view overview
0 employees
Annual report 2025 · average
Director role ended: Palle Michael Severin Jensen
CVR · 26/04/2023
View the full event history
AAK HAVNEN A/S is a Danish company of the type Aktieselskab based in Aarhus C, founded in 1990. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named AARHUSKARLSHAMN HAVNEN A/S and AARHUS UNITED HAVNEN A/S. The management consists of Dorthe Bruun. The board consists of Carl Johan August Gyllin (chair), Dorthe Bruun and Juan-Luis Call Bendt. The company is owned by AAK DENMARK A/S. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a net result of DKK 396,758 compared with DKK 707,355 the year before. Equity in the 2025 report amounted to DKK 19,680,704.
Selskabets formål er handel og fabrikation samt anden i forbindelse hermed stående virksomhed efter bestyrelsens skøn samt besiddelse af fast ejendom.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | - | 397 t. | 19.8 mio. | 19.7 mio. | 0 | |
| 202401/01/2024 – 31/12/2024 | - | 707 t. | 19.5 mio. | 19.3 mio. | 0 | |
| 202301/01/2023 – 31/12/2023 | - | 465 t. | 18.7 mio. | 18.6 mio. | 0 | |
| 202201/01/2022 – 31/12/2022 | - | 246 t. | 18.2 mio. | 18.1 mio. | 0 | |
| 202101/01/2021 – 31/12/2021 | - | 195 t. | 17.9 mio. | 17.9 mio. | 0 | |
| 202001/01/2020 – 31/12/2020 | - | 253 t. | 17.7 mio. | 17.7 mio. | 0 | |
| 201901/01/2019 – 31/12/2019 | - | 173 t. | 17.5 mio. | 17.4 mio. | 0 | |
| 201801/01/2018 – 31/12/2018 | - | 208 t. | 17.3 mio. | 17.2 mio. | 0 | |
| 201701/01/2017 – 31/12/2017 | 150 t. | 2.2 mio. | 17.7 mio. | 17 mio. | - | |
| 201601/01/2016 – 31/12/2016 | 183 t. | -15 t. | 14.9 mio. | 14.8 mio. | - | |
| 201501/01/2015 – 31/12/2015 | 244 t. | 55 t. | 14.9 mio. | 14.9 mio. | - | |
| 201401/01/2014 – 31/12/2014 | 282 t. | -15 t. | 14.8 mio. | 14.8 mio. | - | |
| 201301/01/2013 – 31/12/2013 | 1.3 mio. | 12.1 mio. | 16.4 mio. | 14.8 mio. | - | |
| 201201/01/2012 – 31/12/2012 | 1.3 mio. | 525 t. | 20.5 mio. | 2.7 mio. | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
Screen owners and management against the Danish FSA's official PEP lists
See the CDS score and get a full credit report with recommended credit limit and payment terms.
Read about the CDS scoreThe CVR number of AAK HAVNEN A/S is 13919232.
AAK HAVNEN A/S is owned by AAK DENMARK A/S.
The management of AAK HAVNEN A/S consists of Dorthe Bruun.
The board of AAK HAVNEN A/S consists of Carl Johan August Gyllin, Dorthe Bruun and Juan-Luis Call Bendt, with Carl Johan August Gyllin as chair.
AAK HAVNEN A/S had an average of 0 employees in the 2025 financial year according to the annual report.
AAK HAVNEN A/S was founded on 1 January 1990.
Claim this page to add your logo and social links. Free to get started.
AAK HAVNEN A/S has published its annual report for 2025. The net result was DKK 396,758.
AAK HAVNEN A/S has published its annual report for 2024. The net result was DKK 707,355.
As of January 20, 2025, Carl Johan August Gyllin has joined the board of directors of AAK HAVNEN A/S.
As of January 20, 2025, Jarl Peter Göran Andreasson has left the board of directors of AAK HAVNEN A/S.
AAK HAVNEN A/S has published its annual report for 2023. Gross profit came to DKK -6,380, and the net result was DKK 465,320.
AAK HAVNEN A/S has published its annual report for 2022. Gross profit came to DKK -15,600, and the net result was DKK 246,145.
As of June 30, 2023, KPMG P/S has stepped down as auditor of AAK HAVNEN A/S.
As of April 26, 2023, Juan-Luis Call Bendt has joined the board of directors of AAK HAVNEN A/S.
As of April 26, 2023, Palle Michael Severin Jensen has left the board of directors of AAK HAVNEN A/S.
As of April 26, 2023, Dorthe Bruun is registered as director of AAK HAVNEN A/S.
As of April 26, 2023, Palle Michael Severin Jensen has stepped down as director of AAK HAVNEN A/S.
AAK HAVNEN A/S has published its annual report for 2021. Gross profit came to DKK -16,000, and the net result was DKK 194,802.
AAK HAVNEN A/S has published its annual report for 2020. Gross profit came to DKK 61,890, and the net result was DKK 253,224.
As of June 24, 2021, KPMG P/S has been appointed auditor of AAK HAVNEN A/S.
As of June 24, 2021, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of AAK HAVNEN A/S.
AAK HAVNEN A/S has published its annual report for 2019. Gross profit came to DKK 36,954, and the net result was DKK 173,070.
AAK HAVNEN A/S has published its annual report for 2018. Gross profit came to DKK 104,775, and the net result was DKK 207,787.
AAK HAVNEN A/S has published its annual report for 2017. Revenue came to DKK 150,273, and the net result was DKK 2,200,478.
As of August 7, 2017, Palle Michael Severin Jensen has joined the board of directors of AAK HAVNEN A/S.
As of August 7, 2017, John Officer has left the board of directors of AAK HAVNEN A/S.
As of August 7, 2017, Palle Michael Severin Jensen is registered as director of AAK HAVNEN A/S.
As of August 7, 2017, John Officer has stepped down as director of AAK HAVNEN A/S.
AAK HAVNEN A/S has published its annual report for 2016. Revenue came to DKK 183,339, and the net result was DKK -15,098.
AAK HAVNEN A/S has published its annual report for 2015. Revenue came to DKK 244,236, and the net result was DKK 55,408.
As of September 1, 2015, John Officer has joined the board of directors of AAK HAVNEN A/S.
As of September 1, 2015, Jarl Peter Göran Andreasson has joined the board of directors of AAK HAVNEN A/S.
As of September 1, 2015, Thomas Brandt Pasgaard has left the board of directors of AAK HAVNEN A/S.
As of September 1, 2015, John Officer is registered as director of AAK HAVNEN A/S.
As of September 1, 2015, Thomas Brandt Pasgaard has stepped down as director of AAK HAVNEN A/S.
As of August 31, 2015, John Officer has left the board of directors of AAK HAVNEN A/S.
AAK HAVNEN A/S has published its annual report for 2014. Revenue came to DKK 282,228, and the net result was DKK -14,931.
AAK HAVNEN A/S has published its annual report for 2013. Revenue came to DKK 1,339,987, and the net result was DKK 12,068,715.
On March 24, 2014, the company changed its name from AARHUSKARLSHAMN HAVNEN A/S to AAK HAVNEN A/S.
AAK HAVNEN A/S has published its annual report for 2012. Revenue came to DKK 1,310,003, and the net result was DKK 524,903.
As of May 30, 2013, Thomas Brandt Pasgaard has joined the board of directors of AAK HAVNEN A/S.
As of May 30, 2013, Michael Skriver has left the board of directors of AAK HAVNEN A/S.
As of May 30, 2013, Thomas Brandt Pasgaard is registered as director of AAK HAVNEN A/S.
As of May 30, 2013, Michael Skriver has stepped down as director of AAK HAVNEN A/S.
As of May 30, 2012, John Officer has joined the board of directors of AAK HAVNEN A/S.
As of May 30, 2012, Dorthe Bruun has joined the board of directors of AAK HAVNEN A/S.
As of May 30, 2012, John Officer has joined the board of directors of AAK HAVNEN A/S.
As of May 30, 2012, Jan Astrup has left the board of directors of AAK HAVNEN A/S.
As of May 30, 2012, Mogens Stoustrup Jensen has left the board of directors of AAK HAVNEN A/S.
As of May 30, 2012, John Officer has left the board of directors of AAK HAVNEN A/S.
As of May 30, 2012, Michael Skriver is registered as director of AAK HAVNEN A/S.
As of May 30, 2012, Mogens Stoustrup Jensen has stepped down as director of AAK HAVNEN A/S.
As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of AAK HAVNEN A/S.
As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of AAK HAVNEN A/S.
As of November 30, 2009, Jan Astrup has joined the board of directors of AAK HAVNEN A/S.
As of November 30, 2009, Jørgen Balle has left the board of directors of AAK HAVNEN A/S.
As of May 21, 2007, A/S PSE NR. 4820 has been appointed auditor of AAK HAVNEN A/S.
As of May 21, 2007, K P M G C JESPERSEN ÅRHUS I/S has stepped down as auditor of AAK HAVNEN A/S.
As of June 9, 2006, Jørgen Balle has joined the board of directors of AAK HAVNEN A/S.
As of June 9, 2006, Michael Skriver has joined the board of directors of AAK HAVNEN A/S.
As of June 9, 2006, Erik Højsholt has left the board of directors of AAK HAVNEN A/S.
As of June 9, 2006, Esben Vibe has left the board of directors of AAK HAVNEN A/S.
As of June 9, 2006, Mogens Stoustrup Jensen is registered as director of AAK HAVNEN A/S.
As of June 9, 2006, Esben Vibe has stepped down as director of AAK HAVNEN A/S.
On September 28, 2005, the company changed its name from AARHUS UNITED HAVNEN A/S to AARHUSKARLSHAMN HAVNEN A/S.
On August 25, 2003, the company changed its name from AARHUS OLIEFABRIK (HAVNEN) A/S to AARHUS UNITED HAVNEN A/S.
As of April 28, 2000, Erik Højsholt has joined the board of directors of AAK HAVNEN A/S.
As of April 28, 2000, Kjeld Ranum has left the board of directors of AAK HAVNEN A/S.
As of December 31, 1999, AAK DENMARK A/S is registered as an owner of AAK HAVNEN A/S with an ownership share of 100%.
As of September 1, 1999, Mogens Stoustrup Jensen has joined the board of directors of AAK HAVNEN A/S.
As of September 1, 1999, Bo Tornøe Nørholm has left the board of directors of AAK HAVNEN A/S.
As of September 1, 1999, Esben Vibe is registered as director of AAK HAVNEN A/S.
As of September 1, 1999, Bo Tornøe Nørholm has stepped down as director of AAK HAVNEN A/S.
As of April 6, 1998, Kjeld Ranum has joined the board of directors of AAK HAVNEN A/S.
As of April 6, 1998, Erik Boesgaard has left the board of directors of AAK HAVNEN A/S.
As of November 20, 1996, Erik Boesgaard has joined the board of directors of AAK HAVNEN A/S.
As of November 20, 1996, John Allen Goodwin has left the board of directors of AAK HAVNEN A/S.
As of March 16, 1993, John Poulsen has left the board of directors of AAK HAVNEN A/S.
As of November 24, 1992, Jens Christian Pontoppidan has left the board of directors of AAK HAVNEN A/S.
As of November 24, 1992, Jørgen Evald Handberg has left the board of directors of AAK HAVNEN A/S.
As of November 24, 1992, Jens Christian Pontoppidan has stepped down as director of AAK HAVNEN A/S.
On December 28, 1991, the company changed its name from AO I A/S to AARHUS OLIEFABRIK (HAVNEN) A/S.
As of December 27, 1991, Kurt Krogsgaard Madsen has left the board of directors of AAK HAVNEN A/S.
On November 13, 1990, the company changed its name from A/S PSE 38 NR. 1074 to AO I A/S.
As of November 12, 1990, Erik Tronborg Andersen has stepped down as auditor of AAK HAVNEN A/S.
As of November 12, 1990, Ulf Svejgaard Poulsen has left the board of directors of AAK HAVNEN A/S.
As of November 12, 1990, Susanne Saul Stakemann has left the board of directors of AAK HAVNEN A/S.
As of November 12, 1990, Per Emil Hasselbalch Stakemann has left the board of directors of AAK HAVNEN A/S.
As of November 12, 1990, Per Emil Hasselbalch Stakemann has stepped down as director of AAK HAVNEN A/S.
As of January 1, 1990, Erik Tronborg Andersen has been appointed auditor of AAK HAVNEN A/S.
As of January 1, 1990, K P M G C JESPERSEN ÅRHUS I/S has been appointed auditor of AAK HAVNEN A/S.
As of January 1, 1990, Bo Tornøe Nørholm has joined the board of directors of AAK HAVNEN A/S.
As of January 1, 1990, Jens Christian Pontoppidan has joined the board of directors of AAK HAVNEN A/S.
As of January 1, 1990, Kurt Krogsgaard Madsen has joined the board of directors of AAK HAVNEN A/S.
As of January 1, 1990, Ulf Svejgaard Poulsen has joined the board of directors of AAK HAVNEN A/S.
As of January 1, 1990, Jørgen Evald Handberg has joined the board of directors of AAK HAVNEN A/S.
As of January 1, 1990, Susanne Saul Stakemann has joined the board of directors of AAK HAVNEN A/S.
As of January 1, 1990, Per Emil Hasselbalch Stakemann has joined the board of directors of AAK HAVNEN A/S.
As of January 1, 1990, John Poulsen has joined the board of directors of AAK HAVNEN A/S.
As of January 1, 1990, Esben Vibe has joined the board of directors of AAK HAVNEN A/S.
As of January 1, 1990, John Allen Goodwin has joined the board of directors of AAK HAVNEN A/S.
As of January 1, 1990, Bo Tornøe Nørholm is registered as director of AAK HAVNEN A/S.
As of January 1, 1990, Jens Christian Pontoppidan is registered as director of AAK HAVNEN A/S.
As of January 1, 1990, Per Emil Hasselbalch Stakemann is registered as director of AAK HAVNEN A/S.
AAK HAVNEN A/S was founded on January 1, 1990.
Companies in the same industry and area
CVR 36417099
CVR 26665981
CVR 39353180
CVR 44263645
CVR 27541895
