Owners, management and financials
CVR: 15355492
Previous names: ABN NR. 171 ApS
DKK 315,570
Gross profit
Net result: DKK 1,929,979
Michael Rom Pedersen (100%)
CVR · view owners
Michael Rom Pedersen
Board: Britt Nielsen (chair) and 2 members
CVR · view management
Active
Founded 1 August 1991
CVR · view overview
4 employees
CVR · 2026
Owner registered: Michael Rom Pedersen
CVR · 30/11/2011
View the full event history
HAVNENS FISKEBOD HOLDING ApS is a Danish company of the type Anpartsselskab based in Vodskov, founded in 1991. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named ABN NR. 171 ApS. The management consists of Michael Rom Pedersen. The board consists of Britt Nielsen (chair), Marlene Dahl Pedersen and Poul Erik Pedersen. The company is owned by Michael Rom Pedersen. The company has 4 employees (2026). In 2025, the company reported a gross profit of DKK 315,570 and a net result of DKK 1,929,979 compared with DKK 4,588,564 the year before. Equity in the 2025 report amounted to DKK 137,757,110.
Selskabets formål er at være holdingselskab for selskaber, der driver transport og handel m.v.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | 316K | 1.9M | 138.5M | 137.8M | 5 | |
| 202401/01/2024 – 31/12/2024 | 363K | 4.6M | 136.2M | 136M | 3 | |
| 202301/01/2023 – 31/12/2023 | 370K | 3.5M | 132.9M | 131.6M | 5 | |
| 202201/01/2022 – 31/12/2022 | -175K | -9.9M | 129.2M | 128.2M | 5 | |
| 202101/01/2021 – 31/12/2021 | 172K | 5.4M | 140.5M | 138.3M | 5 | |
| 202001/01/2020 – 31/12/2020 | -123K | 613K | 135.6M | 133.6M | 5 | |
| 201901/01/2019 – 31/12/2019 | -705K | 6.4M | 134.1M | 133.1M | 5 | |
| 201801/01/2018 – 31/12/2018 | -612K | -5.1M | 127.4M | 127M | 5 | |
| 201701/01/2017 – 31/12/2017 | -676K | 5.2M | 135.4M | 134.1M | 5 | |
| 201601/01/2016 – 31/12/2016 | -777K | 7M | 132.2M | 131.9M | 2 | |
| 201501/01/2015 – 31/12/2015 | -70K | 73.2M | 127.3M | 125.9M | 34 | |
| 201401/01/2014 – 31/12/2014 | -80K | 5.9M | 53.8M | 53.7M | 32 | |
| 201301/01/2013 – 31/12/2013 | -58K | 6.5M | 50.2M | 48.2M | - | |
| 201201/01/2012 – 31/12/2012 | -31K | 6.4M | 44.5M | 44.2M | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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Read about the CDS scoreThe CVR number of HAVNENS FISKEBOD HOLDING ApS is 15355492.
HAVNENS FISKEBOD HOLDING ApS is owned by Michael Rom Pedersen.
The management of HAVNENS FISKEBOD HOLDING ApS consists of Michael Rom Pedersen.
The board of HAVNENS FISKEBOD HOLDING ApS consists of Britt Nielsen, Marlene Dahl Pedersen and Poul Erik Pedersen, with Britt Nielsen as chair.
In 2025, HAVNENS FISKEBOD HOLDING ApS reported a gross profit of DKK 315,570.
HAVNENS FISKEBOD HOLDING ApS had 4 employees in 2026 according to the Danish CVR register.
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HAVNENS FISKEBOD HOLDING ApS has published its annual report for 2025. Gross profit came to DKK 315,570, and the net result was DKK 1,929,979.
HAVNENS FISKEBOD HOLDING ApS has published its annual report for 2024. Gross profit came to DKK 362,662, and the net result was DKK 4,588,564.
HAVNENS FISKEBOD HOLDING ApS has published its annual report for 2023. Gross profit came to DKK 369,732, and the net result was DKK 3,461,174.
HAVNENS FISKEBOD HOLDING ApS has published its annual report for 2022. Gross profit came to DKK -175,491, and the net result was DKK -9,906,855.
HAVNENS FISKEBOD HOLDING ApS has published its annual report for 2021. Gross profit came to DKK 171,599, and the net result was DKK 5,384,369.
HAVNENS FISKEBOD HOLDING ApS has published its annual report for 2020. Gross profit came to DKK -122,880, and the net result was DKK 613,264.
HAVNENS FISKEBOD HOLDING ApS has published its annual report for 2019. Gross profit came to DKK -704,634, and the net result was DKK 6,393,958.
HAVNENS FISKEBOD HOLDING ApS has published its annual report for 2018. Gross profit came to DKK -611,830, and the net result was DKK -5,144,299.
HAVNENS FISKEBOD HOLDING ApS has published its annual report for 2017. Gross profit came to DKK -675,735, and the net result was DKK 5,179,630.
HAVNENS FISKEBOD HOLDING ApS has published its annual report for 2016. Gross profit came to DKK -776,961, and the net result was DKK 7,021,152.
As of April 7, 2017, Poul Erik Pedersen has joined the board of directors of HAVNENS FISKEBOD HOLDING ApS.
As of April 7, 2017, Britt Nielsen has joined the board of directors of HAVNENS FISKEBOD HOLDING ApS.
As of April 7, 2017, Marlene Dahl Pedersen has joined the board of directors of HAVNENS FISKEBOD HOLDING ApS.
HAVNENS FISKEBOD HOLDING ApS has published its annual report for 2015. Gross profit came to DKK -70,490, and the net result was DKK 73,168,920.
HAVNENS FISKEBOD HOLDING ApS has published its annual report for 2014. Gross profit came to DKK -79,597, and the net result was DKK 5,936,397.
HAVNENS FISKEBOD HOLDING ApS has published its annual report for 2013. Gross profit came to DKK -57,706, and the net result was DKK 6,465,064.
HAVNENS FISKEBOD HOLDING ApS has published its annual report for 2012. Gross profit came to DKK -30,537, and the net result was DKK 6,394,202.
As of November 30, 2011, Michael Rom Pedersen is registered as an owner of HAVNENS FISKEBOD HOLDING ApS with an ownership share of 100%.
As of September 24, 2010, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of HAVNENS FISKEBOD HOLDING ApS.
As of September 24, 2010, VICH 2938 A/S has stepped down as auditor of HAVNENS FISKEBOD HOLDING ApS.
As of June 16, 1999, VICH 2938 A/S has been appointed auditor of HAVNENS FISKEBOD HOLDING ApS.
As of June 16, 1999, has stepped down as auditor of HAVNENS FISKEBOD HOLDING ApS.
As of February 27, 1996, Michael Rom Pedersen is registered as director of HAVNENS FISKEBOD HOLDING ApS.
As of February 27, 1996, Poul Erik Pedersen has stepped down as director of HAVNENS FISKEBOD HOLDING ApS.
As of September 13, 1993, has been appointed auditor of HAVNENS FISKEBOD HOLDING ApS.
As of September 13, 1993, has stepped down as auditor of HAVNENS FISKEBOD HOLDING ApS.
On December 24, 1991, the company changed its name from ABN NR. 171 ApS to HAVNENS FISKEBOD HOLDING ApS.
As of December 23, 1991, REVISIONSFIRMAET ERIK NIELSEN & N.H. CHRISTENSEN A/S has stepped down as auditor of HAVNENS FISKEBOD HOLDING ApS.
As of December 23, 1991, Henrik Calum has stepped down as director of HAVNENS FISKEBOD HOLDING ApS.
As of August 1, 1991, REVISIONSFIRMAET ERIK NIELSEN & N.H. CHRISTENSEN A/S has been appointed auditor of HAVNENS FISKEBOD HOLDING ApS.
As of August 1, 1991, has been appointed auditor of HAVNENS FISKEBOD HOLDING ApS.
As of August 1, 1991, Henrik Calum is registered as director of HAVNENS FISKEBOD HOLDING ApS.
As of August 1, 1991, Poul Erik Pedersen is registered as director of HAVNENS FISKEBOD HOLDING ApS.
HAVNENS FISKEBOD HOLDING ApS was founded on August 1, 1991.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er besidde kapitalandele i datterselskaber og associerede selskaber samt at drive investeringsvirksomhed samt enhver i forbindelse hermed beslægtet virksomhed.
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