CVR: 15355492
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 management consists of Michael Rom Pedersen. The company is owned by Michael Rom Pedersen. The company has 5 employees. 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 amounted to DKK 137,757,110.
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Claim this profileSelskabets formål er at være holdingselskab for selskaber, der driver transport og handel m.v.
| Year | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 2025 | 316 t. | 1.9 mio. | 138.5 mio. | 137.8 mio. | 5 | |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
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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.
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.
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.
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