Owners, management and financials
CVR: 16710873
Previous names: P.P.H.S.G. 203 A/S
DKK 910,863
Gross profit
Net result: DKK 279,036
HAVNEN VED KOLBY KAAS HOLDING A/S (100%)
CVR · view owners
Kaia Bertelsen
Board: Suzanne Bettina Danneskiold Lassen (chair) and 7 members
CVR · view management
Active
Founded 28 October 1992
CVR · view overview
3 employees
CVR · 2026
Director registered: Kaia Bertelsen
CVR · 25/08/2022
View the full event history
AKTIESELSKABET HAVNEN VED KOLBY KAAS is a Danish company of the type Aktieselskab based in Samsø, founded in 1992. The company is registered under the industry Drift af lystbådehavne. The company was previously named P.P.H.S.G. 203 A/S. The management consists of Kaia Bertelsen. The board consists of Suzanne Bettina Danneskiold Lassen (chair), Frederik Victor Schau Danneskiold Lassen, Gustav Friis Kromphardt and Jacques Rahr. The company is owned by HAVNEN VED KOLBY KAAS HOLDING A/S. The company has 3 employees (2026). In 2025, the company reported a gross profit of DKK 910,863 and a net result of DKK 279,036 compared with DKK 253,365 the year before. Equity in the 2025 report amounted to DKK -957,454.
Selskabets formål er at vedligeholde og drive den ved Kolby Kaas anlagte havn og på anden måde at virke til fremme af Samsøs trafikforbindelser
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | - | 279K | 2.1M | -957K | 1 | |
| 202401/01/2024 – 31/12/2024 | - | 253K | 2.3M | -1.2M | 1 | |
| 202301/01/2023 – 31/12/2023 | - | -90K | 2.3M | -1.5M | 1 | |
| 202201/01/2022 – 31/12/2022 | - | -53K | 2.3M | -1.4M | 1 | |
| 202101/01/2021 – 31/12/2021 | - | -6K | 1.6M | -1.3M | 1 | |
| 202001/01/2020 – 31/12/2020 | - | 41K | 1.9M | -1.3M | 1 | |
| 201901/01/2019 – 31/12/2019 | - | 147K | 1.7M | -1.4M | 1 | |
| 201801/01/2018 – 31/12/2018 | 874K | 168K | 1.8M | -1.5M | 1 | |
| 201701/01/2017 – 31/12/2017 | 1M | 53K | 2M | -1.7M | 1 | |
| 201601/01/2016 – 31/12/2016 | 1.2M | 270K | 2.6M | -1.7M | 1 | |
| 201501/01/2015 – 31/12/2015 | 1.5M | -2.5M | 2.5M | -2M | - | |
| 201401/01/2014 – 31/12/2014 | 1.7M | -259K | 2.8M | 441K | - | |
| 201301/01/2013 – 31/12/2013 | 1.5M | 531K | 1.8M | 1.2M | - | |
| 201201/01/2012 – 31/12/2012 | 1.5M | 542K | 2.1M | 1.7M | - |
Compared to 34 companies in Drift af lystbådehavne
Comparison is based on industry median values
Screen owners and management against the Danish FSA's official PEP lists
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See the API documentationThe CVR number of AKTIESELSKABET HAVNEN VED KOLBY KAAS is 16710873.
AKTIESELSKABET HAVNEN VED KOLBY KAAS is owned by HAVNEN VED KOLBY KAAS HOLDING A/S.
The management of AKTIESELSKABET HAVNEN VED KOLBY KAAS consists of Kaia Bertelsen.
The board of AKTIESELSKABET HAVNEN VED KOLBY KAAS consists of Suzanne Bettina Danneskiold Lassen, Frederik Victor Schau Danneskiold Lassen and Gustav Friis Kromphardt, with Suzanne Bettina Danneskiold Lassen as chair.
In 2025, AKTIESELSKABET HAVNEN VED KOLBY KAAS reported a gross profit of DKK 910,863.
AKTIESELSKABET HAVNEN VED KOLBY KAAS had 3 employees in 2026 according to the Danish CVR register.
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Contact info changed: new phone: 86591011, new email: [email protected], new website: havnenvedkolbykaas.dk (May 26, 2026).
AKTIESELSKABET HAVNEN VED KOLBY KAAS has published its annual report for 2025. Gross profit came to DKK 910,863, and the net result was DKK 279,036.
As of April 24, 2026, Suzanne Bettina Danneskiold Lassen has joined the board of directors of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of April 24, 2026, Anders Aage Schau Danneskiold Lassen has left the board of directors of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
AKTIESELSKABET HAVNEN VED KOLBY KAAS has published its annual report for 2024. Gross profit came to DKK 802,372, and the net result was DKK 253,365.
As of April 25, 2025, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of April 25, 2025, EY Godkendt Revisionspartnerselskab has stepped down as auditor of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of April 25, 2025, Malene Berger Rud Sejling has joined the board of directors of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of April 25, 2025, Gustav Friis Kromphardt has joined the board of directors of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of April 25, 2025, Svend Bissø has left the board of directors of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of April 25, 2025, Holger Thygesen has left the board of directors of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
AKTIESELSKABET HAVNEN VED KOLBY KAAS has published its annual report for 2023. Gross profit came to DKK 540,983, and the net result was DKK -90,393.
As of April 26, 2024, Frederik Victor Schau Danneskiold Lassen has joined the board of directors of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of April 26, 2024, Arne Snedker Ditlevsen has left the board of directors of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
AKTIESELSKABET HAVNEN VED KOLBY KAAS has published its annual report for 2022. Gross profit came to DKK 270,808, and the net result was DKK -52,959.
As of April 28, 2023, EY Godkendt Revisionspartnerselskab has been appointed auditor of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of April 28, 2023, Holger Thygesen has joined the board of directors of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of April 28, 2023, Gustav Friis Kromphardt has left the board of directors of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of August 25, 2022, Kaia Bertelsen is registered as adm. dir. of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of August 25, 2022, Tove Kristiansen has stepped down as adm. dir. of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
AKTIESELSKABET HAVNEN VED KOLBY KAAS has published its annual report for 2021. Gross profit came to DKK 418,076, and the net result was DKK -6,476.
As of May 2, 2022, Tove Kristiansen is registered as adm. dir. of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of May 2, 2022, Michael Buur Hove has stepped down as adm. dir. of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of April 29, 2022, Jacques Rahr has joined the board of directors of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of April 29, 2022, Eva Kloch Norlyk has left the board of directors of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of December 31, 2021, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
AKTIESELSKABET HAVNEN VED KOLBY KAAS has published its annual report for 2020. Gross profit came to DKK 579,960, and the net result was DKK 41,424.
As of April 1, 2021, Michael Buur Hove is registered as adm. dir. of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of April 1, 2021, Kaia Bertelsen has stepped down as adm. dir. of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of September 1, 2020, Gustav Friis Kromphardt has joined the board of directors of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of September 1, 2020, Kasper Stendal Henricksen has left the board of directors of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
AKTIESELSKABET HAVNEN VED KOLBY KAAS has published its annual report for 2019. Gross profit came to DKK 545,430, and the net result was DKK 147,451.
As of April 24, 2020, Svend Bissø has joined the board of directors of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of April 24, 2020, Erik Grenaa has left the board of directors of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
AKTIESELSKABET HAVNEN VED KOLBY KAAS has published its annual report for 2018. Revenue came to DKK 873,756, and the net result was DKK 167,943.
As of April 26, 2019, Jens-Jakob Gerhardt Vohnsen has joined the board of directors of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of April 26, 2019, Jens Christian Larsen has left the board of directors of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
AKTIESELSKABET HAVNEN VED KOLBY KAAS has published its annual report for 2017. Revenue came to DKK 1,018,337, and the net result was DKK 52,532.
AKTIESELSKABET HAVNEN VED KOLBY KAAS has published its annual report for 2016. Revenue came to DKK 1,186,609, and the net result was DKK 270,406.
As of April 28, 2017, Kasper Stendal Henricksen has joined the board of directors of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of April 28, 2017, Karl Georg Olsen has left the board of directors of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
AKTIESELSKABET HAVNEN VED KOLBY KAAS has published its annual report for 2015. Revenue came to DKK 1,450,093, and the net result was DKK -2,460,469.
AKTIESELSKABET HAVNEN VED KOLBY KAAS has published its annual report for 2014. Revenue came to DKK 1,688,145, and the net result was DKK -259,320.
AKTIESELSKABET HAVNEN VED KOLBY KAAS has published its annual report for 2013. Revenue came to DKK 1,518,408, and the net result was DKK 531,301.
AKTIESELSKABET HAVNEN VED KOLBY KAAS has published its annual report for 2012. Revenue came to DKK 1,457,124, and the net result was DKK 542,306.
As of April 25, 2013, Mogens Mahler has joined the board of directors of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of April 25, 2013, Karl Georg Olsen has joined the board of directors of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of April 25, 2013, Søren Wiese has left the board of directors of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of April 25, 2013, Jens Pedersen has left the board of directors of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of March 1, 2012, Kaia Bertelsen is registered as adm. dir. of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of February 29, 2012, Ole Hermann Lyck has stepped down as director of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of May 1, 2009, Ole Hermann Lyck is registered as director of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of May 1, 2009, Lars Nielsen has stepped down as director of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of April 11, 2008, Eva Kloch Norlyk has joined the board of directors of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of April 11, 2008, Svend Aage Laursen has left the board of directors of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of April 11, 2008, Lars Nielsen is registered as director of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of April 11, 2008, Svend Aage Laursen has stepped down as director of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of May 11, 2007, Arne Frandsen has stepped down as auditor of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of May 11, 2007, Jens-Jakob Gerhardt Vohnsen has left the board of directors of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of May 11, 2007, Henning Søndergaard Jensen has left the board of directors of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of April 27, 2007, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of April 27, 2007, Søren Wiese has joined the board of directors of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of April 27, 2007, Jens Christian Larsen has joined the board of directors of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of April 28, 2006, Erik Grenaa has joined the board of directors of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of April 28, 2006, Michael Steen Jensen has joined the board of directors of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of April 28, 2006, Inge Øster Vadstrup has left the board of directors of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of April 28, 2006, Zelma Helene Granholm-Leth has left the board of directors of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of April 29, 2005, Zelma Helene Granholm-Leth has joined the board of directors of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of April 29, 2005, Marianne Christa Jørgensen has left the board of directors of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of April 23, 2004, Jens-Jakob Gerhardt Vohnsen has joined the board of directors of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of December 15, 2003, Jørn Carstens Nissen has left the board of directors of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of April 25, 2002, Arne Frandsen has been appointed auditor of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of April 25, 2002, CJ Partnership I/S has stepped down as auditor of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of April 22, 1999, Arne Snedker Ditlevsen has joined the board of directors of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of April 22, 1999, Ejvind Schaloffsky Petersen has left the board of directors of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of May 1, 1998, Henning Søndergaard Jensen is registered as director of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of April 30, 1998, Svend Aage Laursen has stepped down as director of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of July 1, 1997, Svend Aage Laursen is registered as director of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of July 1, 1997, Henning Søndergaard Jensen has stepped down as director of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of May 13, 1996, Per Egon Kæmpe has left the board of directors of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of March 27, 1996, HAVNEN VED KOLBY KAAS HOLDING A/S is registered as an owner of AKTIESELSKABET HAVNEN VED KOLBY KAAS with an ownership share of 100%.
As of March 11, 1996, Marianne Christa Jørgensen has joined the board of directors of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of March 11, 1996, Søren Lundsgaard has left the board of directors of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
On March 6, 1996, the company changed its name from P.P.H.S.G. 203 A/S to AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of March 5, 1996, Henning Hansen has left the board of directors of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of March 5, 1996, Mogens Gaarden has left the board of directors of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of March 5, 1996, Tyge Jesper Rothe has left the board of directors of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of March 5, 1996, Henning Hansen has stepped down as director of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of October 28, 1992, CJ Partnership I/S has been appointed auditor of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of October 28, 1992, Henning Hansen has joined the board of directors of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of October 28, 1992, Anders Aage Schau Danneskiold Lassen has joined the board of directors of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of October 28, 1992, Per Egon Kæmpe has joined the board of directors of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of October 28, 1992, Mogens Gaarden has joined the board of directors of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of October 28, 1992, Søren Lundsgaard has joined the board of directors of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of October 28, 1992, Tyge Jesper Rothe has joined the board of directors of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of October 28, 1992, Inge Øster Vadstrup has joined the board of directors of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of October 28, 1992, Jørn Carstens Nissen has joined the board of directors of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of October 28, 1992, Jens Pedersen has joined the board of directors of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of October 28, 1992, Svend Aage Laursen has joined the board of directors of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of October 28, 1992, Ejvind Schaloffsky Petersen has joined the board of directors of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of October 28, 1992, Henning Søndergaard Jensen has joined the board of directors of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of October 28, 1992, Henning Hansen is registered as director of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
As of October 28, 1992, Svend Aage Laursen is registered as director of AKTIESELSKABET HAVNEN VED KOLBY KAAS.
AKTIESELSKABET HAVNEN VED KOLBY KAAS was founded on October 28, 1992.
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