Owners, management and financials
CVR: 25628969
DKK -52,270
Gross profit
Net result: DKK 43,056
Agat Management A/S (50-66,65%), FREDERIKSHAVN MARITIME ERHVERVSPARK A/S (50-66,65%)
CVR · view owners
Martin René Pedersen
Board: Erik Bierre (chair) and 3 members
CVR · view management
Active
Founded 1 September 2000
CVR · view overview
0 employees
Annual report 2025 · average
Director role ended: Kaj Christiansen
CVR · 02/01/2019
View the full event history
ØSTRE HAVN AALBORG ApS is a Danish company of the type Anpartsselskab based in Frederikshavn, founded in 2000. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Martin René Pedersen. The board consists of Erik Bierre (chair), Kaj Christiansen, Robert Andersen and Vivi Sørensen. The company is owned by Agat Management A/S and FREDERIKSHAVN MARITIME ERHVERVSPARK A/S. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a gross profit of DKK -52,270 and a net result of DKK 43,056 compared with DKK -20,994 the year before. Equity in the 2025 report amounted to DKK 2,227,611.
Selskabets formål er at have interesser i selskaber, der deltager i udviklingen af Østre Havn i Aalborg.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | - | 43 t. | 2.3 mio. | 2.2 mio. | 0 | |
| 202401/01/2024 – 31/12/2024 | - | -21 t. | 2.2 mio. | 2.2 mio. | - | |
| 202301/01/2023 – 31/12/2023 | - | -24 t. | 2.2 mio. | 2.2 mio. | - | |
| 202201/01/2022 – 31/12/2022 | - | -22 t. | 2.3 mio. | 2.2 mio. | - | |
| 202101/01/2021 – 31/12/2021 | - | 38 t. | 2.3 mio. | 2.3 mio. | - | |
| 202001/01/2020 – 31/12/2020 | - | 3 t. | 2.2 mio. | 2.2 mio. | 0 | |
| 201901/01/2019 – 31/12/2019 | - | 14 t. | 2.2 mio. | 2.2 mio. | 0 | |
| 201801/01/2018 – 31/12/2018 | - | 132 t. | 2.3 mio. | 2.2 mio. | - | |
| 201701/01/2017 – 31/12/2017 | - | 118 t. | 2.1 mio. | 2.1 mio. | - | |
| 201601/01/2016 – 31/12/2016 | - | 59 t. | 2 mio. | 1.9 mio. | - | |
| 201501/01/2015 – 31/12/2015 | - | 73 t. | 1.9 mio. | 1.9 mio. | - | |
| 201401/01/2014 – 31/12/2014 | - | 7 t. | 1.8 mio. | 1.8 mio. | - | |
| 201301/01/2013 – 31/12/2013 | - | 5 t. | 1.8 mio. | 1.8 mio. | - | |
| 201201/01/2012 – 31/12/2012 | 0 | 11 t. | 1.8 mio. | 1.8 mio. | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
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Try company screeningThe CVR number of ØSTRE HAVN AALBORG ApS is 25628969.
ØSTRE HAVN AALBORG ApS is owned by Agat Management A/S and FREDERIKSHAVN MARITIME ERHVERVSPARK A/S.
The management of ØSTRE HAVN AALBORG ApS consists of Martin René Pedersen.
The board of ØSTRE HAVN AALBORG ApS consists of Erik Bierre, Kaj Christiansen and Robert Andersen, with Erik Bierre as chair.
In 2025, ØSTRE HAVN AALBORG ApS reported a gross profit of DKK -52,270.
ØSTRE HAVN AALBORG ApS had an average of 0 employees in the 2025 financial year according to the annual report.
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ØSTRE HAVN AALBORG ApS has published its annual report for 2025. Gross profit came to DKK -52,270, and the net result was DKK 43,056.
ØSTRE HAVN AALBORG ApS has published its annual report for 2024. Gross profit came to DKK -38,836, and the net result was DKK -20,994.
ØSTRE HAVN AALBORG ApS has published its annual report for 2023. Gross profit came to DKK -32,486, and the net result was DKK -24,298.
ØSTRE HAVN AALBORG ApS has published its annual report for 2022. Gross profit came to DKK -29,503, and the net result was DKK -22,143.
As of March 30, 2023, Kaj Christiansen has joined the board of directors of ØSTRE HAVN AALBORG ApS.
As of March 30, 2023, Hans-Erik Vendrup has left the board of directors of ØSTRE HAVN AALBORG ApS.
ØSTRE HAVN AALBORG ApS has published its annual report for 2021. Gross profit came to DKK -45,454, and the net result was DKK 37,822.
As of March 10, 2022, Erik Bierre has joined the board of directors of ØSTRE HAVN AALBORG ApS.
As of March 10, 2022, Bent Østergaard has left the board of directors of ØSTRE HAVN AALBORG ApS.
ØSTRE HAVN AALBORG ApS has published its annual report for 2020. Gross profit came to DKK -24,258, and the net result was DKK 2,646.
As of April 20, 2021, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of ØSTRE HAVN AALBORG ApS.
As of April 20, 2021, EY Godkendt Revisionspartnerselskab has stepped down as auditor of ØSTRE HAVN AALBORG ApS.
ØSTRE HAVN AALBORG ApS has published its annual report for 2019. Gross profit came to DKK -25,459, and the net result was DKK 14,259.
As of July 12, 2019, Vivi Sørensen has joined the board of directors of ØSTRE HAVN AALBORG ApS.
As of July 12, 2019, Søren Holm has left the board of directors of ØSTRE HAVN AALBORG ApS.
ØSTRE HAVN AALBORG ApS has published its annual report for 2018. Gross profit came to DKK -29,654, and the net result was DKK 132,351.
As of January 2, 2019, Martin René Pedersen is registered as director of ØSTRE HAVN AALBORG ApS.
As of January 2, 2019, Kaj Christiansen has stepped down as director of ØSTRE HAVN AALBORG ApS.
As of October 9, 2018, Søren Holm has joined the board of directors of ØSTRE HAVN AALBORG ApS.
As of October 9, 2018, Erik Godtfredsen has left the board of directors of ØSTRE HAVN AALBORG ApS.
ØSTRE HAVN AALBORG ApS has published its annual report for 2017. Gross profit came to DKK -21,291, and the net result was DKK 117,758.
ØSTRE HAVN AALBORG ApS has published its annual report for 2016. Gross profit came to DKK -23,476, and the net result was DKK 58,922.
ØSTRE HAVN AALBORG ApS has published its annual report for 2015. Gross profit came to DKK -24,682, and the net result was DKK 72,833.
As of October 29, 2015, Bent Østergaard has joined the board of directors of ØSTRE HAVN AALBORG ApS.
As of October 28, 2015, Bent Østergaard has left the board of directors of ØSTRE HAVN AALBORG ApS.
ØSTRE HAVN AALBORG ApS has published its annual report for 2014. Gross profit came to DKK -21,927, and the net result was DKK 6,990.
ØSTRE HAVN AALBORG ApS has published its annual report for 2013. Gross profit came to DKK -22,979, and the net result was DKK 4,545.
As of January 2, 2014, Agat Management A/S is registered as an owner of ØSTRE HAVN AALBORG ApS with an ownership share of 50%.
ØSTRE HAVN AALBORG ApS has published its annual report for 2012. Revenue came to DKK 0, and the net result was DKK 10,680.
As of November 11, 2010, REDMARK, GODKENDT REVISIONSPARTNERSELSKAB has stepped down as auditor of ØSTRE HAVN AALBORG ApS.
As of March 25, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of ØSTRE HAVN AALBORG ApS.
As of March 25, 2008, Kpmg C Jespersen has stepped down as auditor of ØSTRE HAVN AALBORG ApS.
As of May 18, 2006, REDMARK, GODKENDT REVISIONSPARTNERSELSKAB has been appointed auditor of ØSTRE HAVN AALBORG ApS.
As of May 18, 2006, STATSAUTORISERET REVISIONSAKTIESELSKAB AF 29/12 1995. has stepped down as auditor of ØSTRE HAVN AALBORG ApS.
As of April 5, 2002, Robert Andersen has joined the board of directors of ØSTRE HAVN AALBORG ApS.
As of April 5, 2002, Frede Clausen has left the board of directors of ØSTRE HAVN AALBORG ApS.
As of September 1, 2000, STATSAUTORISERET REVISIONSAKTIESELSKAB AF 29/12 1995. has been appointed auditor of ØSTRE HAVN AALBORG ApS.
As of September 1, 2000, Kpmg C Jespersen has been appointed auditor of ØSTRE HAVN AALBORG ApS.
As of September 1, 2000, Frede Clausen has joined the board of directors of ØSTRE HAVN AALBORG ApS.
As of September 1, 2000, Erik Godtfredsen has joined the board of directors of ØSTRE HAVN AALBORG ApS.
As of September 1, 2000, Bent Østergaard has joined the board of directors of ØSTRE HAVN AALBORG ApS.
As of September 1, 2000, Hans-Erik Vendrup has joined the board of directors of ØSTRE HAVN AALBORG ApS.
As of September 1, 2000, Kaj Christiansen is registered as director of ØSTRE HAVN AALBORG ApS.
As of September 1, 2000, FREDERIKSHAVN MARITIME ERHVERVSPARK A/S is registered as an owner of ØSTRE HAVN AALBORG ApS with an ownership share of 50%.
ØSTRE HAVN AALBORG ApS was founded on September 1, 2000.
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