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ØSTRE HAVN AALBORG ApS

CVR: 25628969

Micro companyWell-established (25 yrs)Profitable
Active
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About ØSTRE HAVN AALBORG ApS

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 company is owned by Agat Management A/S and FREDERIKSHAVN MARITIME ERHVERVSPARK A/S. 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 amounted to DKK 2,227,611.

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Overview

Company type
APS
Anpartsselskab
Address
c/o FME A/S, Silovej 8, 9900 Frederikshavn
FREDERIKSHAVN
9900 Frederikshavn
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Founded
1.9.2000

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
125.000 kr.

Contact

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Purpose

Selskabets formål er at have interesser i selskaber, der deltager i udviklingen af Østre Havn i Aalborg.

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2025-43 t.2.3 mio.2.2 mio.0
2024--21 t.2.2 mio.2.2 mio.-
2023--24 t.2.2 mio.2.2 mio.-
2022--22 t.2.3 mio.2.2 mio.-
2021-38 t.2.3 mio.2.3 mio.-
2020-3 t.2.2 mio.2.2 mio.0
2019-14 t.2.2 mio.2.2 mio.0
2018-132 t.2.3 mio.2.2 mio.-
2017-118 t.2.1 mio.2.1 mio.-
2016-59 t.2 mio.1.9 mio.-
2015-73 t.1.9 mio.1.9 mio.-
2014-7 t.1.8 mio.1.8 mio.-
2013-5 t.1.8 mio.1.8 mio.-
2012011 t.1.8 mio.1.8 mio.-

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Industry Benchmarks

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Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company0
Industry median1
100% below
Equity ratio
Company98.5%
Industry median95.0%
About average

Comparison is based on industry median values

Ownership

Owners
Agat Management A/S
CVR: 12141599
50-66,65%
FREDERIKSHAVN MARITIME ERHVERVSPARK A/S
CVR: 45022919
50-66,65%
ØSTRE HAVN AALBORG ApS
CVR: 25628969

Management

Directors

Martin René Pedersen(DIREKTØR)

Board

Erik Bierre(FORMAND)
Kaj Christiansen(BESTYRELSESMEDLEM)
Robert Andersen(BESTYRELSESMEDLEM)
Vivi Sørensen(BESTYRELSESMEDLEM)

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Founders

BOPH NR. 92 ApS
FREDERIKSHAVN MARITIME ERHVERVSPARK A/S

Production units (1)

ØSTRE HAVN AALBORG ApS
P-no: 1007922090
Silovej 8, 9900, Frederikshavn
Ikke-finansielle holdingselskaber

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History

45 events
2026
ØSTRE HAVN AALBORG ApS: The 2025 annual report is outMar 3, 2026

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.

2025
ØSTRE HAVN AALBORG ApS: The 2024 annual report is outApr 30, 2025

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.

2024
ØSTRE HAVN AALBORG ApS: The 2023 annual report is outApr 8, 2024

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.

2023
ØSTRE HAVN AALBORG ApS: The 2022 annual report is outApr 21, 2023

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.

Kaj Christiansen joins the board of ØSTRE HAVN AALBORG ApSMar 30, 2023

As of March 30, 2023, Kaj Christiansen has joined the board of directors of ØSTRE HAVN AALBORG ApS.

Hans-Erik Vendrup leaves the board of ØSTRE HAVN AALBORG ApSMar 30, 2023

As of March 30, 2023, Hans-Erik Vendrup has left the board of directors of ØSTRE HAVN AALBORG ApS.

2022
ØSTRE HAVN AALBORG ApS: The 2021 annual report is outMar 21, 2022

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.

Erik Bierre joins the board of ØSTRE HAVN AALBORG ApSMar 10, 2022

As of March 10, 2022, Erik Bierre has joined the board of directors of ØSTRE HAVN AALBORG ApS.

Bent Østergaard leaves the board of ØSTRE HAVN AALBORG ApSMar 10, 2022

As of March 10, 2022, Bent Østergaard has left the board of directors of ØSTRE HAVN AALBORG ApS.

2021
ØSTRE HAVN AALBORG ApS: The 2020 annual report is outApr 26, 2021

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.

ØSTRE HAVN AALBORG ApS appoints new auditorApr 20, 2021

As of April 20, 2021, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of ØSTRE HAVN AALBORG ApS.

Auditor steps down at ØSTRE HAVN AALBORG ApSApr 20, 2021

As of April 20, 2021, EY Godkendt Revisionspartnerselskab has stepped down as auditor of ØSTRE HAVN AALBORG ApS.

2020
ØSTRE HAVN AALBORG ApS: The 2019 annual report is outMay 28, 2020

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.

2019
Vivi Sørensen joins the board of ØSTRE HAVN AALBORG ApSJul 12, 2019

As of July 12, 2019, Vivi Sørensen has joined the board of directors of ØSTRE HAVN AALBORG ApS.

Søren Holm leaves the board of ØSTRE HAVN AALBORG ApSJul 12, 2019

As of July 12, 2019, Søren Holm has left the board of directors of ØSTRE HAVN AALBORG ApS.

ØSTRE HAVN AALBORG ApS: The 2018 annual report is outJun 17, 2019

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.

Martin René Pedersen joins ØSTRE HAVN AALBORG ApS as directorJan 2, 2019

As of January 2, 2019, Martin René Pedersen is registered as director of ØSTRE HAVN AALBORG ApS.

Kaj Christiansen steps down as director of ØSTRE HAVN AALBORG ApSJan 2, 2019

As of January 2, 2019, Kaj Christiansen has stepped down as director of ØSTRE HAVN AALBORG ApS.

2018
Søren Holm joins the board of ØSTRE HAVN AALBORG ApSOct 9, 2018

As of October 9, 2018, Søren Holm has joined the board of directors of ØSTRE HAVN AALBORG ApS.

Erik Godtfredsen leaves the board of ØSTRE HAVN AALBORG ApSOct 9, 2018

As of October 9, 2018, Erik Godtfredsen has left the board of directors of ØSTRE HAVN AALBORG ApS.

ØSTRE HAVN AALBORG ApS: The 2017 annual report is outApr 23, 2018

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.

2017
ØSTRE HAVN AALBORG ApS: The 2016 annual report is outMay 18, 2017

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.

2016
ØSTRE HAVN AALBORG ApS: The 2015 annual report is outMay 27, 2016

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.

2015
Bent Østergaard joins the board of ØSTRE HAVN AALBORG ApSOct 29, 2015

As of October 29, 2015, Bent Østergaard has joined the board of directors of ØSTRE HAVN AALBORG ApS.

Bent Østergaard leaves the board of ØSTRE HAVN AALBORG ApSOct 28, 2015

As of October 28, 2015, Bent Østergaard has left the board of directors of ØSTRE HAVN AALBORG ApS.

ØSTRE HAVN AALBORG ApS: The 2014 annual report is outMay 18, 2015

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.

2014
ØSTRE HAVN AALBORG ApS: The 2013 annual report is outMay 7, 2014

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.

Agat Management A/S registered as owner of ØSTRE HAVN AALBORG ApSJan 2, 2014

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%.

2013
ØSTRE HAVN AALBORG ApS: The 2012 annual report is outApr 21, 2013

ØSTRE HAVN AALBORG ApS has published its annual report for 2012. Revenue came to DKK 0, and the net result was DKK 10,680.

2010
Auditor steps down at ØSTRE HAVN AALBORG ApSNov 11, 2010

As of November 11, 2010, REDMARK, GODKENDT REVISIONSPARTNERSELSKAB has stepped down as auditor of ØSTRE HAVN AALBORG ApS.

2008
ØSTRE HAVN AALBORG ApS appoints new auditorMar 25, 2008

As of March 25, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of ØSTRE HAVN AALBORG ApS.

Auditor steps down at ØSTRE HAVN AALBORG ApSMar 25, 2008

As of March 25, 2008, Kpmg C Jespersen has stepped down as auditor of ØSTRE HAVN AALBORG ApS.

2006
ØSTRE HAVN AALBORG ApS appoints new auditorMay 18, 2006

As of May 18, 2006, REDMARK, GODKENDT REVISIONSPARTNERSELSKAB has been appointed auditor of ØSTRE HAVN AALBORG ApS.

Auditor steps down at ØSTRE HAVN AALBORG ApSMay 18, 2006

As of May 18, 2006, STATSAUTORISERET REVISIONSAKTIESELSKAB AF 29/12 1995. has stepped down as auditor of ØSTRE HAVN AALBORG ApS.

2002
Robert Andersen joins the board of ØSTRE HAVN AALBORG ApSApr 5, 2002

As of April 5, 2002, Robert Andersen has joined the board of directors of ØSTRE HAVN AALBORG ApS.

Frede Clausen leaves the board of ØSTRE HAVN AALBORG ApSApr 5, 2002

As of April 5, 2002, Frede Clausen has left the board of directors of ØSTRE HAVN AALBORG ApS.

2000
ØSTRE HAVN AALBORG ApS appoints new auditorSep 1, 2000

As of September 1, 2000, STATSAUTORISERET REVISIONSAKTIESELSKAB AF 29/12 1995. has been appointed auditor of ØSTRE HAVN AALBORG ApS.

ØSTRE HAVN AALBORG ApS appoints new auditorSep 1, 2000

As of September 1, 2000, Kpmg C Jespersen has been appointed auditor of ØSTRE HAVN AALBORG ApS.

Frede Clausen joins the board of ØSTRE HAVN AALBORG ApSSep 1, 2000

As of September 1, 2000, Frede Clausen has joined the board of directors of ØSTRE HAVN AALBORG ApS.

Erik Godtfredsen joins the board of ØSTRE HAVN AALBORG ApSSep 1, 2000

As of September 1, 2000, Erik Godtfredsen has joined the board of directors of ØSTRE HAVN AALBORG ApS.

Bent Østergaard joins the board of ØSTRE HAVN AALBORG ApSSep 1, 2000

As of September 1, 2000, Bent Østergaard has joined the board of directors of ØSTRE HAVN AALBORG ApS.

Hans-Erik Vendrup joins the board of ØSTRE HAVN AALBORG ApSSep 1, 2000

As of September 1, 2000, Hans-Erik Vendrup has joined the board of directors of ØSTRE HAVN AALBORG ApS.

Kaj Christiansen joins ØSTRE HAVN AALBORG ApS as directorSep 1, 2000

As of September 1, 2000, Kaj Christiansen is registered as director of ØSTRE HAVN AALBORG ApS.

FREDERIKSHAVN MARITIME ERHVERVSPARK A/S registered as owner of ØSTRE HAVN AALBORG ApSSep 1, 2000

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 is foundedSep 1, 2000

ØSTRE HAVN AALBORG ApS was founded on September 1, 2000.

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