Owners, management and financials
CVR: 26624851
Secondary names: KOMPASSET A/S
Previous names: TIENDELADEN 1128 ApS
DKK 364,680
Gross profit
Net result: DKK 159,040
PWH EJENDOMME A/S (100%)
CVR · view owners
Jørgen Guldbæk Pedersen
Board: 3 members
CVR · view management
Active
Founded 21 May 2002
CVR · view overview
0 employees
Annual report 2025 · average
Director registered: Jørgen Guldbæk Pedersen
CVR · 24/03/2023
View the full event history
BÅDEHAVNEN AALBORG A/S is a Danish company of the type Aktieselskab based in Aalborg SV, founded in 2002. The company is registered under the industry Udlejning af erhvervsejendomme. The company was previously named TIENDELADEN 1128 ApS. The management consists of Jørgen Guldbæk Pedersen. The board consists of Jørgen Guldbæk Pedersen, Lise Mørkholt Hansen and Mads Guldbæk Jensen. The company is owned by PWH EJENDOMME 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 364,680 and a net result of DKK 159,040 compared with DKK 164,094 the year before. Equity in the 2025 report amounted to DKK -1,101,566.
Selskabets formål er at eje aktier/anparter i datterselskaber, handel og investering i fast ejendom samt dermed beslægtet virksomhed.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/10/2024 – 30/09/2025 | 365 t. | 159 t. | 8 mio. | -1.1 mio. | 0 | |
| 202401/10/2023 – 30/09/2024 | 359 t. | 164 t. | 7.7 mio. | -1.3 mio. | 0 | |
| 202301/10/2022 – 30/09/2023 | 316 t. | 182 t. | 7.5 mio. | -1.4 mio. | - | |
| 202201/10/2021 – 30/09/2022 | 322 t. | -2.2 mio. | 7.1 mio. | -1.6 mio. | - | |
| 202101/10/2020 – 30/09/2021 | 266 t. | 13 t. | 9.7 mio. | 573 t. | - | |
| 202001/10/2019 – 30/09/2020 | 277 t. | 58 t. | 11.7 mio. | 559 t. | - | |
| 201901/10/2018 – 30/09/2019 | 165 t. | 156 t. | 11.5 mio. | -699 t. | - | |
| 201801/10/2017 – 30/09/2018 | -64 t. | -67 t. | 13.3 mio. | -854 t. | - | |
| 201701/10/2016 – 30/09/2017 | -95 t. | -101 t. | 5.7 mio. | -787 t. | - | |
| 201601/10/2015 – 30/09/2016 | -37 t. | -61 t. | 5.1 mio. | -686 t. | - | |
| 201501/10/2014 – 30/09/2015 | 15 t. | -18 t. | 4.1 mio. | -625 t. | - | |
| 201401/10/2013 – 30/09/2014 | 31 t. | 18 t. | 4 mio. | -607 t. | - | |
| 201301/10/2012 – 30/09/2013 | 28 t. | -73 t. | 4 mio. | -624 t. | - | |
| 201201/10/2011 – 30/09/2012 | 13 t. | -102 t. | 3.9 mio. | -552 t. | - |
Compared to 18.867 companies in Udlejning af erhvervsejendomme
Comparison is based on industry median values
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Set up monitoringThe CVR number of BÅDEHAVNEN AALBORG A/S is 26624851.
BÅDEHAVNEN AALBORG A/S is owned by PWH EJENDOMME A/S.
The management of BÅDEHAVNEN AALBORG A/S consists of Jørgen Guldbæk Pedersen.
The board of BÅDEHAVNEN AALBORG A/S consists of Jørgen Guldbæk Pedersen, Lise Mørkholt Hansen and Mads Guldbæk Jensen.
In 2025, BÅDEHAVNEN AALBORG A/S reported a gross profit of DKK 364,680.
BÅDEHAVNEN AALBORG A/S had an average of 0 employees in the 2025 financial year according to the annual report.
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BÅDEHAVNEN AALBORG A/S has published its annual report for 2025. Gross profit came to DKK 364,680, and the net result was DKK 159,040.
BÅDEHAVNEN AALBORG A/S has published its annual report for 2024. Gross profit came to DKK 359,327, and the net result was DKK 164,094.
As of April 9, 2024, Mads Guldbæk Jensen has joined the board of directors of BÅDEHAVNEN AALBORG A/S.
As of April 9, 2024, Anne-Katrine Vilsbæk Henriksen Vagner has left the board of directors of BÅDEHAVNEN AALBORG A/S.
BÅDEHAVNEN AALBORG A/S has published its annual report for 2023. Gross profit came to DKK 316,087, and the net result was DKK 182,191.
BÅDEHAVNEN AALBORG A/S has published its annual report for 2022. Gross profit came to DKK 321,854, and the net result was DKK -2,179,675.
As of March 24, 2023, Jørgen Guldbæk Pedersen has joined the board of directors of BÅDEHAVNEN AALBORG A/S.
As of March 24, 2023, Anne-Katrine Vilsbæk Henriksen Vagner has joined the board of directors of BÅDEHAVNEN AALBORG A/S.
As of March 24, 2023, Palle Larsen has left the board of directors of BÅDEHAVNEN AALBORG A/S.
As of March 24, 2023, Jørgen Guldbæk Pedersen is registered as director of BÅDEHAVNEN AALBORG A/S.
As of March 24, 2023, Palle Larsen has stepped down as director of BÅDEHAVNEN AALBORG A/S.
As of March 24, 2023, PWH EJENDOMME A/S is registered as an owner of BÅDEHAVNEN AALBORG A/S with an ownership share of 100%.
As of March 23, 2023, Jørgen Guldbæk Pedersen has left the board of directors of BÅDEHAVNEN AALBORG A/S.
As of March 23, 2023, Anne-Katrine Vilsbæk Henriksen Vagner has left the board of directors of BÅDEHAVNEN AALBORG A/S.
BÅDEHAVNEN AALBORG A/S has published its annual report for 2021. Gross profit came to DKK 265,973, and the net result was DKK 13,450.
As of February 24, 2022, Anette Møller Larsen has left the board of directors of BÅDEHAVNEN AALBORG A/S.
BÅDEHAVNEN AALBORG A/S has published its annual report for 2020. Gross profit came to DKK 276,608, and the net result was DKK 57,861.
BÅDEHAVNEN AALBORG A/S has published its annual report for 2019. Gross profit came to DKK 164,741, and the net result was DKK 155,922.
As of February 28, 2020, Anette Møller Larsen has joined the board of directors of BÅDEHAVNEN AALBORG A/S.
BÅDEHAVNEN AALBORG A/S has published its annual report for 2018. Gross profit came to DKK -64,115, and the net result was DKK -67,467.
As of November 1, 2018, Anne-Katrine Vilsbæk Henriksen Vagner has joined the board of directors of BÅDEHAVNEN AALBORG A/S.
As of November 1, 2018, Ingrid Emy Maud Larsen has left the board of directors of BÅDEHAVNEN AALBORG A/S.
BÅDEHAVNEN AALBORG A/S has published its annual report for 2017. Gross profit came to DKK -94,563, and the net result was DKK -100,812.
As of February 28, 2018, REDMARK, GODKENDT REVISIONSPARTNERSELSKAB has stepped down as auditor of BÅDEHAVNEN AALBORG A/S.
BÅDEHAVNEN AALBORG A/S has published its annual report for 2016. Gross profit came to DKK -37,314, and the net result was DKK -60,952.
As of December 5, 2016, Ingrid Emy Maud Larsen has joined the board of directors of BÅDEHAVNEN AALBORG A/S.
As of December 5, 2016, Lise Mørkholt Hansen has joined the board of directors of BÅDEHAVNEN AALBORG A/S.
As of December 5, 2016, Claus Fischer has left the board of directors of BÅDEHAVNEN AALBORG A/S.
As of December 5, 2016, Peter Larsen has left the board of directors of BÅDEHAVNEN AALBORG A/S.
As of December 5, 2016, Palle Larsen is registered as director of BÅDEHAVNEN AALBORG A/S.
As of December 5, 2016, Peter Larsen has stepped down as director of BÅDEHAVNEN AALBORG A/S.
BÅDEHAVNEN AALBORG A/S has published its annual report for 2015. Gross profit came to DKK 14,534, and the net result was DKK -18,359.
BÅDEHAVNEN AALBORG A/S has published its annual report for 2014. Gross profit came to DKK 30,864, and the net result was DKK 17,576.
BÅDEHAVNEN AALBORG A/S has published its annual report for 2013. Gross profit came to DKK 27,709, and the net result was DKK -72,707.
BÅDEHAVNEN AALBORG A/S has published its annual report for 2012. Gross profit came to DKK 12,957, and the net result was DKK -101,513.
As of May 12, 2006, REDMARK, GODKENDT REVISIONSPARTNERSELSKAB has been appointed auditor of BÅDEHAVNEN AALBORG A/S.
As of May 12, 2006, STATSAUTORISERET REVISIONSAKTIESELSKAB AF 29/12 1995. has stepped down as auditor of BÅDEHAVNEN AALBORG A/S.
As of October 1, 2002, VICH 2938 A/S has stepped down as auditor of BÅDEHAVNEN AALBORG A/S.
As of September 17, 2002, STATSAUTORISERET REVISIONSAKTIESELSKAB AF 29/12 1995. has been appointed auditor of BÅDEHAVNEN AALBORG A/S.
As of September 17, 2002, Jørgen Guldbæk Pedersen has joined the board of directors of BÅDEHAVNEN AALBORG A/S.
As of September 17, 2002, Claus Fischer has joined the board of directors of BÅDEHAVNEN AALBORG A/S.
As of September 17, 2002, Palle Larsen has joined the board of directors of BÅDEHAVNEN AALBORG A/S.
As of September 17, 2002, Peter Larsen has joined the board of directors of BÅDEHAVNEN AALBORG A/S.
As of September 17, 2002, Peter Larsen is registered as director of BÅDEHAVNEN AALBORG A/S.
As of September 17, 2002, Leif Staal has stepped down as director of BÅDEHAVNEN AALBORG A/S.
On September 17, 2002, the company changed its name from TIENDELADEN 1128 ApS to BÅDEHAVNEN AALBORG A/S.
As of May 21, 2002, VICH 2938 A/S has been appointed auditor of BÅDEHAVNEN AALBORG A/S.
As of May 21, 2002, Leif Staal is registered as director of BÅDEHAVNEN AALBORG A/S.
BÅDEHAVNEN AALBORG A/S was founded on May 21, 2002.
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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