Owners, management and financials
CVR: 26929679
DKK -21,031
Gross profit
Net result: DKK 3,953,135
KORN A/S (50-66,65%), IJRH Holding ApS (10-14,99%)
3 more
CVR · view owners
Morten Dige Have, Pernille Riber Have
Board: Peter Jørgen Rønnow (chair) and 6 members
CVR · view management
Active
Founded 1 January 2003
CVR · view overview
1 employee
Annual report 2025 · average
Director registered: Pernille Riber Have
CVR · 01/02/2025
View the full event history
HAVERNE A/S is a Danish company of the type Aktieselskab based in Aarhus C, founded in 2003. The company is registered under the industry Anden finansiel formidling i.a.n.. The management consists of Morten Dige Have and Pernille Riber Have. The board consists of Peter Jørgen Rønnow (chair), Bertel Johannes Riber Have, Ingrid Johanne Riber Have and Konrad Valdemar Riber Have. The company's owners include KORN A/S, IJRH Holding ApS and KVRH Holding ApS. According to the 2025 annual report, the company had an average of 1 employee. In 2025, the company reported a gross profit of DKK -21,031 and a net result of DKK 3,953,135 compared with DKK 21,671,962 the year before. Equity in the 2025 report amounted to DKK 55,872,112.
Selskabets formål er - direkte eller via besiddelse af kapitalandele i andre selskaber - at udføre rådgivning og management, handel, investeringsvirksomhed og dermed beslægtet virksomhed.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | -21 t. | 4 mio. | 58.9 mio. | 55.9 mio. | 1 | |
| 202401/01/2024 – 31/12/2024 | -42 t. | 21.7 mio. | 51.8 mio. | 51 mio. | - | |
| 202301/01/2023 – 31/12/2023 | -343 t. | 21.4 mio. | 33.6 mio. | 33 mio. | - | |
| 202201/01/2022 – 31/12/2022 | -11 t. | 14.7 mio. | 66.6 mio. | 66.2 mio. | 2 | |
| 202101/01/2021 – 31/12/2021 | -14 t. | 9.7 mio. | 52.6 mio. | 52 mio. | 2 | |
| 202001/01/2020 – 31/12/2020 | -11 t. | 12.2 mio. | 48.4 mio. | 48.2 mio. | 2 | |
| 201901/01/2019 – 31/12/2019 | 0 | 10.7 mio. | 41 mio. | 40.9 mio. | 2 | |
| 201801/01/2018 – 31/12/2018 | 0 | 7.6 mio. | 34.1 mio. | 34.1 mio. | 2 | |
| 201701/01/2017 – 31/12/2017 | 0 | 3.8 mio. | 27.8 mio. | 27.7 mio. | 3 | |
| 201601/01/2016 – 31/12/2016 | 0 | 8.5 mio. | 26.8 mio. | 26.8 mio. | 3 | |
| 201501/01/2015 – 31/12/2015 | - | 5.6 mio. | 21.9 mio. | 21.8 mio. | - | |
| 201401/01/2014 – 31/12/2014 | - | 6.8 mio. | 18.5 mio. | 18.5 mio. | - | |
| 201301/01/2013 – 31/12/2013 | - | 1 mio. | 14.1 mio. | 14.1 mio. | - | |
| 201201/01/2012 – 31/12/2012 | - | 1.8 mio. | 14.6 mio. | 14.6 mio. | - |
Compared to 20.625 companies in Anden finansiel formidling i.a.n.
Comparison is based on industry median values
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Try company screeningThe CVR number of HAVERNE A/S is 26929679.
The owners of HAVERNE A/S include KORN A/S, IJRH Holding ApS and KVRH Holding ApS.
The management of HAVERNE A/S consists of Morten Dige Have and Pernille Riber Have.
The board of HAVERNE A/S consists of Peter Jørgen Rønnow, Bertel Johannes Riber Have and Ingrid Johanne Riber Have, with Peter Jørgen Rønnow as chair.
In 2025, HAVERNE A/S reported a gross profit of DKK -21,031.
HAVERNE A/S had an average of 1 employee in the 2025 financial year according to the annual report.
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HAVERNE A/S has published its annual report for 2025. Gross profit came to DKK -21,031, and the net result was DKK 3,953,135.
As of March 25, 2025, Peter Jørgen Rønnow has joined the board of directors of HAVERNE A/S.
As of March 25, 2025, Bjarne Strikert has left the board of directors of HAVERNE A/S.
HAVERNE A/S has published its annual report for 2024. Gross profit came to DKK -41,530, and the net result was DKK 21,671,962.
As of February 1, 2025, Pernille Riber Have is registered as director of HAVERNE A/S.
HAVERNE A/S has published its annual report for 2023. Gross profit came to DKK -343,159, and the net result was DKK 21,409,903.
As of February 5, 2024, Ingrid Johanne Riber Have has joined the board of directors of HAVERNE A/S.
As of February 5, 2024, Konrad Valdemar Riber Have has joined the board of directors of HAVERNE A/S.
As of February 5, 2024, Bertel Johannes Riber Have has joined the board of directors of HAVERNE A/S.
As of February 5, 2024, Ludvig Christian Riber Have has joined the board of directors of HAVERNE A/S.
As of August 23, 2023, KORN A/S is registered as an owner of HAVERNE A/S with an ownership share of 50%.
As of August 23, 2023, IJRH Holding ApS is registered as an owner of HAVERNE A/S with an ownership share of 10%.
As of August 23, 2023, KVRH Holding ApS is registered as an owner of HAVERNE A/S with an ownership share of 10%.
As of August 23, 2023, BJRH Holding ApS is registered as an owner of HAVERNE A/S with an ownership share of 10%.
As of August 23, 2023, LCRH Holding ApS is registered as an owner of HAVERNE A/S with an ownership share of 10%.
HAVERNE A/S has published its annual report for 2022. Gross profit came to DKK -10,556, and the net result was DKK 14,749,364.
HAVERNE A/S has published its annual report for 2021. Gross profit came to DKK -14,013, and the net result was DKK 9,737,208.
HAVERNE A/S has published its annual report for 2020. Gross profit came to DKK -10,702, and the net result was DKK 12,192,232.
As of April 23, 2021, Bjarne Strikert has joined the board of directors of HAVERNE A/S.
As of April 23, 2021, Morten Dige Have has joined the board of directors of HAVERNE A/S.
As of April 23, 2021, Pernille Riber Have has joined the board of directors of HAVERNE A/S.
As of August 20, 2020, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of HAVERNE A/S.
As of August 20, 2020, EY Godkendt Revisionspartnerselskab has stepped down as auditor of HAVERNE A/S.
HAVERNE A/S has published its annual report for 2019. Gross profit came to DKK 0, and the net result was DKK 10,684,921.
HAVERNE A/S has published its annual report for 2018. Gross profit came to DKK 0, and the net result was DKK 7,589,693.
HAVERNE A/S has published its annual report for 2017. Gross profit came to DKK 0, and the net result was DKK 3,825,794.
HAVERNE A/S has published its annual report for 2016. Gross profit came to DKK 0, and the net result was DKK 8,461,539.
HAVERNE A/S has published its annual report for 2015. The net result was DKK 5,566,324.
HAVERNE A/S has published its annual report for 2014. The net result was DKK 6,837,819.
HAVERNE A/S has published its annual report for 2013. The net result was DKK 1,035,634.
HAVERNE A/S has published its annual report for 2012. The net result was DKK 1,849,588.
As of April 2, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of HAVERNE A/S.
As of April 2, 2008, K P M G C JESPERSEN ÅRHUS I/S has stepped down as auditor of HAVERNE A/S.
As of February 21, 2003, Morten Dige Have is registered as director of HAVERNE A/S.
As of February 21, 2003, Lars Helboe Pedersen has stepped down as director of HAVERNE A/S.
As of January 14, 2003, K P M G C JESPERSEN ÅRHUS I/S has been appointed auditor of HAVERNE A/S.
As of January 14, 2003, JUT NR. 2180 A/S has stepped down as auditor of HAVERNE A/S.
As of January 14, 2003, Lars Helboe Pedersen is registered as director of HAVERNE A/S.
As of January 14, 2003, Kim Madsen has stepped down as adm. dir. of HAVERNE A/S.
As of January 1, 2003, JUT NR. 2180 A/S has been appointed auditor of HAVERNE A/S.
As of January 1, 2003, Kim Madsen is registered as adm. dir. of HAVERNE A/S.
HAVERNE A/S was founded on January 1, 2003.
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