Owners, management and financials
CVR: 27348408
DKK 30,128,061
Gross profit
Net result: DKK 4,802,345
H.S. KRYOLITENTREPRISE A/S (100%)
CVR · view owners
Kenneth Erland Pedersen
Board: David Packness Meyer (chair) and 4 members
CVR · view management
Active
Founded 15 September 2003
CVR · view overview
66 employees
CVR · 2018
Director role ended: John Ankjær Rasmussen
CVR · 14/07/2025
View the full event history
CHARLOTTEHAVEN A/S is a Danish company of the type Aktieselskab based in København Ø, founded in 2003. The company is registered under the industry Drift af hoteller og lignende overnatningsfaciliteter. The management consists of Kenneth Erland Pedersen. The board consists of David Packness Meyer (chair), Allan Linneberg-Agerholm, Camilla Birte Bergsøe Simonsen and Eske Thorne Hald. The company is owned by H.S. KRYOLITENTREPRISE A/S. The company has 66 employees (2018). In 2025, the company reported a gross profit of DKK 30,128,061 and a net result of DKK 4,802,345 compared with DKK -4,072,907 the year before. Equity in the 2025 report amounted to DKK 21,445,472.
Source: annual report 2025, Danish Business Authority
The financial health of CHARLOTTEHAVEN A/S shows a significant recovery trajectory, with gross profit increasing from 18.3 million DKK in 2023 to 30.1 million DKK in 2025, while achieving a profit of 4.8 million DKK in the latter year. Despite previous losses, the company has improved its equity position from 4.2 million DKK in 2023 to 21.4 million DKK in 2025, indicating a strengthening balance sheet. However, the absence of revenue data raises concerns about overall sales performance and market position within the hotel and accommodation industry. The upward trend in profitability and equity suggests potential for future growth, provided revenue generation is addressed.
AI-generated summary · Generated 13/08/2026
Selskabets formål er at drive administrations-, restaurations- og udlejningsvirksomhed samt hermed beslægtet virksomhed. Selskabet må ikke drive handel med og produktion af vin og spiritus og andre alkoholiske drikke og må ikke yde lån eller kaution til eller modtage lån eller kaution fra selskaber, der beskæftiger sig med handel og produktion af alkoholiske drikke.
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 | 30.1 mio. | 4.8 mio. | 32 mio. | 21.4 mio. | 59 | |
| 202401/01/2024 – 31/12/2024 | 23.9 mio. | -4.1 mio. | 24.7 mio. | 16.6 mio. | 62 | |
| 202301/01/2023 – 31/12/2023 | 18.3 mio. | -6.4 mio. | 24.3 mio. | 4.2 mio. | 52 | |
| 202201/01/2022 – 31/12/2022 | 24.1 mio. | 174 t. | 18.1 mio. | 10.5 mio. | 52 | |
| 202101/01/2021 – 31/12/2021 | 18.2 mio. | -878 t. | 17.8 mio. | 10.4 mio. | 45 | |
| 202001/01/2020 – 31/12/2020 | 12.1 mio. | -6 mio. | 18 mio. | 11.2 mio. | 46 | |
| 201901/01/2019 – 31/12/2019 | 18.3 mio. | -929 t. | 15.6 mio. | 8.3 mio. | 44 | |
| 201801/01/2018 – 31/12/2018 | 18 mio. | -52 t. | 15.8 mio. | 9.2 mio. | 37 | |
| 201701/01/2017 – 31/12/2017 | 19.5 mio. | 1.4 mio. | 15.9 mio. | 9.3 mio. | 38 | |
| 201601/01/2016 – 31/12/2016 | 21 mio. | 2.6 mio. | 13.6 mio. | 7.9 mio. | 40 | |
| 201501/01/2015 – 31/12/2015 | 20.4 mio. | 2 mio. | 11.6 mio. | 5.3 mio. | - | |
| 201401/01/2014 – 31/12/2014 | 16.9 mio. | 1.1 mio. | 8.8 mio. | 3.3 mio. | 35 | |
| 201301/01/2013 – 31/12/2013 | 13.9 mio. | 347 t. | 8.1 mio. | 2.2 mio. | 29 | |
| 201201/01/2012 – 31/12/2012 | 12.9 mio. | 396 t. | 6.8 mio. | 1.9 mio. | 27 |
Compared to 765 companies in Drift af hoteller og lignende overnatningsfaciliteter
Comparison is based on industry median values
Screen owners and management against the Danish FSA's official PEP lists
1 public tender won
Sources: TED (the EU tender database) and udbud.dk
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See the API documentationThe CVR number of CHARLOTTEHAVEN A/S is 27348408.
CHARLOTTEHAVEN A/S is owned by H.S. KRYOLITENTREPRISE A/S.
The management of CHARLOTTEHAVEN A/S consists of Kenneth Erland Pedersen.
The board of CHARLOTTEHAVEN A/S consists of David Packness Meyer, Allan Linneberg-Agerholm and Camilla Birte Bergsøe Simonsen, with David Packness Meyer as chair.
In 2025, CHARLOTTEHAVEN A/S reported a gross profit of DKK 30,128,061.
CHARLOTTEHAVEN A/S had 66 employees in 2018 according to the Danish CVR register.
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CHARLOTTEHAVEN A/S has published its annual report for 2025. Gross profit came to DKK 30,128,061, and the net result was DKK 4,802,345.
As of July 14, 2025, John Ankjær Rasmussen has stepped down as director of CHARLOTTEHAVEN A/S.
As of June 23, 2025, Kenneth Erland Pedersen is registered as adm. dir. of CHARLOTTEHAVEN A/S.
CHARLOTTEHAVEN A/S has published its annual report for 2024. Gross profit came to DKK 23,915,340, and the net result was DKK -4,072,907.
CHARLOTTEHAVEN A/S has won the tender "16.07 Konferencer, seminarer og møder (2025) - Genudbud" issued by Staten og Kommunernes Indkøbsservice A/S worth 934,000,000 DKK.
As of March 1, 2025, John Ankjær Rasmussen is registered as director of CHARLOTTEHAVEN A/S.
As of February 28, 2025, Allan Linneberg-Agerholm has stepped down as director of CHARLOTTEHAVEN A/S.
As of November 18, 2024, Allan Linneberg-Agerholm is registered as director of CHARLOTTEHAVEN A/S.
As of November 18, 2024, Lars Aksel Pontoppidan has stepped down as director of CHARLOTTEHAVEN A/S.
As of September 2, 2024, Allan Linneberg-Agerholm has joined the board of directors of CHARLOTTEHAVEN A/S.
As of September 2, 2024, Laura Knabe Lunn has left the board of directors of CHARLOTTEHAVEN A/S.
CHARLOTTEHAVEN A/S has published its annual report for 2023. Gross profit came to DKK 18,348,502, and the net result was DKK -6,352,315.
As of May 28, 2024, David Packness Meyer has joined the board of directors of CHARLOTTEHAVEN A/S.
As of May 28, 2024, Camilla Birte Bergsøe Simonsen has joined the board of directors of CHARLOTTEHAVEN A/S.
As of May 28, 2024, Julie Bergsøe Simonsen has joined the board of directors of CHARLOTTEHAVEN A/S.
As of May 28, 2024, Merete Jørgensen has left the board of directors of CHARLOTTEHAVEN A/S.
As of December 12, 2023, Laura Knabe Lunn has joined the board of directors of CHARLOTTEHAVEN A/S.
As of November 27, 2023, Torben Krag has left the board of directors of CHARLOTTEHAVEN A/S.
CHARLOTTEHAVEN A/S has published its annual report for 2022. Gross profit came to DKK 24,131,275, and the net result was DKK 173,731.
CHARLOTTEHAVEN A/S has published its annual report for 2021. Gross profit came to DKK 18,212,124, and the net result was DKK -878,304.
CHARLOTTEHAVEN A/S has published its annual report for 2020. Gross profit came to DKK 12,136,277, and the net result was DKK -6,049,138.
As of May 18, 2021, Eske Thorne Hald has joined the board of directors of CHARLOTTEHAVEN A/S.
As of May 18, 2021, Finn Harald Simonsen has left the board of directors of CHARLOTTEHAVEN A/S.
CHARLOTTEHAVEN A/S has published its annual report for 2019. Gross profit came to DKK 18,303,802, and the net result was DKK -928,589.
CHARLOTTEHAVEN A/S has published its annual report for 2018. Gross profit came to DKK 18,001,131, and the net result was DKK -52,134.
As of May 13, 2019, Merete Jørgensen has joined the board of directors of CHARLOTTEHAVEN A/S.
As of May 12, 2019, Merete Jørgensen has left the board of directors of CHARLOTTEHAVEN A/S.
CHARLOTTEHAVEN A/S has published its annual report for 2017. Gross profit came to DKK 19,473,732, and the net result was DKK 1,372,344.
As of July 4, 2017, Torben Krag has joined the board of directors of CHARLOTTEHAVEN A/S.
As of July 4, 2017, Lars Aksel Pontoppidan has left the board of directors of CHARLOTTEHAVEN A/S.
CHARLOTTEHAVEN A/S has published its annual report for 2016. Gross profit came to DKK 20,952,849, and the net result was DKK 2,622,286.
CHARLOTTEHAVEN A/S has published its annual report for 2015. Gross profit came to DKK 20,449,647, and the net result was DKK 2,010,497.
CHARLOTTEHAVEN A/S has published its annual report for 2014. Gross profit came to DKK 16,868,601, and the net result was DKK 1,054,171.
CHARLOTTEHAVEN A/S has published its annual report for 2013. Gross profit came to DKK 13,943,743, and the net result was DKK 347,377.
CHARLOTTEHAVEN A/S has published its annual report for 2012. Gross profit came to DKK 12,870,742, and the net result was DKK 395,629.
As of March 11, 2013, Lars Aksel Pontoppidan has joined the board of directors of CHARLOTTEHAVEN A/S.
As of March 11, 2013, Erik Kjeldsen Skjøtt has left the board of directors of CHARLOTTEHAVEN A/S.
As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of CHARLOTTEHAVEN A/S.
As of July 1, 2011, A/S PSE NR. 2857 has stepped down as auditor of CHARLOTTEHAVEN A/S.
As of February 1, 2011, Lars Aksel Pontoppidan is registered as director of CHARLOTTEHAVEN A/S.
As of February 1, 2011, Erik Kjeldsen Skjøtt has stepped down as director of CHARLOTTEHAVEN A/S.
As of December 23, 2010, Erik Kjeldsen Skjøtt is registered as director of CHARLOTTEHAVEN A/S.
As of December 23, 2010, Vivi Jensen has stepped down as director of CHARLOTTEHAVEN A/S.
As of May 4, 2009, H.S. KRYOLITENTREPRISE A/S is registered as an owner of CHARLOTTEHAVEN A/S with an ownership share of 100%.
As of May 31, 2008, Sven Halberg has stepped down as auditor of CHARLOTTEHAVEN A/S.
As of April 30, 2008, Erik Kjeldsen Skjøtt has joined the board of directors of CHARLOTTEHAVEN A/S.
As of April 30, 2008, Merete Jørgensen has joined the board of directors of CHARLOTTEHAVEN A/S.
As of April 30, 2008, Poul Schmidt has left the board of directors of CHARLOTTEHAVEN A/S.
As of April 30, 2008, Kim Böök Malmstrøm has left the board of directors of CHARLOTTEHAVEN A/S.
As of April 30, 2008, Erik Kjeldsen Skjøtt has stepped down as director of CHARLOTTEHAVEN A/S.
As of May 31, 2006, A/S PSE NR. 2857 has been appointed auditor of CHARLOTTEHAVEN A/S.
As of October 1, 2003, Sven Halberg has been appointed auditor of CHARLOTTEHAVEN A/S.
As of October 1, 2003, JUT NR. 2180 A/S has stepped down as auditor of CHARLOTTEHAVEN A/S.
As of October 1, 2003, Poul Schmidt has joined the board of directors of CHARLOTTEHAVEN A/S.
As of October 1, 2003, Kim Böök Malmstrøm has joined the board of directors of CHARLOTTEHAVEN A/S.
As of October 1, 2003, Finn Harald Simonsen has joined the board of directors of CHARLOTTEHAVEN A/S.
As of October 1, 2003, Kim Madsen has left the board of directors of CHARLOTTEHAVEN A/S.
As of October 1, 2003, Erik Kjeldsen Skjøtt is registered as director of CHARLOTTEHAVEN A/S.
As of October 1, 2003, Vivi Jensen is registered as director of CHARLOTTEHAVEN A/S.
As of October 1, 2003, Annemette Heller has stepped down as adm. dir. of CHARLOTTEHAVEN A/S.
As of September 15, 2003, JUT NR. 2180 A/S has been appointed auditor of CHARLOTTEHAVEN A/S.
As of September 15, 2003, Kim Madsen has joined the board of directors of CHARLOTTEHAVEN A/S.
As of September 15, 2003, Annemette Heller is registered as adm. dir. of CHARLOTTEHAVEN A/S.
CHARLOTTEHAVEN A/S was founded on September 15, 2003.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
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