Owners, management and financials
CVR: 36553731
DKK 2,133,967
Gross profit
Net result: DKK 2,117,139
HPL HOLBÆK HOLDING ApS (50-66,65%), HHB HOLBÆK HOLDING ApS (50-66,65%)
CVR · view owners
Klaus Elkjær Rasmussen
Board: Thomas Kullegaard (chair) and 3 members
CVR · view management
Active
Founded 26 February 2015
CVR · view overview
1 employee
Annual report 2025 · average
Name registered: HOLBÆK HAVNEBY A/S
CVR · 26/02/2015
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HOLBÆK HAVNEBY A/S is a Danish company of the type Aktieselskab based in Holbæk, founded in 2015. The company is registered under the industry Gennemførelse af byggeprojekter. The management consists of Klaus Elkjær Rasmussen. The board consists of Thomas Kullegaard (chair), Finn Jørgensen, Lars Ulrik Mortensen and Steen Marslew. The company is owned by HPL HOLBÆK HOLDING ApS and HHB HOLBÆK 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 2,133,967 and a net result of DKK 2,117,139 compared with DKK -4,556,984 the year before. Equity in the 2025 report amounted to DKK -19,234,979.
Source: annual report 2025, Danish Business Authority
The financial health of HOLBÆK HAVNEBY A/S shows significant volatility, with a concerning trend in profitability. In 2025, the company reported a gross profit of 2,133,967 DKK and a profit of 2,117,139 DKK, reversing a series of losses from previous years where gross profits were negative, peaking at -7,925,184 DKK in 2022. Despite this recent profit, the equity position remains negative at -19,234,979 DKK, indicating ongoing financial instability and potential challenges in managing debt. The company operates in the construction project execution sector, but its inconsistent financial performance raises concerns about its long-term viability and competitive position within the industry.
AI-generated summary · Generated 14/08/2026
Selskabets formål er investering i og udvikling af projekter i Holbæk by samt anden hermed 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 | 2.1 mio. | 2.1 mio. | 10.8 mio. | -19.2 mio. | 1 | |
| 202401/10/2023 – 30/09/2024 | -4.6 mio. | -4.6 mio. | 17.1 mio. | -21.4 mio. | 1 | |
| 202301/10/2022 – 30/09/2023 | -4.9 mio. | -4.9 mio. | 19.6 mio. | -16.8 mio. | 1 | |
| 202201/10/2021 – 30/09/2022 | -7.9 mio. | -8 mio. | 27.4 mio. | -11.9 mio. | 0 | |
| 202101/10/2020 – 30/09/2021 | 1.3 mio. | 1.3 mio. | 55.6 mio. | -3.9 mio. | - | |
| 202001/10/2019 – 30/09/2020 | - | -5.5 mio. | 67.4 mio. | -5.2 mio. | - | |
| 201901/10/2018 – 30/09/2019 | -157 t. | -159 t. | 99.3 mio. | 232 t. | - | |
| 201801/10/2017 – 30/09/2018 | -88 t. | -88 t. | 82.9 mio. | 391 t. | - | |
| 201701/10/2016 – 30/09/2017 | -8 t. | -8 t. | 51.7 mio. | 479 t. | - | |
| 201601/10/2015 – 30/09/2016 | -4 t. | -5 t. | 23.9 mio. | 487 t. | - |
Compared to 1.761 companies in Gennemførelse af byggeprojekter
Comparison is based on industry median values
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Set up monitoringThe CVR number of HOLBÆK HAVNEBY A/S is 36553731.
HOLBÆK HAVNEBY A/S is owned by HPL HOLBÆK HOLDING ApS and HHB HOLBÆK HOLDING ApS.
The management of HOLBÆK HAVNEBY A/S consists of Klaus Elkjær Rasmussen.
The board of HOLBÆK HAVNEBY A/S consists of Thomas Kullegaard, Finn Jørgensen and Lars Ulrik Mortensen, with Thomas Kullegaard as chair.
In 2025, HOLBÆK HAVNEBY A/S reported a gross profit of DKK 2,133,967.
HOLBÆK HAVNEBY A/S had an average of 1 employee in the 2025 financial year according to the annual report.
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HOLBÆK HAVNEBY A/S has published its annual report for 2025. Gross profit came to DKK 2,133,967, and the net result was DKK 2,117,139.
As of August 12, 2025, BDO Statsautoriseret Revisionspartnerselskab has been appointed auditor of HOLBÆK HAVNEBY A/S.
As of August 12, 2025, A/S PSE 17 NR. 1056 has stepped down as auditor of HOLBÆK HAVNEBY A/S.
HOLBÆK HAVNEBY A/S has published its annual report for 2024. Gross profit came to DKK -4,550,980, and the net result was DKK -4,556,984.
As of September 26, 2024, Thomas Kullegaard has joined the board of directors of HOLBÆK HAVNEBY A/S.
As of September 26, 2024, Finn Sandberg Atkinson has left the board of directors of HOLBÆK HAVNEBY A/S.
HOLBÆK HAVNEBY A/S has published its annual report for 2023. Gross profit came to DKK -4,866,028, and the net result was DKK -4,909,162.
HOLBÆK HAVNEBY A/S has published its annual report for 2022. Gross profit came to DKK -7,925,184, and the net result was DKK -7,956,407.
HOLBÆK HAVNEBY A/S has published its annual report for 2021. Gross profit came to DKK 1,314,938, and the net result was DKK 1,311,668.
HOLBÆK HAVNEBY A/S has published its annual report for 2020. The net result was DKK -5,473,550.
As of June 1, 2020, A/S PSE 17 NR. 1056 has been appointed auditor of HOLBÆK HAVNEBY A/S.
As of June 1, 2020, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of HOLBÆK HAVNEBY A/S.
HOLBÆK HAVNEBY A/S has published its annual report for 2019. Gross profit came to DKK -157,366, and the net result was DKK -158,682.
HOLBÆK HAVNEBY A/S has published its annual report for 2018. Gross profit came to DKK -88,312, and the net result was DKK -87,911.
HOLBÆK HAVNEBY A/S has published its annual report for 2017. Gross profit came to DKK -8,175, and the net result was DKK -8,175.
HOLBÆK HAVNEBY A/S has published its annual report for 2016. Gross profit came to DKK -4,079, and the net result was DKK -5,219.
As of January 11, 2017, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of HOLBÆK HAVNEBY A/S.
As of January 11, 2017, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of HOLBÆK HAVNEBY A/S.
As of May 13, 2016, Finn Jørgensen has joined the board of directors of HOLBÆK HAVNEBY A/S.
As of May 13, 2016, Kelvin Valeur Thelin has left the board of directors of HOLBÆK HAVNEBY A/S.
HOLBÆK HAVNEBY A/S has published its interim report for the period February 26, 2015 – September 30, 2015.
As of September 29, 2015, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of HOLBÆK HAVNEBY A/S.
As of September 29, 2015, RIR REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of HOLBÆK HAVNEBY A/S.
As of February 26, 2015, RIR REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of HOLBÆK HAVNEBY A/S.
As of February 26, 2015, Steen Marslew has joined the board of directors of HOLBÆK HAVNEBY A/S.
As of February 26, 2015, Kelvin Valeur Thelin has joined the board of directors of HOLBÆK HAVNEBY A/S.
As of February 26, 2015, Finn Sandberg Atkinson has joined the board of directors of HOLBÆK HAVNEBY A/S.
As of February 26, 2015, Lars Ulrik Mortensen has joined the board of directors of HOLBÆK HAVNEBY A/S.
As of February 26, 2015, Klaus Elkjær Rasmussen is registered as director of HOLBÆK HAVNEBY A/S.
As of February 26, 2015, HPL HOLBÆK HOLDING ApS is registered as an owner of HOLBÆK HAVNEBY A/S with an ownership share of 50%.
As of February 26, 2015, HHB HOLBÆK HOLDING ApS is registered as an owner of HOLBÆK HAVNEBY A/S with an ownership share of 50%.
HOLBÆK HAVNEBY A/S was founded on February 26, 2015.
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