Owners, management and financials
CVR: 38208497
Previous names: Udviklingsselskabet GH A/S
DKK 1,218,224
Gross profit
Net result: DKK 633,884
GRENAA HAVN A/S (100%)
CVR · view owners
Mette Klit
Board: Laura Hay Uggla (chair) and 4 members
CVR · view management
Active
Founded 23 November 2016
CVR · view overview
5 employees
CVR · 2026
Director role ended: Kirsten Hvid Schmidt
CVR · 17/03/2025
View the full event history
Sydhavnen A/S is a Danish company of the type Aktieselskab based in Grenaa, founded in 2016. The company is registered under the industry Udlejning af erhvervsejendomme. The company was previously named Udviklingsselskabet GH A/S. The management consists of Mette Klit. The board consists of Laura Hay Uggla (chair), Henrik Skade Carstensen, Aleksander Myrhøj and Benno Buhl-Blæsild. The company is owned by GRENAA HAVN A/S. The company has 5 employees (2026). In 2025, the company reported a gross profit of DKK 1,218,224 and a net result of DKK 633,884 compared with DKK -124,381 the year before. Equity in the 2025 report amounted to DKK 40,584,088.
Source: annual report 2025, Danish Business Authority
Sydhavnen A/S has demonstrated a fluctuating financial trajectory since its inception in 2016, with notable improvements in profitability over the past few years. In 2025, the company reported a gross profit of 1,218,224 DKK and a profit of 633,884 DKK, marking a significant recovery from a loss of 124,381 DKK in 2024. The equity position has steadily increased, reaching 40,584,088 DKK in 2025, indicating a solid financial foundation. Despite the absence of disclosed revenue figures, the consistent gross profit growth from 2021's -4,658 DKK to 2025's 1,218,224 DKK highlights a positive trend in operational efficiency. Overall, while there are concerns regarding revenue transparency, the company appears to be stabilizing and gaining traction within the commercial real estate rental industry.
AI-generated summary · Generated 16/08/2026
Selskabets formål er udlejning af fastejendom og arealer, samt udvikling og afvikling af events.
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 | 1.2 mio. | 634 t. | 41.3 mio. | 40.6 mio. | 1 | |
| 202401/01/2024 – 31/12/2024 | 166 t. | -124 t. | 40.5 mio. | 40 mio. | 0 | |
| 202301/01/2023 – 31/12/2023 | 2.1 mio. | 1.7 mio. | 40.9 mio. | 40.1 mio. | 0 | |
| 202201/01/2022 – 31/12/2022 | 2.9 mio. | 2.2 mio. | 39.1 mio. | 38.4 mio. | 0 | |
| 202101/01/2021 – 31/12/2021 | -5 t. | -607 t. | 40.4 mio. | 36.2 mio. | 0 | |
| 202001/01/2020 – 31/12/2020 | 576 t. | -739 t. | 38.4 mio. | 36.8 mio. | 1 | |
| 201901/01/2019 – 31/12/2019 | -2 t. | -9 t. | 403 t. | 403 t. | 0 | |
| 201801/01/2018 – 31/12/2018 | -30 t. | -29 t. | 421 t. | 412 t. | - | |
| 201701/01/2017 – 31/12/2017 | -98 t. | -76 t. | 450 t. | 442 t. | - |
Compared to 18.867 companies in Udlejning af erhvervsejendomme
Comparison is based on industry median values
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Read about the CDS scoreThe CVR number of Sydhavnen A/S is 38208497.
Sydhavnen A/S is owned by GRENAA HAVN A/S.
The management of Sydhavnen A/S consists of Mette Klit.
The board of Sydhavnen A/S consists of Laura Hay Uggla, Henrik Skade Carstensen and Aleksander Myrhøj, with Laura Hay Uggla as chair.
In 2025, Sydhavnen A/S reported a gross profit of DKK 1,218,224.
Sydhavnen A/S had 5 employees in 2026 according to the Danish CVR register.
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Sydhavnen A/S has published its annual report for 2025. Gross profit came to DKK 1,218,224, and the net result was DKK 633,884.
As of March 9, 2026, EY Godkendt Revisionspartnerselskab has been appointed auditor of Sydhavnen A/S.
As of March 9, 2026, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Sydhavnen A/S.
As of March 9, 2026, Laura Hay Uggla has joined the board of directors of Sydhavnen A/S.
As of March 9, 2026, Aleksander Myrhøj has joined the board of directors of Sydhavnen A/S.
As of March 9, 2026, Jan Petersen has left the board of directors of Sydhavnen A/S.
As of March 9, 2026, Anne Bjerrekær has left the board of directors of Sydhavnen A/S.
Sydhavnen A/S has published its annual report for 2024. Gross profit came to DKK 165,667, and the net result was DKK -124,381.
As of March 17, 2025, Mette Klit is registered as director of Sydhavnen A/S.
As of March 17, 2025, Kirsten Hvid Schmidt has stepped down as director of Sydhavnen A/S.
Sydhavnen A/S has published its annual report for 2023. Gross profit came to DKK 2,106,453, and the net result was DKK 1,695,313.
Sydhavnen A/S has published its annual report for 2022. Gross profit came to DKK 2,870,602, and the net result was DKK 2,159,320.
Sydhavnen A/S has published its annual report for 2021. Gross profit came to DKK -4,658, and the net result was DKK -607,419.
As of April 7, 2022, Henrik Skade Carstensen has joined the board of directors of Sydhavnen A/S.
As of April 7, 2022, Benno Buhl-Blæsild has joined the board of directors of Sydhavnen A/S.
As of April 7, 2022, Jan Petersen has joined the board of directors of Sydhavnen A/S.
As of April 7, 2022, Anne Bjerrekær has joined the board of directors of Sydhavnen A/S.
As of April 7, 2022, Søren Hoffmann Hansen has left the board of directors of Sydhavnen A/S.
As of April 6, 2022, Henrik Skade Carstensen has left the board of directors of Sydhavnen A/S.
As of April 6, 2022, Anne Bjerrekær has left the board of directors of Sydhavnen A/S.
Sydhavnen A/S has published its annual report for 2020. Gross profit came to DKK 575,607, and the net result was DKK -739,086.
On June 17, 2020, the company changed its name from Udviklingsselskabet GH A/S to Sydhavnen A/S.
Sydhavnen A/S has published its annual report for 2019. Gross profit came to DKK -1,650, and the net result was DKK -9,428.
As of February 25, 2020, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Sydhavnen A/S.
As of February 25, 2020, Lene Skovsgaard Sørensen has joined the board of directors of Sydhavnen A/S.
As of February 25, 2020, Anne Bjerrekær has joined the board of directors of Sydhavnen A/S.
As of February 25, 2020, Søren Hoffmann Hansen has joined the board of directors of Sydhavnen A/S.
As of February 25, 2020, Kirsten Hvid Schmidt has left the board of directors of Sydhavnen A/S.
As of February 25, 2020, Lars Mohr Christensen has left the board of directors of Sydhavnen A/S.
Sydhavnen A/S has published its annual report for 2018. Gross profit came to DKK -30,097, and the net result was DKK -29,319.
As of April 11, 2019, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Sydhavnen A/S.
As of April 11, 2019, Lars Mohr Christensen has joined the board of directors of Sydhavnen A/S.
As of April 11, 2019, Britt Svennum Svendsen has left the board of directors of Sydhavnen A/S.
Sydhavnen A/S has published its annual report for 2017. Gross profit came to DKK -98,497, and the net result was DKK -76,497.
Sydhavnen A/S has published its interim report for the period November 23, 2016 – December 31, 2016.
As of December 9, 2016, Britt Svennum Svendsen has joined the board of directors of Sydhavnen A/S.
As of December 9, 2016, Poul Anker Skaarup Lübker has left the board of directors of Sydhavnen A/S.
As of November 23, 2016, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Sydhavnen A/S.
As of November 23, 2016, Kirsten Hvid Schmidt has joined the board of directors of Sydhavnen A/S.
As of November 23, 2016, Poul Anker Skaarup Lübker has joined the board of directors of Sydhavnen A/S.
As of November 23, 2016, Henrik Skade Carstensen has joined the board of directors of Sydhavnen A/S.
As of November 23, 2016, Kirsten Hvid Schmidt is registered as director of Sydhavnen A/S.
As of November 23, 2016, GRENAA HAVN A/S is registered as an owner of Sydhavnen A/S with an ownership share of 100%.
Sydhavnen A/S was founded on November 23, 2016.
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