Owners, management and financials
CVR: 40255192
DKK 26,872
Gross profit
Net result: DKK 6,157,160
Hirtshals Havnefond (100%)
CVR · view owners
Per Christensen
Board: Tom Vestergaard Frandsen (chair) and 2 members
CVR · view management
Active
Founded 12 February 2019
CVR · view overview
1 employee
Annual report 2025 · average
Director role ended: Tom Vestergaard Frandsen
CVR · 19/12/2025
View the full event history
Hirtshals Havnefond Holding ApS is a Danish company of the type Anpartsselskab based in Hirtshals, founded in 2019. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Per Christensen. The board consists of Tom Vestergaard Frandsen (chair), Carsten Sigsgaard Andersen and Per Christensen. The company is owned by Hirtshals Havnefond. According to the 2025 annual report, the company had an average of 1 employee. In 2025, the company reported a gross profit of DKK 26,872 and a net result of DKK 6,157,160 compared with DKK 2,848,905 the year before. Equity in the 2025 report amounted to DKK 28,044,302.
Selskabets formål er at besidde kapitalandele i datterselskaber og associerede selskaber, at drive investeringsvirksomhed, at fungere som komplementarselskab i vindmøllekommanditselskaber samt anden dermed efter bestyrelsens skøn 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 | 27 t. | 6.2 mio. | 31.6 mio. | 28 mio. | 1 | |
| 202401/01/2024 – 31/12/2024 | -25 t. | 2.8 mio. | 30 mio. | 24.7 mio. | 1 | |
| 202301/01/2023 – 31/12/2023 | -27 t. | 17.6 mio. | 35.4 mio. | 24.8 mio. | 1 | |
| 202201/01/2022 – 31/12/2022 | -19 t. | 1.8 mio. | 12.3 mio. | 7.2 mio. | - | |
| 202101/01/2021 – 31/12/2021 | - | 1.8 mio. | 20.1 mio. | 5.4 mio. | - | |
| 202001/01/2020 – 31/12/2020 | - | 13.4 mio. | 20.4 mio. | 13.7 mio. | - | |
| 201912/02/2019 – 31/12/2019 | - | 49 t. | 6.4 mio. | 306 t. | 1 |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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Read about the CDS scoreThe CVR number of Hirtshals Havnefond Holding ApS is 40255192.
Hirtshals Havnefond Holding ApS is owned by Hirtshals Havnefond.
The management of Hirtshals Havnefond Holding ApS consists of Per Christensen.
The board of Hirtshals Havnefond Holding ApS consists of Tom Vestergaard Frandsen, Carsten Sigsgaard Andersen and Per Christensen, with Tom Vestergaard Frandsen as chair.
In 2025, Hirtshals Havnefond Holding ApS reported a gross profit of DKK 26,872.
Hirtshals Havnefond Holding ApS had an average of 1 employee in the 2025 financial year according to the annual report.
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Hirtshals Havnefond Holding ApS has published its annual report for 2025. Gross profit came to DKK 26,872, and the net result was DKK 6,157,160.
As of December 19, 2025, Per Christensen is registered as director of Hirtshals Havnefond Holding ApS.
As of December 19, 2025, Tom Vestergaard Frandsen has stepped down as director of Hirtshals Havnefond Holding ApS.
As of August 18, 2025, BDO Statsautoriseret Revisionspartnerselskab has been appointed auditor of Hirtshals Havnefond Holding ApS.
As of August 18, 2025, A/S PSE 17 NR. 1056 has stepped down as auditor of Hirtshals Havnefond Holding ApS.
Hirtshals Havnefond Holding ApS has published its annual report for 2024. Gross profit came to DKK -24,774, and the net result was DKK 2,848,905.
Hirtshals Havnefond Holding ApS has published its annual report for 2023. Gross profit came to DKK -26,924, and the net result was DKK 17,636,121.
As of April 10, 2024, Tom Vestergaard Frandsen is registered as director of Hirtshals Havnefond Holding ApS.
As of April 10, 2024, Claus Roden Jensen has stepped down as director of Hirtshals Havnefond Holding ApS.
Hirtshals Havnefond Holding ApS has published its annual report for 2022. Gross profit came to DKK -19,350, and the net result was DKK 1,776,490.
As of May 23, 2023, Carsten Sigsgaard Andersen has joined the board of directors of Hirtshals Havnefond Holding ApS.
As of May 23, 2023, Claus Roden Jensen has left the board of directors of Hirtshals Havnefond Holding ApS.
Hirtshals Havnefond Holding ApS has published its annual report for 2021. The net result was DKK 1,764,808.
Hirtshals Havnefond Holding ApS has published its annual report for 2020. The net result was DKK 13,354,524.
As of December 9, 2020, Tom Vestergaard Frandsen has joined the board of directors of Hirtshals Havnefond Holding ApS.
As of September 1, 2020, Jens Peter Lemmergaard Lunden has left the board of directors of Hirtshals Havnefond Holding ApS.
Hirtshals Havnefond Holding ApS has published its interim report for the period February 12, 2019 – December 31, 2019.
As of February 12, 2019, A/S PSE 17 NR. 1056 has been appointed auditor of Hirtshals Havnefond Holding ApS.
As of February 12, 2019, Jens Peter Lemmergaard Lunden has joined the board of directors of Hirtshals Havnefond Holding ApS.
As of February 12, 2019, Claus Roden Jensen has joined the board of directors of Hirtshals Havnefond Holding ApS.
As of February 12, 2019, Per Christensen has joined the board of directors of Hirtshals Havnefond Holding ApS.
As of February 12, 2019, Claus Roden Jensen is registered as director of Hirtshals Havnefond Holding ApS.
As of February 12, 2019, Hirtshals Havnefond is registered as an owner of Hirtshals Havnefond Holding ApS with an ownership share of 100%.
Hirtshals Havnefond Holding ApS was founded on February 12, 2019.
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