Owners, management and financials
CVR: 40258140
DKK 1,622
Gross profit
Net result: DKK 1,877
Hirtshals Havnefond Holding ApS (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
Havnefondens Byggeselskab ApS is a Danish company of the type Anpartsselskab based in Hirtshals, founded in 2019. The company is registered under the industry Rådgivende ingeniøraktiviteter inden for færdige fabriksanlæg. 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 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 1,622 and a net result of DKK 1,877 compared with DKK 204 the year before. Equity in the 2025 report amounted to DKK 17,934.
Selskabets formål er at drive byggeselskab og 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 | 2 t. | 2 t. | 43 t. | 18 t. | 1 | |
| 202401/01/2024 – 31/12/2024 | 224 | 204 | 25 t. | 16 t. | 1 | |
| 202301/01/2023 – 31/12/2023 | -18 t. | -15 t. | 26 t. | 16 t. | 1 | |
| 202201/01/2022 – 31/12/2022 | -24 t. | -19 t. | 29 t. | 375 | - | |
| 202101/01/2021 – 31/12/2021 | -15 t. | -12 t. | 66 t. | 19 t. | - | |
| 202001/01/2020 – 31/12/2020 | -14 t. | -8 t. | 41 t. | 31 t. | - | |
| 201912/02/2019 – 31/12/2019 | -11 t. | -11 t. | 99.6 mio. | 39 t. | 1 |
Compared to 23 companies in Rådgivende ingeniøraktiviteter inden for færdige fabriksanlæg
Comparison is based on industry median values
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Try the lead list generatorThe CVR number of Havnefondens Byggeselskab ApS is 40258140.
Havnefondens Byggeselskab ApS is owned by Hirtshals Havnefond Holding ApS.
The management of Havnefondens Byggeselskab ApS consists of Per Christensen.
The board of Havnefondens Byggeselskab ApS consists of Tom Vestergaard Frandsen, Carsten Sigsgaard Andersen and Per Christensen, with Tom Vestergaard Frandsen as chair.
In 2025, Havnefondens Byggeselskab ApS reported a gross profit of DKK 1,622.
Havnefondens Byggeselskab ApS had an average of 1 employee in the 2025 financial year according to the annual report.
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Havnefondens Byggeselskab ApS has published its annual report for 2025. Gross profit came to DKK 1,622, and the net result was DKK 1,877.
As of December 19, 2025, Per Christensen is registered as director of Havnefondens Byggeselskab ApS.
As of December 19, 2025, Tom Vestergaard Frandsen has stepped down as director of Havnefondens Byggeselskab ApS.
As of August 18, 2025, BDO Statsautoriseret Revisionspartnerselskab has been appointed auditor of Havnefondens Byggeselskab ApS.
As of August 18, 2025, A/S PSE 17 NR. 1056 has stepped down as auditor of Havnefondens Byggeselskab ApS.
Havnefondens Byggeselskab ApS has published its annual report for 2024. Gross profit came to DKK 224, and the net result was DKK 204.
Havnefondens Byggeselskab ApS has published its annual report for 2023. Gross profit came to DKK -17,952, and the net result was DKK -14,522.
As of May 31, 2024, Tom Vestergaard Frandsen is registered as director of Havnefondens Byggeselskab ApS.
As of May 31, 2024, Claus Roden Jensen has stepped down as director of Havnefondens Byggeselskab ApS.
Havnefondens Byggeselskab ApS has published its annual report for 2022. Gross profit came to DKK -23,691, and the net result was DKK -18,843.
As of May 23, 2023, Carsten Sigsgaard Andersen has joined the board of directors of Havnefondens Byggeselskab ApS.
As of May 23, 2023, Claus Roden Jensen has left the board of directors of Havnefondens Byggeselskab ApS.
Havnefondens Byggeselskab ApS has published its annual report for 2021. Gross profit came to DKK -14,809, and the net result was DKK -11,699.
Havnefondens Byggeselskab ApS has published its annual report for 2020. Gross profit came to DKK -13,502, and the net result was DKK -8,413.
As of December 9, 2020, Tom Vestergaard Frandsen has joined the board of directors of Havnefondens Byggeselskab ApS.
As of September 1, 2020, Jens Peter Lemmergaard Lunden has left the board of directors of Havnefondens Byggeselskab ApS.
Havnefondens Byggeselskab 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 Havnefondens Byggeselskab ApS.
As of February 12, 2019, Jens Peter Lemmergaard Lunden has joined the board of directors of Havnefondens Byggeselskab ApS.
As of February 12, 2019, Claus Roden Jensen has joined the board of directors of Havnefondens Byggeselskab ApS.
As of February 12, 2019, Per Christensen has joined the board of directors of Havnefondens Byggeselskab ApS.
As of February 12, 2019, Claus Roden Jensen is registered as director of Havnefondens Byggeselskab ApS.
As of February 12, 2019, Hirtshals Havnefond Holding ApS is registered as an owner of Havnefondens Byggeselskab ApS with an ownership share of 100%.
Havnefondens Byggeselskab ApS was founded on February 12, 2019.
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