Riskpilot← Back to searchSign inGet full accessAAK HAVNEN A/S
A/SActiveCVR 13919232Slipvej 4Activities of holding companies · NACE 6421Est. 1990— employees
Revenue 2024
—
EBITDA margin
—
+6% vs 2023
Equity ratio
99.0%
Financial strength
Net profit 2024
DKK 707K
+52% vs 2023
| Revenue | — | — |
| EBITDA | DKK -6K | +6% |
| Net profit | DKK 707K | +52% |
| Total assets | DKK 19,5M | +4% |
| Equity | DKK 19,3M | +4% |
| Employees | — | — |
Legal name
AAK HAVNEN A/S
CVR number
13919232
Legal form
Aktieselskab
NACE code
6421 · Activities of holding companies
Founded
1. januar 1990
Share capital
DKK 600.000
Employees
—
VAT registered
Yes
Audit selected
No
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør
Company purpose
Selskabets formål er handel og fabrikation samt anden i forbindelse hermed stående virksomhed efter bestyrelsens skøn samt besiddelse af fast ejendom.
Address
Slipvej 4
Phone
+4587306000
Email
dk.info@aak.com
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Revenue | 62 | -16 | -16 | -6 | — |
| Staff expenses | -0 | -0 | -0 | -0 | -0 |
| EBITDA | 62 | -16 | -16 | -6 | -6 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 |
| EBIT | 62 | -16 | -16 | -6 | -6 |
| Net financials | 263 | 266 | 331 | 600 | 913 |
| Profit before tax | 325 | 250 | 316 | 594 | 907 |
| Tax | 71 | 55 | 69 | 128 | 200 |
| Net profit | 253 | 195 | 246 | 465 | 707 |
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Total assets | 17.738 | 17.935 | 18.191 | 18.705 | 19.481 |
| Equity | 17.670 | 17.865 | 18.111 | 18.577 | 19.284 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 68 | 69 | 79 | 128 | 197 |
| Total debt | 68 | 69 | 79 | 128 | 197 |
EBITDA margin
-600000.0%
This company
15.8%
Market median
-3797568% vs market
20202024
Equity ratio
99.0%
This company
38.2%
Market median
+159% vs market
20202024
Return on equity
3.7%
This company
18.4%
Market median
-80% vs market
20202024
Net profit margin
70735500.0%
This company
8.1%
Market median
+873277678% vs market
20202024
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20202024
Debt / equity
0.01×
This company
0.62×
Market median
+98% vs market
20202024
- Annual report 2024Filed via CVR / Virk · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via CVR / Virk · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via CVR / Virk · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via CVR / Virk · Period 2021-01-01 – 2021-12-31
- Annual report 2020Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
| Name | Role | Member since |
|---|---|---|
| Current (1) | ||
DB Management | Management | 2023 |
| Former (9) | ||
TB Management | Management | 2013 – 2015 |
PM Management | Management | 2017 – 2023 |
BT Management | Management | 1990 – 1999 |
EV Management | Management | 1999 – 2006 |
ET | Audit | 1990 – 1990 |
MS Management | Management | 2006 – 2012 |
JC Management | Management | 1990 – 1992 |
MS Management | Management | 2012 – 2013 |
PE Management | Management | 1990 – 1990 |
| Name | Role | Member since |
|---|---|---|
| Current (2) | ||
| Chairman | 2025 | |
| Board of Directors | 2023 | |
| Former (14) | ||
| Board of Directors | 1990 – 1990 | |
| Chairman | 1990 – 1992 | |
| Chairman | 1998 – 2000 | |
| Chairman | 1990 – 1996 | |
| Chairman | 2009 – 2012 | |
| Chairman | 2012 – 2012 | |
| Chairman | 2000 – 2006 | |
| Chairman | 2015 – 2025 | |
| Chairman | 2012 – 2015 | |
| Chairman | 1996 – 1998 | |
| Board of Directors | 1990 – 1991 | |
| Chairman | 2006 – 2009 | |
| Chairman | 1990 – 1990 | |
| Board of Directors | 1990 – 1993 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 1999 |
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AAK DENMARK HOLDING A/S
AAK HAVNEN A/S Board members of AAK HAVNEN A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Thomas Brandt Pasgaard | Management | 0 companies |
| Palle Michael Severin Jensen | Management | 0 companies |
| Bo Tornøe Nørholm | Management | 0 companies |
| Esben Vibe | Management | 0 companies |
| Erik Tronborg Andersen | Audit | 0 companies |
| Mogens Stoustrup Jensen | Management | 0 companies |
| Jens Christian Pontoppidan | Management | 0 companies |
| Michael Skriver | Management | 0 companies |
| Dorthe Bruun | Management | 0 companies |
| Per Emil Hasselbalch Stakemann | Management | 0 companies |
| Ulf Svejgaard Poulsen | Board of Directors | 0 companies |
| Jørgen Evald Handberg | Chairman | 0 companies |
| Kjeld Ranum | Chairman | 0 companies |
| John Allen Goodwin | Chairman | 0 companies |
| Jan Astrup | Chairman | 0 companies |
| John Officer | Chairman | 0 companies |
| Erik Højsholt | Chairman | 0 companies |
| Carl Johan August Gyllin | Chairman | 0 companies |
| Juan-Luis Call Bendt | Board of Directors | 0 companies |
| Jarl Peter Göran Andreasson | Chairman | 0 companies |
| John Officer | Chairman | 0 companies |
| Erik Boesgaard | Chairman | 0 companies |
| Kurt Krogsgaard Madsen | Board of Directors | 0 companies |
| Jørgen Balle | Chairman | 0 companies |
| Susanne Saul Stakemann | Chairman | 0 companies |
| John Poulsen | Board of Directors | 0 companies |