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AKTIESELSKABET HAVNEN VED KOLBY KAAS
A/S
Active
CVR 16710873
Strandbakkevej 2, 8305
Samsø
Amusement and recreation activities n.e.c.
· NACE 9329
Est. 1992
3 employees
havnenvedkolbykaas.dk
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Amusement and recreation activities n.e.c.
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AKTIESELSKABET HAVNEN VED KOLBY KAAS
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (4)
KB
Kaia Bertelsen
Chief Executive Officer
Chief Executive Officer
2022
TJ
Tyge Jesper Rothe
Founder
Founder
1992
HH
Henning Hansen
Founder
Founder
1992
MG
Mogens Gaarden
Founder
Founder
1992
Former (7)
AF
Arne Frandsen
Audit
Audit
2002 – 2007
HS
Henning Søndergaard Jensen
Management
Management
1998 – 1997
SA
Svend Aage Laursen
Management
Management
1997 – 2008
TK
Tove Kristiansen
Chief Executive Officer
Chief Executive Officer
2022 – 2022
OH
Ole Hermann Lyck
Management
Management
2009 – 2012
LN
Lars Nielsen
Management
Management
2008 – 2009
MB
Michael Buur Hove
Chief Executive Officer
Chief Executive Officer
2021 – 2022
Board of directors
Non-executive oversight
Name
Role
Member since
Current (8)
MM
Mogens Mahler
Board of Directors
2013
MS
Michael Steen Jensen
Board of Directors
2006
JG
Jens-Jakob Gerhardt Vohnsen
Board of Directors
2019
GF
Gustav Friis Kromphardt
Board of Directors
2025
JR
Jacques Rahr
Board of Directors
2022
FV
Frederik Victor Schau Danneskiold Lassen
Board of Directors
2024
SB
Suzanne Bettina Danneskiold Lassen
Chairman
2026
MB
Malene Berger Rud Sejling
Board of Directors
2025
Former (18)
KS
Kasper Stendal Henricksen
Board of Directors
2017 – 2020
SB
Svend Bissø
Board of Directors
2020 – 2025
EK
Eva Kloch Norlyk
Board of Directors
2008 – 2022
JP
Jens Pedersen
Board of Directors
1992 – 2013
ES
Ejvind Schaloffsky Petersen
Board of Directors
1992 – 1999
SW
Søren Wiese
Board of Directors
2007 – 2013
AS
Arne Snedker Ditlevsen
Board of Directors
1999 – 2024
JC
Jens Christian Larsen
Board of Directors
2007 – 2019
AA
Anders Aage Schau Danneskiold Lassen
Chairman
1992 – 2026
JC
Jørn Carstens Nissen
Board of Directors
1992 – 2003
MC
Marianne Christa Jørgensen
Board of Directors
1996 – 2005
EG
Erik Grenaa
Board of Directors
2006 – 2020
IØ
Inge Øster Vadstrup
Board of Directors
1992 – 2006
HT
Holger Thygesen
Board of Directors
2023 – 2025
PE
Per Egon Kæmpe
Board of Directors
1992 – 1996
SL
Søren Lundsgaard
Board of Directors
1992 – 1996
ZH
Zelma Helene Granholm-Leth
Board of Directors
2005 – 2006
KG
Karl Georg Olsen
Board of Directors
2013 – 2017
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
HAVNEN VED KOLBY KAAS HOLDING A/S
Company
100%
100%
1996
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network