Riskpilot← Back to searchSign inGet full accessROSKILDE HAVNESELSKAB AMBA
ABAActiveCVR 17952676Strandgade 2Amusement and recreation activities n.e.c. · NACE 9329Est. 19993 employees
Revenue 2025
DKK 1,9M
+57% vs 2024
EBITDA margin
35.4%
+1132% vs 2024
Equity ratio
74.6%
Financial strength
Net profit 2025
DKK -92K
+88% vs 2024
| Revenue | DKK 1,9M | +57% |
| EBITDA | DKK 689K | +1132% |
| Net profit | DKK -92K | +88% |
| Total assets | DKK 19,5M | +8% |
| Equity | DKK 14,6M | -1% |
| Employees | 3 | — |
Legal name
ROSKILDE HAVNESELSKAB AMBA
CVR number
17952676
Legal form
Andelsselskab (-forening) med begrænset ansvar
NACE code
9329 · Amusement and recreation activities n.e.c.
Founded
16. oktober 1999
Share capital
—
Employees
3 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2025-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af formanden eller næstformanden sammen med et medlem af bestyrelsen, som er valgt af andels- haverne eller af den samlede bestyrelse. Beslutninger om optagelse af lån; udvidelse af havne- anlægget og dets faciliteter er dog kun bindende for selskabet, hvis beslutning herom er truffet af general- forsamlingen.
Company purpose
Roskilde Havneselskabs formål er at forestå driften af det samlede haveanlæg med tilhørende faciliteter som beskrevet i rammeaftale af 24.03.1991 indgået med Roskilde Kommune. Driften af havneanlægget skal ske i overensstemmelse med rammeaftalens bestemmelser.
Address
Strandgade 2
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 1.507 | 1.521 | 1.665 | 1.238 | 1.944 |
| Staff expenses | -921 | -1.203 | -1.088 | -1.305 | -1.255 |
| EBITDA | 587 | 318 | 576 | -67 | 689 |
| Depreciation & amort. | -431 | -512 | -543 | -554 | -611 |
| EBIT | 156 | -194 | 33 | -620 | 78 |
| Net financials | -35 | -46 | -88 | -120 | -170 |
| Profit before tax | 121 | -240 | -56 | -740 | -92 |
| Tax | -0 | -0 | -0 | -0 | -0 |
| Net profit | 121 | -240 | -56 | -740 | -92 |
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Total assets | 19.266 | 18.539 | 18.028 | 18.111 | 19.540 |
| Equity | 15.705 | 15.466 | 15.410 | 14.670 | 14.577 |
| Long-term debt | 20 | 21 | 21 | 22 | 23 |
| Short-term debt | 3.520 | 3.032 | 2.576 | 3.408 | 4.928 |
| Total debt | 3.540 | 3.053 | 2.598 | 3.430 | 4.951 |
EBITDA margin
35.4%
This company
15.8%
Market median
+124% vs market
20212025
Equity ratio
74.6%
This company
38.2%
Market median
+95% vs market
20212025
Return on equity
-0.6%
This company
18.4%
Market median
-103% vs market
20212025
Net profit margin
-4.7%
This company
8.1%
Market median
-158% vs market
20212025
Asset turnover
0.10×
This company
1.12×
Market median
-91% vs market
20212025
Debt / equity
0.34×
This company
0.62×
Market median
+45% vs market
20212025
- Annual report 2025Filed via CVR / Virk · Period 2025-01-01 – 2025-12-31
- 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
| Name | Role | Member since |
|---|---|---|
| Current (1) | ||
CR Deputy | Deputy | 2017 |
| Former (2) | ||
RH Deputy | Deputy | 2002 – 2009 |
AE Deputy | Deputy | 1999 – 2001 |
| Name | Role | Member since |
|---|---|---|
| Current (6) | ||
| Board of Directors | 2023 | |
| Deputy Chairman | 2025 | |
| Board of Directors | 2020 | |
| Board of Directors | 2020 | |
| Board of Directors | 2025 | |
| Chairman | 2025 | |
| Former (30) | ||
| Board of Directors | 2004 – 2009 | |
| Board of Directors | 1996 – 2002 | |
| Chairman | 1999 – 2004 | |
| Board of Directors | 1996 – 1997 | |
| Board of Directors | 2000 – 2002 | |
| Board of Directors | 2016 – 2022 | |
| Board of Directors | 2020 – 2023 | |
| Chairman | 2016 – 2020 | |
| Board of Directors | 1996 – 2004 | |
| Deputy Chairman | 1996 – 2004 | |
| Board of Directors | 2004 – 2007 | |
| Board of Directors | 1996 – 2002 | |
| Board of Directors | 1996 – 1999 | |
| Board of Directors | 1996 – 2004 | |
| Deputy Chairman | 2004 – 2011 | |
| Chairman | 2020 – 2022 | |
| Deputy Chairman | 2002 – 2004 | |
| Board of Directors | 1996 – 2004 | |
| Chairman | 1997 – 1999 | |
| Board of Directors | 2009 – 2011 | |
| Board of Directors | 2004 – 2016 | |
| Board of Directors | 1996 – 2000 | |
| Chairman | 2007 – 2016 | |
| Board of Directors | 2011 – 2019 | |
| Board of Directors | 1997 – 2002 | |
| Board of Directors | 2002 – 2007 | |
| Board of Directors | 2000 – 2004 | |
| Board of Directors | 2011 – 2015 | |
| Board of Directors | 2016 – 2020 | |
| Chairman | 1996 – 1997 | |
No shareholder data available.
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
No registered parent or subsidiaries
Board members of ROSKILDE HAVNESELSKAB AMBA also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Robert Haakonsen | Deputy | 0 companies |
| Axel Erik Klemens Hansen | Deputy | 0 companies |
| Carsten Rughave Stigaard | Deputy | 0 companies |
| Stig Ekblom | Board of Directors | 0 companies |
| Ernst Balle Linder | Board of Directors | 0 companies |
| Helge Kingo Christensen | Chairman | 0 companies |
| Steen Høgh Iversen | Board of Directors | 0 companies |
| Hanne Eisen | Board of Directors | 0 companies |
| Jesper Bruhn Johansen | Board of Directors | 0 companies |
| Fritz Runge | Board of Directors | 0 companies |
| Hans-Henrik Ahrenst | Board of Directors | 0 companies |
| Niels Erik Sørensen | Chairman | 0 companies |
| Svend Aage Sundberg | Board of Directors | 0 companies |
| Lone Østergaard | Deputy Chairman | 0 companies |
| Erik Andersen | Board of Directors | 0 companies |
| Jens Anders Børsting | Deputy Chairman | 0 companies |
| Bent Bauer Oslev | Board of Directors | 0 companies |
| Søren Eyrich Jensen | Board of Directors | 0 companies |
| Michael Schäffer Olesen | Board of Directors | 0 companies |
| Eyvind Viggo Munch | Board of Directors | 0 companies |
| Liselotte Friis Reimers | Deputy Chairman | 0 companies |
| Kenneth Aagaard | Chairman | 0 companies |
| Peder Frederik Bank | Deputy Chairman | 0 companies |
| Anna Hansen | Board of Directors | 0 companies |
| Børge Dahl | Chairman | 0 companies |
| Kristian Hartlev | Board of Directors | 0 companies |
| Palle Lehmann-Larsen | Board of Directors | 0 companies |
| Erik Ludvigsen | Board of Directors | 0 companies |
| Anders Schnack | Board of Directors | 0 companies |
| Orla Hørsted Kristensen | Chairman | 0 companies |
| Bjarne Westerberg | Board of Directors | 0 companies |
| Ove Hygum | Chairman | 0 companies |
| Uffe Clemmensen | Board of Directors | 0 companies |
| Leif Egelund | Board of Directors | 0 companies |
| Leif Sort | Board of Directors | 0 companies |
| Claus Bjerring | Board of Directors | 0 companies |
| Børge Frederiksen | Board of Directors | 0 companies |
| Karl Ludvig Meinild | Board of Directors | 0 companies |
| Henry Larsen | Chairman | 0 companies |