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HAVANA HOLDING ApS
APS
Active
Advertising protection
CVR 20791772
Dæmningen 44A, 7100
Vejle
Beverage serving activities
·
NACE 5630
Est. 1998 · 28 years old
1 employees
Monitor
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Denmark
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Companies
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Beverage serving activities
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HAVANA HOLDING ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
HS
Heinrich Schrøder
Management
Management
1998
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
HS
Heinrich Schrøder
Board of Directors
Board of Directors
1999
CK
Camilla Knippel Knudsen
Board of Directors
Board of Directors
2018
MM
Michael Mola Schrøder
Board of Directors
Board of Directors
2012
Former (3)
IN
Ivan Nielsen
Board of Directors
Board of Directors
1999 – 2018
BP
Brian Pedersen
Board of Directors
Board of Directors
1999 – 1999
FS
Flemming Sneftrup
Shareholders
As of last annual report
Heinrich Schrøder — 100%
100%
Shareholder
Type
Ownership
Votes
Since
Heinrich Schrøder
Individual
100%
100%
1998
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on HAVANA HOLDING ApS
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Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network
Board of Directors
Board of Directors
2012 – 2015
