Skip to content
Riskpilot
← Back to search
Sign in
Get full access
Havnevej 3 ApS
APS
Active
Advertising protection
CVR 21049700
Domkirkestræde 6, 4000
Roskilde
Legal activities
·
NACE 6910
Est. 1998 · 28 years old
1 employees
Monitor
Share
Denmark
/
Companies
/
Legal activities
/
Havnevej 3 ApS
Overview
Financials
People & ownership
Related companies
Loading company…
People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
AO
Allan Ohms
Management
Management
2016
Former (2)
FK
Flemming Keller Hendriksen
Management
Management
2009 – 2013
KN
Karsten Nørgaard Müller
Management
Management
2005 – 2005
Board of directors
Non-executive oversight
Name
Role
Member since
Former (5)
KK
Karen Kaufmann
Board of Directors
Board of Directors
2002 – 2014
BP
Birgit Philipp
Board of Directors
Board of Directors
2002 – 2005
SE
Søren Edvard Ammitzbøll
Board of Directors
Board of Directors
2000 – 2006
SO
Svend Olsen
Board of Directors
Board of Directors
2009 – 2011
PL
Peter Lunding Smith
Board of Directors
Board of Directors
2000 – 2006
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
AO321 ApS
Company
66.67–89.99%
66.67–89.99%
2020
Erik Øvlisen
Individual
10–14.99%
10–14.99%
2014
Viggo Bækgaard
Individual
5–9.99%
5–9.99%
2014
Havnevej 3 ApS
Company
25–33.32%
25%
2020
Kenneth Jørn Tygesen
Individual
15–19.99%
15–19.99%
2014
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
Learn more
.
More on Havnevej 3 ApS
Overview →
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