Riskpilot← Back to searchSign inGet full accessØSTRE HAVN AALBORG ApS
APSActiveCVR 25628969Silovej 8Activities of holding companies · NACE 6421Est. 2000— employees
Revenue 2025
DKK -52K
+35% vs 2024
EBITDA margin
100.0%
-35% vs 2024
Equity ratio
98.5%
Financial strength
Net profit 2025
DKK 43K
+305% vs 2024
| Revenue | DKK -52K | +35% |
| EBITDA | DKK -52K | -35% |
| Net profit | DKK 43K | +305% |
| Total assets | DKK 2,3M | +3% |
| Equity | DKK 2,2M | +2% |
| Employees | — | — |
Legal name
ØSTRE HAVN AALBORG ApS
CVR number
25628969
Legal form
Anpartsselskab
NACE code
6421 · Activities of holding companies
Founded
1. september 2000
Share capital
DKK 125.000
Employees
—
VAT registered
No
Audit selected
Yes
Last report
2025-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af den samlede bestyrelse og direktøren
Company purpose
Selskabets formål er at have interesser i selskaber, der deltager i udviklingen af Østre Havn i Aalborg.
Address
Silovej 8
Phone
+4570100515
Email
kc@fme.dk
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| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 0 | -23 | -22 | -25 | -23 | -21 | -30 | -25 | -24 | -45 | -30 | -32 | -39 | -52 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -23 | -23 | -22 | -25 | -23 | -21 | -30 | -25 | -24 | -45 | -30 | -32 | -39 | -52 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBIT | -23 | -23 | -22 | -25 | -23 | -21 | -30 | -25 | -24 | -45 | -30 | -32 | -39 | -52 |
| Net financials | 37 | 29 | 31 | 120 | 99 | 172 | 200 | 44 | 28 | 94 | 1 | 1 | 12 | 107 |
| Profit before tax | 14 | 6 | 9 | 95 | 76 | 151 | 170 | 19 | 3 | 48 | -28 | -31 | -27 | 55 |
| Tax | 4 | 1 | 2 | 22 | 17 | 33 | 38 | 4 | 1 | 11 | -6 | -7 | -6 | 12 |
| Net profit | 11 | 5 | 7 | 73 | 59 | 118 | 132 | 14 | 3 | 38 | -22 | -24 | -21 | 43 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 1.824 | 1.830 | 1.837 | 1.932 | 1.986 | 2.113 | 2.252 | 2.235 | 2.219 | 2.296 | 2.257 | 2.217 | 2.197 | 2.262 |
| Equity | 1.804 | 1.808 | 1.815 | 1.888 | 1.947 | 2.065 | 2.197 | 2.212 | 2.214 | 2.252 | 2.230 | 2.206 | 2.185 | 2.228 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 20 | 22 | 22 | 43 | 39 | 48 | 55 | 24 | 5 | 44 | 28 | 11 | 13 | 34 |
| Total debt | 20 | 22 | 22 | 43 | 39 | 48 | 55 | 24 | 5 | 44 | 28 | 11 | 13 | 34 |
EBITDA margin
-5227000.0%
This company
15.8%
Market median
-33082378% vs market
20122025
Equity ratio
98.5%
This company
38.2%
Market median
+158% vs market
20122025
Return on equity
1.9%
This company
18.4%
Market median
-90% vs market
20122025
Net profit margin
4305600.0%
This company
8.1%
Market median
+53155456% vs market
20122025
Asset turnover
-0.02×
This company
1.12×
Market median
-102% vs market
20122025
Debt / equity
0.02×
This company
0.62×
Market median
+97% vs market
20122025
- 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
- Annual report 2020Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
- Annual report 2019Filed via CVR / Virk · Period 2019-01-01 – 2019-12-31
- Annual report 2018Filed via CVR / Virk · Period 2018-01-01 – 2018-12-31
- Annual report 2017Filed via CVR / Virk · Period 2017-01-01 – 2017-12-31
- Annual report 2016Filed via CVR / Virk · Period 2016-01-01 – 2016-12-31
- Annual report 2015Filed via CVR / Virk · Period 2015-01-01 – 2015-12-31
- Annual report 2014Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
- Annual report 2013Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
- Annual report 2012Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
MR Management | Management | 2019 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Chairman | 2022 | — | — | |
| Board of Directors | 2002 | — | — | |
| Board of Directors | 2019 | — | — | |
| Board of Directors | 2000 | — | — | |
| Board of Directors | 2018 | — | — | |
| Board of Directors | 2023 | — | — | |
| Chairman | 2015 | — | — | |
| Board of Directors | 2000 | — | — | |
| Board of Directors | 2000 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
FREDERIKSHAVN MARITIME ERHVERVSPARK A/S | Company | 50.0% | 50.0% | 2000 |
Agat Management A/S | Company | 50.0% | 50.0% | 2014 |
Agat Ejendomme A/S | Company | 50.0% | 50.0% | 2000 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
LAURITZEN FONDENLauritzen Fonden Holding ApSFREDERIKSHAVN MARITIME ERHVERVSPARK A/S
ØSTRE HAVN AALBORG ApS (this company)Board members of ØSTRE HAVN AALBORG ApS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Martin René Pedersen | Management | 0 companies |
| Erik Bierre | Chairman | 0 companies |
| Robert Andersen | Board of Directors | 0 companies |
| Vivi Sørensen | Board of Directors | 0 companies |
| Frede Clausen | Board of Directors | 0 companies |
| Søren Holm | Board of Directors | 0 companies |
| Kaj Christiansen | Board of Directors | 0 companies |
| Bent Østergaard | Chairman | 0 companies |
| Erik Godtfredsen | Board of Directors | 0 companies |
| Hans-Erik Vendrup | Board of Directors | 0 companies |