Riskpilot← Back to searchSign inGet full accessHAVERNE A/S
A/SActiveCVR 26929679Strandvejen 36, 2. thOther financial service activities, except insurance and pension funding n.e.c. · NACE 6499Est. 2003— employees
Revenue 2024
DKK -42K
-88% vs 2023
EBITDA margin
100.0%
+88% vs 2023
Equity ratio
98.4%
Financial strength
Net profit 2024
DKK 21,7M
+1% vs 2023
| Revenue | DKK -42K | -88% |
| EBITDA | DKK -42K | +88% |
| Net profit | DKK 21,7M | +1% |
| Total assets | DKK 51,8M | +54% |
| Equity | DKK 51M | +54% |
| Employees | — | — |
Legal name
HAVERNE A/S
CVR number
26929679
Legal form
Aktieselskab
NACE code
6499 · Other financial service activities, except insurance and pension funding n.e.c.
Founded
1. januar 2003
Share capital
DKK 500.000
Employees
—
VAT registered
No
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Company purpose
Selskabets formål er - direkte eller via besiddelse af kapitalandele i andre selskaber - at udføre rådgivning og management, handel, investeringsvirksomhed og dermed beslægtet virksomhed.
Address
Strandvejen 36, 2. th
Phone
+4540347026
Email
mdh@nordicbulk.dk
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | — | — | — | — | 21.810 | 10.113 | 20.963 | 17.701 | -11 | -14 | -11 | -343 | -42 |
| Staff expenses | -0 | -0 | -0 | -0 | -3.665 | -3.667 | -2.673 | -3.646 | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -22 | -9 | -7 | -41 | 16.555 | 4.989 | 16.791 | 12.848 | -11 | -14 | -11 | -343 | -42 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -4.222 | -5 | -4.122 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBIT | -22 | -9 | -7 | -41 | 12.333 | 4.985 | 12.669 | 12.848 | -11 | -14 | -11 | -343 | -42 |
| Net financials | 1.871 | 1.044 | 6.845 | 5.608 | -285 | -54 | -1.492 | 734 | 12.455 | 10.026 | 14.781 | 21.993 | 21.704 |
| Profit before tax | 1.850 | 1.036 | 6.838 | 5.566 | 12.048 | 4.931 | 11.177 | 13.583 | 12.444 | 10.012 | 14.770 | 21.650 | 21.662 |
| Tax | -0 | -0 | -0 | -0 | 3.586 | 1.105 | 3.587 | 2.898 | 252 | 275 | 21 | 240 | -10 |
| Net profit | 1.850 | 1.036 | 6.838 | 5.566 | 8.462 | 3.826 | 7.590 | 10.685 | 12.192 | 9.737 | 14.749 | 21.410 | 21.672 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 14.598 | 14.082 | 18.530 | 21.856 | 88.484 | 46.577 | 139.008 | 71.580 | 48.431 | 52.598 | 66.640 | 33.581 | 51.821 |
| Equity | 14.576 | 14.075 | 18.523 | 21.814 | 26.829 | 27.747 | 34.124 | 40.867 | 48.176 | 52.042 | 66.180 | 33.044 | 50.990 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 22 | 8 | 8 | 42 | 61.654 | 18.830 | 104.867 | 30.400 | 255 | 213 | 460 | 538 | 831 |
| Total debt | 22 | 8 | 8 | 42 | 61.654 | 18.830 | 104.867 | 30.400 | 255 | 213 | 460 | 538 | 831 |
EBITDA margin
-4153000.0%
This company
15.8%
Market median
-26284910% vs market
20122024
Equity ratio
98.4%
This company
38.2%
Market median
+158% vs market
20122024
Return on equity
42.5%
This company
18.4%
Market median
+131% vs market
20122024
Net profit margin
2167196200.0%
This company
8.1%
Market median
+26755508542% vs market
20122024
Asset turnover
-0.00×
This company
1.12×
Market median
-100% vs market
20122024
Debt / equity
0.02×
This company
0.62×
Market median
+97% vs market
20122024
- 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 |
|---|---|---|---|---|
MD Management | Management | 2003 | — | — |
PR Management | Management | 2025 | — | — |
KM Chief Executive Officer | Chief Executive Officer | 2003 | — | — |
LH Management | Management | 2003 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2024 | — | — | |
| Board of Directors | 2024 | — | — | |
| Board of Directors | 2024 | — | — | |
| Chairman | 2025 | — | — | |
| Chairman | 2021 | — | — | |
| Board of Directors | 2024 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
KORN A/S | Company | 50.0% | 90.0% | 2023 |
BJRH Holding ApS | Company | 10.0% | 0.0% | 2023 |
KVRH Holding ApS | Company | 10.0% | 0.0% | 2023 |
LCRH Holding ApS | Company | 10.0% | 0.0% | 2023 |
IJRH Holding ApS | Company | 10.0% | 0.0% | 2023 |
Haverne NewCo ApS | Company | 100.0% | 100.0% | 2023 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
KORN A/S
HAVERNE A/S Board members of HAVERNE A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Morten Dige Have | Management | 0 companies |
| Pernille Riber Have | Management | 0 companies |
| Kim Madsen | Chief Executive Officer | 0 companies |
| Lars Helboe Pedersen | Management | 0 companies |
| Konrad Valdemar Riber Have | Board of Directors | 0 companies |
| Ingrid Johanne Riber Have | Board of Directors | 0 companies |
| Bertel Johannes Riber Have | Board of Directors | 0 companies |
| Peter Jørgen Rønnow | Chairman | 0 companies |
| Bjarne Strikert | Chairman | 0 companies |
| Ludvig Christian Riber Have | Board of Directors | 0 companies |