Riskpilot← Back to searchSign inGet full accessCHARLOTTEHAVEN A/S
A/SActiveCVR 27348408Hjørringgade 12CHotels and similar accommodation · NACE 5510Est. 200373 employees
Revenue 2024
DKK 23,9M
+30% vs 2023
EBITDA margin
-10.5%
+39% vs 2023
Equity ratio
67.5%
Financial strength
Net profit 2024
DKK -4,1M
+36% vs 2023
| Revenue | DKK 23,9M | +30% |
| EBITDA | DKK -2,5M | +39% |
| Net profit | DKK -4,1M | +36% |
| Total assets | DKK 24,7M | +2% |
| Equity | DKK 16,6M | +298% |
| Employees | 73 | — |
Legal name
CHARLOTTEHAVEN A/S
CVR number
27348408
Legal form
Aktieselskab
NACE code
5510 · Hotels and similar accommodation
Founded
15. september 2003
Share capital
DKK 1.500.000
Employees
73 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af 2 bestyrelsesmedlemmer i forening eller 2 direktører i forening.
Company purpose
Selskabets formål er at drive administrations-, restaurations- og udlejningsvirksomhed samt hermed beslægtet virksomhed. Selskabet må ikke drive handel med og produktion af vin og spiritus og andre alkoholiske drikke og må ikke yde lån eller kaution til eller modtage lån eller kaution fra selskaber, der beskæftiger sig med handel og produktion af alkoholiske drikke.
Address
Hjørringgade 12C
Phone
+4535271500
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Revenue | 12.136 | 18.212 | 24.131 | 18.349 | 23.915 |
| Staff expenses | -17.521 | -16.866 | -21.463 | -22.480 | -26.435 |
| EBITDA | -5.384 | 1.347 | 2.668 | -4.132 | -2.520 |
| Depreciation & amort. | -2.218 | -2.353 | -2.437 | -3.596 | -2.423 |
| EBIT | -7.603 | -1.006 | 231 | -7.728 | -4.943 |
| Net financials | -160 | -122 | -22 | -377 | -287 |
| Profit before tax | -7.763 | -1.128 | 209 | -8.105 | -5.230 |
| Tax | -1.714 | -249 | 35 | -1.752 | -1.157 |
| Net profit | -6.049 | -878 | 174 | -6.352 | -4.073 |
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Total assets | 17.974 | 17.832 | 18.130 | 24.289 | 24.663 |
| Equity | 11.238 | 10.360 | 10.533 | 4.181 | 16.643 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 6.736 | 7.473 | 7.596 | 20.108 | 8.020 |
| Total debt | 6.736 | 7.473 | 7.596 | 20.108 | 8.020 |
EBITDA margin
-10.5%
This company
15.8%
Market median
-166% vs market
20202024
Equity ratio
67.5%
This company
38.2%
Market median
+77% vs market
20202024
Return on equity
-24.5%
This company
18.4%
Market median
-233% vs market
20202024
Net profit margin
-17.0%
This company
8.1%
Market median
-310% vs market
20202024
Asset turnover
0.97×
This company
1.12×
Market median
+13% vs market
20202024
Debt / equity
0.48×
This company
0.62×
Market median
+23% vs market
20202024
- 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
| Name | Role | Member since |
|---|---|---|
| Current (1) | ||
KE Chief Executive Officer | Chief Executive Officer | 2025 |
| Former (6) | ||
EK Management | Management | 2010 – 2011 |
SH Audit | Audit | 2003 – 2008 |
AH Chief Executive Officer | Chief Executive Officer | 2003 – 2003 |
JA Management | Management | 2025 – 2025 |
VJ Management | Management | 2003 – 2010 |
LA Management | Management | 2011 – 2024 |
| Name | Role | Member since |
|---|---|---|
| Current (5) | ||
| Board of Directors | 2021 | |
| Board of Directors | 2024 | |
| Board of Directors | 2024 | |
| Chairman | 2024 | |
| Board of Directors | 2024 | |
| Former (7) | ||
| Chairman | 2019 – 2024 | |
| Board of Directors | 2003 – 2008 | |
| Board of Directors | 2003 – 2021 | |
| Chairman | 2003 – 2003 | |
| Board of Directors | 2003 – 2008 | |
| Board of Directors | 2023 – 2024 | |
| Board of Directors | 2017 – 2023 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2009 |
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Harald Simonsens Ejendomskontor ApS
CHARLOTTEHAVEN A/S Board members of CHARLOTTEHAVEN A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Erik Kjeldsen Skjøtt | Management | 0 companies |
| Sven Halberg | Audit | 0 companies |
| Annemette Heller | Chief Executive Officer | 0 companies |
| John Ankjær Rasmussen | Management | 0 companies |
| Kenneth Erland Pedersen | Chief Executive Officer | 0 companies |
| Vivi Jensen | Management | 0 companies |
| Lars Aksel Pontoppidan | Management | 0 companies |
| Eske Thorne Hald | Board of Directors | 0 companies |
| Julie Bergsøe Simonsen | Board of Directors | 0 companies |
| Camilla Birte Bergsøe Simonsen | Board of Directors | 0 companies |
| Merete Jørgensen | Chairman | 0 companies |
| David Packness Meyer | Chairman | 0 companies |
| Kim Böök Malmstrøm | Board of Directors | 0 companies |
| Finn Harald Simonsen | Board of Directors | 0 companies |
| Kim Madsen | Chairman | 0 companies |
| Poul Schmidt | Board of Directors | 0 companies |
| Allan Linneberg-Agerholm | Board of Directors | 0 companies |
| Laura Knabe Lunn | Board of Directors | 0 companies |
| Torben Krag | Board of Directors | 0 companies |