Riskpilot← Back to searchSign inGet full accessRØNNE HAVN A/S
A/SActiveCVR 27932150Fiskerivej 1Service activities incidental to water transportation · NACE 5222Est. 200446 employeeshttps://roennehavn.dk/
Revenue 2024
DKK 169,8M
+35% vs 2023
EBITDA margin
59.9%
+42% vs 2023
Equity ratio
23.2%
Financial strength
Net profit 2024
DKK 62,6M
+79% vs 2023
| Revenue | DKK 169,8M | +35% |
| EBITDA | DKK 101,8M | +42% |
| Net profit | DKK 62,6M | +79% |
| Total assets | DKK 1,8B | +46% |
| Equity | DKK 415,2M | +16% |
| Employees | 46 | — |
Legal name
RØNNE HAVN A/S
CVR number
27932150
Legal form
Aktieselskab
NACE code
5222 · Service activities incidental to water transportation
Founded
25. juni 2004
Share capital
DKK 50.000.000
Employees
46 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af den samlede bestyrelse, eller af formanden eller næstformanden i forening med den administrerende direktør.
Company purpose
Selskabets formål er at drive Rønne Havn på et forretningsmæssigt grundlag på en sådan måde, at det bornholmske samfund betjenes bedst muligt. Rønne Havn A/S skal være en vigtig forudsætningsskaber for udviklingen på øen. Selskabet skal tilbyde tidssvarende service og faciliteter, en effektiv og konkurrencedygtig håndtering af skibsanløb og omsætning af varer, gods, biler og passagerer. I fortsættelse heraf er det tillige selskabets formål at eje anlæg, udstyr og fast ejendom, hvorfra og hvormed havnevirksomheden og den havnerelaterede operatørvirksomhed kan udøves, samt at udøve udlejningsvirksomhed med hensyn til samme.
Address
Fiskerivej 1
Phone
+4556950678
Website
https://roennehavn.dk/
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 | 85.286 | 85.969 | 124.646 | 125.921 | 169.814 |
| Staff expenses | -18.277 | -20.243 | -22.850 | -24.620 | -27.661 |
| EBITDA | 46.577 | 45.390 | 65.024 | 71.876 | 101.769 |
| Depreciation & amort. | -18.059 | -17.653 | -17.693 | -23.059 | -23.119 |
| EBIT | 28.519 | 27.737 | 47.332 | 48.817 | 78.650 |
| Net financials | -18.163 | -10.069 | -12.935 | -13.829 | -16.020 |
| Profit before tax | 10.355 | 17.668 | 34.396 | 34.988 | 62.630 |
| Tax | -0 | -0 | -0 | -0 | -0 |
| Net profit | 10.355 | 17.668 | 34.396 | 34.988 | 62.630 |
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Total assets | 848.316 | 965.666 | 1.151.552 | 1.219.943 | 1.786.634 |
| Equity | 208.118 | 235.056 | 338.630 | 357.867 | 415.217 |
| Long-term debt | 1.195.791 | 558.011 | 999.544 | 1.540.420 | 1.475.950 |
| Short-term debt | 42.302 | 172.599 | 313.150 | 91.866 | 633.443 |
| Total debt | 640.198 | 730.610 | 812.922 | 862.077 | 1.371.417 |
EBITDA margin
59.9%
This company
15.8%
Market median
+279% vs market
20202024
Equity ratio
23.2%
This company
38.2%
Market median
-39% vs market
20202024
Return on equity
15.1%
This company
18.4%
Market median
+18% vs market
20202024
Net profit margin
36.9%
This company
8.1%
Market median
+356% vs market
20202024
Asset turnover
0.10×
This company
1.12×
Market median
-91% vs market
20202024
Debt / equity
3.30×
This company
0.62×
Market median
-432% 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 (5) | ||
OL Management | Management | 2025 |
LN Chief Executive Officer | Chief Executive Officer | 2022 |
MR Deputy | Deputy | 2022 |
CL Deputy | Deputy | 2025 |
RB Deputy | Deputy | 2022 |
| Former (23) | ||
BC Deputy | Deputy | 2005 – 2006 |
EC Deputy | Deputy | 2008 – 2012 |
EK Deputy | Deputy | 2012 – 2014 |
JJ | Deputy | 2004 – 2006 |
SK Deputy | Deputy | 2014 – 2018 |
HB Management | Management | 2004 – 2011 |
MA Management | Management | 2015 – 2024 |
PO Deputy | Deputy | 2012 – 2014 |
TA Deputy | Deputy | 2004 – 2006 |
MS Deputy | Deputy | 2012 – 2013 |
TB Chief Executive Officer | Chief Executive Officer | 2015 – 2022 |
EW Deputy | Deputy | 2004 – 2006 |
DM Deputy | Deputy | 2012 – 2014 |
AT Deputy | Deputy | 2018 – 2021 |
JO Deputy | Deputy | 2014 – 2018 |
MH Deputy | Deputy | 2019 – 2021 |
CM Deputy | Deputy | 2015 – 2018 |
NS Deputy | Deputy | 2006 – 2010 |
LK Deputy | Deputy | 2018 – 2022 |
BH | Deputy | 2014 – 2018 |
OH Deputy | Deputy | 2015 – 2018 |
BT Deputy | Deputy | 2014 – 2018 |
SL Deputy | Deputy | 2006 – 2010 |
| Name | Role | Member since |
|---|---|---|
| Current (9) | ||
| Board of Directors | 2022 | |
| Board of Directors | 2025 | |
| Board of Directors | 2026 | |
| Deputy Chairman | 2022 | |
| Board of Directors | 2018 | |
| Board of Directors | 2020 | |
| Board of Directors | 2026 | |
| Chairman | 2022 | |
| Board of Directors | 2016 | |
| Former (25) | ||
| Board of Directors | 2006 – 2008 | |
| Board of Directors | 2004 – 2006 | |
| Board of Directors | 2008 – 2010 | |
| Deputy Chairman | 2008 – 2010 | |
| Board of Directors | 2016 – 2025 | |
| Chairman | 2012 – 2021 | |
| Board of Directors | 2014 – 2018 | |
| Deputy Chairman | 2008 – 2014 | |
| Board of Directors | 2010 – 2014 | |
| Board of Directors | 2004 – 2008 | |
| Board of Directors | 2004 – 2008 | |
| Board of Directors | 2021 – 2024 | |
| Board of Directors | 2014 – 2021 | |
| Board of Directors | 2015 – 2018 | |
| Board of Directors | 2016 – 2025 | |
| Chairman | 2004 – 2012 | |
| Board of Directors | 2013 – 2014 | |
| Board of Directors | 2011 – 2014 | |
| Board of Directors | 2011 – 2015 | |
| Board of Directors | 2008 – 2010 | |
| Board of Directors | 2004 – 2006 | |
| Board of Directors | 2015 – 2016 | |
| Board of Directors | 2014 – 2015 | |
| Board of Directors | 2016 – 2020 | |
| Board of Directors | 2008 – 2014 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 90–99.99% | 90–99.99% | 2004 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
Bornholms Regionskommune
RØNNE HAVN A/S Board members of RØNNE HAVN A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Britta Cecilie Kofoed | Deputy | 0 companies |
| Eva Christina Dideriksen | Deputy | 0 companies |
| Ole Lund Madsen | Management | 0 companies |
| Erik Koefoed | Deputy | 0 companies |
| Joan Julie Ziebell Erlandsen | Deputy | 0 companies |
| Steen Kleis Frandsen | Deputy | 0 companies |
| Hans Bernhard Kümler | Management | 0 companies |
| Max Albert Hansen | Management | 0 companies |
| Per Ole Petersen | Deputy | 0 companies |
| Torben Arne Andersen | Deputy | 0 companies |
| Lars Nordahl | Chief Executive Officer | 0 companies |
| Morten Riis | Deputy | 0 companies |
| Martin Sten Jørgensen | Deputy | 0 companies |
| Thomas Bendtsen | Chief Executive Officer | 0 companies |
| Elly Wolff | Deputy | 0 companies |
| Dorthe Marianne Fink | Deputy | 0 companies |
| Anne Thomas | Deputy | 0 companies |
| Claus Larsen-Jensen | Deputy | 0 companies |
| Jens Ove Knudsen | Deputy | 0 companies |
| Maria Hach | Deputy | 0 companies |
| Claus Michael Andersen | Deputy | 0 companies |
| Niels Sonne Jørgensen | Deputy | 0 companies |
| Linda Kofoed Persson | Deputy | 0 companies |
| Bjarne Hartung Kirkegaard | Deputy | 0 companies |
| Rene Birk Danielsson | Deputy | 0 companies |
| Ole Henrik Dreyer | Deputy | 0 companies |
| Bo Thrane Haxthausen | Deputy | 0 companies |
| Sanne Landin | Deputy | 0 companies |
| Peter Juel-Jensen | Board of Directors | 0 companies |
| Kaj Erik Mortensen | Board of Directors | 0 companies |
| Gunnar Larsen | Board of Directors | 0 companies |
| Hans Jacob Kjøller | Deputy Chairman | 0 companies |
| Jacob Trøst | Board of Directors | 0 companies |
| Karen Lynn Jacobsen | Board of Directors | 0 companies |
| Albert Ole Philipsen | Board of Directors | 0 companies |
| Thomas Thors | Chairman | 0 companies |
| Kirstine van Sabben | Board of Directors | 0 companies |
| Ernst Harald Jensen | Deputy Chairman | 0 companies |
| Hakon Iversen | Board of Directors | 0 companies |
| Leif Olsen | Board of Directors | 0 companies |
| Elon Studsgaard | Board of Directors | 0 companies |
| Alex Egon Mogensen | Board of Directors | 0 companies |
| Anette Stæhr | Board of Directors | 0 companies |
| Winni Grosbøll | Board of Directors | 0 companies |
| Betina Gourvan Haagensen | Board of Directors | 0 companies |
| Lars Erik Karlsson | Deputy Chairman | 0 companies |
| Michael Svane | Board of Directors | 0 companies |
| Carl Løwe Ilsøe | Chairman | 0 companies |
| Lars Karlsson | Board of Directors | 0 companies |
| Rene Nordin Bloch | Board of Directors | 0 companies |
| Steen Colberg Jensen | Board of Directors | 0 companies |
| Erik Ancher Larsen | Board of Directors | 0 companies |
| Peter Lundby Hansen | Board of Directors | 0 companies |
| Morten Studsgaard | Board of Directors | 0 companies |
| Rainer Harboe | Board of Directors | 0 companies |
| Lejf Kofoed Pedersen | Board of Directors | 0 companies |
| Sisse Louise Mai | Board of Directors | 0 companies |
| Charlotte Caroline Kristine Raun | Board of Directors | 0 companies |
| Per Gravgaard Hansen | Board of Directors | 0 companies |
| Lars Christian Kjøller | Board of Directors | 0 companies |
| Jess Christian Persson | Chairman | 0 companies |
| Kaj Verner Holm | Board of Directors | 0 companies |