Riskpilot← Back to searchSign inGet full accessKOMPLEMENTARSELSKABET HAVNEØEN 1 ApS
APSActiveCVR 36462957Havneøen 1Other financial service activities, except insurance and pension funding n.e.c. · NACE 6499Est. 2014— employees
Revenue 2025
DKK 4K
-12% vs 2024
EBITDA margin
100.0%
-12% vs 2024
Equity ratio
92.4%
Financial strength
Net profit 2025
DKK 3K
-11% vs 2024
| Revenue | DKK 4K | -12% |
| EBITDA | DKK 4K | -12% |
| Net profit | DKK 3K | -11% |
| Total assets | DKK 43K | -25% |
| Equity | DKK 40K | +9% |
| Employees | — | — |
Legal name
KOMPLEMENTARSELSKABET HAVNEØEN 1 ApS
CVR number
36462957
Legal form
Anpartsselskab
NACE code
6499 · Other financial service activities, except insurance and pension funding n.e.c.
Founded
16. december 2014
Share capital
DKK 50.000
Employees
—
VAT registered
Yes
Audit selected
Yes
Last report
2025-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af selskabets direktion i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Company purpose
Selskabets formål er at være komplementar i Havneøen 1 P/S, samt enhver aktivitet, der efter bestyrelsens skøn, står i forbindelse hermed.
Address
Havneøen 1
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | -11 | -12 | -10 | 4 | 4 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -11 | -12 | -10 | 4 | 4 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 |
| EBIT | -11 | -12 | -10 | 4 | 4 |
| Net financials | 14 | -0 | 0 | 0 | 0 |
| Profit before tax | 3 | -12 | -10 | 5 | 4 |
| Tax | -3 | -3 | -2 | 1 | 1 |
| Net profit | 5 | -10 | -8 | 4 | 3 |
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Total assets | 68 | 59 | 50 | 58 | 43 |
| Equity | 50 | 41 | 33 | 37 | 40 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 18 | 19 | 17 | 21 | 3 |
| Total debt | 18 | 19 | 17 | 21 | 3 |
EBITDA margin
100.0%
This company
15.8%
Market median
+533% vs market
20212025
Equity ratio
92.4%
This company
38.2%
Market median
+142% vs market
20212025
Return on equity
8.1%
This company
18.4%
Market median
-56% vs market
20212025
Net profit margin
84.3%
This company
8.1%
Market median
+941% vs market
20212025
Asset turnover
0.09×
This company
1.12×
Market median
-92% vs market
20212025
Debt / equity
0.08×
This company
0.62×
Market median
+87% vs market
20212025
- 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
| Name | Role | Member since |
|---|---|---|
| Current (1) | ||
SM Chief Executive Officer | Chief Executive Officer | 2025 |
| Former (4) | ||
BA Chief Executive Officer | Chief Executive Officer | 2016 – 2016 |
HF Chief Executive Officer | Chief Executive Officer | 2016 – 2021 |
FH Chief Executive Officer | Chief Executive Officer | 2021 – 2025 |
BK Chief Executive Officer | Chief Executive Officer | 2014 – 2016 |
| Name | Role | Member since |
|---|---|---|
| Current (2) | ||
| Chairman | 2025 | |
| Board of Directors | 2015 | |
| Former (7) | ||
| Chairman | 2015 – 2018 | |
| Board of Directors | 2015 – 2018 | |
| Board of Directors | 2015 – 2018 | |
| Board of Directors | 2019 – 2020 | |
| Board of Directors | 2015 – 2020 | |
| Chairman | 2019 – 2024 | |
| Chairman | 2018 – 2019 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2018 | |
| Company | 50–66.65% | 50–66.65% | 2015 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
KIRK KAPITAL A/S
KOMPLEMENTARSELSKABET HAVNEØEN 1 ApS Board members of KOMPLEMENTARSELSKABET HAVNEØEN 1 ApS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Bjarne Ammitzbøll | Chief Executive Officer | 0 companies |
| Helle Freundlich Andersen | Chief Executive Officer | 0 companies |
| Flemming Hoff Jakobsen | Chief Executive Officer | 0 companies |
| Søren Marquart Alsen | Chief Executive Officer | 0 companies |
| Benny Kahr Andersen | Chief Executive Officer | 0 companies |
| Søren Hofman Laursen | Chairman | 0 companies |
| Helle Høeg Haugsted | Board of Directors | 0 companies |
| Peter Olsson | Board of Directors | 0 companies |
| Morten Kirk Johansen | Board of Directors | 0 companies |
| Kim Gulstad | Chairman | 0 companies |
| Casper Kirk Johansen | Board of Directors | 0 companies |
| Anders Kirk Johansen | Board of Directors | 0 companies |
| Martin Deppe Mørup | Chairman | 0 companies |
| Søren Lindgaard | Chairman | 0 companies |