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Nordhavn A/S
A/S
Active
Advertising protection
CVR 38017101
Nikkelvej 17, 8940
Randers SV
Repair and maintenance of machinery
·
NACE 3312
Est. 2016 · 9 years old
45 employees
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Denmark
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Companies
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Repair and maintenance of machinery
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Nordhavn A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
SS
Søren Steffen Rasmussen
Chief Executive Officer
Chief Executive Officer
2019
Former (2)
BP
Bent Pedersen
Chief Executive Officer
Chief Executive Officer
2018 – 2018
HK
Henning Kruse Lorentzen
Management
Management
2016 – 2018
Board of directors
Non-executive oversight
Name
Role
Member since
Current (7)
AB
Andreas Bernhard Kirk
Board of Directors
Board of Directors
2019
KS
Kent Sand Kirk
Chairman
Chairman
2019
BB
Bendt Bendtsen
Board of Directors
Board of Directors
2018
TR
Tage Rishøj
Deputy Chairman
Deputy Chairman
2019
SN
Søren Nørgaard Thomsen
Board of Directors
Board of Directors
2026
AH
Anders Hasse Røpke
Board of Directors
Board of Directors
2024
CH
Christian Hvidt
Board of Directors
Board of Directors
2026
Former (4)
BP
Bent Pedersen
Chairman
Chairman
2019 – 2019
SB
Søren Boutrup Sørensen
Board of Directors
Board of Directors
2021 – 2024
HK
Henning Kruse Lorentzen
Shareholders
As of last annual report
Ruth og Kent Kirk ApS — 66.67–89.99%
Jørk Holding ApS — 10–14.99%
S-S-R Holding ApS — 10–14.99%
BP HOLDING, AGERBÆK ApS — 5–9.99%
VESTJYSK PARTNERSHIP A/S — 90–99.99%
Lennart Kirk Holding ApS — 10–14.99%
100%
Shareholder
Type
Ownership
Votes
Since
Ruth og Kent Kirk ApS
Company
66.67–89.99%
66.67–89.99%
2022
Jørk Holding ApS
Company
10–14.99%
10–14.99%
2022
S-S-R Holding ApS
Company
10–14.99%
10–14.99%
2022
BP HOLDING, AGERBÆK ApS
Company
5–9.99%
5–9.99%
2016
VESTJYSK PARTNERSHIP A/S
Company
90–99.99%
90–99.99%
2016
Lennart Kirk Holding ApS
Company
10–14.99%
10–14.99%
2022
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Headline figures, risk assessment and company summary
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network
Board of Directors
Board of Directors
2016 – 2018
KM
Kaj Møller Lindvig
Board of Directors
Board of Directors
2016 – 2016