Riskpilot← Back to searchSign inGet full accessKomplementarselskabet Havneholmen ApS
APSActiveCVR 38030957Lyngby Hovedgade 4Other financial service activities, except insurance and pension funding n.e.c. · NACE 6499Est. 2016— employees
Revenue 2025
DKK 10K
0% vs 2024
EBITDA margin
9.0%
-81% vs 2024
Equity ratio
93.9%
Financial strength
Net profit 2025
DKK 1K
-81% vs 2024
| Revenue | DKK 10K | +0% |
| EBITDA | DKK 899 | -81% |
| Net profit | DKK 1K | -81% |
| Total assets | DKK 97K | +1% |
| Equity | DKK 91K | +1% |
| Employees | — | — |
Legal name
Komplementarselskabet Havneholmen ApS
CVR number
38030957
Legal form
Anpartsselskab
NACE code
6499 · Other financial service activities, except insurance and pension funding n.e.c.
Founded
20. september 2016
Share capital
DKK 50.000
Employees
—
VAT registered
No
Audit selected
Yes
Last report
2025-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af den samlede direktion.
Company purpose
Selskabets formål er at være komplementar i Havneholmen P/S (herefter "Partnerselskabet") og i den forbindelse at udøve visse særlige rettigheder i Partnerselskabet.
Address
Lyngby Hovedgade 4
Phone
+4545260102
Email
bogholderi@newsec.dk
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 | 10 | 10 | 10 | 10 | 10 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 |
| EBITDA | 5 | 5 | 4 | 5 | 1 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 |
| EBIT | 5 | 5 | 4 | 5 | 1 |
| Net financials | -0 | -1 | 0 | 4 | 1 |
| Profit before tax | 5 | 4 | 4 | 9 | 2 |
| Tax | 1 | 1 | 1 | 2 | 0 |
| Net profit | 4 | 3 | 3 | 7 | 1 |
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Total assets | 82 | 85 | 88 | 96 | 97 |
| Equity | 77 | 80 | 83 | 90 | 91 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 5 | 5 | 5 | 6 | 6 |
| Total debt | 5 | 5 | 5 | 6 | 6 |
EBITDA margin
9.0%
This company
15.8%
Market median
-43% vs market
20212025
Equity ratio
93.9%
This company
38.2%
Market median
+146% vs market
20212025
Return on equity
1.4%
This company
18.4%
Market median
-92% vs market
20212025
Net profit margin
12.9%
This company
8.1%
Market median
+59% vs market
20212025
Asset turnover
0.10×
This company
1.12×
Market median
-91% vs market
20212025
Debt / equity
0.07×
This company
0.62×
Market median
+89% 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 (2) | ||
FB Management | Management | 2018 |
JE Management | Management | 2021 |
| Former (2) | ||
CG Management | Management | 2016 – 2021 |
SH Management | Management | 2016 – 2018 |
No data on file.
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 50–66.65% | 50–66.65% | 2022 | |
| Company | 50–66.65% | 50–66.65% | 2022 | |
| Company | 50–66.65% | 50–66.65% | 2016 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
Nordea Pension, Livsforsikringsselskab A/SNordea Pension Ejendom Danmark A/S
Komplementarselskabet Havneholmen ApS (this company)Board members of Komplementarselskabet Havneholmen ApS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Carsten Grøhn | Management | 0 companies |
| Flemming Bæk Engelhardt | Management | 0 companies |
| Johnna Else Thygesen | Management | 0 companies |
| Søren Holm | Management | 0 companies |