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AG Havneøen Holding ApS
APS
Active
CVR 44041197
Papirmester Allé 20
Activities of holding companies · NACE 6421
Est. 2023
— employees
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Full Risika report
Overview
Financials
People & ownership
Related companies
Revenue 2024
—
EBITDA margin
—
+55% vs 2023
Equity ratio
-14.1%
Financial strength
Net profit 2024
DKK -1,7M
-115% vs 2023
EBITDA — year on year
DKK millions
0M
-0M
-1M
-1M
-1M
0M
2023
0M
0%
2024
Key figures
Annual report 2024
Revenue
—
—
EBITDA
DKK -4K
+55%
Net profit
DKK -1,7M
-115%
Total assets
DKK 17,5M
-3%
Equity
DKK -2,5M
-227%
Employees
—
—
Company information
Legal name
AG Havneøen Holding ApS
CVR number
44041197
Legal form
Anpartsselskab
NACE code
6421 · Activities of holding companies
Founded
8. maj 2023
Share capital
DKK 40.000
Employees
—
VAT registered
No
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af den samlede direktion.
Company purpose
Selskabets formål er at eje kapitalandele og foretage passiv kapitalanbringelse samt hermed beslægtede aktiviteter.
Contact
Address
Papirmester Allé 20
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Companies in Activities of holding companies
Companies in Odense
All Denmark companies
Revenue
DKK millions
0M
0M
1M
1M
1M
0M
2023
0M
2024
EBITDA
DKK millions
0M
0M
1M
1M
1M
0M
2023
0M
2024
Income statement
DKK thousands
Item
2023
2024
Revenue
—
—
Staff expenses
-0
-0
EBITDA
-8
-4
Depreciation & amort.
-0
-0
EBIT
-8
-4
Net financials
-790
-1.710
Profit before tax
-798
-1.714
Tax
-2
-1
Net profit
-796
-1.713
Balance sheet
DKK thousands
Item
2023
2024
Total assets
18.108
17.509
Equity
-756
-2.469
Long-term debt
0
0
Short-term debt
622
273
Total debt
622
273
Financial ratios
5-year trend
EBITDA margin
-360000.0%
This company
15.8%
Market median
-2278581% vs market
2023
2024
Equity ratio
-14.1%
This company
38.2%
Market median
-137% vs market
2023
2024
Return on equity
-171305500.0%
This company
18.4%
Market median
-931008252% vs market
2023
2024
Net profit margin
-171305500.0%
This company
8.1%
Market median
-2114882816% vs market
2023
2024
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
2023
2024
Debt / equity
8.09×
This company
0.62×
Market median
-1205% vs market
2023
2024
Annual reports & filings
Annual report 2024
Filed via CVR / Virk · Period 2024-01-01 – 2024-12-31
View
PDF
Annual report 2023
Filed via CVR / Virk · Period 2023-05-08 – 2023-12-31
View
PDF
Management
Actively employed in the business
Name
Role
Member since
Current (2)
RF
Robin Feddern
Management
Management
2023
BW
Bjarke Windeløv Graae
Management
Management
2023
Board of directors
Non-executive oversight
No data on file.
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
AG Development A/S
Company
100%
100%
2023
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
Learn more
.
Company hierarchy
LÆRKEDAL ApS
AG Gruppen A/S
AG Development A/S
AG Havneøen Holding ApS
(this company)
Havneøen ApS
Fjordhus Horsens ApS
Promenadehuset Horsens ApS
Horsens Ø-Park ApS
Board network connections
Board members of AG Havneøen Holding ApS also hold positions in
0
other companies.
Person
Role here
Other companies
Robin Feddern
Management
0 companies
Bjarke Windeløv Graae
Management
0 companies