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HAVERNE A/S
A/S
Active
Reklamebeskyttelse
CVR 26929679
Strandvejen 36, 8000
Aarhus C
Other financial service activities, except insurance and pension funding n.e.c.
·
NACE 6499
Est. 2003 · 23 years old
— employees
Overvåg
Share
Denmark
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Companies
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Other financial service activities, except insurance and pension funding n.e.c.
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HAVERNE A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (2)
MD
Morten Dige Have
Management
Management
2003
PR
Pernille Riber Have
Management
Management
2025
Former (2)
KM
Kim Madsen
Chief Executive Officer
Chief Executive Officer
2003 – 2003
LH
Lars Helboe Pedersen
Management
Management
2003 – 2003
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (5)
KV
Konrad Valdemar Riber Have
Board of Directors
Board of Directors
2024
IJ
Ingrid Johanne Riber Have
Board of Directors
Board of Directors
2024
BJ
Bertel Johannes Riber Have
Board of Directors
Board of Directors
2024
PJ
Peter Jørgen Rønnow
Chairman
Chairman
2025
LC
Ludvig Christian Riber Have
Board of Directors
Board of Directors
2024
Former (1)
BS
Bjarne Strikert
Chairman
Chairman
2021 – 2025
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
KORN A/S
Company
50–66.65%
90–99.99%
2023
BJRH Holding ApS
Company
10–14.99%
0%
2023
KVRH Holding ApS
Company
10–14.99%
0%
2023
LCRH Holding ApS
Company
10–14.99%
0%
2023
IJRH Holding ApS
Company
10–14.99%
0%
2023
Haverne NewCo ApS
Company
100%
100%
2023
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on HAVERNE A/S
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network
