Hvad er CVR-nummeret på KILDEHAVEN A/S?

KILDEHAVEN A/S er registreret hos CVR / Virk under CVR 31467918.

Hvad er omsætningen for KILDEHAVEN A/S?

KILDEHAVEN A/S rapporterede en omsætning på DKK 66,6M i 2025.

Hvor mange medarbejdere har KILDEHAVEN A/S?

KILDEHAVEN A/S beskæftiger 154 personer pr. seneste årsrapport.

Hvem er bestyrelsesformand i KILDEHAVEN A/S?

Martin Hartmann Ditlevsen er bestyrelsesformand i KILDEHAVEN A/S, i rollen siden 2022.

Hvor har KILDEHAVEN A/S hovedsæde?

KILDEHAVEN A/Ss registrerede adresse er Hovedgaden 95.

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KILDEHAVEN A/S

A/SActive

CVR 31467918Hovedgaden 95, 4520 SvinningeResidential nursing care activities· NACE 8710Est. 2008 · 18 years old154 employees

Overview Financials People & ownership Related companies

People & ownership

Ledelse

Aktivt ansatte i selskabet

Name	Role	Member since
Current (1)
MN Majbritt Nyholm Management	Management	2022
Former (2)
PS Pernille Sandgaard Timmermann Management	Management	2021 – 2022
BE Benny Evan Jørgensen Management	Management	2008 – 2021

Bestyrelse

Ikke-udøvende tilsyn

Name	Role	Member since
Current (7)
JN Joakim Neumann Aabech Jørgensen Board of Directors	Board of Directors	2025
MN Mads Nyholm Petersen Board of Directors	Board of Directors	2025
JN Jørgen Nyholm Board of Directors	Board of Directors	2024
JA Jakob Andersen Board of Directors	Board of Directors	2023
NM Nadia Morgen Bjørch Board of Directors	Board of Directors	2025
FA Flemming Aabech Jørgensen Board of Directors	Board of Directors	2024
MH Martin Hartmann Ditlevsen Chairman	Chairman	2022
Former (18)
RL Rikke Lykke Madsen Board of Directors	Board of Directors	2016 – 2017
JL Julie Lous Gudmundsson Board of Directors	Board of Directors	2022 – 2024
SK Stina Kaufmann Board of Directors	Board of Directors	2023 – 2024
HH Hanne Hansen Board of Directors	Board of Directors	2013 – 2013
JJ Jesper Jan Zachariassen Board of Directors	Board of Directors	2008 – 2013
MG Mads Gjerlufsen Board of Directors	Board of Directors	2018 – 2019
AW Annica Wera Elisabeth Granstrøm Board of Directors	Board of Directors	2013 – 2021
MJ Maria Janina Larsen Board of Directors	Board of Directors	2019 – 2021
MB Marianne Britt Jensen Board of Directors	Board of Directors	2022 – 2023
BB Bjarne Becker Iversen Board of Directors	Board of Directors	2022 – 2024
JS Jerrik Spang Petersen Chairman	Chairman	2013 – 2020
BF Bo Friborg Kristiansen Board of Directors	Board of Directors	2020 – 2022
SS Søren Steener Olsen Board of Directors	Board of Directors	2022 – 2025
JS Jens Stenbæk Chairman	Chairman	2020 – 2022
SB Søren Bøtker Pedersen Board of Directors	Board of Directors	2016 – 2020
GR Gitte Riis Hansen Board of Directors	Board of Directors	2020 – 2022
SP Søren Peter Nielsen Board of Directors	Board of Directors	2008 – 2013
LT Lars Tonsgaard Board of Directors	Board of Directors	2008 – 2013

Aktionærer

Pr. seneste årsrapport

Shareholder	Type	Ownership	Votes	Since
NYHOLM HOLDING HØRVE ApS	Company	33.33–49.99%	33.33–49.99%	2024
KILDEHAVEN A/S	Company	20–24.99%	20–24.99%	2025
M.N. DITLEVSEN HOLDING ApS	Company	10–14.99%	10–14.99%	2025
FLEMMING JØRGENSEN HOLDING ApS	Company	10–14.99%	10–14.99%	2010
ZACHARIASSEN HOLDING HØRVE ApS	Company	5–9.99%	5–9.99%	2022
Søren Steener Holding ApS	Company	5–9.99%	5–9.99%	2024
LT HOLDING ApS	Company	5–9.99%	5–9.99%	2022

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KILDEHAVEN A/S

People & ownership

Ledelse

Bestyrelse

Aktionærer

More on KILDEHAVEN A/S

People & ownership

Ledelse

Bestyrelse

Aktionærer

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