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HAVN 2 A/S
A/S
Dissolved
Reklamebeskyttelse
CVR 33375476
Tolderlundsvej 121, 5000
Odense C
Other financial service activities, except insurance and pension funding n.e.c.
·
NACE 6499
Est. 2010 · 15 years old
— employees
Overvåg
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Denmark
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Other financial service activities, except insurance and pension funding n.e.c.
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HAVN 2 A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Former (2)
HB
Henning Borgersen
Management
Management
2010 – 2013
PS
Pia Schmidt Pedersen
Chief Executive Officer
Chief Executive Officer
2013 – 2023
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Former (4)
BS
Bo Skærbæk Sørensen
Board of Directors
Board of Directors
2012 – 2023
JV
Jens Vestergaard Jensen
Chairman
Chairman
2012 – 2016
OK
Ove Knudsen
Board of Directors
Board of Directors
2012 – 2017
JS
Jan Schmidt Pedersen
Board of Directors
Board of Directors
2018 – 2023
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
NyHavn 2 ApS
Company
100%
100%
2021
PROJEKTSELSKABET HAVN 2 ApS
Company
90–99.99%
90–99.99%
2012
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
Related companies →
Corporate hierarchy, parent and subsidiary network
