HOUSE OF PRINCE A/S
CVR 13801134Public limited company (A/S)Engroshandel med tobaksvarer (463500)København VFounded 1 Jan 1990
Employees
151
CVR registry, Jul 2026
-12 (-7,4%) over 12 months
Revenue
6,7B
DKK, annual report 2025
-5,8% on 2024
Result
+701M
DKK, annual report 2025
Equity
2,1B
DKK, annual report 2025
Who Is Behind It
- Owner
PRECIS (1789) DENMARK A/SCVR 32566936, 100% of capital and votes, since 18 Nov 2009
- Ultimate controller
- British American Tobacco Exports Limitedthrough PRECIS (1789) DENMARK A/S, a Dandex estimate
- Director
Klaus Blak Rasmussensince 30 Jan 2020
Ownership
- PRECIS (1789) DENMARK A/S
CVR 32566936100% of capital and votessince 18 Nov 2009
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Control Chain
Ultimate controller
British American Tobacco Exports Limited
Holds 100% of capital and votes in PRECIS (1789) DENMARK A/S, since 13 Apr 2016
Capital100%Votes100%Holding company
CVR 32566936Public limited company (A/S)
Holds 100% of capital and votes in HOUSE OF PRINCE A/S, since 18 Nov 2009
Capital100%Votes100%This company
HOUSE OF PRINCE A/S
CVR 13801134
Owned Companies
HOUSE OF PRINCE A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HOUSE OF PRINCE A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Former holdings (1)
- BRITISH AMERICAN TOBACCO DENMARK INVESTMENTS ApS
CVR 3108000210% to under 15% of capital and votes6 Nov 2009 to 24 Jul 2016
People
Current (5)
- Klaus Blak RasmussenExecutive board since 30 Jan 2020, Board of directors since 23 May 2019
- Christoffer Hvidkjær BjerreBoard of directors since 25 Aug 2026
- Ida StenspilBoard of directors since 31 Jan 2023
- Andrei PushkarevBoard of directors since 9 Apr 2024
- Tatiana PlescaBoard of directors since 1 Aug 2024
Founders (3)
- Dan RybakFounded 1 Jan 1990
- PG EJENDOMME HOLDING I ApSFounded 1 Jan 1990
- PG EJENDOMME HOLDING II ApSFounded 1 Jan 1990
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (61)
- Dan RybakExecutive board 1 Jan 1990 to 29 Jun 1990, Board of directors 1 Jan 1990 to 29 Jun 1990
- Claus BaggerExecutive board 29 Apr 1999 to 1 Aug 1999, Board of directors 1 Jan 1990 to 29 Nov 2007
- Karl Johan LevinsenExecutive board 1 Jan 1990 to 1 Jun 1993, Board of directors 1 Jan 1990 to 30 Oct 1992
- Morten Boje HviidExecutive board 9 Jul 2010 to 3 Jan 2011, Board of directors 9 Jul 2010 to 3 Jan 2011
- Jørgen Einar TandrupExecutive board 1 Jan 1990 to 30 Oct 1992, Board of directors 1 Jan 1990 to 28 Nov 2006
- Anders Colding FriisExecutive board 1 Aug 1999 to 28 Nov 2006, Board of directors 1 Aug 1999 to 2 Jul 2008
- Antonio Ignacio Maldonado CameraExecutive board 1 Feb 2010 to 9 Jul 2010
- Peter Lillevang DalsbergExecutive board 28 Apr 2009 to 27 Jan 2012
- James PearsonExecutive board 22 Apr 2014 to 1 Aug 2014, Board of directors 1 Aug 2014 to 18 Sep 2015
- Dean Anthony GilfillanExecutive board 8 Oct 2010 to 22 Apr 2014, Board of directors 3 Jan 2011 to 22 Apr 2014
- Christian Hother SørensenExecutive board 28 Nov 2006 to 2 Jul 2008
- Henrik BrandtExecutive board 1 Jan 1990 to 29 Apr 1999, Board of directors 1 Jan 1990 to 29 Apr 1999
- James Hideo YamanakaExecutive board 1 Aug 2014 to 13 Mar 2019, Board of directors 1 Aug 2014 to 13 Mar 2019
- Marie-Rose N. PoletExecutive board 19 Aug 2008 to 1 Feb 2010
- Gavin David LittleExecutive board 2 Jul 2008 to 19 Aug 2008, Board of directors 19 Aug 2008 to 9 Jul 2010
- Andreas Michael ThompsonExecutive board 2 Jul 2008 to 19 Aug 2008, Board of directors 9 Jul 2010 to 3 Jan 2011
- Dean Anthony GilfillanExecutive board 30 Aug 2010 to 8 Oct 2010
- David Stephen WaterfieldExecutive board 13 Mar 2019 to 30 Jan 2020, Board of directors 18 Jun 2019 to 8 Dec 2023
- Niels Jørgen FrederiksenBoard of directors 29 Nov 2007 to 2 Jul 2008
- Thomas Nicolaj OttoBoard of directors 22 Apr 2015 to 30 Nov 2019
- Benny DammBoard of directors 22 Apr 2015 to 25 May 2022
- Erna LangeBoard of directors 1 Jan 1990 to 24 May 2002
- Kai Hugo SchrøderBoard of directors 1 Jan 1990 to 30 Oct 1992
- Annalise StegeBoard of directors 1 Jan 1990 to 29 Jun 1990
- Peter VillumsenBoard of directors 19 Aug 2008 to 14 Jan 2009
- Tommy MøllerBoard of directors 1 Jan 1990 to 1 Mar 2005
- Lise-Lotte Lyng AndersenBoard of directors 1 Jan 1990 to 29 Jun 1990
- Dorte Arne MorellBoard of directors 1 Jan 1990 to 29 Nov 2007
- Karin PetersenBoard of directors 1 Jan 1990 to 2 Nov 1998
- Ole Buch KristensenBoard of directors 1 Jan 1990 to 24 May 2011
- Mette Luise ValentinBoard of directors 29 Nov 2007 to 2 Jul 2008
- Bjarne JensenBoard of directors 2 Nov 1998 to 24 May 2011
- Christina WagnerBoard of directors 22 Apr 2014 to 1 Aug 2014
- Susanne Mette Torpe BlatchBoard of directors 19 Sep 2013 to 31 Aug 2019
- Velimir DurisicBoard of directors 7 Oct 2002 to 28 Nov 2006
- Peter Schnettler KristensenBoard of directors 19 Aug 2008 to 22 Apr 2014
- Peder Enggaard JepsenBoard of directors 8 Jul 2015 to 20 Dec 2021
- Peter Helbo JørgensenBoard of directors 8 Jul 2015 to 15 Nov 2022
- Keith Roger MitchellBoard of directors 3 Jan 2011 to 13 Dec 2012
- Helle GrueBoard of directors 28 Nov 2006 to 30 Apr 2007
- Kenneth Skibsted JørgensenBoard of directors 12 Nov 2002 to 24 May 2011
- Anne KølleBoard of directors 24 May 2011 to 29 Apr 2013
- Henrik Winther HansenBoard of directors 24 May 2011 to 22 Apr 2015
- Morten KlitgaardBoard of directors 24 May 2011 to 22 Apr 2015
- Mikael Johan BrunbergBoard of directors 24 May 2011 to 22 Apr 2015
- Robert James CaseyBoard of directors 2 Jul 2008 to 19 Aug 2008
- Gary Richard ArmstrongBoard of directors 2 Jul 2008 to 19 Aug 2008
- Brian Christopher BarrowBoard of directors 2 Jul 2008 to 19 Aug 2008
- Graeme Ross McKinnonBoard of directors 1 Aug 2014 to 8 Jul 2015
- Morten Have JustsenBoard of directors 30 Apr 2015 to 30 Nov 2019
Showing 50 of 61 former officers.
Network
Roles Over Time
- Klaus Blak Rasmussen: Board of directors, 23 May 2019 to today; Executive board, 30 Jan 2020 to today.
- Ida Stenspil: Board of directors, 31 Jan 2023 to today.
- Andrei Pushkarev: Board of directors, 9 Apr 2024 to today.
- Tatiana Plesca: Board of directors, 1 Aug 2024 to today.
- Christoffer Hvidkjær Bjerre: Board of directors, 25 Aug 2026 to today.
23 May 2019 to 19 Oct 2026.
Former (61)
- Alexandra Iskandar: Board of directors, 4 Mar 2025 to 31 Jul 2026.
- Gabriele Beate Grünanger: Board of directors, 20 Dec 2021 to 31 Jul 2024.
- Kaspar Rasmussen: Board of directors, 30 Jan 2020 to 9 Apr 2024.
- David Stephen Waterfield: Executive board, 13 Mar 2019 to 30 Jan 2020; Board of directors, 18 Jun 2019 to 8 Dec 2023.
- Thomas Rasmussen: Board of directors, 31 Jan 2023 to 30 Nov 2023.
- Peter Helbo Jørgensen: Board of directors, 8 Jul 2015 to 15 Nov 2022.
- Benny Damm: Board of directors, 22 Apr 2015 to 25 May 2022.
- Peder Enggaard Jepsen: Board of directors, 8 Jul 2015 to 20 Dec 2021.
- Lasse Valdemar Howardsen: Board of directors, 24 May 2019 to 20 Dec 2021.
- Palle Overgaard: Board of directors, 24 May 2019 to 30 Jun 2020.
- Thomas Nicolaj Otto: Board of directors, 22 Apr 2015 to 30 Nov 2019.
- Morten Have Justsen: Board of directors, 30 Apr 2015 to 30 Nov 2019.
- Susanne Mette Torpe Blatch: Board of directors, 19 Sep 2013 to 31 Aug 2019.
- Anna Camilla Risum Amjadi: Board of directors, 30 Apr 2015 to 24 May 2019.
- Thomas Philip Kirshaw Rooke: Board of directors, 29 Sep 2016 to 23 May 2019.
- James Hideo Yamanaka: Executive board, 1 Aug 2014 to 13 Mar 2019; Board of directors, 1 Aug 2014 to 13 Mar 2019.
- Elena Romanyuk: Board of directors, 18 Sep 2015 to 29 Sep 2016.
- Elena Romanyuk: Board of directors, 18 Sep 2015 to 13 Oct 2015.
- James Pearson: Executive board, 22 Apr 2014 to 1 Aug 2014; Board of directors, 1 Aug 2014 to 18 Sep 2015.
- Graeme Ross McKinnon: Board of directors, 1 Aug 2014 to 8 Jul 2015.
- Henrik Winther Hansen: Board of directors, 24 May 2011 to 22 Apr 2015.
- Morten Klitgaard: Board of directors, 24 May 2011 to 22 Apr 2015.
- Mikael Johan Brunberg: Board of directors, 24 May 2011 to 22 Apr 2015.
- Christina Wagner: Board of directors, 22 Apr 2014 to 1 Aug 2014.
- Dean Anthony Gilfillan: Executive board, 8 Oct 2010 to 22 Apr 2014; Board of directors, 3 Jan 2011 to 22 Apr 2014.
8 Oct 2010 to 19 Oct 2026. Showing 25 of 61. The list above has every one.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 8.719.124 | 7.407 | 8.253.000 | 7.151.000 | 6.738.000 |
| Gross profit | Not reported | Not reported | Not reported | 906.000 | 1.053.000 |
| Operating profit | +775.601 | +622 | +791.000 | +725.000 | +869.000 |
| Result for the year | +655.706 | +481 | +539.000 | +634.000 | +701.000 |
| Equity | 2.218.610 | 1.991 | 1.966.000 | 2.106.000 | 2.119.000 |
| Total assets | 4.226.237 | 4.036 | 3.297.000 | 3.334.000 | 3.579.000 |
| Employees (average) | 187 | 182 | 171 | 165 | 163 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2021: Headline amounts are about a thousand times larger than in the 2022 report. It can be a real change, or one of the two filings tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. 2022: Headline amounts are about a thousand times smaller than in the 2023 report. It can be a real change, or one of the two filings tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. Headline amounts are about a thousand times smaller than in the 2021 report. It can be a real change, or one of the two filings tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. 2023: Headline amounts are about a thousand times larger than in the 2022 report. It can be a real change, or one of the two filings tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years.
Annual Reports
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 23 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 21 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 15 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 24 May 2022
Changes
All changesHOUSE OF PRINCE A/S has new leadership, a good time to reach out.
Signal, a Dandex estimate. Lapses 3 Dec 2026.
Registration
- Address
- Bernstorffsgade 50
1577 København V
København Municipality - CVR record last changed
- 25 Aug 2026
- Data read
- 19 Oct 2026
Production Units
4 registered in CVR.
- HOUSE OF PRINCE A/S British American Tobacco A/S lager
P-number 1013815557Park Alle 381, 2625 Vallensbæk
- HOUSE OF PRINCE A/S
P-number 10056111784, 9999 Ukendt
- HOUSE OF PRINCE A/S
P-number 1002943503Park Alle 381, 2625 Vallensbæk
- British American Tobacco Denmark A/S
P-number 1002943515Bernstorffsgade 50, 1577 København V
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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