NORTH SEA YARD, HANSTHOLM DENMARK A/S
CVR 16608904Public limited company (A/S)Reparation og vedligeholdelse af civile skibe og både (331500)HanstholmFounded 1 Nov 1992
Employees
1
CVR registry, Jul 2026
0 (0%) over 12 months
Gross profit
188,5K
DKK, annual report 2025
Result
-439,1K
DKK, annual report 2025
Equity
3,4M
DKK, annual report 2025
Who Is Behind It
- Owner
HANSTHOLM SKIBSSMEDIE ApSCVR 49255616, 100% of capital and votes, since 14 Oct 1993
- Ultimate controller
- Jesper Pedersenthrough HANSTHOLM SKIBSSMEDIE ApS, a Dandex estimate, owner-managed
- Director
Jesper Pedersensince 16 Feb 2012
Ownership
- HANSTHOLM SKIBSSMEDIE ApS
CVR 49255616100% of capital and votessince 14 Oct 1993
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (4)
- Udlejningsselskabet af 4. januar 2024 A/S
CVR 1028537225% to under 33,3% of capital and votes14 Oct 1993 to 7 Nov 2022
- SPAREKASSEN THY
CVR 2425581615% to under 20% of capital and votes14 Oct 1993 to 18 Apr 2017
- 89601 Hanstholm A/S
CVR 1312648820% to under 25% of capital and votes14 Oct 1993 to 20 Jan 2015
- Hanstholm Smedie- og Maskinfabrik ApS
CVR 3092277820% to under 25% of capital and votes21 Jan 2015 to 18 Apr 2017
Control Chain
Ultimate controller
Holds 100% of capital and votes in JP HOLDING HANSTHOLM ApS, since 2 Jan 2006
Capital100%Votes100%Holding company
CVR 29226954Private limited company (ApS)
Holds 50% to under 66,7% of capital and votes in HANSTHOLM SKIBSSMEDIE ApS, since 1 Jan 2013
Capital50% to under 66,7%Votes50% to under 66,7%Holding company
CVR 49255616Private limited company (ApS)
Holds 100% of capital and votes in NORTH SEA YARD, HANSTHOLM DENMARK A/S, since 14 Oct 1993
Capital100%Votes100%This company
NORTH SEA YARD, HANSTHOLM DENMARK A/S
CVR 16608904
People
Current (3)
- Jesper PedersenExecutive board since 16 Feb 2012, Board of directors since 29 Sep 2010
- Rene AndersenBoard of directors since 27 Sep 2017
- Henrik JespersenBoard of directors since 7 Nov 2022
Founders (3)
- ASX 11.868 A/SFounded 1 Nov 1992
- Preben Bang HenriksenFounded 1 Nov 1992
- PREBEN BANG HENRIKSEN. AALBORG ApSFounded 1 Nov 1992
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (19)
- Thomas Benny Mogens Wentoff ChristensenExecutive board 12 Aug 1999 to 16 Feb 2012
- Preben Bang HenriksenExecutive board 1 Nov 1992 to 13 May 1993, Board of directors 1 Nov 1992 to 13 May 1993
- Mogens PedersenExecutive board 1 Nov 1992 to 12 Aug 1999, Board of directors 1 Nov 1992 to 29 Sep 2010
- Jens Jørgen JensenBoard of directors 1 Nov 1992 to 15 Sep 2009
- Robert HoveBoard of directors 8 Sep 1994 to 21 Sep 2000
- Mogens Gaardboe BertelsenBoard of directors 1 Nov 1992 to 13 May 1993
- Ivan Overgård SørensenBoard of directors 1 Nov 1992 to 15 Sep 2009
- Finn JørgensenBoard of directors 1 Nov 1992 to 21 Sep 2000
- Jesper RantalaBoard of directors 15 Jun 2022 to 7 Nov 2022
- Thomas Bech SandholdtBoard of directors 1 Jan 2019 to 27 Jan 2020
- Poul ZohnesenBoard of directors 1 Jul 2014 to 18 Apr 2017
- Hans Pinnerup NielsenBoard of directors 1 Jul 2014 to 27 Sep 2017
- Niels Ivar JørgensenBoard of directors 15 Sep 2009 to 16 Feb 2012
- Flemming StampeBoard of directors 27 Sep 2017 to 1 Jan 2019
- Arne SøndergaardBoard of directors 15 Sep 2009 to 29 Sep 2010
- Gert BallingBoard of directors 11 Jun 2021 to 15 Jun 2022
- Ole ØstergaardBoard of directors 29 Sep 2010 to 27 Sep 2017
- Lone Mai HenriksenBoard of directors 1 Nov 1992 to 13 May 1993
- Thomas LyhneBoard of directors 27 Jan 2020 to 1 Jun 2021
Network
Roles Over Time
- Jesper Pedersen: Board of directors, 29 Sep 2010 to today; Executive board, 16 Feb 2012 to today.
- Rene Andersen: Board of directors, 27 Sep 2017 to today.
- Henrik Jespersen: Board of directors, 7 Nov 2022 to today.
29 Sep 2010 to 19 Oct 2026.
Former (19)
- Jesper Rantala: Board of directors, 15 Jun 2022 to 7 Nov 2022.
- Gert Balling: Board of directors, 11 Jun 2021 to 15 Jun 2022.
- Thomas Lyhne: Board of directors, 27 Jan 2020 to 1 Jun 2021.
- Thomas Bech Sandholdt: Board of directors, 1 Jan 2019 to 27 Jan 2020.
- Flemming Stampe: Board of directors, 27 Sep 2017 to 1 Jan 2019.
- Hans Pinnerup Nielsen: Board of directors, 1 Jul 2014 to 27 Sep 2017.
- Ole Østergaard: Board of directors, 29 Sep 2010 to 27 Sep 2017.
- Poul Zohnesen: Board of directors, 1 Jul 2014 to 18 Apr 2017.
- Thomas Benny Mogens Wentoff Christensen: Executive board, 12 Aug 1999 to 16 Feb 2012.
- Niels Ivar Jørgensen: Board of directors, 15 Sep 2009 to 16 Feb 2012.
- Mogens Pedersen: Executive board, 1 Nov 1992 to 12 Aug 1999; Board of directors, 1 Nov 1992 to 29 Sep 2010.
- Arne Søndergaard: Board of directors, 15 Sep 2009 to 29 Sep 2010.
- Jens Jørgen Jensen: Board of directors, 1 Nov 1992 to 15 Sep 2009.
- Ivan Overgård Sørensen: Board of directors, 1 Nov 1992 to 15 Sep 2009.
- Robert Hove: Board of directors, 8 Sep 1994 to 21 Sep 2000.
- Finn Jørgensen: Board of directors, 1 Nov 1992 to 21 Sep 2000.
- Preben Bang Henriksen: Executive board, 1 Nov 1992 to 13 May 1993; Board of directors, 1 Nov 1992 to 13 May 1993.
- Mogens Gaardboe Bertelsen: Board of directors, 1 Nov 1992 to 13 May 1993.
- Lone Mai Henriksen: Board of directors, 1 Nov 1992 to 13 May 1993.
1 Nov 1992 to 19 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 737 | 837 | 790 | -711 | 188 |
| Operating profit | +45 | +173 | +136 | -1.324 | -389 |
| Result for the year | -2 | +74 | +3 | -1.039 | -439 |
| Equity | 4.763 | 4.837 | 4.840 | 3.801 | 3.362 |
| Total assets | 9.171 | 15.028 | 9.504 | 13.499 | 7.390 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 4 Jan 2026
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 18 Dec 2024
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 11 Dec 2023
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 9 Jan 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 14 Dec 2021
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Professor Lundgrens Gade 22
7730 Hanstholm
Thisted Municipality - CVR record last changed
- 23 Sep 2026
- Data read
- 19 Oct 2026
Production Units
2 registered in CVR.
- HANSTHOLM NY FLYDEDOK A/S
P-number 1005824140, 9999 Ukendt
- NORTH SEA YARD, HANSTHOLM DENMARK A/S
P-number 1001129111Professor Lundgrens Gade 22, 7730 Hanstholm
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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