AKTIESELSKABET HAVNEN VED KOLBY KAAS
CVR 16710873Public limited company (A/S)Drift af lystbådehavne (932910)SamsøFounded 28 Oct 1992
Employees
4
CVR registry, Jul 2026
0 (0%) over 12 months
Gross profit
910,9K
DKK, annual report 2025
+13,5% on 2024
Result
+279K
DKK, annual report 2025
Equity
-957,5K
DKK, annual report 2025
Who Is Behind It
- Owner
HAVNEN VED KOLBY KAAS HOLDING A/SCVR 44093510, 100% of capital and votes, since 27 Mar 1996
- Ultimate controller
- KOMTESSE ELISABETH DANNESKIOLD-SAMSØES FAMILIE- OG FUNKTIONÆRLEGATCVR 79056928, through HAVNEN VED KOLBY KAAS HOLDING A/S, a Dandex estimate
- Director
Kaia Bertelsensince 1 Mar 2012
Equity was negative at 31 Dec 2025: -957,5K DKK. Dandex estimate, computed 19 Oct 2026.
Ownership
- HAVNEN VED KOLBY KAAS HOLDING A/S
CVR 44093510100% of capital and votessince 27 Mar 1996
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Control Chain
Ultimate controller
KOMTESSE ELISABETH DANNESKIOLD-SAMSØES FAMILIE- OG FUNKTIONÆRLEGAT
CVR 79056928Commercial foundation (Erhvervsdrivende fond)
Holds 66,7% to under 90% of capital and votes in HAVNEN VED KOLBY KAAS HOLDING A/S, since 24 Apr 1996
Capital66,7% to under 90%Votes66,7% to under 90%Holding company
HAVNEN VED KOLBY KAAS HOLDING A/S
CVR 44093510Public limited company (A/S)
Holds 100% of capital and votes in AKTIESELSKABET HAVNEN VED KOLBY KAAS, since 27 Mar 1996
Capital100%Votes100%This company
AKTIESELSKABET HAVNEN VED KOLBY KAAS
CVR 16710873
Owned Companies
AKTIESELSKABET HAVNEN VED KOLBY KAAS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AKTIESELSKABET HAVNEN VED KOLBY KAAS 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)
- SAMSØ ENERGI HOTEL ApS
CVR 348926015% to under 10% of capital and 10% to under 15% of votes21 Dec 2012 to 5 Oct 2018
People
Current (9)
- Kaia BertelsenExecutive board since 1 Mar 2012
- Malene Berger Rud SejlingBoard of directors since 25 Apr 2025
- Michael Steen JensenBoard of directors since 28 Apr 2006
- Mogens MahlerBoard of directors since 25 Apr 2013
- Jens-Jakob Gerhardt VohnsenBoard of directors since 23 Apr 2004
- Jacques RahrBoard of directors since 29 Apr 2022
- Suzanne Bettina Danneskiold LassenBoard of directors since 24 Apr 2026
- Gustav Friis KromphardtBoard of directors since 1 Sep 2020
- Frederik Victor Schau Danneskiold LassenBoard of directors since 26 Apr 2024
Founders (3)
- Henning HansenFounded 28 Oct 1992
- Mogens GaardenFounded 28 Oct 1992
- Tyge Jesper RotheFounded 28 Oct 1992
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (28)
- Henning HansenExecutive board 28 Oct 1992 to 5 Mar 1996, Board of directors 28 Oct 1992 to 5 Mar 1996
- Ole Hermann LyckExecutive board 1 May 2009 to 29 Feb 2012
- Michael Buur HoveExecutive board 1 Apr 2021 to 2 May 2022
- Svend Aage LaursenExecutive board 28 Oct 1992 to 11 Apr 2008, Board of directors 28 Oct 1992 to 11 Apr 2008
- Lars NielsenExecutive board 11 Apr 2008 to 1 May 2009
- Henning Søndergaard JensenExecutive board 1 May 1998 to 1 Jul 1997, Board of directors 28 Oct 1992 to 11 May 2007
- Tove KristiansenExecutive board 2 May 2022 to 25 Aug 2022
- Arne Snedker DitlevsenBoard of directors 22 Apr 1999 to 26 Apr 2024
- Erik GrenaaBoard of directors 28 Apr 2006 to 24 Apr 2020
- Svend BissøBoard of directors 24 Apr 2020 to 25 Apr 2025
- Anders Aage Schau Danneskiold LassenBoard of directors 28 Oct 1992 to 24 Apr 2026
- Per Egon KæmpeBoard of directors 28 Oct 1992 to 13 May 1996
- Holger ThygesenBoard of directors 28 Apr 2023 to 25 Apr 2025
- Mogens GaardenBoard of directors 28 Oct 1992 to 5 Mar 1996
- Søren LundsgaardBoard of directors 28 Oct 1992 to 11 Mar 1996
- Tyge Jesper RotheBoard of directors 28 Oct 1992 to 5 Mar 1996
- Inge Øster VadstrupBoard of directors 28 Oct 1992 to 28 Apr 2006
- Karl Georg OlsenBoard of directors 25 Apr 2013 to 28 Apr 2017
- Kasper Stendal HenricksenBoard of directors 28 Apr 2017 to 1 Sep 2020
- Søren WieseBoard of directors 27 Apr 2007 to 25 Apr 2013
- Jørn Carstens NissenBoard of directors 28 Oct 1992 to 15 Dec 2003
- Jens PedersenBoard of directors 28 Oct 1992 to 25 Apr 2013
- Marianne Christa JørgensenBoard of directors 11 Mar 1996 to 29 Apr 2005
- Ejvind Schaloffsky PetersenBoard of directors 28 Oct 1992 to 22 Apr 1999
- Jens Christian LarsenBoard of directors 27 Apr 2007 to 26 Apr 2019
- Zelma Helene Granholm-LethBoard of directors 29 Apr 2005 to 28 Apr 2006
- Eva Kloch NorlykBoard of directors 11 Apr 2008 to 29 Apr 2022
- Arne FrandsenAuditor 25 Apr 2002 to 11 May 2007
Network
Roles Over Time
- Jens-Jakob Gerhardt Vohnsen: Board of directors, 23 Apr 2004 to today.
- Michael Steen Jensen: Board of directors, 28 Apr 2006 to today.
- Kaia Bertelsen: Executive board, 1 Mar 2012 to today.
- Mogens Mahler: Board of directors, 25 Apr 2013 to today.
- Gustav Friis Kromphardt: Board of directors, 1 Sep 2020 to today.
- Jacques Rahr: Board of directors, 29 Apr 2022 to today.
- Frederik Victor Schau Danneskiold Lassen: Board of directors, 26 Apr 2024 to today.
- Malene Berger Rud Sejling: Board of directors, 25 Apr 2025 to today.
- Suzanne Bettina Danneskiold Lassen: Board of directors, 24 Apr 2026 to today.
23 Apr 2004 to 19 Oct 2026.
Former (28)
- Anders Aage Schau Danneskiold Lassen: Board of directors, 28 Oct 1992 to 24 Apr 2026.
- Svend Bissø: Board of directors, 24 Apr 2020 to 25 Apr 2025.
- Holger Thygesen: Board of directors, 28 Apr 2023 to 25 Apr 2025.
- Arne Snedker Ditlevsen: Board of directors, 22 Apr 1999 to 26 Apr 2024.
- Tove Kristiansen: Executive board, 2 May 2022 to 25 Aug 2022.
- Michael Buur Hove: Executive board, 1 Apr 2021 to 2 May 2022.
- Eva Kloch Norlyk: Board of directors, 11 Apr 2008 to 29 Apr 2022.
- Kasper Stendal Henricksen: Board of directors, 28 Apr 2017 to 1 Sep 2020.
- Erik Grenaa: Board of directors, 28 Apr 2006 to 24 Apr 2020.
- Jens Christian Larsen: Board of directors, 27 Apr 2007 to 26 Apr 2019.
- Karl Georg Olsen: Board of directors, 25 Apr 2013 to 28 Apr 2017.
- Søren Wiese: Board of directors, 27 Apr 2007 to 25 Apr 2013.
- Jens Pedersen: Board of directors, 28 Oct 1992 to 25 Apr 2013.
- Ole Hermann Lyck: Executive board, 1 May 2009 to 29 Feb 2012.
- Lars Nielsen: Executive board, 11 Apr 2008 to 1 May 2009.
- Svend Aage Laursen: Executive board, 28 Oct 1992 to 11 Apr 2008; Board of directors, 28 Oct 1992 to 11 Apr 2008.
- Henning Søndergaard Jensen: Board of directors, 28 Oct 1992 to 11 May 2007; Executive board, 1 May 1998 to 1 Jul 1997.
- Arne Frandsen: Auditor, 25 Apr 2002 to 11 May 2007.
- Inge Øster Vadstrup: Board of directors, 28 Oct 1992 to 28 Apr 2006.
- Zelma Helene Granholm-Leth: Board of directors, 29 Apr 2005 to 28 Apr 2006.
- Marianne Christa Jørgensen: Board of directors, 11 Mar 1996 to 29 Apr 2005.
- Jørn Carstens Nissen: Board of directors, 28 Oct 1992 to 15 Dec 2003.
- Ejvind Schaloffsky Petersen: Board of directors, 28 Oct 1992 to 22 Apr 1999.
- Per Egon Kæmpe: Board of directors, 28 Oct 1992 to 13 May 1996.
- Søren Lundsgaard: Board of directors, 28 Oct 1992 to 11 Mar 1996.
28 Oct 1992 to 19 Oct 2026. Showing 25 of 28. The list above has every one.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 418 | 271 | 541 | 802 | 911 |
| Operating profit | +43 | -8 | +169 | +394 | +499 |
| Result for the year | -6 | -53 | -90 | +253 | +279 |
| Equity | -1.347 | -1.399 | -1.490 | -1.236 | -957 |
| Total assets | 1.615 | 2.339 | 2.330 | 2.287 | 2.081 |
| 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 Jan 2025 to 31 Dec 2025, published 15 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 2 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 2 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 2 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 6 May 2022
Changes
All changesRegistration
- Address
- Strandbakkevej 2
8305 Samsø
Samsø Municipality - CVR record last changed
- 23 Sep 2026
- Data read
- 19 Oct 2026
Production Units
2 registered in CVR.
- AKTIESELSKABET HAVNEN VED KOLBY KAAS
P-number 1003699749Strandbakkevej 2, 8305 Samsø
- AKTIESELSKABET HAVNEN VED KOLBY KAAS
P-number 10058321172, 9999 Ukendt
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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