CVR 21518735Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)RoskildeFounded 9 Feb 1999
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about HAVEN HOLDING ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
1
Annual report 2025, average
Gross profit
-171K
DKK, annual report 2025
Result
+4.5M
DKK, annual report 2025
Equity
50.4M
DKK, annual report 2025
Henrik Haven100% of capital and votes, since 9 Feb 1999
Henrik Havensince 9 Feb 1999
100% of capital and votessince 9 Feb 1999
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies.
SubsidiaryCVR 33265999100% of capital and votes
SubsidiaryCVR 4271518210% to under 15% of capital and 100% of votes
SubsidiaryCVR 17889605100% of capital and votes
Found by searching the CVR owner register (ejerregister) for HAVEN HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Feb 1999 to 7 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -97 | -125 | -108 | -249 | -171 |
| Operating profit | Not reported | -125 | -108 | -249 | -171 |
| Result for the year | +5,336 | +3,408 | +3,426 | +5,743 | +4,506 |
| Equity | 36,202 | 39,497 | 42,309 | 47,434 | 50,441 |
| Total assets | 37,423 | 40,150 | 43,104 | 48,974 | 51,727 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | -23,461note 2 | -20,276note 2 | -23,188note 2 | -25,892note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | -0.6%note 2 | -0.4%note 2 | -0.8%note 2 | -0.5%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | -26,699note 2 | -25,330note 2 | -27,585note 2 | -33,147note 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 8 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 17 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 21 Nov 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 21 Nov 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 2 Dec 2021
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
DANSK REVISION SLAGELSE GODKENDT REVISIONSAKTIESELSKAB, den 02.07.2018.
Tiltrådte:
CVR-NR. 14678093 DANSK REVISION ROSKILDE, GODKENDT REVISIONSAKTIESELSKAB, Køgevej 46A, 4000 Roskilde, den 02.07.2018.
Ny adresse:
c/o Lindgaard/Pedersen A/S, Køgevej 46D, 4000 Roskilde.
Ny kommune:
Roskilde.
Revision:
Udtrådt af revisionen:
ND REVISION SLAGELSE registreret revisionsinteressentskab, den 20.10.2006.
Indtrådt i revisionen:
ND REVISION SLAGELSE REGISTRERET REVISIONSAKTIESELSKAB, Feldskovvej 9, 4180 Sorø, den 20.10.2006.
Revision:
Udtrådt af revisionen:
ND Revision.
Indtrådt i revisionen:
ND REVISION SLAGELSE registreret revisionsinteressentskab, Ndr. Ringgade 61, 4200 Slagelse.
Vedtægter ændret:
09.06.1999.
Ny adresse:
c/o Lindgaard/Pedersen A/S, Banemarksvej 50 B, 2605 Brøndby.
Ny kommune:
Brøndby.
Første regnskabsår:
09.02.1999 - 30.06.1999.
Stiftelsesdato:
09.02.1999.
Seneste vedtægtsdato:
09.02.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,80.
Stifter:
Henrik Haven, den 09.02.1999.
Direktion:
Henrik Haven, den 09.02.1999.
Selskabet tegnes af en direktør.
Revision:
ND Revision, 4293 Dianalund, den 09.02.1999.
Første regnskabsår:
09.02.1999 - 30.06.2000.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1006291696Køgevej 46, 4000 Roskilde
