GRENAA HAVN A/S

Legal ownership resolution (ejerforholdenes opløsning)

Ends at a company with no registered ownerThe chain of majority owners ends at a company with no registered owner, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 14 Nov 2026.

Control tenure (ejerskabsperiode)

Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.

Group position (koncernforhold)

Has a parent, and a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 3 Danish companies. Dandex estimate, rule v2, computed 14 Nov 2026.

Signing authority, structured (tegningsregel, struktureret)

Not read: Dandex does not yet read rules worded this wayThe wording of the registered signing rule is not one the grammar reads; see the rule as registered. Dandex estimate, rule v2, computed 14 Nov 2026.

EU SME size class (SMV-kategori)

Medium-sized enterprise27 average employees, turnover EUR 11.6M, balance sheet EUR 59.8M in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 14 Nov 2026.

Long-run headcount growth (beskæftigelsesudvikling siden 1998)

StableEmployees -0.2% a year over 10 years to Aug 2026, from 22.1 to 21.7 on average; the peak was 45 in 2008. Dandex estimate, rule v1, computed 14 Nov 2026.

Demand cyclicality (konjunkturfølsomhed)

Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.

Registry and report headcount compared (ansatte i register og regnskab)

Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.

Auditor's report (revisorpåtegning)

AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026, from the annual report for the year ending 31 Dec 2025.

Auditor's report findings (revisorpåtegning)

Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Business model (forretningsmodel)

Transport and logistics

• "Selskabets formål er at udøve havnevirksomhed samt havnerelateret operatørvirksomhed i tilknytning hertil med erhvervsmæssig ekspedition af gods, køretøjer, personer og landinger af fisk." (purpose clause)

The registered industry, agreeing with the decision model's leaning (probability 0.57). Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 31 Dec 2025.

Revenue model (indtægtsmodel)

Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit rating (kreditvurdering)

Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.

Capital loss (kapitaltab)

Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.

Filing deadline and punctuality (indsendelsesfrist)

Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

1. 6 May 2026
   Ownership change

   GRENAA HAVN A/S (CVR 25137736) har foretaget ejerskifte pr. 6. maj 2026: 1 indtrådt.

2. 27 Apr 2026
   Director change

   GRENAA HAVN A/S (CVR 25137736) har foretaget direktørskifte pr. 27. april 2026: 2 indtrådt.

3. 28 Apr 2025
   Director change

   GRENAA HAVN A/S (CVR 25137736) har foretaget direktørskifte pr. 28. april 2025: 1 indtrådt.

4. 19 Apr 2023
   Director change

   GRENAA HAVN A/S (CVR 25137736) har foretaget direktørskifte pr. 19. april 2023: 1 indtrådt.

5. 19 Apr 2022
   Director change

   GRENAA HAVN A/S (CVR 25137736) har foretaget direktørskifte pr. 19. april 2022: 2 indtrådt.

6. 19 Apr 2021
   Director change

   GRENAA HAVN A/S (CVR 25137736) har foretaget direktørskifte pr. 19. april 2021: 3 indtrådt.

7. 29 Apr 2019
   Director change

   GRENAA HAVN A/S (CVR 25137736) har foretaget direktørskifte pr. 29. april 2019: 2 indtrådt.

8. 23 Apr 2018
   Director change

   GRENAA HAVN A/S (CVR 25137736) har foretaget direktørskifte pr. 23. april 2018: 3 indtrådt.

9. 27 Apr 2016
   Director change

   GRENAA HAVN A/S (CVR 25137736) har foretaget direktørskifte pr. 27. april 2016: 1 indtrådt.

10. 1 Dec 2015
    Director change

    GRENAA HAVN A/S (CVR 25137736) har foretaget direktørskifte pr. 1. december 2015: 1 indtrådt.

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For GRENAA HAVN A/S, that is:

Credit and debt

Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.

Returns and cash flow

ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.

Advanced estimates

Control tenure, demand cyclicality, registry and report headcount compared, auditor's report findings, revenue model and subsidiaries.

Signals and monitoring

Signals on this company, as Dandex raises them.

See the Pro plan

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Signing rule (tegningsregel)

Selskabet tegnes af en direktør i forening med bestyrelsesformanden, dennes stedfortræder i bestyrelsen eller af den samlede bestyrelse.since 12 Apr 2013

Purpose (formål)

Selskabets formål er at udøve havnevirksomhed samt havnerelateret operatørvirksomhed i tilknytning hertil med erhvervsmæssig ekspedition af gods, køretøjer, personer og landinger af fisk. Det er desuden selskabets formål at eje anlæg, udstyr og fast ejendom, hvorfra og hvormed sådan virksomhed kan udøves.since 12 Apr 2013

Audit opted out (revision fravalgt)

Nosince 3 Jan 2000

Articles of association last changed (seneste vedtægtsdato)

14 Aug 2026

Share classes (kapitalklasser)

Yessince 14 Aug 2026

Anti-money-laundering act (hvidvaskloven)

Not covered (Ikke omfattet)since 29 Apr 2016

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Name changes

None recorded

Address changes

4 in all, none in the last 5 years; latest 9 Nov 2018At the current address for 8.0 years

Status changes

None recorded

Auditor changes

4 in all, 1 in the last 5 years; latest 27 Apr 2026With the current audit firm for 0.6 years

From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

38 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

1. 28 Aug 2026
   Capital change

   Vedtægter ændret: 14.08.2026

   Kapitalforhøjelsen er besluttet den 14.08.2026.

   kr. 10.000,00, indbetalt ved konvertering af gæld, kurs 45.536,64.

   Kapitalen udgør herefter kr. 20.010.000,00.

2. 30 Apr 2026
   Audit changePeople change

   Bestyrelse:

   Fratrådte:

   Benny Viggo Hammer, den 27.04.2026, Jens Meinke Meilvang, den 27.04.2026.

   Tiltrådte:

   Sebastian Halkjær-Grauert, den 27.04.2026, Jens Meinke Meilvang, den 27.04.2026, Martin Raghner, den 27.04.2026.

   Revision:

   Show the full announcement

   Fratrådte:

   DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.04.2026.

   Tiltrådte:

   CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 27.04.2026.

3. 25 Jul 2025
   People change

   Vedtægter ændret: 28.04.2025

   Bestyrelse:

   Fratrådte:

   Jess Abildskou, den 28.04.2025.

   Tiltrådte:

   Jørgen Osvald Mougaard Laursen, den 28.04.2025, Lars Jørgensen Møller, den 28.04.2025.

4. 15 Jan 2025
   People change

   Direktion:

   Fratrådte:

   Kirsten Hvid Schmidt, den 31.12.2024.

5. 16 Dec 2024
   People change

   Bestyrelse:

   Fratrådte:

   Anette Ruby Liebe, den 18.11.2024.

6. 29 Apr 2023
   People change

   Bestyrelse:

   Fratrådte:

   Anne Bjerrekær, den 19.04.2023, Lars Jørgensen Møller, den 19.04.2023.

   Tiltrådte:

   Daniel Isak Dallerup, den 19.04.2023.

7. 9 May 2022
   People change

   Bestyrelse:

   Fratrådte:

   Kasper Juncher Bjerregaard, den 19.04.2022, Steen Therkel Jensen, den 19.04.2022, Lars Pedersen, (næstformand), den 19.04.2022, Laura Hay Uggla, den 19.04.2022.

   Tiltrådte:

   Benny Viggo Hammer, den 19.04.2022, Anette Ruby Liebe, den 19.04.2022, Jens Meinke Meilvang, den 19.04.2022, Laura Hay Uggla, (næstformand), den 19.04.2022.

8. 18 May 2021
   People change

   Vedtægter ændret: 19.04.2021

   Bestyrelse:

   Fratrådte:

   Christian Algreen-Ussing, den 19.04.2021, Carsten Plougmann Andersen, den 19.04.2021.

   Tiltrådte:

   Jess Abildskou, den 19.04.2021, Lene Skovsgaard Sørensen, den 19.04.2021, Laura Hay Uggla, den 19.04.2021.

9. 9 May 2019
   People change

   Bestyrelse:

   Fratrådte:

   Vagn Balle Hundebøll, den 29.04.2019, Claus Wistoft, den 29.04.2019.

   Tiltrådte:

   Carsten Plougmann Andersen, den 29.04.2019, Anne Bjerrekær, den 29.04.2019.

10. 9 Nov 2018
    Address change

    Ny adresse: Havnecentervej 1, 8500 Grenaa