NAVAL INVEST ApS (CVR 27310605) Company Profile

Ownership

R. BAYER HOLDING ApS
CVR 2759706833.3% to under 50% of capital and votessince 1 Jul 2011
Skt. Annæ Holding ApS
CVR 3868825133.3% to under 50% of capital and votessince 2 Jun 2017
Sorth Holding ApS
CVR 4568491110% to under 15% of capital and votesnotified 1 Jul 2025since 30 Jun 2025

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (5)

Rønne Management A/S
CVR 1953864815% to under 20% of capital and votesnotified 31 Dec 20211 Jul 2011 to 31 Dec 2021
KRISTIAN CARØE LIND ApS
CVR 3107217433.3% to under 50% of capital and votes1 Jul 2011 to 30 Mar 2016
SJE INVEST ApS
CVR 3136187715% to under 20% of capital and votesnotified 1 Aug 202531 Dec 2021 to 1 Aug 2025
HOLTEN MØLLER SHIP HOLDING ApS
CVR 3359228010% to under 15% of capital, 20% to under 25% of votesnotified 11 Jul 202431 Mar 2016 to 11 Jul 2024
Naval Holding ApS
CVR 3734813910% to under 15% of capital and votesnotified 1 Jul 202511 Jul 2024 to 30 Jun 2025

Owned Companies

1 Danish company, which own 3 more one level down.

Naval Holding ApS
CVR 3734813925% to under 33.3% of capital and votes
- OSK DESIGN A/S
  CVR 24221768100% of capital and votes
- OSK-INVEST ApS
  CVR 33967764100% of capital and votes
- OSK-OFFSHORE A/S
  CVR 31630770100% of capital and votes

Found by searching the CVR owner register (ejerregister) for NAVAL INVEST ApS 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)

NAVAL HOLDING A/S
CVR 2731068025% to under 33.3% of capital and votes11 Aug 2003 to 30 Oct 2015

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): No owner holds a majorityNo owner holds 50% or more; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): No controlling ownerNo owner holds 50% or more of the company. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): No parent, and no majority holding in a Danish companyNo owner holds 50% or more; it holds 50% or more of no Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Not determinedLines outside the four classes are 97% of total assets in the 2025 report. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (3)

Jacob Høgh ThygesenExecutive board since 13 Jan 2022, Board of directors since 22 Jun 2017
Rasmus BayerBoard of directors since 28 Nov 2004
Andreas Tidemann SorthBoard of directors since 23 Oct 2025

Founders (3)

Anders Ørgård VindingFounded 11 Aug 2003
BCE HOLDING ApSFounded 11 Aug 2003
Rønne Management A/SFounded 11 Aug 2003

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (5)

Ove RønneExecutive board 11 Aug 2003 to 13 Jan 2022, Board of directors 11 Aug 2003 to 13 Jan 2022
Kristian Carøe LindBoard of directors 3 Jan 2008 to 31 Mar 2016
Bo ChristensenBoard of directors 11 Aug 2003 to 20 Dec 2010
Anders Ørgård VindingBoard of directors 30 Nov 2012 to 23 Oct 2025
Søren JespersenBoard of directors 13 Jan 2022 to 18 Aug 2025

Network

Roles Over Time

Rasmus Bayer: Board of directors, 28 Nov 2004 to today.
Jacob Høgh Thygesen: Board of directors, 22 Jun 2017 to today; Executive board, 13 Jan 2022 to today.
Andreas Tidemann Sorth: Board of directors, 23 Oct 2025 to today.

28 Nov 2004 to 10 Nov 2026.

Former (5)

Anders Ørgård Vinding: Board of directors, 30 Nov 2012 to 23 Oct 2025.
Søren Jespersen: Board of directors, 13 Jan 2022 to 18 Aug 2025.
Ove Rønne: Executive board, 11 Aug 2003 to 13 Jan 2022; Board of directors, 11 Aug 2003 to 13 Jan 2022.
Kristian Carøe Lind: Board of directors, 3 Jan 2008 to 31 Mar 2016.
Bo Christensen: Board of directors, 11 Aug 2003 to 20 Dec 2010.

11 Aug 2003 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Operating profit	+679	+949	+589	+290	+135
Result for the year	+674	+949	+589	+290	+135
Equity	842	1,367	1,407	1,397	1,382
Total assets	1,365	1,374	1,413	1,403	1,388
Employees (average)	Not reported	Not reported	Not reported	Not reported	1
Credit metrics (Dandex calculations)
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-6^{note 2}	-15^{note 2}	-53^{note 2}	-23^{note 2}	-8^{note 2}
Interest coverage (rentedækning)	131.3x	n.m.^{note 3}	n.m.^{note 3}	n.m.^{note 4}	Not reported^{note 5}
Adjusted equity ratio (justeret soliditetsgrad)	61.7%^{note 6}	99.6%^{note 6}	99.6%^{note 6}	99.6%^{note 6}	99.6%^{note 6}
ROIC (afkast af investeret kapital)	129.2%^{note 7}	67.6%^{note 8}	33.9%^{note 8}	16.6%^{note 8}	7.6%^{note 8}

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. Gearing and interest coverage are multiples. Definitions. No cash flow statement filed (class A and B are exempt).

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 no interest-bearing debt reported
3 n.m.: finance expenses under 0.1% of total assets
4 n.m.: finance expenses are 0
5 no finance expenses filed
6 Dandex estimate: no intangible or deferred tax assets to deduct
7 Dandex estimate: statutory 22% used: no profit before tax filed; no interest-bearing debt reported
8 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 3 Nov 2025
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 4 Oct 2024
PDF
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 13 Nov 2023
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 26 Sep 2022
PDF
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 4 Nov 2021
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af to medlemmer af bestyrelsen i forening, af en direktør alene eller af den samlede bestyrelse.since 1 Jul 2011
Purpose (Formål): Selskabets formål er at eje aktier og anparter samt anden dermed beslægtet virksomhedsince 1 Jul 2011
Audit opted out (Revision fravalgt): Nosince 11 Aug 2003
Articles of association last changed (Seneste vedtægtsdato): 31 Mar 2016
Share classes (Kapitalklasser): Nosince 31 Mar 2016
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 4 May 2016

Share Capital

Each registered value from the day it took effect, newest first.

31 Mar 2016200,183 DKK-94,817
1 Jul 2011295,000 DKK+10,000
3 Jan 2008285,000 DKK+35,000
11 Aug 2003250,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

3 Nov 2025
People change
Bestyrelse:
Fratrådte:
Rasmus Bayer, den 23.10.2025, Anders Ørgård Vinding, (formand), den 23.10.2025.
Tiltrådte:
Rasmus Bayer, (formand), den 23.10.2025, Andreas Tidemann Sorth, den 23.10.2025.
26 Aug 2025
Audit change
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 26.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Vestre Ringgade 28, 8000 Aarhus C, den 26.08.2025.
19 Aug 2025
People change
Bestyrelse:
Fratrådte:
Søren Jespersen, (formand), den 18.08.2025, Anders Ørgård Vinding, den 18.08.2025.
Tiltrådte:
Anders Ørgård Vinding, (formand), den 18.08.2025.
18 Jan 2022
People change
Direktion:
Fratrådte:
Ove Rønne, (adm. dir), den 13.01.2022.
Tiltrådte:
Jacob Høgh Thygesen, (adm. dir), den 13.01.2022.
18 Jan 2022
People change
Bestyrelse:
Fratrådte:
Ove Rønne, den 13.01.2022, Anders Ørgård Vinding, (formand), den 13.01.2022.
Tiltrådte:
Søren Jespersen, (formand), den 13.01.2022, Anders Ørgård Vinding, den 13.01.2022.
1 May 2019
Address change
Ny adresse: c/o OSK Shiptech A/S, Balticagade 12C, 1., 8000 Aarhus C
19 Nov 2018
Address change
Ny adresse: c/o OSK Shiptech A/S, Balticagade 15C, 2. tv, 8000 Aarhus C
23 Jun 2017
People change
Bestyrelse:
Tiltrådte:
Jacob Høgh Thygesen, den 22.06.2017.
4 May 2016
Capital change
Kapitalnedsættelse besluttet 31.03.2016 er gennemført 04.05.2016.
Kapitalen udgør herefter kr. 200.183,00.
5 Apr 2016
Capital change
Kapitalnedsættelse besluttet 31.03.2016 udbetaling i værdier kr. 100.000,00 til kurs 2.610,46.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.

Show 9 more

5 Apr 2016
Capital change People change
Vedtægter ændret: 31.03.2016
Kapitalforhøjelse: kr. 5.183,00, indbetalt kontant, kurs 2.609,96.
Kapitalen udgør herefter kr. 300.183,00.
Bestyrelse:
Fratrådte:
Kristian Carøe Lind, den 31.03.2016.
2 Dec 2012
People change Other
Bestyrelse:
Tiltrådt som formand:
Anders Ørgård Hansen, den 30.11.2012.
1 Jul 2011
Capital change Other
Vedtægter ændret:
01.07.2011.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt kontant, kurs 1.500,00.
Kapitalen udgør herefter kr. 295.000,00.
21 Dec 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Bo Christensen, den 20.12.2010.
28 Apr 2008
Other
Ny adresse:
c/o OSK Shiptech A/S, Balticagade 15, 2., 8000 Århus C.
8 Jan 2008
Capital change Other People change
Vedtægter ændret:
03.01.2008.
Kapitalforhøjelse:
kr. 35.000,00 indbetalt kontant, kurs 700,00.
Kapitalen udgør herefter kr. 285.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Byggetekn Kristian Carøe Lind, den 03.01.2008.
11 Dec 2007
Other
Vedtægter ændret:
28.11.2007.
12 Jan 2005
Audit change People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Ingeniør Rasmus Bayer, den 28.11.2004.
Revision:
Udtrådt af revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.11.2004.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 11-13, postboks 196, 8100 Århus C, den 28.11.2004.
25 Aug 2003
New company
Stiftelsesdato:
11.08.2003.
Seneste vedtægtsdato:
11.08.2003.
Kapital:
kr. 250.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 250.000,00 til kurs 100,00.
Stiftere:
Anders Ørgård Hansen, den 11.08.2003, CVR-NR. 19538648 HOLDINGSELSKABET AF 1. OKTOBER 1997 ApS, Østergade 1, 8000 Århus C, den 11.08.2003, CVR-NR. 25555090 BCE HOLDING ApS, Lyngebækvej 1, 3450 Allerød, den 11.08.2003.
Bestyrelse:
Ingeniør Bo Christensen, den 11.08.2003, Anders Ørgård Hansen, den 11.08.2003, Direktør Ove Rønne-Jensen, den 11.08.2003.
Direktion:
Direktør Ove Rønne-Jensen (adm. dir), den 11.08.2003.
Selskabet tegnes af to medlemmer af bestyrelsen i forening, af en direktør alene eller af den samlede bestyrelse.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldsmedgade 3, postboks 175, 8100 Århus C, den 11.08.2003.
Første regnskabsår:
11.08.2003 - 30.06.2004.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Balticagade 12
8000 Aarhus C
Aarhus Municipality
CVR record last changed: 2 Oct 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

NAVAL INVEST ApS
P-number 1010054199Balticagade 12, 8000 Aarhus C

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

Dandex Estimates

People

Current (3)

Founders (3)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Dandex Estimates

Current (3)

Founders (3)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Companies it owns

Its people and their other companies