CVR 27349021Private limited company (ApS)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)KlampenborgFounded 18 Sep 2003
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 HAVNEKONTORET 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
CVR registry, 2004
Gross profit
-3.8K
DKK, annual report 2025
Result
-97.6K
DKK, annual report 2025
Equity
36K
DKK, annual report 2025
Nikolaj Frederik Simon Engelbrecht100% of capital and votes, since 18 Sep 2003
Nikolaj Frederik Simon Engelbrechtsince 18 Sep 2003
Equity of 36K DKK was below half the share capital of 125K DKK at 31 Dec 2025. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 10 Nov 2026.
100% of capital and votessince 18 Sep 2003
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies.
SubsidiaryCVR 45924521100% of capital and votes
Subsidiary or joint ventureCVR 4136196450% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for HAVNEKONTORET ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4012954533.3% to under 50% of capital and votes20 Dec 2018 to 18 Aug 2026
CVR 3733611450% to under 66.7% of capital and votes4 Jan 2016 to 11 Nov 2019
CVR 3833943515% to under 20% of capital and votes11 Jan 2017 to 25 Mar 2019
CVR 3054171533.3% to under 50% of capital and votes22 Apr 2008 to 20 Dec 2018
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.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Sep 2003 to 10 Nov 2026.
Q2 2010, quarterly: no employee count, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2004 | Q1 2005 | Q1 2010 | Q2 2010 |
|---|---|---|---|---|
| Employees | 1 | No count | No count | No count |
| FTE | 1 | 1 | 1 | 1 |
| Series | Annual | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004; quarterly Q1 2005 to Q2 2010.
Latest Q2 2010, published 30 Nov 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -2 | -2 | -5 | -3 | -4 |
| Operating profit | -2 | Not reported | -5 | -3 | -4 |
| Result for the year | +70 | -342 | +89 | -91 | -98 |
| Equity | 478 | 135 | 225 | 134 | 36 |
| Total assets | 497 | 156 | 251 | 165 | 88 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 18 | 20 | Not reportednote 1 | Not reportednote 2 | 0note 3 |
| Interest coverage (rentedækning) | Not reportednote 4 | Not reportednote 5 | n.m.note 6 | -6.2x | n.m.note 6 |
| Adjusted equity ratio (justeret soliditetsgrad) | 96.2%note 7 | 86.6%note 7 | 89.6%note 7 | 81.2%note 7 | 40.9%note 7 |
| ROIC (afkast af investeret kapital) | -0.3%note 8 | Not reportednote 5 | Not reportednote 1 | Not reportednote 2 | -3.5%note 9 |
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. 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 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 27.06.2024
Revision:
Fratrådte:
BHA STATSAUTORISERET REVISION A/S, den 27.06.2024.
Ny adresse:
c/o Simon Engelbrecht, Skovvej 1, 1. tv., 2930 Klampenborg.
Ny kommune:
Lyngby-Taarbæk.
Vedtægter ændret:
08.10.2008.
Stiftelsesdato:
18.09.2003.
Seneste vedtægtsdato:
18.09.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stifter:
Nikolaj Frederik Simon Engelbrecht, den 18.09.2003.
Direktion:
Nikolaj Frederik Simon Engelbrecht, den 18.09.2003.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 18967901 KURT HANSEN & HENRIK BOJER STATSAUTORISERET REVISIONSAKTIESELSKAB, Tuborgvej 32, 2900 Hellerup, den 18.09.2003.
Første regnskabsår:
18.09.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010103491Skovvej 1, 2930 Klampenborg
