HoldCo Havn ApS
CVR 30277066Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Kongens LyngbyFounded 19 Feb 2007
Employees
2
CVR registry, 2017
Gross profit
-44,7K
DKK, annual report 2025
Result
+16,4M
DKK, annual report 2025
Equity
59M
DKK, annual report 2025
Who Is Behind It
- Owners
HoldCo Top ApSCVR 46805178, 50% to under 66,7% of capital and votes, since 27 Sep 2026
TG Partners VI P/SCVR 39177757, 33,3% to under 50% of capital and votes, since 2 Jan 2018
- Ultimate controller
- TG Partners VI P/S HoldingCVR 39177234, through HoldCo Top ApS, a Dandex estimate
- Director
Michael Brichmannsince 1 Dec 2022
Ownership
- TG Partners VI P/S
CVR 3917775733,3% to under 50% of capital and votessince 2 Jan 2018
- HoldCo Top ApS
CVR 4680517850% to under 66,7% of capital and votessince 27 Sep 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (2)
- AVILA HOLDING ApS
CVR 30276264100% of capital and votes2 Sep 2013 to 10 Jul 2016
- Mandarin Invest ApS
CVR 36035897100% of capital and votes11 Jul 2016 to 2 Jan 2018
Control Chain
Ultimate controller
CVR 39177234Partnership limited by shares (P/S)
Holds 100% of capital and votes in TG Partners VI P/S, since 19 Dec 2017
Capital100%Votes100%Holding company
CVR 39177757Partnership limited by shares (P/S)
Holds 100% of capital and votes in HoldCo Top ApS, since 27 Sep 2026
Capital100%Votes100%Holding company
CVR 46805178Private limited company (ApS)
Holds 50% to under 66,7% of capital and votes in HoldCo Havn ApS, since 27 Sep 2026
Capital50% to under 66,7%Votes50% to under 66,7%This company
HoldCo Havn ApS
CVR 30277066
Owned Companies
1 Danish company.
- Havnegade Invest ApS
CVR 36691085100% of capital and votes
Found by searching the CVR owner register (ejerregister) for HoldCo Havn 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 (2)
- TANK INVEST ApS
CVR 3068973950% to under 66,7% of capital and votes27 Mar 2013 to 28 Sep 2026
- ApS af 5. august 2016
CVR 350387525% to under 10% of capital and votes29 Apr 2016 to 23 Aug 2016
People
Current (3)
- Michael BrichmannExecutive board since 1 Dec 2022, Board of directors since 1 Jan 2024
- Lars Leo ThylanderBoard of directors since 2 Jan 2018
- Sebastian Bille Christmas PoulsenBoard of directors since 28 Dec 2018
Founders (1)
- AVILA HOLDING ApSFounded 19 Feb 2007
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (9)
- Carsten Viggo BækExecutive board 2 Jan 2018 to 29 Nov 2019, Board of directors 2 Jan 2018 to 29 Nov 2019
- Søren HalstedExecutive board 19 Feb 2007 to 2 Jan 2018, Board of directors 27 Mar 2017 to 2 Jan 2018
- Kristian Victor KroghExecutive board 29 Nov 2019 to 1 Dec 2022, Board of directors 29 Nov 2019 to 1 Dec 2022
- Vibeke HalstedExecutive board 19 Feb 2007 to 2 Jan 2018
- Frederik Paul Siesbye HalstedBoard of directors 27 Mar 2017 to 2 Jan 2018
- Christian EllegaardBoard of directors 2 Jan 2018 to 28 Dec 2018
- Camilla Sofie HalstedBoard of directors 27 Mar 2017 to 2 Jan 2018
- Christian Moe HalstedBoard of directors 27 Mar 2017 to 2 Jan 2018
- Mikkel RosendahlBoard of directors 1 Dec 2022 to 1 Jan 2024
Network
Roles Over Time
- Lars Leo Thylander: Board of directors, 2 Jan 2018 to today.
- Sebastian Bille Christmas Poulsen: Board of directors, 28 Dec 2018 to today.
- Michael Brichmann: Executive board, 1 Dec 2022 to today; Board of directors, 1 Jan 2024 to today.
2 Jan 2018 to 20 Oct 2026.
Former (9)
- Mikkel Rosendahl: Board of directors, 1 Dec 2022 to 1 Jan 2024.
- Kristian Victor Krogh: Executive board, 29 Nov 2019 to 1 Dec 2022; Board of directors, 29 Nov 2019 to 1 Dec 2022.
- Carsten Viggo Bæk: Executive board, 2 Jan 2018 to 29 Nov 2019; Board of directors, 2 Jan 2018 to 29 Nov 2019.
- Christian Ellegaard: Board of directors, 2 Jan 2018 to 28 Dec 2018.
- Søren Halsted: Executive board, 19 Feb 2007 to 2 Jan 2018; Board of directors, 27 Mar 2017 to 2 Jan 2018.
- Vibeke Halsted: Executive board, 19 Feb 2007 to 2 Jan 2018.
- Frederik Paul Siesbye Halsted: Board of directors, 27 Mar 2017 to 2 Jan 2018.
- Camilla Sofie Halsted: Board of directors, 27 Mar 2017 to 2 Jan 2018.
- Christian Moe Halsted: Board of directors, 27 Mar 2017 to 2 Jan 2018.
19 Feb 2007 to 20 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -11 | -36 | -57 | -45 | -45 |
| Result for the year | +10.740 | +8.215 | -14.618 | +4.184 | +16.398 |
| Equity | 44.813 | 53.028 | 38.411 | 42.595 | 58.993 |
| Total assets | 64.789 | 55.726 | 40.786 | 47.260 | 81.714 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 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 1 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 3 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 8 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 May 2022
Changes
All changesTG HG21LG22 ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 26 Jan 2027.
Registration
- Address
- Lyngby Hovedgade 4
2800 Kongens Lyngby
Lyngby-Taarbæk Municipality - CVR record last changed
- 29 Sep 2026
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- HoldCo Havn ApS
P-number 1013043384Lyngby Hovedgade 4, 2800 Kongens Lyngby
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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