Havnens Fiskebod A/S

CVR 30898346Public limited company (A/S)Vejgodstransport (494100)VodskovFounded 27 Sep 2007

Employees

CVR registry, Jul 2026

0 (0%) over 12 months

Gross profit

389,2K

DKK, annual report 2025

-34,5% on 2024

Result

-147,2K

DKK, annual report 2025

Equity

15,8M

DKK, annual report 2025

Who Is Behind It

Owner: HAVNENS FISKEBOD HOLDING ApSCVR 15355492, 100% of capital and votes, since 28 Dec 2015
Ultimate controller: Michael Rom Pedersenthrough HAVNENS FISKEBOD HOLDING ApS, a Dandex estimate, owner-managed
Director: Michael Rom Pedersensince 29 Dec 2015

Ownership

HAVNENS FISKEBOD HOLDING ApS
CVR 15355492100% of capital and votessince 28 Dec 2015

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

Former owners (2)

Poul-Erik Krog Nielsen
50% to under 66,7% of capital and votes1 Aug 2013 to 27 Dec 2015
H.F. TRANSPORT & FISKEHANDEL A/S
CVR 1535554950% to under 66,7% of capital and votes27 Sep 2007 to 27 Dec 2015

Control Chain

Ultimate controller
Michael Rom Pedersen
Holds 100% of capital and votes in HAVNENS FISKEBOD HOLDING ApS, since 30 Nov 2011
Capital100%
Votes100%
Holding company
HAVNENS FISKEBOD HOLDING ApS
CVR 15355492Private limited company (ApS)
Holds 100% of capital and votes in Havnens Fiskebod A/S, since 28 Dec 2015
Capital100%
Votes100%
This company
Havnens Fiskebod A/S
CVR 30898346

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 20 Oct 2026.

People

Current (3)

Michael Rom PedersenExecutive board since 29 Dec 2015, Board of directors since 27 Sep 2007
Morten JensenBoard of directors since 29 Dec 2015
Poul Erik PedersenBoard of directors since 27 Sep 2007

Founders (1)

H.F. TRANSPORT & FISKEHANDEL A/SFounded 27 Sep 2007

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

Former (2)

Poul-Erik Krog NielsenExecutive board 28 Aug 2013 to 29 Dec 2015, Board of directors 27 Sep 2007 to 29 Dec 2015
Preben Renè Krog NielsenExecutive board 27 Sep 2007 to 28 Aug 2013, Board of directors 27 Sep 2007 to 28 Aug 2013

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownership+N: more companies of that personSource: CVR, read 20 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn. 29 more of their companies are not drawn.

The Network as a List

Shared by two or more of its people

HAVNENS FISKEBOD HOLDING ApS CVR 15355492, 2 people

Its people and their other companies

Michael Rom Pedersen Board of directors, Executive board
- HAVNENS FISKEBOD HOLDING ApS CVR 15355492, Executive board, Owner
Morten Jensen Board of directors
- ADVOKATFIRMAET BØRGE NIELSEN CVR 41016612, Partner
- ANDERSEN & AAQUIST A/S CVR 27914322, Board of directors
- DAN ØSTERGÅRD ApS CVR 30178505, Board of directors
- DANSK FACILITY SERVICE HOLDING A/S CVR 58590215, Board of directors
- DC A/S CVR 18940175, Board of directors
- DCH A/S CVR 41673583, Board of directors
- Dronninglund El-Teknik A/S CVR 32272843, Board of directors
- Ejendomsselskabet Gasværksvej 18 A/S CVR 40212884, Board of directors
- EJENDOMSSELSKABET GASVÆRKSVEJ A/S CVR 10132053, Board of directors
- Ejendomsselskabet Sohngårdsholmsvej A/S CVR 39825155, Board of directors
Poul Erik Pedersen Board of directors
- F. H. V. HOLDING ApS CVR 73739012, Executive board, Owner
- HAVNENS FISKEBOD HOLDING ApS CVR 15355492, Board of directors

Network

Roles Over Time

Michael Rom Pedersen: Board of directors, 27 Sep 2007 to today; Executive board, 29 Dec 2015 to today.
Poul Erik Pedersen: Board of directors, 27 Sep 2007 to today.
Morten Jensen: Board of directors, 29 Dec 2015 to today.

27 Sep 2007 to 20 Oct 2026.

Former (2)

Poul-Erik Krog Nielsen: Board of directors, 27 Sep 2007 to 29 Dec 2015; Executive board, 28 Aug 2013 to 29 Dec 2015.
Preben Renè Krog Nielsen: Executive board, 27 Sep 2007 to 28 Aug 2013; Board of directors, 27 Sep 2007 to 28 Aug 2013.

27 Sep 2007 to 20 Oct 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.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	501	289	270	594	389
Operating profit	-295	-705	-733	-388	-587
Result for the year	-106	-440	-109	+958	-147
Equity	555	115	15.007	15.965	15.818
Total assets	2.100	1.932	15.310	20.674	21.532
Employees (average)	1	1	1	1	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 20 Apr 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 10 Apr 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 5 Apr 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 15 Mar 2022
PDF

Changes

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

Registration

Address: Vodskovvej 110
9310 Vodskov
Aalborg Municipality
CVR record last changed: 4 Jun 2025
Data read: 20 Oct 2026

Production Units

1 registered in CVR.

Havnens Fiskebod A/S
P-number 1013648383Vodskovvej 110, 9310 Vodskov

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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