AKTIESELSKABET HAVNEINVEST (CVR 32676529) Company Profile

Ownership

CBH II ApS
CVR 3235553620% to under 25% of capital and votessince 8 Nov 2012
MVP HOLDING 2007 ApS
CVR 3049889520% to under 25% of capital and votessince 8 Nov 2012
Domis ApS
CVR 4408416350% to under 66.7% of capital and votessince 30 Jun 2023

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

Former owners (1)

Hommelhoff Group A/S
CVR 2751235650% to under 66.7% of capital and votesnotified 30 Jun 20238 Nov 2012 to 30 Jun 2023

Control Chain

Ultimate controller
Claus Harald Hommelhoff
Holds 100% of votes in CBH NewCo ApS, since 13 Jan 2026
CapitalNot registered
Votes100%
Holding company
CBH NewCo ApS
CVR 46195604Private limited company (ApS)
Holds 100% of capital and votes in CBH HOLDING AARHUS ApS, since 13 Jan 2026
Capital100%
Votes100%
Holding company
CBH HOLDING AARHUS ApS
CVR 36041374Private limited company (ApS)
Holds 10% to under 15% of capital and 66.7% to under 90% of votes in Hommelhoff Group A/S, since 27 Jun 2014
Capital10% to under 15%
Votes66.7% to under 90%
Holding company
Hommelhoff Group A/S
CVR 27512356Public limited company (A/S)
Holds 100% of capital and votes in Domis ApS, since 28 May 2023
Capital100%
Votes100%
Holding company
Domis ApS
CVR 44084163Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in AKTIESELSKABET HAVNEINVEST, since 30 Jun 2023
Capital50% to under 66.7%
Votes50% to under 66.7%
This company
AKTIESELSKABET HAVNEINVEST
CVR 32676529

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 4 Nov 2026.

Owned Companies

1 Danish company.

Lighthouse Parkering ApS
SubsidiaryCVR 41969113100% of capital and votes

Found by searching the CVR owner register (ejerregister) for AKTIESELSKABET HAVNEINVEST 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)

HAVNEINVEST ÅRHUS II ApS
CVR 31375746100% of capital and votes2 Dec 2010 to 24 Nov 2020

People

Current (3)

Nicolai HommelhoffExecutive board since 2 Apr 2025, Board of directors since 4 Jul 2011
Andreas Haugstrup HommelhoffBoard of directors since 1 Nov 2021
Nemanja StankovicBoard of directors since 1 Nov 2021

Founders (1)

NORCAP HOTELUDVIKLING ApSFounded 21 Jan 2010

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

Former (9)

Elsebeth Gutheil StokerExecutive board 1 Nov 2021 to 1 Oct 2022
Ole ByrielExecutive board 22 Apr 2013 to 2 Apr 2025, Board of directors 4 Feb 2014 to 1 Nov 2021
Rune KildenExecutive board 21 Jan 2010 to 29 Mar 2012, Board of directors 21 Jan 2010 to 4 Jul 2011
Lars-Erik Mors LarsenExecutive board 21 Jan 2010 to 4 Feb 2014, Board of directors 21 Jan 2010 to 23 Oct 2017
Jens WintherBoard of directors 21 Jan 2010 to 29 Mar 2012
Ole Bjørvig PedersenBoard of directors 21 Jan 2010 to 18 Jun 2013
Per LilholtBoard of directors 18 Jun 2013 to 1 Nov 2021
John Skovbjerg HansenBoard of directors 23 Oct 2017 to 2 Apr 2025
Rune Bech KjældgaardBoard of directors 4 Jul 2011 to 29 Mar 2012

Network

Roles Over Time

Nicolai Hommelhoff: Board of directors, 4 Jul 2011 to today; Executive board, 2 Apr 2025 to today.
Andreas Haugstrup Hommelhoff: Board of directors, 1 Nov 2021 to today.
Nemanja Stankovic: Board of directors, 1 Nov 2021 to today.

4 Jul 2011 to 4 Nov 2026.

Former (9)

Ole Byriel: Executive board, 22 Apr 2013 to 2 Apr 2025; Board of directors, 4 Feb 2014 to 1 Nov 2021.
John Skovbjerg Hansen: Board of directors, 23 Oct 2017 to 2 Apr 2025.
Elsebeth Gutheil Stoker: Executive board, 1 Nov 2021 to 1 Oct 2022.
Per Lilholt: Board of directors, 18 Jun 2013 to 1 Nov 2021.
Lars-Erik Mors Larsen: Executive board, 21 Jan 2010 to 4 Feb 2014; Board of directors, 21 Jan 2010 to 23 Oct 2017.
Ole Bjørvig Pedersen: Board of directors, 21 Jan 2010 to 18 Jun 2013.
Rune Kilden: Executive board, 21 Jan 2010 to 29 Mar 2012; Board of directors, 21 Jan 2010 to 4 Jul 2011.
Jens Winther: Board of directors, 21 Jan 2010 to 29 Mar 2012.
Rune Bech Kjældgaard: Board of directors, 4 Jul 2011 to 29 Mar 2012.

21 Jan 2010 to 4 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

EmployeesFTE

2014, annual: 0 employees, 3 FTE

Show as Table

Registry headcount, 2011 to 2014, oldest left to newest right
Period	2011	2012	2013	2014
Employees	6	8	7	0
FTE	4	5	5	3
Series	Annual	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014.

Latest 2014, published 23 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	0	Not reported	Not reported	Not reported	Not reported
Gross profit	Not reported	Not reported	-75	-97	-109
Result for the year	-392	-504	+1,466	+873	+601
Equity	13,283	12,779	14,245	15,118	15,719
Total assets	27,691	28,121	14,265	15,183	15,737
Employees (average)	Not reported	Not reported	Not reported	0	0
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	-100%	Not reported	Not reported	Not reported	Not reported
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-141^{note 1}	-42^{note 1}	-446^{note 1}	-448^{note 1}	-60^{note 1}
ROIC (afkast af investeret kapital)	-0.9%^{note 2}	-1.2%^{note 2}	-0.4%^{note 2}	-0.5%^{note 2}	-0.6%^{note 2}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	14,248^{note 1}	15,066^{note 1}	-442^{note 1}	-399^{note 1}	-54^{note 1}

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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).

1 no interest-bearing debt reported
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 9 Apr 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 3 Apr 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Apr 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 8 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 24 May 2022
PDF

Financials

Changes

All changes

1 May 2026
Ownership change
AKTIESELSKABET HAVNEINVEST (CVR 32676529) har foretaget ejerskifte pr. 1. maj 2026: 1 indtrådt.
2 Apr 2025
Director change
AKTIESELSKABET HAVNEINVEST (CVR 32676529) har foretaget direktørskifte pr. 2. april 2025: 1 indtrådt.
30 Jun 2023
Ownership change
AKTIESELSKABET HAVNEINVEST (CVR 32676529) har foretaget ejerskifte pr. 30. juni 2023: 1 indtrådt.
1 Nov 2021
Director change
AKTIESELSKABET HAVNEINVEST (CVR 32676529) har foretaget direktørskifte pr. 1. november 2021: 1 indtrådt.
1 Nov 2021
Director change
AKTIESELSKABET HAVNEINVEST (CVR 32676529) har foretaget direktørskifte pr. 1. november 2021: 1 indtrådt.
1 Nov 2021
Director change
AKTIESELSKABET HAVNEINVEST (CVR 32676529) har foretaget direktørskifte pr. 1. november 2021: 1 indtrådt.
23 Oct 2017
Director change
AKTIESELSKABET HAVNEINVEST (CVR 32676529) har foretaget direktørskifte pr. 23. oktober 2017: 1 indtrådt.
18 Jun 2013
Director change
AKTIESELSKABET HAVNEINVEST (CVR 32676529) har foretaget direktørskifte pr. 18. juni 2013: 1 indtrådt.
22 Apr 2013
Director change
AKTIESELSKABET HAVNEINVEST (CVR 32676529) har foretaget direktørskifte pr. 22. april 2013: 1 indtrådt.
8 Nov 2012
Ownership change
AKTIESELSKABET HAVNEINVEST (CVR 32676529) har foretaget ejerskifte pr. 8. november 2012: 2 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af 2 bestyrelsesmedlemmer i forening.since 4 Feb 2014
Purpose (Formål): Selskabets formål er ejendomsudvikling og investering i ind- og udland samt hermed beslægtet virksomhed.since 4 Feb 2014
Audit opted out (Revision fravalgt): Nosince 30 Sep 2011
Articles of association last changed (Seneste vedtægtsdato): 4 Feb 2014
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 15 Jun 2015

Share Capital

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

4 Jul 2011500,000 DKK+375,000
21 Jan 2010125,000 DKKEarliest in CVR

Mergers and Demergers

24 Nov 2020
Merger (Fusion), as the continuing company (Fortsættende selskab)
- HAVNEINVEST ÅRHUS II ApSCVR 31375746, ceasing company, dissolved after merger

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

7 Apr 2025
People change
Bestyrelse:
Fratrådte:
John Skovbjerg Hansen, (formand), den 02.04.2025, Nemanja Stankovic, den 02.04.2025.
Tiltrådte:
Nicolai Hommelhoff, den 02.04.2025, Nemanja Stankovic, (formand), den 02.04.2025.
Direktion:
Show the full announcement
Fratrådte:
Ole Byriel, den 02.04.2025.
Tiltrådte:
Nicolai Hommelhoff, den 02.04.2025.
16 Dec 2024
Address change
Ny adresse: c/o Hommelhoff Group A/S, Helga Pedersens Gade 63, 8000 Aarhus C
30 Aug 2023
Address change
Ny adresse: c/o Hommelhoff Group A/S, Mariane Thomsens Gade 1C, 3. 5, 8000 Aarhus C
4 Oct 2022
People change
Direktion:
Fratrådte:
Elsebeth Gutheil Stoker, den 01.10.2022.
Tiltrådte:
Ole Byriel, den 01.10.2022.
3 Nov 2021
People change
Bestyrelse:
Fratrådte:
Ole Byriel, den 01.11.2021, Per Lilholt, den 01.11.2021.
Tiltrådte:
Andreas Haugstrup Hommelhoff, den 01.11.2021, Nemanja Stankovic, den 01.11.2021.
Direktion:
Show the full announcement
Fratrådte:
Ole Byriel, den 31.10.2021.
Tiltrådte:
Elsebeth Gutheil Stoker, den 01.11.2021.
2 Dec 2020
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 31375746 HAVNEINVEST ÅRHUS II ApS, der samtidigt er opløst.
26 Oct 2020
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 32676529 AKTIESELSKABET HAVNEINVEST (fortsættende) og CVR-nummer: 31375746 HAVNEINVEST ÅRHUS II ApS (ophørende), der tillige driver virksomhed under navnene ANPARTSSELSKABET LIGHT HOUSE.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 32676529 AKTIESELSKABET HAVNEINVEST og CVR-nummer: 31375746 HAVNEINVEST ÅRHUS II ApS må antages at være tilstrækkeligt sikrede efter fusionen.
16 Jun 2020
Address change
Ny adresse: c/o Domis K/S, Mariane Thomsens Gade 1C, 3. 5, 8000 Aarhus C
23 Oct 2017
People change
Bestyrelse:
Fratrådte:
Lars Erik Larsen (formand), den 23.10.2017.
Tiltrådte:
John Skovbjerg Hansen (formand), den 23.10.2017.
5 Apr 2017
People change
Bestyrelse:
Fratrådte:
Nicolai Hommelhoff, den 03.04.2017.
Tiltrådte:
Per Lilholt, den 03.04.2017.

Show 12 more

3 Apr 2017
Address change
Ny adresse: Mariane Thomsens Gade 1C, 3. 5., 8000 Aarhus C
22 Oct 2014
Other
Ny adresse:
Kystvejen 65, st., 8000 Aarhus C.
17 Feb 2014
Other People change
Vedtægter ændret:
04.02.2014.
Bestyrelse:
Tiltrådt som formand:
Lars Erik Larsen, den 04.02.2014.
Udtrådt af bestyrelsen:
Show the full announcement
Per Lilholt, den 04.02.2014.
Indtrådt i bestyrelsen:
Administrationschef Ole Byriel, den 04.02.2014.
Direktion:
Udtrådt af direktionen:
Lars Erik Larsen, den 04.02.2014.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening.
5 Jul 2013
Other People change
Vedtægter ændret:
18.06.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Bjørvig Pedersen, den 18.06.2013.
Indtrådt i bestyrelsen:
Per Lilholt (formand), den 18.06.2013.
Selskabet tegnes af to direktører i forening, af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.
22 May 2013
Other People change
Vedtægter ændret:
22.04.2013.
Direktion:
Indtrådt i direktionen:
Direktør Lars Erik Larsen, den 22.04.2013.
Selskabet tegnes af de to direktører i forening, af en direktør og et bestyrelsesmedlem, eller af den samlede bestyrelse.
25 Apr 2013
People change Other
Direktion:
Udtrådt af direktionen:
Lars Erik Larsen, den 22.04.2013.
Indtrådt i direktionen:
Administrationschef Ole Byriel, den 22.04.2013.
20 Dec 2012
Other
Ny adresse:
Heibergsgade 36, st. th., 8000 Aarhus C.
29 Mar 2012
People change Other
Vedtægter ændret:
29.03.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Rune Kjældgaard, den 29.03.2012, Jens Winther, den 29.03.2012.
Indtrådt i bestyrelsen:
Show the full announcement
Direktør Lars Erik Larsen, den 29.03.2012.
Direktion:
Udtrådt af direktionen:
Rune Kilden, den 29.03.2012.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.
20 Jan 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Rune Kilden, den 04.07.2011, Lars Erik Larsen, den 04.07.2011.
Indtrådt i bestyrelsen:
Rune Kjældgaard, den 04.07.2011.
1 Oct 2011
Audit change Other
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 01.07.2011.
30 Sep 2011
Other Conversion People change Capital change Address change
Vedtægter ændret:
04.07.2011.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 32676529.
NAVN: AKTIESELSKABET HAVNEINVEST.
Show the full announcement
ADRESSE: c/o Grønnegården, Grønnegade 2, st., 8000 Aarhus C.
Kommune:
Aarhus.
Kapital kr. 500.000,00.
Bestyrelse:
Direktør Ole Bjørvig Pedersen (formand), Direktør Nicolai Hommelhoff, den 04.07.2011, Rune Kilden, Direktør Lars Erik Larsen, Direktør Jens Winther.
Direktion:
Rune Kilden (adm. dir), Direktør Lars Erik Larsen.
Selskabet tegnes af de to direktører i forening, af 3 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C.
Regnskabsår:
01.01 - 31.12.
22 Jan 2010
New company
Stiftelsesdato:
21.01.2010.
Seneste vedtægtsdato:
21.01.2010.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 1.000,00.
Stifter:
CVR-NR. 32567177 NORCAP HOTELUDVIKLING ApS, Frederiksborggade 1, 2. tv., 1360 København K, den 21.01.2010.
Bestyrelse:
Direktør Jens Winther (formand), den 21.01.2010, Rune Kilden, den 21.01.2010, Direktør Lars Erik Larsen, den 21.01.2010, Direktør Ole Bjørvig Pedersen, den 21.01.2010.
Direktion:
Rune Kilden (adm. dir), den 21.01.2010, Direktør Lars Erik Larsen, den 21.01.2010.
Selskabet tegnes af de to direktører i forening, af 3 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Chr. Skous Vej 1, 8000 Århus C, den 21.01.2010.
Første regnskabsår:
21.01.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Helga Pedersens Gade 63
8000 Aarhus C
Aarhus Municipality
CVR record last changed: 24 Sep 2026
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

AKTIESELSKABET HAVNEINVEST
P-number 1015788999Helga Pedersens Gade 63, 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

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Owned Companies

People

Current (3)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Current (3)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies