CVR 34485186Public limited company (A/S)Udlejning af erhvervsejendomme (682040)HadsundFounded 27 Apr 2012
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 VED HAVNEN A/S, 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 DandexGross profit
1.3M
DKK, annual report 2025
+4% on 2024
Result
+69.8K
DKK, annual report 2025
Equity
8.4M
DKK, annual report 2025
Erhvervshusene Hadsund ApSCVR 29536732, 100% of capital and votes, until 30 Oct 2026
Per Husted Nielsenuntil 30 Oct 2026
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital and votes29 May 2015 to 26 Apr 2021
10% to under 15% of capital and votesnotified 1 Jul 202125 Sep 2012 to 1 Jul 2021
10% to under 15% of capital and votesnotified 10 May 202129 May 2015 to 26 Apr 2021
CVR 1769784610% to under 15% of capital and votesnotified 19 Dec 202527 Apr 2012 to 19 Dec 2025
CVR 2593533010% to under 15% of capital and votesnotified 10 May 202129 May 2015 to 26 Apr 2021
CVR 29536732100% of capital and votesnotified 19 Dec 202526 Apr 2021 to 30 Oct 2026
CVR 3058366310% to under 15% of capital and votesnotified 1 Jul 202127 Apr 2012 to 1 Jul 2021
CVR 3214297410% to under 15% of capital and votes29 May 2015 to 29 May 2015
CVR 2920336910% to under 15% of capital and votesnotified 1 Jul 202127 Apr 2012 to 1 Jul 2021
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Apr 2012 to 13 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 1,514 | 835 | 1,279 | 1,281 | 1,333 |
| Operating profit | +2,261 | +1,100 | +1,593 | +1,631 | +372 |
| Result for the year | +1,545 | +726 | +965 | +986 | +70 |
| Equity | 5,639 | 6,365 | 7,329 | 8,315 | 8,385 |
| Total assets | 15,896 | 16,831 | 17,161 | 18,473 | 17,831 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | 53.2% | 0.2% | 4% |
| EBITDA | 2,265 | 1,100 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 3,471note 3 | 265note 4 | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2021 covers 18 months (1 Jul 2020 to 31 Dec 2021). Changes against it compare periods of different length.
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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 27 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 8 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 25 Apr 2023
Annual report 2021
1 Jul 2020 to 31 Dec 2021, published 29 Apr 2022
VED HAVNEN A/S (CVR 34485186) er ophørt pr. 30. oktober 2026.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For VED HAVNEN A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 30.10.2026 opløst ved fusion med CVR-nummer: 29536732 GTI INVEST ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 29536732 GTI INVEST ApS (fortsættende), CVR-nummer: 10080320 JACOB MØLLERS GÅRD A/S (ophørende), CVR-nummer: 29630348 VED STRANDEN ERHVERV A/S (ophørende), CVR-nummer: 34485186 VED HAVNEN A/S (ophørende), der tillige driver virksomhed under navnene HAVNENS ERHVERVSHUS A/S, GTI ERHVERVSUDLEJNING A/S, HADSUND ERHVERVSHUS A/S, EJENDOMSSELSKABET HADSUND HAVN A/S, ERHVERVSHUSET HAVNEN A/S, CVR-nummer: 40859551 Erhvervshuset Ved Ålborgvej A/S (ophørende), der tillige driver virksomhed under navnene Ved Ålborgvej Erhverv A/S, Ved Ringvejen Erhverv A/S, Erhvervshuset Hadsund Nord A/S, CVR-nummer: 41752629 Erhvervshuset Ved Banen A/S (ophørende), der tillige driver virksomhed under navnene Ved Banen Erhverv A/S, Ved Banen A/S og CVR-nummer: 14723099 Hadsund Erhvervspark A/S (ophørende), der tillige driver virksomhed under navnene HADSUND ERHVERVSCENTER A/S, ERHVERVSCENTER A/S, MARIAGER FJORD ERHVERVSPARK A/S, HADSUND LAGERHOTEL A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 29536732 GTI INVEST ApS, CVR-nummer: 10080320 JACOB MØLLERS GÅRD A/S, CVR-nummer: 29630348 VED STRANDEN ERHVERV A/S, CVR-nummer: 34485186 VED HAVNEN A/S, CVR-nummer: 40859551 Erhvervshuset Ved Ålborgvej A/S, CVR-nummer: 41752629 Erhvervshuset Ved Banen A/S og CVR-nummer: 14723099 Hadsund Erhvervspark A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 12.07.2021
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2020 - 31.12.2021
Bestyrelse:
Fratrådte:
Lasse Nilsson Bundgaard, (formand), den 26.04.2021, Lars Malling, den 26.04.2021.
Tiltrådte:
Lasse Nilsson Bundgaard, den 26.04.2021, Lars Malling, (formand), den 26.04.2021.
Vedtægter ændret:
18.02.2013.
Nyt navn:
VED HAVNEN A/S.
Binavne:
HAVNENS ERHVERVSHUS A/S, GTI ERHVERVSUDLEJNING A/S, HADSUND ERHVERVSHUS A/S, EJENDOMSSELSKABET HADSUND HAVN A/S.
Nyt binavn: ERHVERVSHUSET HAVNEN A/S.
Slettet binavn: HADSUND ERHVERVSUDLEJNING A/S.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem - eller af et flertal af bestyrelsen.
Revision:
Udtrådt af revisionen:
CVR-NR. 29313075 KVIST & JENSEN, HADSUND, STATSAUTORISEREDE REVISORER A/S, den 18.02.2013.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ringvejen 2 A, 9560 Hadsund, den 18.02.2013.
Binavne:
HAVNENS ERHVERVSHUS A/S, HADSUND ERHVERVSUDLEJNING A/S, GTI ERHVERVSUDLEJNING A/S, HADSUND ERHVERVSHUS A/S, EJENDOMSSELSKABET HADSUND HAVN A/S.
Stiftelsesdato:
27.04.2012.
Seneste vedtægtsdato:
27.04.2012.
Kapital:
kr. 700.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 700.000,00 til kurs 250,00.
Stifter:
CVR-NR. 29536732 GTI INVEST ApS, Drosselvej 13, 9560 Hadsund, den 27.04.2012.
Bestyrelse:
Lasse Nilsson Bundgaard (formand), den 27.04.2012, Direktør Ivan Noes Jørgensen, den 27.04.2012, Ole Madsen, den 27.04.2012, Direktør Lars Malling, den 27.04.2012, Direktør Jan Mikkelsen, den 27.04.2012, Direktør Ole Steffensen, den 27.04.2012.
Direktion:
Per Husted Nielsen, den 27.04.2012.
Selskabet tegnes af et flertal i bestyrelsen eller af én direktør sammen med bestyrelsesformand og to medlem af bestyrelsen.
Revision:
CVR-NR. 29313075 KVIST & JENSEN, HADSUND, STATSAUTORISEREDE REVISORER A/S, Rosenvej 2, Als, 9560 Hadsund, den 27.04.2012.
Første regnskabsår:
27.04.2012 - 30.06.2013.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1017643335Drosselvej 13, 9560 Hadsund