KOMPLEMENTARSELSKABET HAVNEØEN 1 ApS

CVR 36462957Private limited company (ApS)Investering for egen regning (649910)VejleFounded 16 Dec 2014

Gross profit

3,9K

DKK, annual report 2025

-12,4% on 2024

Result

+3,3K

DKK, annual report 2025

Equity

40K

DKK, annual report 2025

Who Is Behind It

Owner: KIRK PROPERTY A/SCVR 33352123, 100% of capital and votes, since 16 Dec 2014
Ultimate controller: KIRK KAPITAL A/SCVR 31159857, through KIRK PROPERTY A/S, a Dandex estimate
Director: Søren Marquart Alsensince 8 May 2025

Ownership

KIRK PROPERTY A/S
CVR 33352123100% of capital and votessince 16 Dec 2014

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

Former owners (1)

AP Ejendomme P/S
CVR 3246764450% to under 66,7% of capital and votes12 Nov 2015 to 8 Jan 2018

Control Chain

Ultimate controller
KIRK KAPITAL A/S
CVR 31159857Public limited company (A/S)
Holds 100% of capital and votes in KIRK PROPERTY A/S, since 10 Nov 2010
Capital100%
Votes100%
Holding company
KIRK PROPERTY A/S
CVR 33352123Public limited company (A/S)
Holds 100% of capital and votes in KOMPLEMENTARSELSKABET HAVNEØEN 1 ApS, since 16 Dec 2014
Capital100%
Votes100%
This company
KOMPLEMENTARSELSKABET HAVNEØEN 1 ApS
CVR 36462957

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.

Owned Companies

KOMPLEMENTARSELSKABET HAVNEØEN 1 ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for KOMPLEMENTARSELSKABET HAVNEØEN 1 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 (1)

HAVNEØEN 1 P/S
CVR 3646637510% to under 15% of capital and votes24 Dec 2014 to 11 Nov 2015

People

Current (3)

Søren Marquart AlsenExecutive board since 8 May 2025, Board of directors since 8 May 2025
Kim GulstadBoard of directors since 7 Apr 2020
Casper Kirk JohansenBoard of directors since 12 Nov 2015

Founders (1)

KIRK PROPERTY A/SFounded 16 Dec 2014, holds a current role

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

Former (11)

Benny Kahr AndersenExecutive board 16 Dec 2014 to 9 Mar 2016, Board of directors 16 Dec 2014 to 12 Nov 2015
Helle Freundlich AndersenExecutive board 12 Oct 2016 to 1 Feb 2021
Bjarne AmmitzbøllExecutive board 9 Mar 2016 to 12 Oct 2016, Board of directors 16 Dec 2014 to 12 Nov 2015
Flemming Hoff JakobsenExecutive board 1 Feb 2021 to 8 May 2025
Anders Kirk JohansenBoard of directors 12 Nov 2015 to 7 Apr 2020
Søren Hofman LaursenBoard of directors 12 Nov 2015 to 8 Jan 2018
Søren LindgaardBoard of directors 16 Dec 2014 to 9 Jan 2019
Morten Kirk JohansenBoard of directors 9 Jan 2019 to 7 Apr 2020
Helle Høeg HaugstedBoard of directors 12 Nov 2015 to 8 Jan 2018
Martin Deppe MørupBoard of directors 9 Jan 2019 to 9 Oct 2024
Peter OlssonBoard of directors 12 Nov 2015 to 8 Jan 2018

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. 20 more of their companies are not drawn.

The Network as a List

Shared by two or more of its people

HAVNEØEN 1 P/S CVR 36466375, 3 people
KIRK KAPITAL A/S CVR 31159857, 2 people
Kirk Kapital Fondsmæglerselskab A/S CVR 41172266, 2 people

Its people and their other companies

Kim Gulstad Board of directors
- DANSK TRÆEMBALLAGE A/S CVR 11826687, Board of directors
- European Stonecraft ApS CVR 44162652, Board of directors
- FERROSAN MEDICAL DEVICES A/S CVR 32942342, Board of directors
- Ferrosan Medical Devices Group A/S CVR 43531093, Board of directors
- Ferrosan Medical Devices HoldCo ApS CVR 43531026, Board of directors
- Ferrosan Medical Devices MidCo ApS CVR 43531042, Board of directors
- Gulstad Invest ApS CVR 38165909, Owner, Board of directors
- HAVNEØEN 1 P/S CVR 36466375, Board of directors
- KIRK KAPITAL A/S CVR 31159857, Executive board
- Kirk Kapital Fondsmæglerselskab A/S CVR 41172266, Board of directors
Casper Kirk Johansen Board of directors
- C2 A/S CVR 27141382, Board of directors, Executive board, Owner
- CKJ Family Invest ApS CVR 37286729, Executive board
- CKJ Property ApS CVR 37288039, Executive board
- CKKJ Cosmo ApS CVR 37272906, Executive board, Owner
- Cosmo Ejendomme ApS CVR 73606217, Board of directors
- HAVNEØEN 1 P/S CVR 36466375, Board of directors
- Høllsbergs Have Ejendomme ApS CVR 42279196, Board of directors
- JKJ Cosmo ApS CVR 37273066, Executive board, Owner
- KIRK & THORSEN A/S CVR 32080243, Board of directors
- KIRK KAPITAL A/S CVR 31159857, Board of directors, Owner
Søren Marquart Alsen Board of directors, Executive board
- Anpartsselskabet af 26. maj 2026 CVR 46510720, Executive board
- EDITH KIRK A/S CVR 31053064, Board of directors
- HAVNEØEN 1 P/S CVR 36466375, Board of directors, Executive board
- Havneøen E + G A/S CVR 39932539, Board of directors, Executive board
- KIRK FARM A/S CVR 34590699, Board of directors
- Kirk Kapital Fondsmæglerselskab A/S CVR 41172266, Board of directors
- Kirk Kapital Strategic Investments A/S CVR 42450782, Board of directors
- KIRK PROPERTY A/S CVR 33352123, Board of directors, Executive board
- Kirk Suites ApS CVR 43269283, Board of directors, Executive board

Network

Roles Over Time

Casper Kirk Johansen: Board of directors, 12 Nov 2015 to today.
Kim Gulstad: Board of directors, 7 Apr 2020 to today.
Søren Marquart Alsen: Executive board, 8 May 2025 to today; Board of directors, 8 May 2025 to today.

12 Nov 2015 to 20 Oct 2026.

Former (11)

Flemming Hoff Jakobsen: Executive board, 1 Feb 2021 to 8 May 2025.
Martin Deppe Mørup: Board of directors, 9 Jan 2019 to 9 Oct 2024.
Helle Freundlich Andersen: Executive board, 12 Oct 2016 to 1 Feb 2021.
Anders Kirk Johansen: Board of directors, 12 Nov 2015 to 7 Apr 2020.
Morten Kirk Johansen: Board of directors, 9 Jan 2019 to 7 Apr 2020.
Søren Lindgaard: Board of directors, 16 Dec 2014 to 9 Jan 2019.
Søren Hofman Laursen: Board of directors, 12 Nov 2015 to 8 Jan 2018.
Helle Høeg Haugsted: Board of directors, 12 Nov 2015 to 8 Jan 2018.
Peter Olsson: Board of directors, 12 Nov 2015 to 8 Jan 2018.
Bjarne Ammitzbøll: Board of directors, 16 Dec 2014 to 12 Nov 2015; Executive board, 9 Mar 2016 to 12 Oct 2016.
Benny Kahr Andersen: Executive board, 16 Dec 2014 to 9 Mar 2016; Board of directors, 16 Dec 2014 to 12 Nov 2015.

16 Dec 2014 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	-11	-12	-10	4	4
Result for the year	+5	-10	-8	+4	+3
Equity	50	41	33	37	40
Total assets	68	59	50	58	43
Employees (average)	Not reported	Not reported	Not reported	Not reported	0

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 27 Apr 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 19 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 6 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 1 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 May 2022
PDF

Changes

All changes

6 May 2026
Ownership change
KOMPLEMENTARSELSKABET HAVNEØEN 1 ApS (CVR 36462957) har foretaget ejerskifte pr. 6. maj 2026: 1 indtrådt.
8 May 2025
Director change
KOMPLEMENTARSELSKABET HAVNEØEN 1 ApS (CVR 36462957) har foretaget direktørskifte pr. 8. maj 2025: 1 indtrådt.
1 Feb 2021
Director change
KOMPLEMENTARSELSKABET HAVNEØEN 1 ApS (CVR 36462957) har foretaget direktørskifte pr. 1. februar 2021: 1 indtrådt.
7 Apr 2020
Director change
KOMPLEMENTARSELSKABET HAVNEØEN 1 ApS (CVR 36462957) har foretaget direktørskifte pr. 7. april 2020: 1 indtrådt.
9 Jan 2019
Director change
KOMPLEMENTARSELSKABET HAVNEØEN 1 ApS (CVR 36462957) har foretaget direktørskifte pr. 9. januar 2019: 2 indtrådt.
8 Jan 2018
Ownership change
KOMPLEMENTARSELSKABET HAVNEØEN 1 ApS (CVR 36462957) har foretaget ejerskifte pr. 8. januar 2018: 1 indtrådt.
12 Oct 2016
Director change
KOMPLEMENTARSELSKABET HAVNEØEN 1 ApS (CVR 36462957) har foretaget direktørskifte pr. 12. oktober 2016: 1 indtrådt.
9 Mar 2016
Director change
KOMPLEMENTARSELSKABET HAVNEØEN 1 ApS (CVR 36462957) har foretaget direktørskifte pr. 9. marts 2016: 1 indtrådt.
12 Nov 2015
Director change
KOMPLEMENTARSELSKABET HAVNEØEN 1 ApS (CVR 36462957) har foretaget direktørskifte pr. 12. november 2015: 1 indtrådt.
12 Nov 2015
Director change
KOMPLEMENTARSELSKABET HAVNEØEN 1 ApS (CVR 36462957) har foretaget direktørskifte pr. 12. november 2015: 4 indtrådt.

Registration

Address: Havneøen 1
7100 Vejle
Vejle Municipality
CVR record last changed: 7 Oct 2026
Data read: 20 Oct 2026

Production Units

1 registered in CVR.

KOMPLEMENTARSELSKABET HAVNEØEN 1 ApS
P-number 1019985756Havneøen 1, 7100 Vejle

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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