CVR 40045929Commercial foundation (Erhvervsdrivende fond)Produktion af elektricitet fra vedvarende energikilder (351200)HirtshalsFounded 21 Nov 2018
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about Hirtshals Havnefond, 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 DandexEmployees
4
CVR registry, Aug 2026
0 (0%) over 12 months
Gross profit
-1.7M
DKK, annual report 2025
Result
+3.8M
DKK, annual report 2025
Equity
29.9M
DKK, annual report 2025
CVR registers no owner holding 5% or more.
Claus Roden Jensenuntil 11 Jan 2024
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
4 Danish companies, which own 4 more one level down.
SubsidiaryCVR 40255192100% of capital and votes
SubsidiaryCVR 40258256100% of capital and votes
SubsidiaryCVR 40258191100% of capital and votes
SubsidiaryCVR 40258140100% of capital and votes
CVR 4025857420% to under 25% of capital and votes
SubsidiaryCVR 4266485566.7% to under 90% of capital and votes
CVR 4268022225% to under 33.3% of capital and votes
CVR 4235446525% to under 33.3% of capital and votes
Found by searching the CVR owner register (ejerregister) for Hirtshals Havnefond as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
21 Nov 2018 to 4 Nov 2026.
21 Nov 2018 to 4 Nov 2026.
Aug 2026, monthly: 4 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Mar 2021 | Jun 2021 | Sep 2021 | Dec 2021 | Jan 2022 | Mar 2022 | Jun 2022 | Sep 2022 | Dec 2022 | Mar 2023 | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 3 | 3 | 3 | 1 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| FTE | 1 | 1 | 2 | 2 | 1 | 2 | 2 | 3 | 3 | 3 | 3 | 4 | 4 | 3 | 3 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Mar 2021 to Aug 2026.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -1,621 | -1,733 | -1,754 | -1,586 | -1,748 |
| Operating profit | -1,931 | -2,126 | -2,226 | -2,167 | -2,324 |
| Result for the year | +546 | -26 | +15,461 | -3,471 | +3,774 |
| Equity | 14,130 | 14,104 | 29,565 | 26,095 | 29,869 |
| Total assets | 16,557 | 15,005 | 33,897 | 29,213 | 32,475 |
| Employees (average) | 3 | 3 | 3 | 3 | 3 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 200% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 283 | 91 | 184 | 99 | 70 |
| ROIC (afkast af investeret kapital) | -10.7%note 1 | -11.6%note 1 | -7.9%note 1 | -6%note 1 | -6.5%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -9,784 | 683 | 2,936 | 3,024 | 2,501 |
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 10 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 9 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 26 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 Apr 2022
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 18.05.2026
Fondsmyndighedens tilladelse hertil givet: 26.05.2026
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 11.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Jeppe Aakjærs Vej 10, 9500 Hobro, den 11.08.2025.
Ny adresse: c/o BDO, Havnegade 18, 9850 Hirtshals
Direktion:
Fratrådte:
Claus Roden Jensen, (adm. dir), den 11.01.2024.
Vedtægter ændret: 28.08.2023
Fondsmyndighedens tilladelse hertil givet: 25.08.2023
Bestyrelse:
Fratrådte:
Claus Roden Jensen, den 23.05.2023.
Tiltrådte:
Carsten Sigsgaard Andersen, den 23.05.2023.
Vedtægter ændret: 20.04.2021
Fondsmyndighedens tilladelse hertil givet: 27.04.2021
Bestyrelse:
Fratrådte:
Jens Peter Lemmergaard Lunden, (formand), den 01.09.2020.
Tiltrådte:
Tom Vestergaard Frandsen, (formand), den 09.12.2020.
Bestyrelse:
Fratrådte:
Jens Peter Lemmergaard Lunden, den 23.11.2018.
Tiltrådte:
Jens Peter Lemmergaard Lunden, (formand), den 23.11.2018.
Ny adresse: c/o GVM ApS, Allingdamvej 44, Åbyen, 9850 Hirtshals
Ny adresse: c/o c/o GVM ApS, Allingdamvej 44, Grøngasvej 13, Grønnerup, 9760 Vrå
Fondsmyndighed: Erhvervsstyrelsen
Stiftelsesdato: 21.11.2018.
Virkningsdato: 21.11.2018.
Seneste vedtægtsdato: 21.11.2018.
Kapital:
kr. 300.000,00.
Indbetalingsmåde: Indbetalt kontant kr. 300.000,00, fuldt indbetalt.
Bestyrelse:
Per Christensen, den 21.11.2018, Claus Roden Jensen, den 21.11.2018, Jens Peter Lemmergaard Lunden, den 21.11.2018.
Fonden tegnes af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Jeppe Aakjærs Vej 10, 9500 Hobro, den 21.11.2018.
Første regnskabsår:
21.11.2018 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Fondens formål er:1. At opføre, eje, drive og sælge vindenergianlæg.2 At sælge overskudsproduktion fra vindenergianlæg.3 At udvikle og deltage i projekter vedrørende vindenergianlæg beliggende i Hjørring Kommune.4 At investere i vindenergianlæg beliggende i Hjørring Kommune.Bestyrelsen er frit stillet med hensyn til prioriteringen af fondens formål.
1 registered in CVR.
P-number 1024159481Havnegade 18, 9850 Hirtshals
