Rederiaktieselskabet af den 1. maj 2019

CVR 40486232Public limited company (A/S)Sø- og kysttransport af gods (502000)ThistedFounded 1 May 2019

Employees

CVR registry, 2021

Result

+48,3K

DKK, annual report 2025

Equity

20,3M

DKK, annual report 2025

Who Is Behind It

Owner: HOVE SIBLINGS APSCVR 38472208, 100% of capital and votes, since 1 May 2019
Ultimate controller: Børge Hovethrough HOVE SIBLINGS APS, a Dandex estimate, owner-managed
Director: Børge Hovesince 30 May 2021

Ownership

HOVE SIBLINGS APS
CVR 38472208100% of capital and votessince 1 May 2019

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

Control Chain

Ultimate controller
Børge Hove
Holds 100% of capital and votes in EVOH ApS, since 21 May 2024
Capital100%
Votes100%
Holding company
EVOH ApS
CVR 44848422Private limited company (ApS)
Holds 10% to under 15% of capital and 50% to under 66,7% of votes in HOVE GROUP A/S, since 21 May 2024
Capital10% to under 15%
Votes50% to under 66,7%
Holding company
HOVE GROUP A/S
CVR 25469682Public limited company (A/S)
Holds 100% of capital and votes in HOVE SIBLINGS APS, since 29 Jun 2023
Capital100%
Votes100%
Holding company
HOVE SIBLINGS APS
CVR 38472208Private limited company (ApS)
Holds 100% of capital and votes in Rederiaktieselskabet af den 1. maj 2019, since 1 May 2019
Capital100%
Votes100%
This company
Rederiaktieselskabet af den 1. maj 2019
CVR 40486232

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

1 Danish company, which own 4 more one level down.

BT Energy P/S
CVR 4566568250% to under 66,7% of capital and votes
- NORDIC GREEN ENERGY APS
  CVR 45891887100% of capital and votes
- Strømmen P/S
  CVR 45670015100% of capital and votes
- BT-FS Energy ApS
  CVR 4646318850% to under 66,7% of capital and votes
- BT-VA Energy ApS
  CVR 4633448550% to under 66,7% of capital and votes

Found by searching the CVR owner register (ejerregister) for Rederiaktieselskabet af den 1. maj 2019 as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

People

Current (4)

Børge HoveExecutive board since 30 May 2021
Susanne Mark Ladefoged HoveBoard of directors since 30 May 2021
Marianne Hove EspersenBoard of directors since 1 May 2019
Anne Kirstine Ladefoged HoveBoard of directors since 1 May 2019

Founders (1)

HOVE SIBLINGS APSFounded 1 May 2019, holds a current role

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

Former (1)

Jakob Ladefoged HoveBoard of directors 1 May 2019 to 30 May 2021

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. 15 more of their companies are not drawn.

The Network as a List

Shared by two or more of its people

HOVE SIBLINGS APS CVR 38472208, 3 people
HOVE GROUP A/S CVR 25469682, 3 people
DURATEX A/S CVR 11738710, 3 people
IRUP HOVEDGAARD A/S CVR 39254336, 3 people
ØKOFLEX A/S CVR 11000630, 3 people
RVG PARTNERSELSKAB CVR 33059108, 3 people
BT Energy P/S CVR 45665682, 2 people
Hanstholm Havn Vindkraft I/S CVR 38972286, 2 people

Its people and their other companies

Børge Hove Executive board
- Børge Hove CVR 28475861, Partner
- BT Energy P/S CVR 45665682, Board of directors
- BT-FS Energy ApS CVR 46463188, Board of directors
- BT-VA Energy ApS CVR 46334485, Board of directors
- DURATEX A/S CVR 11738710, Board of directors, Executive board
- EJENDOMSANPARTSSELSKABET RINGVEJ 1 CVR 28478437, Executive board
- Ejendomsanpartsselskabet Vestergade 18 CVR 39790416, Executive board
- EVOH ApS CVR 44848422, Owner, Executive board
- Hanstholm Havn Vindkraft I/S CVR 38972286, Partner
- HØJGADE ApS CVR 32886515, Executive board
Susanne Mark Ladefoged Hove Board of directors
- BT Energy P/S CVR 45665682, Board of directors
- DURATEX A/S CVR 11738710, Board of directors
- Hanstholm Havn Vindkraft I/S CVR 38972286, Partner
- HOVE GROUP A/S CVR 25469682, Board of directors
- HOVE SIBLINGS APS CVR 38472208, Board of directors, Executive board
- IRUP HOVEDGAARD A/S CVR 39254336, Board of directors, Executive board
- NORDIC GREEN ENERGY APS CVR 45891887, Board of directors
- ØKOFLEX A/S CVR 11000630, Board of directors, Executive board
- RVG PARTNERSELSKAB CVR 33059108, Board of directors, Executive board
- Strømmen P/S CVR 45670015, Board of directors
Marianne Hove Espersen Board of directors
- DURATEX A/S CVR 11738710, Board of directors
- HOVE GROUP A/S CVR 25469682, Board of directors
- HOVE SIBLINGS APS CVR 38472208, Board of directors
- IRUP HOVEDGAARD A/S CVR 39254336, Board of directors
- MLH ApS CVR 38471619, Owner, Executive board
- ØKOFLEX A/S CVR 11000630, Board of directors
- RVG PARTNERSELSKAB CVR 33059108, Board of directors
Anne Kirstine Ladefoged Hove Board of directors
- AKLH ApS CVR 38471694, Owner, Executive board
- HOVE GROUP A/S CVR 25469682, Board of directors
- HOVE SIBLINGS APS CVR 38472208, Board of directors
- IRUP HOVEDGAARD A/S CVR 39254336, Board of directors
- ØKOFLEX A/S CVR 11000630, Board of directors
- RVG PARTNERSELSKAB CVR 33059108, Board of directors

Network

Roles Over Time

Susanne Mark Ladefoged Hove: Board of directors, 30 May 2021 to today; Executive board, 1 May 2019 to 30 May 2021.
Marianne Hove Espersen: Board of directors, 1 May 2019 to today.
Anne Kirstine Ladefoged Hove: Board of directors, 1 May 2019 to today.
Børge Hove: Executive board, 30 May 2021 to today.

1 May 2019 to 20 Oct 2026.

Former (1)

Jakob Ladefoged Hove: Board of directors, 1 May 2019 to 30 May 2021.

1 May 2019 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
Operating profit	-12.878	-2.922	+2.699	+75.766	Not reported
Result for the year	-15.695	-5.107	-876	+77.681	+48
Equity	-51.485	-56.592	-57.467	20.214	20.262
Total assets	35.411	48.356	25.502	21.268	20.454
Employees (average)	1	0	1	1	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 29 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 9 Apr 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 8 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 Jul 2022
PDF

Changes

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

Registration

Address: Fårtoftvej 224
7700 Thisted
Thisted Municipality
CVR record last changed: 18 Aug 2026
Data read: 20 Oct 2026

Production Units

1 registered in CVR.

Rederiaktieselskabet af den 1. maj 2019
P-number 1024665409Fårtoftvej 224, 7700 Thisted

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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