Skudehavnen I ApS

CVR 40614125Private limited company (ApS)Gennemførelse af byggeprojekter (681200)VejleFounded 14 Jun 2019

Employees

CVR registry, Dec 2025

0 (0%) over 12 months

Gross profit

2,3M

DKK, annual report 2025

-4,9% on 2024

Result

+921K

DKK, annual report 2025

Equity

13M

DKK, annual report 2025

Who Is Behind It

Owners

Tannhäuser Estate ApSCVR 40445994, 33,3% to under 50% of capital and votes, since 25 Nov 2021

Purple Pioneers ApSCVR 36979909, 15% to under 20% of capital and votes, since 25 Nov 2021

and 4 more

Director

Morten Baysince 26 Jun 2023

Ownership

BECH ANDERSEN CONSULTING ApS
CVR 2871793810% to under 15% of capital and votessince 25 Nov 2021
HHTM ApS
CVR 3106040010% to under 15% of capital and votessince 25 Nov 2021
TERKELSEN PORTFOLIO ApS
CVR 3376554110% to under 15% of capital and votessince 25 Nov 2021
Purple Pioneers ApS
CVR 3697990915% to under 20% of capital and votessince 25 Nov 2021
VildMidt ApS
CVR 3697991710% to under 15% of capital and votessince 25 Nov 2021
Tannhäuser Estate ApS
CVR 4044599433,3% to under 50% of capital and votessince 25 Nov 2021

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

Former owners (6)

Jesper Skovenborg
100% of capital and votes11 May 2020 to 11 May 2020
Ventomega A/S
CVR 212308045% to under 10% of capital and votes25 Nov 2021 to 8 Jun 2022
Bois Holding 2015 ApS
CVR 3697989520% to under 25% of capital and votes23 Dec 2022 to 30 Dec 2025
Nordstern Projekt ApS
CVR 39173204100% of capital and votes14 Jun 2019 to 11 May 2020
Bois Holding 2019 ApS
CVR 4067497720% to under 25% of capital and votes25 Nov 2021 to 23 Dec 2022
SPI - Skudehavnen ApS
CVR 41173734100% of capital and votes11 May 2020 to 24 Nov 2021

People

Current (4)

Morten BayExecutive board since 26 Jun 2023
Martin Nygaard BergBoard of directors since 25 Nov 2021
Thomas LuckmannBoard of directors since 27 May 2026
Kristian Bech AndersenBoard of directors since 25 Nov 2021

Founders (1)

Nordstern Projekt ApSFounded 14 Jun 2019

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

Former (8)

Jesper SkovenborgExecutive board 11 May 2020 to 17 Nov 2022
Steen Nikolaj Sigh JeritslevExecutive board 17 Nov 2022 to 26 Jun 2023
Torben ModvigExecutive board 14 Jun 2019 to 11 May 2020, Board of directors 14 Jun 2019 to 11 May 2020
Jan AarestrupBoard of directors 1 Dec 2019 to 11 May 2020
Michael StorgaardBoard of directors 14 Jun 2019 to 11 May 2020
Jesper Nissen BoisenBoard of directors 25 Nov 2021 to 27 May 2026
Kim BalleBoard of directors 14 Jun 2019 to 30 Nov 2019
Peter Kjelgaard RosengreenBoard of directors 14 Jun 2019 to 11 May 2020

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. 14 more of their companies are not drawn.

The Network as a List

Its people and their other companies

Martin Nygaard Berg Board of directors
- Better Energy Nakskov III K/S CVR 35044582, Board of directors, Owner
- Better Energy Nakskov IV K/S CVR 35044574, Board of directors, Owner
- Better Energy Silbersee K/S CVR 37679283, Board of directors, Owner
- DIFKO SOLENERGI BRUXELLES I KOMPLEMENTARANPARTSSELSKAB CVR 34696535, Owner
- Eikon BESS IX ApS CVR 44471809, Board of directors
- Imbro Zero2 - Soleil Invest A/S CVR 43250493, Board of directors
- K/S BÜCKWITZ CVR 29326118, Owner
- K/S DIFKO SOLENERGI BRUXELLES I CVR 34714487, Owner
- K/S GERDSHAGEN VII CVR 29010978, Board of directors, Owner
- K/S LAUSCHIED CVR 31933773, Owner
Thomas Luckmann Board of directors
- Andreas Luckmann Holding ApS CVR 41951494, Owner, Executive board
- Blomsterhaven ML ApS CVR 40678123, Board of directors
- HANDBJERG MARINA A/S CVR 32318983, Board of directors
- Handbjerg Marina Fonden CVR 30975561, Board of directors
- HNMA ApS CVR 45141950, Board of directors
- Imeqarfik ApS CVR 41966238, Board of directors
- Luckmann Invest ApS CVR 42011754, Executive board
- Micro Living A/S CVR 42361437, Board of directors
- Projektselskabet Teglvangen ApS CVR 39410133, Executive board
- Teglvangen Komplementar ApS CVR 45104532, Executive board
Kristian Bech Andersen Board of directors
- 3LG INVEST ApS CVR 28976879, Board of directors, Executive board
- BECH ANDERSEN CONSULTING ApS CVR 28717938, Board of directors, Executive board, Owner
- EXIGO A/S CVR 33369778, Board of directors
- EXIGO HOLDING ApS CVR 33366507, Board of directors
- Favrskov Bilpleje ApS CVR 41898429, Executive board
- HINNERUP ROTARY KLUB CVR 10478243, Repræsentanter
- MA-TEKNIK A/S CVR 20988576, Board of directors
- SAM-SYSTEM A/S CVR 14603506, Board of directors
- TROPA ApS CVR 34583579, Board of directors
- VIOS.dk A/S CVR 36471417, Executive board
Morten Bay Executive board
- AECR KOBMAGERGADE 11 ApS CVR 34717907, Board of directors, Executive board
- AECR KOBMAGERGADE 13 APS CVR 37302856, Board of directors, Executive board
- AECR Ostergade 15 ApS CVR 37958042, Board of directors, Executive board
- KODIF HERNING II ApS CVR 30081137, Executive board

Network

Roles Over Time

Martin Nygaard Berg: Board of directors, 25 Nov 2021 to today.
Kristian Bech Andersen: Board of directors, 25 Nov 2021 to today.
Morten Bay: Executive board, 26 Jun 2023 to today.
Thomas Luckmann: Board of directors, 27 May 2026 to today.

25 Nov 2021 to 20 Oct 2026.

Former (8)

Jesper Nissen Boisen: Board of directors, 25 Nov 2021 to 27 May 2026.
Steen Nikolaj Sigh Jeritslev: Executive board, 17 Nov 2022 to 26 Jun 2023.
Jesper Skovenborg: Executive board, 11 May 2020 to 17 Nov 2022.
Torben Modvig: Executive board, 14 Jun 2019 to 11 May 2020; Board of directors, 14 Jun 2019 to 11 May 2020.
Jan Aarestrup: Board of directors, 1 Dec 2019 to 11 May 2020.
Michael Storgaard: Board of directors, 14 Jun 2019 to 11 May 2020.
Peter Kjelgaard Rosengreen: Board of directors, 14 Jun 2019 to 11 May 2020.
Kim Balle: Board of directors, 14 Jun 2019 to 30 Nov 2019.

14 Jun 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
Gross profit	1.341	1.679	-3.397	2.461	2.341
Operating profit	+1.490	+1.173	-3.705	+2.179	+2.039
Result for the year	+791	+2.249	-3.316	+640	+921
Equity	13.667	15.917	12.600	12.641	12.962
Total assets	45.188	45.167	39.742	40.569	41.010
Employees (average)	Not reported	Not reported	4	0	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 8 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 8 Apr 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 15 Apr 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 17 Jun 2022
PDF

Changes

All changes

1 Jun 2026
Ownership change
Skudehavnen I ApS (CVR 40614125) har foretaget ejerskifte pr. 1. juni 2026: 12 indtrådt.
27 May 2026
Director change
Skudehavnen I ApS (CVR 40614125) har foretaget direktørskifte pr. 27. maj 2026: 1 indtrådt.
26 Jun 2023
Director change
Skudehavnen I ApS (CVR 40614125) har foretaget direktørskifte pr. 26. juni 2023: 1 indtrådt.
17 Nov 2022
Director change
Skudehavnen I ApS (CVR 40614125) har foretaget direktørskifte pr. 17. november 2022: 1 indtrådt.
25 Nov 2021
Director change
Skudehavnen I ApS (CVR 40614125) har foretaget direktørskifte pr. 25. november 2021: 3 indtrådt.
11 May 2020
Director change
Skudehavnen I ApS (CVR 40614125) har foretaget direktørskifte pr. 11. maj 2020: 1 indtrådt.
1 Dec 2019
Director change
Skudehavnen I ApS (CVR 40614125) har foretaget direktørskifte pr. 1. december 2019: 1 indtrådt.
14 Jun 2019
Director change
Skudehavnen I ApS (CVR 40614125) har foretaget direktørskifte pr. 14. juni 2019: 4 indtrådt.

Registration

Address: Tysklandsvej 7
7100 Vejle
Vejle Municipality
CVR record last changed: 12 Sep 2026
Data read: 20 Oct 2026

Production Units

1 registered in CVR.

Skudehavnen I ApS
P-number 1024818493Tysklandsvej 7, 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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