FREDERIKSHAVN MARITIME ERHVERVSPARK A/S
CVR 45022919Public limited company (A/S)Udlejning af erhvervsejendomme (682040)FrederikshavnFounded 28 Jun 1927
Employees
7
CVR registry, Jul 2026
0 (0%) over 12 months
Revenue
7,1M
DKK, annual report 2025
+7,6% on 2024
Result
+14,8M
DKK, annual report 2025
Equity
59,7M
DKK, annual report 2025
Who Is Behind It
- Owner
Lauritzen Fonden Holding ApSCVR 22042017, 100% of capital and votes, since 1 Jan 2002
- Ultimate controller
- LAURITZEN FONDENCVR 15453613, through Lauritzen Fonden Holding ApS, a Dandex estimate
- Director
Martin René Pedersensince 29 Dec 2018
Ownership
- Lauritzen Fonden Holding ApS
CVR 22042017100% of capital and votessince 1 Jan 2002
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Control Chain
Ultimate controller
CVR 15453613Commercial foundation (Erhvervsdrivende fond)
Holds 100% of capital and votes in Lauritzen Fonden Holding ApS, since 30 Sep 2009
Capital100%Votes100%Holding company
CVR 22042017Private limited company (ApS)
Holds 100% of capital and votes in FREDERIKSHAVN MARITIME ERHVERVSPARK A/S, since 1 Jan 2002
Capital100%Votes100%This company
FREDERIKSHAVN MARITIME ERHVERVSPARK A/S
CVR 45022919
Owned Companies
4 Danish companies.
- Kattegat Silo ApS
CVR 45994775100% of capital and votes
- KOMMANDITAKTIESELSKABET ØSTRE HAVN
CVR 2562898550% to under 66,7% of capital and votes
- ØSTRE HAVN AALBORG ApS
CVR 2562896950% to under 66,7% of capital and votes
- EJENDOMSSELSKABET FREDERIKSHAVN ISSTADION A/S
CVR 358515695% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for FREDERIKSHAVN MARITIME ERHVERVSPARK A/S 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)
- Martin René PedersenExecutive board since 29 Dec 2018
- Kaj ChristiansenBoard of directors since 24 Mar 2004
- Erik BierreBoard of directors since 25 Oct 2021
- Torben BlackBoard of directors since 5 May 2022
Former (12)
- Torben Vagn RasmussenExecutive board 28 Jun 1927 to 8 Feb 1990
- Christian MerrildExecutive board 28 Jun 1927 to 24 May 1993, Board of directors 28 Jun 1927 to 1 Nov 1998
- Bent ØstergaardExecutive board 28 Jun 1927 to 1 Nov 1999, Board of directors 19 Jun 2002 to 5 May 2022
- Knud-Erik BengtsenExecutive board 28 Jun 1927 to 24 May 1993
- Aage Erling JensenExecutive board 28 Jun 1927 to 14 Mar 1988
- Einar Nicolaisen MøllerBoard of directors 28 Jun 1927 to 19 Jun 1989
- Arne EngelBoard of directors 28 Jun 1927 to 24 Mar 2004
- Kaj Erik Zeuthen JensenBoard of directors 17 Nov 1997 to 1 Nov 1998
- Sven Dyrløv MadsenBoard of directors 28 Jun 1927 to 29 May 1997
- Jørgen ClausenBoard of directors 28 Jun 1927 to 24 May 1993
- Rene ThomsenBoard of directors 28 Jun 1927 to 17 Nov 1997
- Hans-Erik VendrupBoard of directors 3 Jan 2000 to 30 Mar 2023
Network
Roles Over Time
- Kaj Christiansen: Board of directors, 24 Mar 2004 to today; Executive board, 1 Nov 1999 to 29 Dec 2018.
- Martin René Pedersen: Executive board, 29 Dec 2018 to today.
- Erik Bierre: Board of directors, 25 Oct 2021 to today.
- Torben Black: Board of directors, 5 May 2022 to today.
1 Nov 1999 to 20 Oct 2026.
Former (12)
- Hans-Erik Vendrup: Board of directors, 3 Jan 2000 to 30 Mar 2023.
- Bent Østergaard: Executive board, 28 Jun 1927 to 1 Nov 1999; Board of directors, 19 Jun 2002 to 5 May 2022.
- Arne Engel: Board of directors, 28 Jun 1927 to 24 Mar 2004.
- Christian Merrild: Executive board, 28 Jun 1927 to 24 May 1993; Board of directors, 28 Jun 1927 to 1 Nov 1998.
- Kaj Erik Zeuthen Jensen: Board of directors, 17 Nov 1997 to 1 Nov 1998.
- Rene Thomsen: Board of directors, 28 Jun 1927 to 17 Nov 1997.
- Sven Dyrløv Madsen: Board of directors, 28 Jun 1927 to 29 May 1997.
- Knud-Erik Bengtsen: Executive board, 28 Jun 1927 to 24 May 1993.
- Jørgen Clausen: Board of directors, 28 Jun 1927 to 24 May 1993.
- Torben Vagn Rasmussen: Executive board, 28 Jun 1927 to 8 Feb 1990.
- Einar Nicolaisen Møller: Board of directors, 28 Jun 1927 to 19 Jun 1989.
- Aage Erling Jensen: Executive board, 28 Jun 1927 to 14 Mar 1988.
28 Jun 1927 to 20 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 7.898 | 8.774 | 8.039 | 6.624 | 7.129 |
| Operating profit | -3.652 | -22.549 | -2.337 | -1.839 | -647 |
| Result for the year | +1.185 | -23.822 | -1.708 | +755 | +14.824 |
| Equity | 69.689 | 45.867 | 44.160 | 44.914 | 59.739 |
| Total assets | 96.647 | 69.239 | 63.907 | 62.073 | 60.894 |
| Employees (average) | 7 | 8 | 6 | 5 | 5 |
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 3 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 Feb 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 24 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 10 May 2022
Changes
All changesRegistration
- Address
- Silovej 8
9900 Frederikshavn
Frederikshavn Municipality - CVR record last changed
- 7 Sep 2026
- Data read
- 20 Oct 2026
Production Units
4 registered in CVR.
- NICA ApS
P-number 10065671877, 9999 Ukendt
- FREDERIKSHAVN MARITIME ERHVERVSPARK A/S
P-number 1013832591Speditørvej 1, 9000 Aalborg
- FREDERIKSHAVN MARITIME ERHVERVSPARK A/S
P-number 1001862050Havnepladsen 12, 9900 Frederikshavn
- FREDERIKSHAVN MARITIME ERHVERVSPARK A/S
P-number 1009865345Silovej 8, 9900 Frederikshavn
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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