CVRdatabase
Menu

Charlottehaven A/S

Public limited companyCVR 27348408København ØActive

Charlottehaven A/S is a public limited company, based in København Ø, active in hotels and similar accommodation, founded in 2003. After a loss in 2024, the company made a profit of DKK 4.8m in 2025. With 85 employees, the company is about 9 times larger than the industry median. Equity grew to DKK 21.4m in 2025.

Follow
PDF reportCompare

Key figures · financial year 2025

Gross profitDKK 30.1m+26% vs. 2024
Net profitDKK 4.8m+217.9% vs. 2024
EquityDKK 21.4m+28.9% vs. 2024
Employees85latest month from CVR

What has changed

calculated from recorded figures and dates

Financials: 2025 against 2024

  • Gross profit rose 26% (2024 → 2025), to DKK 30.1m.
  • Net profit went from a loss of DKK 4.1m to a profit of DKK 4.8m (2024 → 2025).
  • Equity rose 29% (2024 → 2025), to DKK 21.4m.

Employees

  • 18 more employees than a year earlier: 85 (08/2026) against 67 (08/2025).

Management and owners, last 24 months

  • New in management: Kenneth Erland Pedersen (ceo, 23/06/2025), Allan Linneberg-Agerholm (director, 18/11/2024) and John Ankjær Rasmussen (director, 01/03/2025).
  • Stepped down: Lars Aksel Pontoppidan (director, 18/11/2024), Allan Linneberg-Agerholm (director, 28/02/2025) and John Ankjær Rasmussen (director, 14/07/2025).

Registrations, last 24 months

  • 01/01/2025: Industry changed to Hotels and similar accommodation (551000)

Calculated from the latest two annual reports in sequence and from registrations in CVR. A figure that is missing in either year gives no line, and we derive no figures.

Financial statements

Financial years 2020–2025 · amounts in DKK thousand

Equity and net profit

−DKK 10m−DKK 5mDKK 0DKK 5mDKK 10mDKK 15mDKK 20m202020212022202320242025
EquityNet profit
Financial figures for Charlottehaven A/S
202020212022202320242025Change
Revenuenot statednot statednot statednot statednot statednot stated–
Gross profit12,13618,21224,13118,34923,91530,128+26%
Operating profit (EBIT)−7,603−1,006231−7,728−4,9436,274+226.9%
Profit before tax−7,763−1,128209−8,105−5,2306,149+217.6%
Net profit−6,049−878174−6,352−4,0734,802+217.9%
Total assets17,97417,83218,13024,28924,66332,008+29.8%
Equity11,23810,36010,5334,18116,64321,445+28.9%
Liabilities6,7367,4737,59620,1088,02010,563+31.7%
Cash and cash equivalents2,1893,8034,8002,5132,1378,285+287.7%
Average number of employees464552526259−4.8%

Source: annual reports filed with the Danish Business Authority (XBRL). Figures for the company (not the group); change is the latest year against the year before. “–” means the figure is not stated in the annual report. Revenue is not stated for 2020, 2021, 2022, 2023, 2024, 2025: smaller companies may omit it, and we do not derive it from other figures.

Download the figures as CSV · free with an account, amounts in whole DKK

DKK 0DKK 5mDKK 10mDKK 15mDKK 20mDKK 25mDKK 30m202020212022202320242025
Gross profitMedian, the industry (542 companies)

Annual reports

6 financial years
Annual reports for Charlottehaven A/S
Financial yearPeriodPublishedFigures forDocuments
202501/01/2025 – 31/12/202501/06/2026The companyPDF not statedXBRL
202401/01/2024 – 31/12/202422/05/2025The companyPDFXBRL
202301/01/2023 – 31/12/202330/05/2024The companyPDFXBRL
202201/01/2022 – 31/12/202225/05/2023The companyPDFXBRL
202101/01/2021 – 31/12/202125/05/2022The companyPDFXBRL
202001/01/2020 – 31/12/202027/05/2021The companyPDFXBRL

The figures from all the annual reports are shown on this page. The documents themselves (PDF and XBRL, the machine-readable edition) are downloaded with a Pro account: sign in or create a free account, and then choose Pro. XBRL is the edition the figures on the page are read from.

Employees

monthly figures from CVR
02040608010009/2310/2311/2312/2301/2402/2403/2404/2405/2406/2407/2408/2409/2410/2411/2412/2401/2502/2503/2504/2505/2506/2507/2508/2509/2510/2511/2512/2501/2602/2603/2604/2605/2606/2607/2608/26
Employees

Position in the industry

542 companies in the database

Comparison with the other companies in hotels and similar accommodation based on the latest financial year.

Gross profitDKK 30.1mNo. 52 of 542
Better than 91% of the companies in the industry
EquityDKK 21.4mNo. 81 of 542
Better than 85% of the companies in the industry
Number of employees85No. 39 of 542
Better than 93% of the companies in the industry

Industry median: gross profit DKK 5.9m, net profit DKK 189k, equity DKK 1.9m, 10 employees.

DKK 100kDKK 1,000kDKK 10mDKK 100mDKK 464mHere
Distribution of gross profit for 507 companies in the industry (latest financial year, logarithmic scale). Amber bar: where this company sits.

Compared with similar companies

size, age and company form
Rank among similar companies
GroupGross profitEquity
Companies with 50–199 employees4,467 companies in the comparison
No. 2,764of 4,412
Better than 37%
No. 2,119of 4,466
Better than 53%
Same industry and 50–199 employees119 companies in the comparison
No. 37of 119
Better than 69%
No. 35of 119
Better than 71%
Companies that are between 15 and 29 years old24,910 companies in the comparison
No. 2,347of 24,791
Better than 91%
No. 4,246of 24,909
Better than 83%
All companies of type A/S18,025 companies in the comparison
No. 4,388of 17,786
Better than 75%
No. 5,943of 18,024
Better than 67%

The rank is calculated among companies in the database with a figure for the latest financial year, and is shown only for groups of at least ten companies.

Compare with the industry

Hotels and similar accommodation
Gross profit
  1. Charlottehaven A/SDKK 30.1m
  2. Arp-hansen Hotel Group A/SDKK 999.5m
  3. Scandic Hotel A/SDKK 904.8m
Net profit
  1. Charlottehaven A/SDKK 4.8m
  2. Arp-hansen Hotel Group A/SDKK 265.6m
  3. Scandic Hotel A/SDKK 127.5m
Equity
  1. Charlottehaven A/SDKK 21.4m
  2. Arp-hansen Hotel Group A/SDKK 4.6bn
  3. Scandic Hotel A/SDKK 528.7m
Employees
  1. Charlottehaven A/S85
  2. Arp-hansen Hotel Group A/S1,005
  3. Scandic Hotel A/S2,569

Latest financial year per company. Choose up to three companies from the largest in the industry.

Owners and group

from the Public Ownership Register
Owners
Charlottehaven A/S

Management

6 active registrations

Executive management

Executive management at Charlottehaven A/S
NameRoleAppointed
Kenneth Erland PedersenCEO23/06/2025

Board of directors

Board of directors at Charlottehaven A/S
NameRoleAppointed
Eske Thorne HaldBoard member18/05/2021
David Packness MeyerChair of the board28/05/2024
Camilla Birte Bergsøe SimonsenBoard member28/05/2024
Julie Bergsøe SimonsenBoard member28/05/2024
Allan Linneberg-AgerholmBoard member02/09/2024
Founders
ApS KBUS 38 nr.3117
Former management (16)
Former management at Charlottehaven A/S
NameRoleAppointedResigned
Kim MadsenChair of the board15/09/200301/10/2003
Annemette HellerCEO15/09/200301/10/2003
Poul SchmidtBoard member01/10/200330/04/2008
Kim Böök MalmstrømBoard member01/10/200330/04/2008
Finn Harald SimonsenBoard member01/10/200318/05/2021
Vivi JensenDirector01/10/200323/12/2010
Erik Kjeldsen SkjøttBoard member30/04/200811/03/2013
Merete JørgensenBoard member30/04/200812/05/2019
Erik Kjeldsen SkjøttDirector23/12/201001/02/2011
Lars Aksel PontoppidanDirector01/02/201118/11/2024
Lars Aksel PontoppidanBoard member11/03/201304/07/2017
Torben KragBoard member04/07/201727/11/2023
Merete JørgensenChair of the board13/05/201928/05/2024
Laura Knabe LunnBoard member12/12/202302/09/2024
Allan Linneberg-AgerholmDirector18/11/202428/02/2025
John Ankjær RasmussenDirector01/03/202514/07/2025

Signing rule: Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af 2 bestyrelsesmedlemmer i forening eller 2 direktører i forening.

Address and production units

1 active production units

Hjørringgade 12C
2100 København Ø

København Municipality · Postcode 2100

Production units
Production unitAddressEmployeesP number
CHARLOTTEHAVEN A/SHjørringgade 12C, 2100 København Ø851010101936

Purpose

Selskabets formål er at drive administrations-, restaurations- og udlejningsvirksomhed samt hermed beslægtet virksomhed. Selskabet må ikke drive handel med og produktion af vin og spiritus og andre alkoholiske drikke og må ikke yde lån eller kaution til eller modtage lån eller kaution fra selskaber, der beskæftiger sig med handel og produktion af alkoholiske drikke.

The purpose is quoted from the register in Danish.

Changes year by year

57 registered events
20261 changeaccounts 1
  • Annual report for 2025 published
20256 changesmanagement 4 · accounts 1 · industry 1
  • John Ankjær Rasmussen stepped down as director
  • Kenneth Erland Pedersen appointed ceo
  • Annual report for 2024 published
  • John Ankjær Rasmussen appointed director
  • Allan Linneberg-Agerholm stepped down as director
  • Industry changed to Hotels and similar accommodation (551000)
20249 changesmanagement 8 · accounts 1
  • Allan Linneberg-Agerholm appointed director
  • Lars Aksel Pontoppidan stepped down as director
  • Allan Linneberg-Agerholm appointed board member
  • Laura Knabe Lunn stepped down as board member
  • Annual report for 2023 published
  • Julie Bergsøe Simonsen appointed board member
  • Camilla Birte Bergsøe Simonsen appointed board member
  • David Packness Meyer appointed chair of the board
  • Merete Jørgensen stepped down as chair of the board
20233 changesmanagement 2 · accounts 1
  • Laura Knabe Lunn appointed board member
  • Torben Krag stepped down as board member
  • Annual report for 2022 published
20221 changeaccounts 1
  • Annual report for 2021 published
20213 changesaccounts 1 · management 2
  • Annual report for 2020 published
  • Eske Thorne Hald appointed board member
  • Finn Harald Simonsen stepped down as board member
20192 changesmanagement 2
  • Merete Jørgensen appointed chair of the board
  • Merete Jørgensen stepped down as board member
20181 changeaddress 1
  • Moved to Hjørringgade 12C, 2100 København Ø
20172 changesmanagement 2
  • Torben Krag appointed board member
  • Lars Aksel Pontoppidan stepped down as board member
20132 changesmanagement 2
  • Lars Aksel Pontoppidan appointed board member
  • Erik Kjeldsen Skjøtt stepped down as board member
20112 changesmanagement 2
  • Lars Aksel Pontoppidan appointed director
  • Erik Kjeldsen Skjøtt stepped down as director
20102 changesmanagement 2
  • Erik Kjeldsen Skjøtt appointed director
  • Vivi Jensen stepped down as director
20092 changescapital 1 · ownership 1
  • Share capital changed from 1,125,000 DKK to 1,500,000 DKK
  • H.S. KRYOLITENTREPRISE A/S registered as owner (100%)
20086 changesmanagement 4 · industry 2
  • Erik Kjeldsen Skjøtt appointed board member
  • Merete Jørgensen appointed board member
  • Kim Böök Malmstrøm stepped down as board member
  • Poul Schmidt stepped down as board member
  • Industry changed to Hoteller (551010)
  • Industry changed to Uoplyst (999999)
20071 changeindustry 1
  • Industry changed to Hoteller (551010)
20061 changeaddress 1
  • Moved to Hjørringgade 12C, 2100 København Ø
20042 changesname 1 · capital 1
  • Name changed from DRIFTSELSKABET CHARLOTTEHAVEN ApS to CHARLOTTEHAVEN A/S
  • Share capital changed from 125,000 DKK to 1,125,000 DKK
200311 changesname 1 · address 1 · management 8 · founded 1
  • Name changed from ApS KBIL 17 NR. 1664 to DRIFTSELSKABET CHARLOTTEHAVEN ApS
  • Moved to Østbanegade 21, 2100 København Ø
  • Kim Böök Malmstrøm appointed board member
  • Vivi Jensen appointed director
  • Finn Harald Simonsen appointed board member
  • Poul Schmidt appointed board member
  • Annemette Heller stepped down as ceo
  • Kim Madsen stepped down as chair of the board
  • Registered as ApS KBIL 17 NR. 1664
  • Annemette Heller appointed ceo
  • Kim Madsen appointed chair of the board

Related companies

Same industry in København

See all →

Same people in management

Source and updates

The information comes from the Danish Central Business Register (Danish Business Authority) and from annual reports filed with the Danish Business Authority. Last synchronised 24/10/2026. The company is protected against advertising; contact details are not shown, and the data must not be used for marketing.

View in CVRReport a correction