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Havnens Fiskebod Holding ApS

Private limited companyCVR 15355492VodskovActive

Havnens Fiskebod Holding ApS is a private limited company, based in Vodskov, active in non-financial holding companies, founded in 1991. Net profit fell 58% from 2024 to 2025, ending at DKK 1.9m. With 4 employees, the company is about 4 times larger than the industry median. 6 people are registered in the company's management and ownership.

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Key figures · financial year 2025

Gross profitDKK 316k−13% vs. 2024
Net profitDKK 1.9m−57.9% vs. 2024
EquityDKK 137.8m+1.3% vs. 2024
Employees4latest month from CVR

What has changed

calculated from recorded figures and dates

Financials: 2025 against 2024

  • Gross profit fell 13% (2024 → 2025), to DKK 316k.
  • Net profit fell 58% (2024 → 2025), to DKK 1.9m.
  • Equity rose 1% (2024 → 2025), to DKK 137.8m.

Employees

  • 1 fewer employees than a year earlier: 4 (08/2026) against 5 (08/2025).

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 20mDKK 0DKK 20mDKK 40mDKK 60mDKK 80mDKK 100mDKK 120mDKK 140m202020212022202320242025
EquityNet profit
Financial figures for Havnens Fiskebod Holding ApS
202020212022202320242025Change
Revenuenot statednot statednot statednot statednot statednot stated–
Gross profit−123172−175370363316−13%
Operating profit (EBIT)–−2,575−3,042−2,603−2,829−2,909−2.8%
Profit before tax6716,923−12,5744,4685,6092,603−53.6%
Net profit6135,384−9,9073,4614,5891,930−57.9%
Total assets135,585140,475129,235132,923136,211138,486+1.7%
Equity133,559138,343128,236131,639136,027137,757+1.3%
Liabilities2,0212,1329991,284183729+297.6%
Cash and cash equivalents1,2233,728104477270153−43.3%
Average number of employees555535+66.7%

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 200k−DKK 100kDKK 0DKK 100kDKK 200kDKK 300kDKK 400k202020212022202320242025
Gross profitMedian, the industry (2,138 companies)

Annual reports

6 financial years
Annual reports for Havnens Fiskebod Holding ApS
Financial yearPeriodPublishedFigures forDocuments
202501/01/2025 – 31/12/202520/04/2026The companyPDF not statedXBRL
202401/01/2024 – 31/12/202410/04/2025The companyPDFXBRL
202301/01/2023 – 31/12/202305/04/2024The companyPDFXBRL
202201/01/2022 – 31/12/202203/05/2023The companyPDFXBRL
202101/01/2021 – 31/12/202115/03/2022The companyPDFXBRL
202001/01/2020 – 31/12/202003/06/2021The 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
012345609/2310/2311/2312/2301/2402/2403/2404/2405/2406/2407/2408/2409/2410/2411/2412/2401/2502/2503/2504/2505/2506/2507/2508/2509/2510/2511/2512/2501/2602/2603/2604/2605/2606/2607/2608/26
Employees

Position in the industry

2,138 companies in the database

Comparison with the other companies in non-financial holding companies based on the latest financial year.

Gross profitDKK 316kNo. 650 of 2,093
Better than 69% of the companies in the industry
EquityDKK 137.8mNo. 465 of 2,138
Better than 78% of the companies in the industry
Number of employees4No. 265 of 2,138
Better than 88% of the companies in the industry

Industry median: gross profit −DKK 31,805, net profit DKK 701k, equity DKK 32.1m, 1 employees.

DKK 100kDKK 2.1mDKK 44.6mDKK 942.6mDKK 7.2bnHere
Distribution of gross profit for 820 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 fewer than 20 employees69,967 companies in the comparison
No. 57,491of 69,742
Better than 18%
No. 1,399of 69,964
Better than 98%
Same industry and fewer than 20 employees2,092 companies in the comparison
No. 614of 2,048
Better than 70%
No. 444of 2,092
Better than 79%
Companies that are at least 30 years old10,276 companies in the comparison
No. 8,947of 10,152
Better than 12%
No. 1,010of 10,275
Better than 90%
All companies of type ApS66,508 companies in the comparison
No. 55,311of 66,379
Better than 17%
No. 822of 66,505
Better than 99%

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

Non-financial holding companies
Gross profit
  1. Havnens Fiskebod Holding ApSDKK 316k
  2. Heartland A/SDKK 19.9bn
  3. Andel A.M.B.A.DKK 5.6bn
Net profit
  1. Havnens Fiskebod Holding ApSDKK 1.9m
  2. Heartland A/SDKK 4.9bn
  3. Andel A.M.B.A.−DKK 2.9bn
Equity
  1. Havnens Fiskebod Holding ApSDKK 137.8m
  2. Heartland A/SDKK 39.2bn
  3. Andel A.M.B.A.DKK 29.5bn
Employees
  1. Havnens Fiskebod Holding ApS4
  2. Heartland A/S34
  3. Andel A.M.B.A.28

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
  • Michael Rom Pedersen100%
Havnens Fiskebod Holding ApS
Subsidiaries and ownership shares

Subsidiaries are shown only if they are in the database.

Management

4 active registrations

Executive management

Executive management at Havnens Fiskebod Holding ApS
NameRoleAppointed
Michael Rom PedersenDirector27/02/1996

Board of directors

Board of directors at Havnens Fiskebod Holding ApS
NameRoleAppointed
Poul Erik PedersenBoard member07/04/2017
Britt NielsenChair of the board07/04/2017
Marlene Dahl PedersenBoard member07/04/2017
Founders
Henrik Calum
Former management (2)
Former management at Havnens Fiskebod Holding ApS
NameRoleAppointedResigned
Henrik CalumDirector01/08/199123/12/1991
Poul Erik PedersenDirector01/08/199127/02/1996

Signing rule: Selskabet tegnes af en direktør

Address and production units

1 active production units

Syrenvej 32
9310 Vodskov

Aalborg Municipality · Postcode 9310

Production units
Production unitAddressEmployeesP number
HAVNENS FISKEBOD HOLDING ApSSyrenvej 32, 9310 Vodskov41000908900

Purpose

Selskabets formål er at være holdingselskab for selskaber, der driver transport og handel m.v.

The purpose is quoted from the register in Danish.

Changes year by year

22 registered events
20261 changeaccounts 1
  • Annual report for 2025 published
20251 changeaccounts 1
  • Annual report for 2024 published
20241 changeaccounts 1
  • Annual report for 2023 published
20231 changeaccounts 1
  • Annual report for 2022 published
20221 changeaccounts 1
  • Annual report for 2021 published
20211 changeaccounts 1
  • Annual report for 2020 published
20173 changesmanagement 3
  • Poul Erik Pedersen appointed board member
  • Britt Nielsen appointed chair of the board
  • Marlene Dahl Pedersen appointed board member
20161 changeaddress 1
  • Moved to Syrenvej 32, 9310 Vodskov
20111 changeownership 1
  • Michael Rom Pedersen registered as owner (100%)
20091 changeindustry 1
  • Industry changed to Ikke-finansielle holdingselskaber (642020)
20071 changeaddress 1
  • Moved to Sindalvej 7, 9850 Hirtshals
20001 changecapital 1
  • Share capital changed from 200,000 DKK to 190,000 DKK
19963 changescapital 1 · management 2
  • Share capital changed from 80,000 DKK to 200,000 DKK
  • Michael Rom Pedersen appointed director
  • Poul Erik Pedersen stepped down as director
19915 changesname 1 · management 3 · founded 1
  • Name changed from ABN NR. 171 ApS to HAVNENS FISKEBOD HOLDING ApS
  • Henrik Calum stepped down as director
  • Registered as ABN NR. 171 ApS
  • Henrik Calum appointed director
  • Poul Erik Pedersen appointed director

Related companies

Same industry in Aalborg

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.

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