KALUNDBORG HAVECENTER A/S

Active
Registration 29977925
A/S
Established 25 October, 2006

Relations

Past relations

Ultimate beneficial owners (UBOs): Vilhelm Rosendal
2018-04-05 – 20% ownership (2023-07-01 – ) 33.33% ownership (2018-04-05 – 2018-12-30 ) 34% ownership (2018-12-31 – 2023-06-30 ) 20% voting rights (2023-07-01 – ) 33.33% voting rights (2018-04-05 – 2018-12-30 ) 34% voting rights (2018-12-31 – 2023-06-30 )

Rasmus Jensen
2012-10-02 – 27.78% ownership (2012-10-02 – 2018-04-04 ) 33.33% ownership (2018-04-05 – 2018-12-30 ) 50% ownership (2018-12-31 – 2023-06-30 ) 80% ownership (2023-07-01 – ) 27.78% voting rights (2012-10-02 – 2018-04-04 ) 33.33% voting rights (2018-04-05 – 2018-12-30 ) 50% voting rights (2018-12-31 – 2023-06-30 ) 80% voting rights (2023-07-01 – )

Bjarne Andersen
2012-10-02 – 2018-12-31 27.78% ownership (2012-10-02 – 2018-04-04 ) 33.33% ownership (2018-04-05 – 2018-12-31 ) 27.78% voting rights (2012-10-02 – 2018-04-04 ) 33.33% voting rights (2018-04-05 – 2018-12-31 )

Peter Martinussen
2012-10-02 – 2018-03-28 44.44% ownership (2012-10-02 – 2018-03-28 ) 44.44% voting rights (2012-10-02 – 2018-03-28 )
Legal owners: AVR HOLDING ApS 33.33% ownership (2018-04-05 – 2018-12-30 ) 50% ownership (2018-12-31 – 2023-06-30 ) 20% ownership (2023-07-01 – ) 33.33% voting rights (2018-04-05 – 2018-12-30 ) 50% voting rights (2018-12-31 – 2023-06-30 ) 20% voting rights (2023-07-01 – )

R.J. SKOVGÆRDET HOLDING ApS 33.33% ownership (2012-10-02 – 2018-12-30 ) 50% ownership (2018-12-31 – 2023-06-30 ) 66.67% ownership (2023-07-01 – ) 0% voting rights (2012-10-02 – 2018-12-30 ) 50% voting rights (2018-12-31 – 2023-06-30 ) 66.67% voting rights (2023-07-01 – )

R.J. SKOVGÆRDET HOLDING ApS 33.33% ownership (2012-10-02 – 2018-12-30 ) 50% ownership (2018-12-31 – 2023-06-30 ) 66.67% ownership (2023-07-01 – ) 0% voting rights (2012-10-02 – 2018-12-30 ) 50% voting rights (2018-12-31 – 2023-06-30 ) 66.67% voting rights (2023-07-01 – )

AVR HOLDING ApS 33.33% ownership (2018-04-05 – 2018-12-30 ) 50% ownership (2018-12-31 – 2023-06-30 ) 20% ownership (2023-07-01 – ) 33.33% voting rights (2018-04-05 – 2018-12-30 ) 50% voting rights (2018-12-31 – 2023-06-30 ) 20% voting rights (2023-07-01 – )

Alice Rosendal
2018-12-31 – 2018-12-31 15% ownership (2018-12-31 – 2018-12-31 ) 15% voting rights (2018-12-31 – 2018-12-31 )

Vilhelm Rosendal
2018-12-31 – 2018-12-31 33.33% ownership (2018-12-31 – 2018-12-31 ) 33.33% voting rights (2018-12-31 – 2018-12-31 )

B.A. STEJLHØJ HOLDING ApS 33.33% ownership (2012-10-02 – 2018-12-31 ) 0% voting rights (2012-10-02 – 2018-12-31 )

AVR HOLDING ApS 33.33% ownership (2018-04-05 – 2018-12-30 ) 50% ownership (2018-12-31 – 2023-06-30 ) 20% ownership (2023-07-01 – ) 33.33% voting rights (2018-04-05 – 2018-12-30 ) 50% voting rights (2018-12-31 – 2023-06-30 ) 20% voting rights (2023-07-01 – )

R.J. SKOVGÆRDET HOLDING ApS 33.33% ownership (2012-10-02 – 2018-12-30 ) 50% ownership (2018-12-31 – 2023-06-30 ) 66.67% ownership (2023-07-01 – ) 0% voting rights (2012-10-02 – 2018-12-30 ) 50% voting rights (2018-12-31 – 2023-06-30 ) 66.67% voting rights (2023-07-01 – )

MARTINUSSEN HOLDING ApS 33.33% ownership (2012-10-02 – 2018-03-28 ) 0% voting rights (2012-10-02 – 2018-03-28 )
Directors: Rasmus Jensen
2006-10-25 –

Bjarne Andersen
2006-10-25 – 2009-03-13
Board members: Vilhelm Rosendal
2019-01-02 –

Alice Rosendal
2018-04-05 –

Rasmus Jensen
2006-10-25 –

Bjarne Andersen
2009-03-13 – 2019-01-02

Vilhelm Rosendal
2018-04-05 – 2019-01-01

Boje Aagaard Pedersen
2017-03-30 – 2018-04-05

Dan Jordy Hansen
2016-01-15 – 2016-04-08

Peter Martinussen
2009-03-13 – 2015-11-04

Mathias Jensen
2006-10-25 – 2009-03-13

Sebastian Ingversen
2006-10-25 – 2009-03-13

Marie Christine Valeur
2006-10-25 – 2009-03-13

Employees

KALUNDBORG HAVECENTER A/S has 4.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.

Financial reports

Revenue

Profit/loss

'000	12-2012	12-2013	12-2014	12-2015	12-2016	12-2017
Currency	DKK	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	0	0	0	0
Raw materials and consumables used	0	0	0	0	0	0
Other external expenses	0	0	0	0	0	0
Gross profit loss	2,714	2,161	3,065	0	2,444	1,980
Employee benefits expense	1,507	2,286	2,010	1,577	1,461	1,524
Wages and salaries	0	0	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0	0	0
Profit loss from ordinary operating activities	934	-451	727	181	639	138
Profit loss from ordinary activities before tax	240	-942	191	181	100	-220
Other finance expenses	705	496	540	479	540	358
Tax expense	0	0	0	0	0	0
Profit loss	162	-2,087	191	181	100	-220

KALUNDBORG HAVECENTER A/S

Company information

Relations

Employees

Financial reports