HAVNENS FISKEBOD HOLDING ApS
CVR 15355492 · Private limited company (ApS) · Active · Low risk
HAVNENS FISKEBOD HOLDING ApS is a Private limited company (ApS), founded on , based in Vodskov. The company is registered in the industry ikke-finansielle holdingselskaber. Our model estimates a bankruptcy risk of 0.0% over the next 12 months, which is 0.0 times the average for Danish companies. 20 annual reports have been published. The latest annual report (31 Dec 2025) shows equity of DKK 137.8m and a net result of DKK 1.9m. CEO: Michael Rom Pedersen.
Bankruptcy risk for HAVNENS FISKEBOD HOLDING ApS
0.0 × the average (1.41%) · higher risk than 0% of active Danish companies
Increases the risk
Reduces the risk
The factors show how often companies with the same characteristic went bankrupt compared with the average (“lift”). The risk is a statistical estimate from a model trained on 141,000+ Danish bankruptcies (AUC 0.93) – not a credit rating. Read about the method.
Company details
- CVR number
- 15355492
- Status
- Active
- Company type
- Private limited company (ApS)
- Founded
- (35 years)
- Address
- c/o Michael Rom Pedersen, Syrenvej 32
9310 Vodskov - Municipality
- Aalborg
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 190k
- Employees
- 5 (2018)
- Auditor
- Beierholm Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 31 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.5% |
| Current ratio | 9,854% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2025 | 2024 | 2023 |
|---|---|---|---|
| Gross profit | DKK 316k | DKK 363k | DKK 370k |
| Net profit | DKK 1.9m | DKK 4.6m | DKK 3.5m |
| Equity | DKK 137.8m | DKK 136.0m | DKK 131.6m |
| Total assets | DKK 138.5m | DKK 136.2m | DKK 132.9m |
| Cash | DKK 153k | DKK 270k | – |
| Short-term debt | DKK 729k | DKK 183k | – |
| Tax owed | – | DKK 3 | – |
| Avg. employees | 5 | 3 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2025 – 31 Dec 2025 | 110 | ||
| 1 Jan 2024 – 31 Dec 2024 | 100 | ||
| 1 Jan 2023 – 31 Dec 2023 | 96 | ||
| 1 Jan 2022 – 31 Dec 2022 | 123 | ||
| 1 Jan 2021 – 31 Dec 2021 | 74 | ||
| 1 Jan 2020 – 31 Dec 2020 | 154 | ||
| 1 Jan 2019 – 31 Dec 2019 | 172 | ||
| 1 Jan 2018 – 31 Dec 2018 | 149 | ||
| 1 Jan 2017 – 31 Dec 2017 | 154 | ||
| 1 Jan 2016 – 31 Dec 2016 | 108 | ||
| 1 Jan 2015 – 31 Dec 2015 | 130 | ||
| 1 Jan 2014 – 31 Dec 2014 | 120 | ||
| 1 Jan 2013 – 31 Dec 2013 | 93 | ||
| 1 Jan 2012 – 31 Dec 2012 | 115 | ||
| 1 Jan 2011 – 31 Dec 2011 | 106 | ||
| 1 Jan 2010 – 31 Dec 2010 | 102 | ||
| 1 Jan 2009 – 31 Dec 2009 | 112 | ||
| 1 Jan 2008 – 31 Dec 2008 | 95 | ||
| 1 Jan 2007 – 31 Dec 2007 | 113 | ||
| 1 Jan 2006 – 31 Dec 2006 | 102 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Michael Rom Pedersen | Current | |
| CEO | Henrik Calum | ||
| CEO | Poul Erik Pedersen | ||
| Board | Poul Erik Pedersen | Current | |
| Board | Britt Nielsen | Current | |
| Board | Marlene Dahl Pedersen | Current | |
| Owner (100%) | Michael Rom Pedersen | Current | |
| Auditor | Beierholm Godkendt Revisionspartnerselskab | Current | |
| Auditor | STATSAUTORISERET REVISIONSAKTIESELSKAB EN & NHC | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | Henrik Calum | Current |
The CEOs' other companies
Michael Rom Pedersen – 14 other companies, of which 1 bankrupt
- T30 SVANEN ApS Bankrupt 7 Feb 2011
- AMP TRANSPORT ApS Opløst
- C.B.J. TRANSPORT ApS Active
- H.F. Ejendomme ApS Active
- H.F. TRANSPORT & FISKEHANDEL A/S Fusioneret
- H.F. TRANSPORT & FISKEHANDEL A/S Active
- HANSTHOLM KONSUM SUGELOSNING A/S Opløst
- HIRTSHALS TANKLAGER ApS Active
- Havnens Fiskebod A/S Active
- L. GREGERSEN A/S Compulsorily dissolved
- POLAR OMEGA HOLDING A/S Opløst
- TRIPLE FISH A/S Fusioneret
- TRIPLENINE FISH PROTEIN A/S Fusioneret
- TripleNine Esbjerg A/S Active
Henrik Calum – 59 other companies, of which 59 bankrupt
- A.L. KONFEKTION ApS Bankrupt 8 May 2000
- AAGAARDS MASKINFABRIK A/S Bankrupt 19 Jan 1996
- AALBORG AUTOMATUDLEJNING ApS Bankrupt 26 Nov 2001
- ABN NR. 286 UA ApS Bankrupt 5 Mar 2001
- ADVANCED COMPUTING SOFTWARE ApS Bankrupt 18 Aug 2003
- AGGERS ELSERVICE ApS Bankrupt 20 May 1996
- AKTIESELSKABET AF 1. JANUAR 1999 Bankrupt 17 Feb 2003
- ANNA BERGLINDS EFTF. ApS Bankrupt 20 Sep 2002
- ANPARTSSELSKABET DRIFT AF 6. NOVEMBER 2002 Bankrupt 3 Dec 2002
- ART LINE ApS Bankrupt 10 Jan 1996
- ARTLINE HOTELS ApS Bankrupt 16 Jan 2002
- ASIBET ApS Bankrupt 27 Jan 2000
- Aktieselskabet af 01.12.2020 Bankrupt 10 May 2021
- Anpartsselskabet 12. april 2021 Bankrupt 26 Apr 2021
- BACH & EGMOSE. ENTREPRENØRSELSKAB A/S Bankrupt 9 Oct 2009
- BENT JØRGENSEN ApS Bankrupt 5 Aug 1998
- BLUETELS REJSE ApS Bankrupt 25 Aug 1993
- BOLIGSELSKABET NORDJYLLAND ApS Bankrupt 23 Jul 2015
- BOPH 42 ApS Bankrupt 4 Aug 1994
- BOPH NR 21 ApS Bankrupt 13 Feb 1989
- BOPH NR. 22 ApS Bankrupt 29 May 1989
- BOPH NR. 6 ApS Bankrupt 18 Dec 1986
- C.M. FINANS ApS Bankrupt 23 May 1996
- CAFE SØNDERPORT ApS Bankrupt 25 Jun 1991
- CIMBRER GRILL - DEN RØDE LYGTE ApS Bankrupt 29 May 1995
- CNC PROMOTION A/S Bankrupt 9 Nov 1998
- CSEUAF A/S Bankrupt 31 Aug 2005
- DAN CHAIR, DENMARK ApS Bankrupt 4 Mar 1996
- DANACELL A/S Bankrupt 15 Feb 2007
- DANFURNITURE A/S Bankrupt 1 Apr 2003
Poul Erik Pedersen – 8 other companies, of which 2 bankrupt
- DANSK BORDPLADEINDUSTRI ApS Bankrupt 19 Feb 1990
- QRS 15 ApS Bankrupt 6 Jul 1994
- F. H. V. HOLDING ApS Active
- F. H. V. TRANSPORT & FISKEHANDEL A/S Opløst
- H.F. TRANSPORT & FISKEHANDEL A/S Fusioneret
- H.F. TRANSPORT & FISKEHANDEL A/S Active
- Havnens Fiskebod A/S Active
- ODINSVEJ 9 A/S Opløst
Address history (2 moves)
| c/o Michael Rom Pedersen, Syrenvej 32, 9310 Vodskov | |
| Sindalvej 7, 9850 Hirtshals | |
| Sindalvej 7, 9850 Hirtshals |
Former names
| HAVNENS FISKEBOD HOLDING ApS | – now |
| ABN NR. 171 ApS | – |
Employees per year
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Questions and answers about HAVNENS FISKEBOD HOLDING ApS
Has HAVNENS FISKEBOD HOLDING ApS gone bankrupt?
No, HAVNENS FISKEBOD HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: active.
What is the bankruptcy risk of HAVNENS FISKEBOD HOLDING ApS?
Our model estimates a bankruptcy risk of 0.0% over the next 12 months (low risk), which is 0.0 times the average for Danish companies.
Who is the CEO of HAVNENS FISKEBOD HOLDING ApS?
Michael Rom Pedersen is the CEO of HAVNENS FISKEBOD HOLDING ApS.
Who is the auditor of HAVNENS FISKEBOD HOLDING ApS?
HAVNENS FISKEBOD HOLDING ApS most recently used Beierholm Godkendt Revisionspartnerselskab.
When was HAVNENS FISKEBOD HOLDING ApS founded?
HAVNENS FISKEBOD HOLDING ApS was founded on 1 August 1991.
What is the equity of HAVNENS FISKEBOD HOLDING ApS?
Equity was DKK 137.8m according to the annual report for the period ending 31 December 2025.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.