RØNNE HAVN A/S — Timeline

RØNNE HAVN A/S (CVR 27932150). History of registry, management, ownership and address changes. Latest recorded event: 2026-06-18.

CVR 27932150

Recorded changes

  • 2026-06-18T08:30:23.957Z • registry • personkreds
  • 2026-05-28T12:00:18.848Z • registry • personkreds
  • Meets the gazelle criteria (2026) • The company meets the gazelle criteria for 2026 according to Datapublica's calculation on public financial statements. • 2026-05-20T15:15:10.025Z • gazelle • gazelle_status • Gazelle-kriterier opfyldt (2026)
  • Gazelle candidate 2027 • One financial year to go: revenue must reach at least 270,870,001 kr. in the coming financial year (Datapublica calculation). • 2026-05-20T15:15:10.025Z • gazelle • gazelle_status • Gazelle-kandidat 2027
  • 2026-05-20T15:15:10.025Z • filing • annual_report • Årsrapport 2025 offentliggjort
  • Board changed: 10 joined • 10 joined • 2026-05-20T00:00:00.000Z • people • supervisory_board • Kasper Flenssted Flygare | Bestyrelse | SUPPLEANT; Søren Poulsgaard Jensen | Bestyrelse | BESTYRELSESMEDLEM; Ane Mette Lysbech-Kleis | Bestyrelse | BESTYRELSESMEDLEM; Frederik Tolstrup | Bestyrelse | BESTYRELSESMEDLEM; Jørn Hansen Westh | Bestyrelse | SUPPLEANT; Andreas Grosbøll | Bestyrelse | SUPPLEANT; Jess Christian Persson | Bestyrelse | BESTYRELSESMEDLEM; Claus Guldbeck Bjerregaard | Bestyrelse | BESTYRELSESMEDLEM; Anders Kofoed | Bestyrelse | FORMAND; Søren Poulsgaard Jensen | Bestyrelse | NÆSTFORMAND
  • 2026-02-04T19:53:14.929Z • registry • personkreds
  • Board changed: 2 joined • 2 joined • 2026-02-04T00:00:00.000Z • people • supervisory_board • Per Gravgaard Hansen | Bestyrelse | BESTYRELSESMEDLEM; Hakon Iversen | Bestyrelse | BESTYRELSESMEDLEM
  • 2026-01-07T14:22:26.543Z • registry • personkreds
  • 2025-12-31T00:00:00.000Z • people • supervisory_board • Michael Svane | Bestyrelse | BESTYRELSESMEDLEM
  • 2025-12-08T16:20:00.206Z • registry • personkreds
  • 2025-12-03T00:00:00.000Z • people • supervisory_board • Albert Ole Philipsen | Bestyrelse | BESTYRELSESMEDLEM
  • 2025-05-12T07:46:06.779Z • filing • annual_report • Årsrapport 2024 offentliggjort
  • 2025-05-01T00:00:00.000Z • contact • homepage • https://roennehavn.dk
  • 2025-05-01T00:00:00.000Z • contact • phone • 21617537 • 56950678
  • 2025-01-02T08:46:50.628Z • registry • personkreds
  • 2025-01-01T00:00:00.000Z • registry • branch • 522210 - Erhvervshavne • 522210 - Drift af erhvervshavne
  • Board changed: 2 joined • 2 joined • 2025-01-01T00:00:00.000Z • people • supervisory_board • Claus Larsen-Jensen | Bestyrelse | SUPPLEANT; Karen Lynn Jacobsen | Bestyrelse | BESTYRELSESMEDLEM
  • 2025-01-01T00:00:00.000Z • people • executive_board • Ole Lund Madsen | Direktion | DIREKTØR
  • 2024-12-31T00:00:00.000Z • people • executive_board • Max Albert Hansen | Direktion | DIREKTØR
  • 2024-12-31T00:00:00.000Z • people • supervisory_board • Anette Stæhr | Bestyrelse | BESTYRELSESMEDLEM
  • 2024-07-24T13:16:57.713Z • registry • misc
  • 2024-05-02T06:30:49.611Z • filing • annual_report • Årsrapport 2023 offentliggjort
  • 2023-05-03T11:50:58.476Z • filing • annual_report • Årsrapport 2022 offentliggjort
  • 2022-05-25T07:58:24.940Z • registry • personkreds