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APSActiveCVR 35852921Sankt Petri Passage 5, 3. thActivities of holding companies · NACE 6421Est. 2014— employeeswww.Heimstaden.dk
Revenue 2024
—
EBITDA margin
—
+131% vs 2023
Equity ratio
99.6%
Financial strength
Net profit 2024
DKK 7,3M
+132% vs 2023
| Revenue | — | — |
| EBITDA | DKK 7,1M | +131% |
| Net profit | DKK 7,3M | +132% |
| Total assets | DKK 34,8M | +27% |
| Equity | DKK 34,6M | +27% |
| Employees | — | — |
Legal name
Heimstaden Kanalhuset Hermanhus Holding ApS
CVR number
35852921
Legal form
Anpartsselskab
NACE code
6421 · Activities of holding companies
Founded
13. maj 2014
Share capital
DKK 52.000
Employees
—
VAT registered
Yes
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af to bestyrelsesmedlemmer i forening.
Company purpose
Selskabets formål er at drive virksomhed med besiddelse af kapitalandele i datterselskaber, indirekte investering i fast ejendom, foretage udlån til koncernforbundne selskaber, samt anden beslægtet virksomhed.
Address
Sankt Petri Passage 5, 3. th
Phone
+4533751010
Email
adm@heimstaden.dk
Website
www.Heimstaden.dk
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Revenue | — | — | -16 | — | — |
| Staff expenses | -0 | -0 | -0 | -0 | -0 |
| EBITDA | 0 | 0 | 35 | -22.963 | 7.109 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 |
| EBIT | 0 | 0 | 35 | -22.963 | 7.109 |
| Net financials | -9.287 | 221 | -1 | -22.657 | 7.426 |
| Profit before tax | -9.287 | 221 | 33 | -22.669 | 7.406 |
| Tax | 48 | 49 | 7 | 62 | 61 |
| Net profit | -9.334 | 172 | 26 | -22.731 | 7.345 |
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Total assets | 194.971 | 50.056 | 50.044 | 27.362 | 34.769 |
| Equity | 194.920 | 50.004 | 50.030 | 27.299 | 34.644 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 51 | 52 | 14 | 63 | 125 |
| Total debt | 51 | 52 | 14 | 63 | 125 |
EBITDA margin
710887000.0%
This company
15.8%
Market median
+4499284710% vs market
20202024
Equity ratio
99.6%
This company
38.2%
Market median
+161% vs market
20202024
Return on equity
21.2%
This company
18.4%
Market median
+15% vs market
20202024
Net profit margin
734460500.0%
This company
8.1%
Market median
+9067413480% vs market
20202024
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20202024
Debt / equity
0.00×
This company
0.62×
Market median
+100% vs market
20202024
- Annual report 2024Filed via CVR / Virk · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via CVR / Virk · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via CVR / Virk · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via CVR / Virk · Period 2021-01-01 – 2021-12-31
- Annual report 2020Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
| Name | Role | Member since |
|---|---|---|
| Current (1) | ||
KF Management | Management | 2026 |
| Former (5) | ||
lT Chief Executive Officer | Chief Executive Officer | 2016 – 2017 |
AS Chief Executive Officer | Chief Executive Officer | 2020 – 2021 |
PJ Chief Executive Officer | Chief Executive Officer | 2017 – 2020 |
MB Chief Executive Officer | Chief Executive Officer | 2021 – 2026 |
MS Chief Executive Officer | Chief Executive Officer | 2014 – 2016 |
| Name | Role | Member since |
|---|---|---|
| Current (2) | ||
| Board of Directors | 2025 | |
| Chairman | 2025 | |
| Former (10) | ||
| Board of Directors | 2014 – 2016 | |
| Board of Directors | 2016 – 2019 | |
| Chairman | 2014 – 2016 | |
| Board of Directors | 2014 – 2016 | |
| Chairman | 2016 – 2021 | |
| Board of Directors | 2019 – 2021 | |
| Chairman | 2021 – 2025 | |
| Board of Directors | 2017 – 2021 | |
| Board of Directors | 2021 – 2025 | |
| Board of Directors | 2017 – 2018 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2016 | |
| Company | 10–14.99% | 10–14.99% | 2014 | |
| Individual | 90–99.99% | 90–99.99% | 2014 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
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Heimstaden Kanalhuset Hermanhus Holding ApS (this company)Board members of Heimstaden Kanalhuset Hermanhus Holding ApS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| lars Torsten lindfors | Chief Executive Officer | 0 companies |
| Anna Sofia Aasvold | Chief Executive Officer | 0 companies |
| Peter Johan Ullmark | Chief Executive Officer | 0 companies |
| Michael Byrgesen Hansen | Chief Executive Officer | 0 companies |
| Morten Sennecker Schultz | Chief Executive Officer | 0 companies |
| Kristian Fredrik Mehus | Management | 0 companies |
| Juha Matti Salokoski | Board of Directors | 0 companies |
| Anette Helen Erneholm | Board of Directors | 0 companies |
| Torsten Bjerregaard | Chairman | 0 companies |
| Jonas Nyegaard Olesen | Board of Directors | 0 companies |
| Mika Markus Matikainen | Board of Directors | 0 companies |
| Leiv Inge Synnes | Chairman | 0 companies |
| Bjarke Jaster Frederiksen | Board of Directors | 0 companies |
| Henrik Lildballe | Chairman | 0 companies |
| Thomas Winther Bang-Pedersen | Board of Directors | 0 companies |
| Cecilie Rust | Chairman | 0 companies |
| Tina Hansen | Board of Directors | 0 companies |
| Karina Holmegaard | Board of Directors | 0 companies |