Hvad er CVR-nummeret på HM SYSTEMS A/S?

HM SYSTEMS A/S er registreret hos CVR / Virk under CVR 13261296.

Hvad er omsætningen for HM SYSTEMS A/S?

HM SYSTEMS A/S rapporterede en omsætning på DKK 14,3M i 2024.

Hvor mange medarbejdere har HM SYSTEMS A/S?

HM SYSTEMS A/S beskæftiger 51 personer pr. seneste årsrapport.

Hvem er administrerende direktør i HM SYSTEMS A/S?

Morten Skov er administrerende direktør i HM SYSTEMS A/S, i rollen siden 2025.

Hvem er bestyrelsesformand i HM SYSTEMS A/S?

Jørgen Andersen er bestyrelsesformand i HM SYSTEMS A/S, i rollen siden 2023.

Hvor har HM SYSTEMS A/S hovedsæde?

HM SYSTEMS A/Ss registrerede adresse er Melskov Alle 6.

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HM SYSTEMS A/S

A/SActive

CVR 13261296Melskov Alle 6, 6100 HaderslevManufacture of other general-purpose machinery n.e.c.· NACE 2829Est. 1989 · 36 years old51 employees

Overview Financials People & ownership Related companies

People & ownership

Ledelse

Aktivt ansatte i selskabet

Name	Role	Member since
Current (2)
JM Jørgen Martin Kallesen Founder	Founder	1989
MS Morten Skov Chief Executive Officer	Chief Executive Officer	2025
Former (7)
MH Martin Hejlskov Management	Management	2006 – 2007
HJ Hans Jensen Management	Management	1989 – 2006
KB Kore Bjarke Berg Management	Management	2008 – 2009
MD Michael Dohn Rix Chief Executive Officer	Chief Executive Officer	2023 – 2025
TO Thomas Olufsen Meyer Management	Management	2003 – 2003
HS Hans Struck Audit	Audit	1992 – 1998
RH Reinhard Herrmann Audit	Audit	1989 – 1992

Bestyrelse

Ikke-udøvende tilsyn

Name	Role	Member since
Current (5)
JA Jørgen Andersen Chairman	Chairman	2023
HT Henrik Thomsen Board of Directors	Board of Directors	2023
MS Mette Schmidt-Hansen Board of Directors	Board of Directors	2025
JE Jens Erhardt Moestrup Rasmussen Board of Directors	Board of Directors	2025
AM Anders Moestrup Rasmussen Board of Directors	Board of Directors	2025
Former (20)
JA Jørn Andersen Chairman	Chairman	2003 – 2003
HH Henrik Heilskov Jensen Board of Directors	Board of Directors	2012 – 2019
ES Erik Steffensen Board of Directors	Board of Directors	2009 – 2011
LP Leif Pauli Christiansen Board of Directors	Board of Directors	2000 – 2002
TJ Tove Jensen Board of Directors	Board of Directors	1989 – 2003
IT Ivan Tyrsted Board of Directors	Board of Directors	2003 – 2003
SC Sten Christian Krag-Hansen Board of Directors	Board of Directors	2023 – 2025
SP Steffen Post Board of Directors	Board of Directors	2003 – 2007
PD Peer Dyhr Board of Directors	Board of Directors	2003 – 2006
HA Henrik Andersen Board of Directors	Board of Directors	2019 – 2023
HS Hans Schmidt-Hansen Chairman	Chairman	2003 – 2023
CM Conny Magaard Board of Directors	Board of Directors	2000 – 2002
JH Jan Hàkan Christer Brovinius Board of Directors	Board of Directors	2007 – 2009
AN Andy Nørregaard Andersen Board of Directors	Board of Directors	2003 – 2007
TL Tage Lund Board of Directors	Board of Directors	2007 – 2023
VJ Villads Jessen Nielsen Board of Directors	Board of Directors	2000 – 2003
MJ Morten Jensen Board of Directors	Board of Directors	1989 – 2003
MS Mogens Slot Knudsen Board of Directors	Board of Directors	2006 – 2009
RL Randi Larsen Board of Directors	Board of Directors	2001 – 2003
MN Michael Nørregaard Wilkens Board of Directors	Board of Directors	2019 – 2023

Aktionærer

Pr. seneste årsrapport

Shareholder	Type	Ownership	Votes	Since
AGENA A/S	Company	90–99.99%	90–99.99%	2024
SME INVEST ApS	Company	5–9.99%	5–9.99%	2014
Jørgen Rudbeck Seeberg	Individual	5–9.99%	5–9.99%	2018
EH Invest ApS	Company	66.67–89.99%	66.67–89.99%	2023
Frank Ankersen	Individual	10–14.99%	10–14.99%	2011
Knud Andersen	Individual	10–14.99%	10–14.99%	2011
THOWI HOLDING ApS	Company	5–9.99%	5–9.99%	2023

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HM SYSTEMS A/S

People & ownership

Ledelse

Bestyrelse

Aktionærer

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People & ownership

Ledelse

Bestyrelse

Aktionærer

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