--- title: "HOOK ROAD ApS – CVR 31765846, regnskab og ejerforhold" description: "HOOK ROAD ApS (CVR 31765846). Aktiv · Virksomhedsrådgivning og anden ledelsesrådgivning · Højbjerg. 1 ansatte i gennemsnit (2025). Bruttofortjeneste -262,8 t DKK (2025)." canonical_url: "https://datapublica.dk/companies/31765846-hook-road-aps" locale: "da" route_type: "company_overview" robots: "index,follow" --- # HOOK ROAD ApS HOOK ROAD ApS \(CVR 31765846\). Aktiv · Virksomhedsrådgivning og anden ledelsesrådgivning · Højbjerg. 1 ansatte i gennemsnit \(2025\). Bruttofortjeneste -262,8 t DKK \(2025\). CVR-nummer: 31765846 ## Virksomhedsoplysninger - **CVR-nummer:** 31765846 - **Status:** Aktiv - **Adresse:** Højmarkvej 26, 8270, Højbjerg - **Virksomhedsform:** Anpartsselskab \(ApS\) - **Stiftet:** 29. sep. 2008 - **Gennemsnitligt antal ansatte:** 1 - **Produktionsenheder:** 1 - **LEI:** 5493005GU5VKPVG5MW93 ## Beskrivelse Selskabets formål er at drive konsulentvirksomhed samt investeringsaktivitet og hermed forbundet virksomhed. ## Aktiviteter og branche - Virksomhedsrådgivning og anden ledelsesrådgivning - 702000 — Virksomhedsrådgivning og anden ledelsesrådgivning ## Seneste regnskabsperiode - **Regnskabsperiode:** 2025 - **Valuta:** DKK - **Bruttofortjeneste:** -262.823 - **Årets resultat:** -4.238.312 - **Aktiver:** 120.742.105 - **Egenkapital:** -4.492.838 ## Stiftere | Stifter | Registreret som stifter | Nuværende roller | Ejerandel | | --- | --- | --- | --- | | [Claus Schei Mathisen](https://datapublica.dk/people/pid_entity_4000480754-claus-schei-mathisen) | 29. sep. 2008 | Direktion | 10–14,99 % \(Legal\) | ## Ledelse og roller | Person | Roller | Titler | | --- | --- | --- | | [Claus Schei Mathisen](https://datapublica.dk/people/pid_entity_4000480754-claus-schei-mathisen) | Direktion • EJERREGISTER | ADM. DIR. | | [Maria Schei Mathisen](https://datapublica.dk/people/pid_entity_4000780262-maria-schei-mathisen) | EJERREGISTER | — | ## Revisor | Revisionsfirma | Revisor | Rolle | Fra | | --- | --- | --- | --- | | PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab | Pawel Christof Michalak | statsautoriseret revisor | 6. jul. 2026 | | PricewaterhouseCoopersStatsautoriseret Revisionspartnerselskab | Jakob Thisted Binder | statsautoriseret revisor | 6. jul. 2026 | ## Kontakt ### Fra [cvr.dk](https://datacvr.virk.dk/) | Kontakt | Telefon | Email | | --- | --- | --- | | Virksomhed | 5133\*\*\*\* [Vis hele](https://datapublica.dk/signup?redirectTo=%2Fcompanies%2F31765846-hook-road-aps) | cl\*\*\*\*\*@runbox.com [Vis hele](https://datapublica.dk/signup?redirectTo=%2Fcompanies%2F31765846-hook-road-aps) | ## Legale ejere ### Aktuelle | Ejer | Ejerandel | Stemmeandel | Fra | | --- | --- | --- | --- | | EjerKittenco ApS | Ejerandel66,67–89,99 % | Stemmeandel50 % | Fra7. apr. 2025 | | EjerMaria Schei Mathisen | Ejerandel15–19,99 % | Stemmeandel10 % | Fra3. jun. 2021 | | EjerClaus Schei Mathisen | Ejerandel10–14,99 % | Stemmeandel33,33 % | Fra3. jun. 2021 | ### Tidligere | Ejer | Ejerandel | Stemmeandel | Fra | Til | | --- | --- | --- | --- | --- | | EjerKittenco ApS | Ejerandel25–33,32 % | Stemmeandel66,67 % | Fra28. jun. 2024 | Til6. apr. 2025 | | EjerEsther Vilde Schei Mathisen | Ejerandel10–14,99 % | Stemmeandel0 % | Fra10. sep. 2016 | Til28. jun. 2024 | | EjerNoah Schei Mathisen | Ejerandel10–14,99 % | Stemmeandel0 % | Fra10. sep. 2016 | Til28. jun. 2024 | | EjerPeter Schei Mathisen | Ejerandel10–14,99 % | Stemmeandel0 % | Fra10. sep. 2016 | Til28. jun. 2024 | | EjerTheo Emil Schei Mathisen | Ejerandel10–14,99 % | Stemmeandel0 % | Fra10. sep. 2016 | Til28. jun. 2024 | | EjerClaus Schei Mathisen | Ejerandel33,33–49,99 % | Stemmeandel100 % | Fra10. sep. 2016 | Til2. jun. 2021 | | EjerMaria Schei Mathisen | Ejerandel25–33,32 % | Stemmeandel0 % | Fra10. sep. 2016 | Til2. jun. 2021 | | EjerClaus Schei Mathisen | Ejerandel100 % | Stemmeandel100 % | Fra29. sep. 2008 | Til9. sep. 2016 | ## Dattervirksomheder ### Aktuelle | Virksomhed | Ejerandel | Stemmeandel | Fra | | --- | --- | --- | --- | | VirksomhedAnything Plants Adoring Acceptability ApS | Ejerandel66,67–89,99 % | Stemmeandel66,67 % | Fra1. mar. 2024 | | VirksomhedSoWe ApS | Ejerandel25–33,32 % | Stemmeandel25 % | Fra19. apr. 2024 | | VirksomhedNREP PARTNER HOLDING ApS | Ejerandel20–24,99 % | Stemmeandel20 % | Fra30. dec. 2019 | | VirksomhedNREP Partners Investment ApS | Ejerandel15–19,99 % | Stemmeandel15 % | Fra29. dec. 2011 | | VirksomhedNIO CIV I GP ApS | Ejerandel10–14,99 % | Stemmeandel10 % | Fra4. maj 2020 | | Virksomhed2150 Fund CIV K/S | Ejerandel5–9,99 % | Stemmeandel5 % | Fra30. jul. 2021 | | Virksomhed2150 Fund II CIV K/S | Ejerandel5–9,99 % | Stemmeandel5 % | Fra10. nov. 2023 | | VirksomhedGRO Fund III CIV II K/S | Ejerandel5–9,99 % | Stemmeandel0 % | Fra11. mar. 2022 | | VirksomhedKomplementarselskabet NREP Co-investment Nordhavn ApS | Ejerandel5–9,99 % | Stemmeandel5 % | Fra30. jan. 2020 | | VirksomhedNREP Co-investment Nordhavn K/S | Ejerandel5–9,99 % | Stemmeandel5 % | Fra30. jan. 2020 | | VirksomhedZerithon X Holding ApS | Ejerandel5–9,99 % | Stemmeandel5 % | Fra28. okt. 2025 | ### Tidligere | Virksomhed | Ejerandel | Stemmeandel | Fra | Til | | --- | --- | --- | --- | --- | | VirksomhedCRM Invest ApS | Ejerandel15–19,99 % | Stemmeandel15 % | Fra15. apr. 2019 | Til24. mar. 2026 | | VirksomhedNIO NREP Partner 1 ApS | Ejerandel25–33,32 % | Stemmeandel25 % | Fra17. sep. 2020 | Til28. okt. 2025 | | VirksomhedAnything Plants Adoring Acceptability ApS | Ejerandel50–66,66 % | Stemmeandel50 % | Fra3. jun. 2021 | Til29. feb. 2024 | | VirksomhedAnything Plants Adoring Acceptability ApS | Ejerandel50–66,66 % | Stemmeandel50 % | Fra27. jun. 2016 | Til2. jun. 2021 | | VirksomhedPELICAN MANAGEMENT HOLDING ApS | Ejerandel100 % | Stemmeandel100 % | Fra29. sep. 2008 | Til31. maj 2021 | | VirksomhedNREP PARTNER HOLDING ApS | Ejerandel15–19,99 % | Stemmeandel15 % | Fra29. aug. 2018 | Til29. dec. 2019 | | VirksomhedAnything Plants Adoring Acceptability ApS | Ejerandel100 % | Stemmeandel100 % | Fra11. mar. 2015 | Til26. jun. 2016 | ## Ultimative ejere Ejerstrukturen indeholder cirkulært ejerskab. Samlede ejerandele kan ikke beregnes sikkert. [Se ejerdiagram](https://datapublica.dk/companies/31765846-hook-road-aps/portfolio) | Navn | Ejerskab gennem | Beregnet ejerandel | | --- | --- | --- | | Claus Schei Mathisen | Kittenco ApS / Direkte | Ukendt ejerandel | | Esther Vilde Schei Mathisen | Kittenco ApS | Ukendt ejerandel | | Maria Schei Mathisen | Kittenco ApS / Direkte | Ukendt ejerandel | | Noah Schei Mathisen | Kittenco ApS | Ukendt ejerandel | | Peter Schei Mathisen | Kittenco ApS | Ukendt ejerandel | | Theo Emil Schei Mathisen | Kittenco ApS | Ukendt ejerandel | ## Indirekte ejede virksomheder Ejerstrukturen indeholder cirkulært ejerskab. Samlede ejerandele kan ikke beregnes sikkert. Beregnet via viste kæder i 2.–3. led [Se ejerdiagram](https://datapublica.dk/companies/31765846-hook-road-aps/portfolio) | Navn | Ejerskab gennem | Beregnet ejerandel | | --- | --- | --- | | 2150 ApS | NREP PARTNER HOLDING ApS → Urban Partners A/S / NREP Partners Investment ApS → Urban Partners A/S | Ukendt ejerandel | | 2150 Home Decarb K/S | NREP PARTNER HOLDING ApS → Urban Partners A/S / NREP Partners Investment ApS → Urban Partners A/S | Ukendt ejerandel | | 2150 Invest II K/S | NREP PARTNER HOLDING ApS → Urban Partners A/S / NREP Partners Investment ApS → Urban Partners A/S | Ukendt ejerandel | | 2150 Invest K/S | NREP PARTNER HOLDING ApS → Urban Partners A/S / NREP Partners Investment ApS → Urban Partners A/S | Ukendt ejerandel | | Ejendomsselskabet Hellebro A/S | NREP PARTNER HOLDING ApS → Urban Partners A/S / NREP Partners Investment ApS → Urban Partners A/S | Ukendt ejerandel | | Komplementarselskabet NREP Co-investment Nordhavn ApS | NREP PARTNER HOLDING ApS → Urban Partners A/S / NREP Partners Investment ApS → Urban Partners A/S | Ukendt ejerandel | | Komplementarselskabet NREP NSF IV Investment ApS | NREP PARTNER HOLDING ApS → Urban Partners A/S / NREP Partners Investment ApS → Urban Partners A/S | Ukendt ejerandel | | Komplementarselskabet NREP NSF V Investment ApS | NREP PARTNER HOLDING ApS → Urban Partners A/S / NREP Partners Investment ApS → Urban Partners A/S | Ukendt ejerandel | | Komplementarselskabet NREP NSF VI Investment ApS | NREP PARTNER HOLDING ApS → Urban Partners A/S / NREP Partners Investment ApS → Urban Partners A/S | Ukendt ejerandel | | Komplementarselskabet UPRF I Investment ApS | NREP PARTNER HOLDING ApS → Urban Partners A/S / NREP Partners Investment ApS → Urban Partners A/S | Ukendt ejerandel | | Komplementarselskabet Urban Partners Nordic Income+ Investment ApS | NREP PARTNER HOLDING ApS → Urban Partners A/S / NREP Partners Investment ApS → Urban Partners A/S | Ukendt ejerandel | | NIO CIV III GP ApS | NIO CIV I GP ApS | Ukendt ejerandel | | NIO CIV IV GP ApS | NIO CIV I GP ApS | Ukendt ejerandel | | NIO GD V GP ApS | NIO CIV I GP ApS | Ukendt ejerandel | | NIO GI I GP ApS | NIO CIV I GP ApS | Ukendt ejerandel | | NIO IFF III GP ApS | NIO CIV I GP ApS | Ukendt ejerandel | | NIO IFF V GP ApS | NIO CIV I GP ApS | Ukendt ejerandel | | NIO PE I GP ApS | NIO CIV I GP ApS | Ukendt ejerandel | | NIO PE II GP ApS | NIO CIV I GP ApS | Ukendt ejerandel | | NIO Service Partners ApS | Zerithon X Holding ApS → Nordic Investment Opportunities A/S | Ukendt ejerandel | | NNSF IV IP CIV GP ApS | NREP PARTNER HOLDING ApS → Urban Partners A/S / NREP Partners Investment ApS → Urban Partners A/S | Ukendt ejerandel | | Nordic Investment Opportunities A/S | Zerithon X Holding ApS | Ukendt ejerandel | | NREP Administration- FundCo ApS | NREP PARTNER HOLDING ApS → Urban Partners A/S / NREP Partners Investment ApS → Urban Partners A/S | Ukendt ejerandel | | NREP Administration- ManCo ApS | NREP PARTNER HOLDING ApS → Urban Partners A/S / NREP Partners Investment ApS → Urban Partners A/S | Ukendt ejerandel | | NREP BKK Investment K/S | NREP PARTNER HOLDING ApS → Urban Partners A/S / NREP Partners Investment ApS → Urban Partners A/S | Ukendt ejerandel | | NREP Co-investment Nordhavn K/S | NREP PARTNER HOLDING ApS → Urban Partners A/S / NREP Partners Investment ApS → Urban Partners A/S | Ukendt ejerandel | | NREP NSF V Investment K/S | NREP PARTNER HOLDING ApS → Urban Partners A/S / NREP Partners Investment ApS → Urban Partners A/S | Ukendt ejerandel | | NREP NSF VI Friends of Firm GP ApS | Zerithon X Holding ApS → Nordic Investment Opportunities A/S | Ukendt ejerandel | | NREP NSF VI Investment I ApS | NREP PARTNER HOLDING ApS → Urban Partners A/S / NREP Partners Investment ApS → Urban Partners A/S | Ukendt ejerandel | | NREP-TF ApS | NREP PARTNER HOLDING ApS → Urban Partners A/S / NREP Partners Investment ApS → Urban Partners A/S | Ukendt ejerandel | | NSF V IP CIV GP ApS | NREP PARTNER HOLDING ApS → Urban Partners A/S / NREP Partners Investment ApS → Urban Partners A/S | Ukendt ejerandel | | Plushusene Management ApS | NREP PARTNER HOLDING ApS → Urban Partners A/S / NREP Partners Investment ApS → Urban Partners A/S | Ukendt ejerandel | | UMEUS ManCo ApS | NREP PARTNER HOLDING ApS → Urban Partners A/S / NREP Partners Investment ApS → Urban Partners A/S | Ukendt ejerandel | | UPRF I Investment K/S | NREP PARTNER HOLDING ApS → Urban Partners A/S / NREP Partners Investment ApS → Urban Partners A/S | Ukendt ejerandel | | Urban Partners A/S | NREP PARTNER HOLDING ApS / NREP Partners Investment ApS | Ukendt ejerandel | | Urban Partners Nordic Income+ Investment K/S | NREP PARTNER HOLDING ApS → Urban Partners A/S / NREP Partners Investment ApS → Urban Partners A/S | Ukendt ejerandel | | Urban Partners Regeneration Fund ApS | NREP PARTNER HOLDING ApS → Urban Partners A/S / NREP Partners Investment ApS → Urban Partners A/S | Ukendt ejerandel | ## Virksomhedssider - [Overblik](https://datapublica.dk/companies/31765846-hook-road-aps) - [Regnskab](https://datapublica.dk/companies/31765846-hook-road-aps/financials) - [Risiko](https://datapublica.dk/companies/31765846-hook-road-aps/risk) - [Tidslinje](https://datapublica.dk/companies/31765846-hook-road-aps/timeline) - [Ejerskab og relationer](https://datapublica.dk/companies/31765846-hook-road-aps/portfolio) - [Produktionsenheder](https://datapublica.dk/companies/31765846-hook-road-aps/production-units) - [Gazelle](https://datapublica.dk/companies/31765846-hook-road-aps/gazelle) - [Investeringer](https://datapublica.dk/companies/31765846-hook-road-aps/investments) ## Officielle kilder - [Officiel CVR-post hos Virk](https://datacvr.virk.dk/enhed/virksomhed/31765846) - [Officiel LEI-post hos GLEIF](https://www.gleif.org/)