TopCap HMS ApS

CVR44447703

Stamdata

Navn
TopCap HMS ApS
Adresse
Grønningen 25 st, 1270, København K
Stiftelsesdato
20. nov. 2023
Lokationer (P-enheder)
1Se lokationer
Branche
Ikke-finansielle holdingselskaber (642120)

Hold øje med TopCap HMS ApS

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Beskrivelse

The purpose of the parent company is to own shares in CapHold HMS ApS. The Group was established in January 2024, when CapHold HMS ApS acquired 100% of the shares in HVACON Marine Systems A/S. TopCap HMS ApS owns 53% of CapHold HMS ApS. The remaining shareholders are primarily the former ownership group. The Groups's activities include developing, selling, designing, and managing projects within the maritime sector. The Group focuses on energy optimization on HVAC systems for reduced fuel consumption and CO2 emissions, with a particular emphasis on cruise ships. Additionally, the Group has developed the new Enhanced System that analyses ship data using advanced algorithms on a cloud server, providing improved energy settings, support and fault diagnostics. The Group supports its customers in the green transition, and its activities align with several UN Sustainable Development Goals as well as the IMO's strategy on reducing greenhouse gas emissions. In 2025 the Group has established a subsidiary in Slovenia, Hvacon Marine Systems d.o.o. supporting major shipyards with HVAC design. The Group has acquired Kalmarine Inc, a Company delivering design and consultancy services to the maritime industry. The subsidiaries Hvacon Marine Systems Inc and Kalmarine HMS LLC has been established, with Hvacon Marine Systems Inc supporting the HVAC activities in USA and Kalmarine continuing it’s design and consultancy services.

Økonomi

Regnskabsperiode
20. nov. 2023 - 30. jun. 2024224 dage / kort periodekr.Åbn PDF
Bruttofortjeneste
-75.224
Driftsresultat
-75.224
Resultat før skat
3.244.046
Årets resultat
3.260.595
Samlede aktiver
55.214.284
Egenkapital
50.424.295

Datapublica Risk Score

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Virksomhedens score
0 · Lav100 · Høj

Det indgår i vurderingen

  • Økonomi

  • Regnskaber og historik

  • Ejere og ledelse

  • Virksomhed og relationer

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Gazelle

Henter gazelle-status…

Børsen Gazelle er Dagbladet Børsens kåring. Datapublica er ikke tilknyttet Børsen. Beregnede statusser er Datapublicas egen analyse af offentlige CVR-regnskabsdata.

Ledelse og roller

Carsten Yde HemmeRoller
Direktion
TitlerDIREKTØR
Henrik NormannRoller
Direktion
TitlerDIREKTØR
Ulrik Nicolai JungersenRoller
Direktion
TitlerDIREKTØR

Revisor

EY Godkendt RevisionspartnerselskabRevisorMikkel SthyrRolleState Authorised Public AccountantFra11. nov. 2025
EY Godkendt RevisionspartnerselskabRevisorOle BeckerRolleState Authorised Public AccountantFra11. nov. 2025

Legale ejere

Ejerandel90–99,99 %Stemmeandel90 %Fra20. nov. 2023

Dattervirksomheder

Ejerandel50–66,66 %Stemmeandel50 %Fra15. jan. 2024

Indirekte ejede virksomheder

Beregnet via viste kæder i 2.–3. led
HVACON Marine Systems A/S
Ejerskab gennem
50–66,66 %

Officielle kilder