--- title: "HOOK ROAD ApS – CVR 31765846, financials and ownership" description: "HOOK ROAD ApS (CVR 31765846). Active · Virksomhedsrådgivning og anden ledelsesrådgivning · Højbjerg. Gross profit -262.8K DKK (2025)." canonical_url: "https://datapublica.dk/en/companies/31765846-hook-road-aps" locale: "en" route_type: "company_overview" robots: "index,follow" --- # HOOK ROAD ApS HOOK ROAD ApS \(CVR 31765846\). Active · Virksomhedsrådgivning og anden ledelsesrådgivning · Højbjerg. Gross profit -262.8K DKK \(2025\). CVR number: 31765846 ## Company details - **CVR number:** 31765846 - **Status:** Aktiv - **Address:** Højmarkvej 26, 8270, Højbjerg - **Legal form:** Anpartsselskab \(ApS\) - **Founded:** Sep 29, 2008 - **Production units:** 1 - **LEI:** 5493005GU5VKPVG5MW93 ## Description Selskabets formål er at drive konsulentvirksomhed samt investeringsaktivitet og hermed forbundet virksomhed. ## Activities and industry - Virksomhedsrådgivning og anden ledelsesrådgivning - 702000 — Virksomhedsrådgivning og anden ledelsesrådgivning ## Latest financial period - **Reporting period:** 2025 - **Currency:** DKK - **Gross profit:** -262,823 - **Profit after tax:** -4,238,312 - **Assets:** 120,742,105 - **Equity:** -4,492,838 ## Founders | Founder | Registered as founder | Current roles | Ownership | | --- | --- | --- | --- | | [Claus Schei Mathisen](https://datapublica.dk/en/people/pid_entity_4000480754-claus-schei-mathisen) | Sep 29, 2008 | Management | 10–14.99 % \(Legal\) | ## People | Person | Roles | Titles | | --- | --- | --- | | [Claus Schei Mathisen](https://datapublica.dk/en/people/pid_entity_4000480754-claus-schei-mathisen) | Management • EJERREGISTER | ADM. DIR. | | [Maria Schei Mathisen](https://datapublica.dk/en/people/pid_entity_4000780262-maria-schei-mathisen) | EJERREGISTER | — | ## Auditor | Audit firm | Auditor | Role | From | | --- | --- | --- | --- | | PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab | Pawel Christof Michalak | statsautoriseret revisor | Jul 6, 2026 | | PricewaterhouseCoopersStatsautoriseret Revisionspartnerselskab | Jakob Thisted Binder | statsautoriseret revisor | Jul 6, 2026 | ## Contact ### From [cvr.dk](https://datacvr.virk.dk/) | Contact | Phone | Email | | --- | --- | --- | | Company | 5133\*\*\*\* [Show full](https://datapublica.dk/en/signup?redirectTo=%2Fen%2Fcompanies%2F31765846-hook-road-aps) | cl\*\*\*\*\*@runbox.com [Show full](https://datapublica.dk/en/signup?redirectTo=%2Fen%2Fcompanies%2F31765846-hook-road-aps) | ## Legal owners ### Current | Owner | Ownership | Voting rights | From | | --- | --- | --- | --- | | OwnerKittenco ApS | Ownership66.67–89.99 % | Voting rights50 % | FromApr 7, 2025 | | OwnerMaria Schei Mathisen | Ownership15–19.99 % | Voting rights10 % | FromJun 3, 2021 | | OwnerClaus Schei Mathisen | Ownership10–14.99 % | Voting rights33.33 % | FromJun 3, 2021 | ### Previous | Owner | Ownership | Voting rights | From | To | | --- | --- | --- | --- | --- | | OwnerKittenco ApS | Ownership25–33.32 % | Voting rights66.67 % | FromJun 28, 2024 | ToApr 6, 2025 | | OwnerEsther Vilde Schei Mathisen | Ownership10–14.99 % | Voting rights0 % | FromSep 10, 2016 | ToJun 28, 2024 | | OwnerNoah Schei Mathisen | Ownership10–14.99 % | Voting rights0 % | FromSep 10, 2016 | ToJun 28, 2024 | | OwnerPeter Schei Mathisen | Ownership10–14.99 % | Voting rights0 % | FromSep 10, 2016 | ToJun 28, 2024 | | OwnerTheo Emil Schei Mathisen | Ownership10–14.99 % | Voting rights0 % | FromSep 10, 2016 | ToJun 28, 2024 | | OwnerClaus Schei Mathisen | Ownership33.33–49.99 % | Voting rights100 % | FromSep 10, 2016 | ToJun 2, 2021 | | OwnerMaria Schei Mathisen | Ownership25–33.32 % | Voting rights0 % | FromSep 10, 2016 | ToJun 2, 2021 | | OwnerClaus Schei Mathisen | Ownership100 % | Voting rights100 % | FromSep 29, 2008 | ToSep 9, 2016 | ## Child companies ### Current | Company | Ownership | Voting rights | From | | --- | --- | --- | --- | | CompanyAnything Plants Adoring Acceptability ApS | Ownership100 % | Voting rights100 % | FromMar 27, 2024 | | CompanySoWe ApS | Ownership25–33.32 % | Voting rights25 % | FromApr 19, 2024 | | CompanyUrban Partners Partner Holding ApS | Ownership20–24.99 % | Voting rights20 % | FromOct 28, 2026 | | CompanyNIO CIV I GP ApS | Ownership10–14.99 % | Voting rights10 % | FromMay 4, 2020 | | Company2150 Fund CIV K/S | Ownership5–9.99 % | Voting rights5 % | FromJul 30, 2021 | | Company2150 Fund II CIV K/S | Ownership5–9.99 % | Voting rights5 % | FromNov 10, 2023 | | CompanyGRO Fund III CIV II K/S | Ownership5–9.99 % | Voting rights0 % | FromMar 11, 2022 | | CompanyKomplementarselskabet NREP Co-investment Nordhavn ApS | Ownership5–9.99 % | Voting rights5 % | FromJan 30, 2020 | | CompanyNREP Co-investment Nordhavn K/S | Ownership5–9.99 % | Voting rights5 % | FromJan 30, 2020 | | CompanyZerithon X Holding ApS | Ownership5–9.99 % | Voting rights5 % | FromOct 28, 2025 | ### Previous | Company | Ownership | Voting rights | From | To | | --- | --- | --- | --- | --- | | CompanyNREP PARTNER HOLDING ApS | Ownership20–24.99 % | Voting rights20 % | FromDec 30, 2019 | ToOct 28, 2026 | | CompanyNREP Partners Investment ApS | Ownership15–19.99 % | Voting rights15 % | FromDec 29, 2011 | ToOct 28, 2026 | | CompanyCRM Invest ApS | Ownership15–19.99 % | Voting rights15 % | FromApr 15, 2019 | ToMar 24, 2026 | | CompanyNIO NREP Partner 1 ApS | Ownership25–33.32 % | Voting rights25 % | FromSep 17, 2020 | ToOct 28, 2025 | | CompanyAnything Plants Adoring Acceptability ApS | Ownership66.67–89.99 % | Voting rights66.67 % | FromMar 1, 2024 | ToMar 26, 2024 | | CompanyAnything Plants Adoring Acceptability ApS | Ownership50–66.66 % | Voting rights50 % | FromJun 3, 2021 | ToFeb 29, 2024 | | CompanyAnything Plants Adoring Acceptability ApS | Ownership50–66.66 % | Voting rights50 % | FromJun 27, 2016 | ToJun 2, 2021 | | CompanyPELICAN MANAGEMENT HOLDING ApS | Ownership100 % | Voting rights100 % | FromSep 29, 2008 | ToMay 31, 2021 | | CompanyNREP PARTNER HOLDING ApS | Ownership15–19.99 % | Voting rights15 % | FromAug 29, 2018 | ToDec 29, 2019 | | CompanyAnything Plants Adoring Acceptability ApS | Ownership100 % | Voting rights100 % | FromMar 11, 2015 | ToJun 26, 2016 | ## Ultimate owners The structure contains circular ownership. Aggregate stakes cannot be calculated reliably. [View ownership diagram](https://datapublica.dk/en/companies/31765846-hook-road-aps/portfolio) | Name | Ownership through | Calculated ownership | | --- | --- | --- | | Claus Schei Mathisen | Kittenco ApS / Direct | Unknown stake | | Esther Vilde Schei Mathisen | Kittenco ApS | Unknown stake | | Maria Schei Mathisen | Kittenco ApS / Direct | Unknown stake | | Noah Schei Mathisen | Kittenco ApS | Unknown stake | | Peter Schei Mathisen | Kittenco ApS | Unknown stake | | Theo Emil Schei Mathisen | Kittenco ApS | Unknown stake | ## Indirectly owned companies The structure contains circular ownership. Aggregate stakes cannot be calculated reliably. Calculated through shown level 2–3 paths [View ownership diagram](https://datapublica.dk/en/companies/31765846-hook-road-aps/portfolio) | Name | Ownership through | Calculated ownership | | --- | --- | --- | | NIO CIV III GP ApS | NIO CIV I GP ApS | Unknown stake | | NIO CIV IV GP ApS | NIO CIV I GP ApS | Unknown stake | | NIO GD V GP ApS | NIO CIV I GP ApS | Unknown stake | | NIO GI I GP ApS | NIO CIV I GP ApS | Unknown stake | | NIO IFF III GP ApS | NIO CIV I GP ApS | Unknown stake | | NIO IFF V GP ApS | NIO CIV I GP ApS | Unknown stake | | NIO PE I GP ApS | NIO CIV I GP ApS | Unknown stake | | NIO PE II GP ApS | NIO CIV I GP ApS | Unknown stake | | NIO Service Partners ApS | Zerithon X Holding ApS → Nordic Investment Opportunities A/S | Unknown stake | | Nordic Investment Opportunities A/S | Zerithon X Holding ApS | Unknown stake | | NREP NSF VI Friends of Firm GP ApS | Zerithon X Holding ApS → Nordic Investment Opportunities A/S | Unknown stake | ## Company pages - [Overview](https://datapublica.dk/en/companies/31765846-hook-road-aps) - [Financial report](https://datapublica.dk/en/companies/31765846-hook-road-aps/financials) - [Risk](https://datapublica.dk/en/companies/31765846-hook-road-aps/risk) - [Timeline](https://datapublica.dk/en/companies/31765846-hook-road-aps/timeline) - [Ownership and relations](https://datapublica.dk/en/companies/31765846-hook-road-aps/portfolio) - [Production units](https://datapublica.dk/en/companies/31765846-hook-road-aps/production-units) - [Gazelle](https://datapublica.dk/en/companies/31765846-hook-road-aps/gazelle) - [Investments](https://datapublica.dk/en/companies/31765846-hook-road-aps/investments) ## Official sources - [Official CVR record on Virk](https://datacvr.virk.dk/enhed/virksomhed/31765846) - [Official LEI record at GLEIF](https://www.gleif.org/)