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CapHold HMS ApS

CVR44449765

Core data

Name
CapHold HMS ApS
Address
Elsenbakken 13, 3600, Frederikssund
Founded
Nov 22, 2023
Employees (CVR)
3
Locations (P-units)
1View locations
Branch
Ikke-finansielle holdingselskaber (642120)

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Description

The Company's object is to carry out business in the fields of trade and investments either directly or through wholly or partially owned subsidiaries. Furthermore, the object include owning equity capital in other companies as well as any ancillary activities related to the afore-mentioned objects. Furthermore, the purpose is to provide management services.

Financials

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Company financials
Reporting period
2024/251 Jul 2024 - 30 Jun 2025DKK
Gross profit
1,538,000
Operating profit
-528,000
Profit before tax
23,238,000
Net income
24,140,000
Total assets
175,362,000
Equity
119,395,000
Avg. employees
1
2024–2025

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  • Accounts and history

  • Owners and management

  • Company and connections

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Contact

No contact details have been registered for this company.

Gazelle

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Børsen Gazelle is Dagbladet Børsen's award. Datapublica is not affiliated with Børsen. Calculated statuses are Datapublica's own analysis of public CVR financial-statement data.

People

Carsten Yde HemmeRoles
Board
TitlesBESTYRELSESMEDLEM
Claes Fog BølgeRoles
BoardManagement
TitlesBESTYRELSESMEDLEM • ADM. DIR.
Hans OttosenRoles
Board
TitlesFORMAND
Henrik ElbækRoles
Board
TitlesBESTYRELSESMEDLEM
Henrik NormannRoles
Board
TitlesNÆSTFORMAND
Ingrid Marie Vincent AndersenRoles
Board
TitlesBESTYRELSESMEDLEM

Auditor

EY Godkendt RevisionspartnerselskabAuditorMikkel SthyrRoleState Authorised Public AccountantFromNov 12, 2025
EY Godkendt RevisionspartnerselskabAuditorOle BeckerRoleState Authorised Public AccountantFromNov 12, 2025
EY Godkendt RevisionspartnerselskabAuditorOle BeckerRoleState Authorised Public AccountantFromNov 12, 2025
—AuditorMikkel SthyrRoleState Authorised Public AccountantFromNov 12, 2025

Legal owners

View ownership diagram
TopCap HMS ApS
Ownership50–66.66 %Voting rights50 %FromJan 15, 2024
CCB PROJECT HOUSE ApS
Ownership15–19.99 %Voting rights15 %FromJan 15, 2024
Anbjørn Ådland NUF🇳🇴

Unknown Other Participant

Ownership5–9.99 %Voting rights5 %FromJan 15, 2024
HHTM ApS
Ownership5–9.99 %Voting rights5 %FromJan 15, 2024
Nereus Invest ApS
Ownership5–9.99 %Voting rights5 %FromJan 15, 2024
RWB Holding ApS
Ownership5–9.99 %Voting rights5 %FromJan 15, 2024

Child companies

View ownership diagram
HVACON Marine Systems A/S
Ownership100 %Voting rights100 %FromJan 15, 2024

Ultimate owners

View ownership diagram
Claes Fog Bølge
Ownership through
CCB PROJECT HOUSE ApS
15–19.99 %
🇱🇺European Investment Fund
Ownership through
Capidea Kapital IV K/STopCap HMS ApS
6.75–13.33 %
🇳🇴Anbjørn Ådland NUF
Ownership through
Direct
5–9.99 %
Henrik Elbæk
Ownership through
HHTM ApS
5–9.99 %
NORDEA-FONDEN
Ownership through
Dansk Vækstkapital III K/SCapidea Kapital IV K/STopCap HMS ApS
Capidea Kapital IV K/STopCap HMS ApS
2.47–7.66 %
Velliv Foreningen F.M.B.A.
Ownership through
Velliv, Pension & Livsforsikring A/SCapidea Kapital IV K/STopCap HMS ApS
2.25–6.66 %
Bertram Fog Bølge
Ownership through
RWB Holding ApS
1.66–5 %
Mikkel Walther Fog Bølge
Ownership through
RWB Holding ApS
1.66–5 %
Rasmus Fog Bølge
Ownership through
RWB Holding ApS
1.66–5 %
Forenet Kredit f.m.b.a.
Ownership through
NYKREDIT A/SNYKREDIT REALKREDIT A/SCapidea Kapital IV K/STopCap HMS ApS
1.5–6 %
Danmarks Eksport- og Investeringsfond
Ownership through
Dansk Vækstkapital III K/SCapidea Kapital IV K/STopCap HMS ApS
1.12–3.33 %
Alexander Sandbæk
Ownership through
Sandbaek Invest ApSNereus Invest ApS
0.9–2.5 %
Anni Christina Sandbæk
Ownership through
Liora Invest ApSNereus Invest ApS
0.9–2.5 %
Conrad Marius Elgaard Ottosen
Ownership through
CEO Invest ApSNereus Invest ApS
0.9–2.5 %
Oscar William Lyngsø Ottosen
Ownership through
Theseus Invest ApSNereus Invest ApS
0.9–2.5 %
Villum Fonden
Ownership through
VKR HOLDING A/SDansk Vækstkapital III K/SCapidea Kapital IV K/STopCap HMS ApS
0.15–0.9 %
PFA-FONDEN
Ownership through
PFA HOLDING A/SPFA PENSION, FORSIKRINGSAKTIESELSKAB.NYKREDIT A/SNYKREDIT REALKREDIT A/SCapidea Kapital IV K/STopCap HMS ApS
0.07–0.5 %
DANSK ARBEJDSGIVERFORENING
Ownership through
PFA HOLDING A/SPFA PENSION, FORSIKRINGSAKTIESELSKAB.NYKREDIT A/SNYKREDIT REALKREDIT A/SCapidea Kapital IV K/STopCap HMS ApS
0.02–0.15 %
Jens Villum Kann-Rasmussen
Ownership through
VKR HOLDING A/SDansk Vækstkapital III K/SCapidea Kapital IV K/STopCap HMS ApS
0.01–0.1 %
Mads Kann-Rasmussen
Ownership through
VKR HOLDING A/SDansk Vækstkapital III K/SCapidea Kapital IV K/STopCap HMS ApS
0.01–0.1 %
Hans Ottosen
Ownership through
CEO Invest ApSNereus Invest ApS
Liora Invest ApSNereus Invest ApS
Sandbaek Invest ApSNereus Invest ApS
Theseus Invest ApSNereus Invest ApS
Nereus Invest Management ApSNereus Invest ApS
0 %
Søren Bjerre-Nielsen
Ownership through
VKR HOLDING A/SDansk Vækstkapital III K/SCapidea Kapital IV K/STopCap HMS ApS
0 %

Official sources

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