CapHold HMS ApS — CVR 44449765
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Active
Founded 2023
CVR
44449765
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2023-11-22
Addresses
Elsenbakken 13, 3600 Frederikssund
(FREDERIKSSUND)
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Secondary industry (2)
Ikke-finansielle hovedsæders virksomhed
701010
Ikke-finansielle hovedsæders aktiviteter
701010
Addresses (2)
Store Kongensgade 118, 1,
1264 København K
(KØBENHAVN)
2023-11-22
Elsenbakken 13,
3600 Frederikssund
(FREDERIKSSUND)
2024-08-19
Relations (17)
Claes Fog Bølge
ADM. DIR.Board member
Profile
Ingrid Marie Vincent Andersen
Board member
Profile
Ulrik Nicolai Jungersen
DirectorBoard member
Profile
Hans Ottosen
Chairman
Profile
Henrik Elbæk Pedersen
Board member
Profile
Carsten Yde Hemme
Board member
Profile
Henrik Normann
NÆSTFORMAND
Profile
CCB PROJECT HOUSE ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
LYNGE PEDERSEN & GØTTSCHE ApS
Auditor
Profile
KR 483 A/S
Auditor
Profile
RWB Holding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Nereus Invest ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
TopCap inv 2 ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Anbjørn Ådland NUF
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Anbjørn Ådland
Board member
Profile
Name history (3)
CapHold inv 2 ApS
2023-11-22 — 2024-01-14
CapHold Hvacon ApS
2024-01-15 — 2024-01-16
CapHold HMS ApS
2024-01-17
Lifecycle (1)
2023-11-22 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 1 | 1 |
| 2026-04 | 1 | 1 |
| 2026-03 | 3 | 2 |
| 2026-02 | 1 | 1 |
| 2026-01 | 1 | 1 |
| 2025-12 | 3 | 2 |
| 2025-11 | 1 | 1 |
| 2025-10 | 1 | 1 |
| 2025-09 | 3 | 2 |
| 2025-08 | 1 | 1 |
| 2025-07 | 1 | 1 |
| 2025-06 | 3 | 2 |
| 2025-05 | 1 | 1 |
| 2025-04 | 1 | 1 |
| 2025-03 | 2 | 1.64 |
| 2025-02 | 1 | 1 |
| 2025-01 | 1 | 1 |
| 2024-12 | 2 | 1.1 |
| 2024-11 | 1 | 1 |
| 2024-10 | 1 | 1 |
| 2024-09 | 2 | 1.64 |
| 2024-08 | 1 | 1 |
| 2024-07 | 1 | 1 |
Production units (1)
Registration history
2024-08-19
Addresses
2024-01-17
Name history: CapHold HMS ApS
2024-01-15
Name history: CapHold Hvacon ApS
2023-11-22
Addresses
2023-11-22
Name history: CapHold inv 2 ApS
2023-11-22
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive handel og investering enten direkte eller gennem helt eller delvist ejede datterselskaber. Formålet omfatter endvidere besiddelse af kapitalandele i andre selskaber samt andre aktiviteter, som er i naturlig tilknytning til de førnævnte formål. Formålet er endvidere at levere management ydelser.
First financial period end
2024-06-30
First financial period start
2023-11-22
Registered capital
40,000 DKK; 1,000,000 DKK; 1,005,650 DKK
Share classes
No; No; No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12; 30.06
Financial year start
01.01; 01.07
Audit opted out
No
Signing rule
Selskabet tegnes af én direktør eller ét medlem af bestyrelsen sammen med bestyrelsens næstformand eller af den samlede bestyrelse i forening.
Latest articles date
2023-11-22; 2024-01-15; 2024-01-17; 2024-09-17; 2024-09-24
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