HOMARUS HOLDING A/S (CVR 10147166) Company Profile

Ownership

Jan Stumpe Hummer
5% to under 10% of capital, 50% to under 66.7% of votesclass A, Bnotified 16 Jun 2016since 21 Aug 2003
Lise Lotte Hummer
5% to under 10% of capital, 50% to under 66.7% of votesclass A, Bnotified 16 Jun 2016since 21 Aug 2003
Anders Hummer
25% to under 33.3% of capitalclass Bsince 16 Jun 2016
Charlotte Vad
25% to under 33.3% of capitalclass Bsince 16 Jun 2016
Marcus Peter Hummer
25% to under 33.3% of capitalclass Bsince 16 Jun 2016

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Owned Companies

HOMARUS HOLDING A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for HOMARUS HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (2)

BAWAT A/S
CVR 3405349920% to under 25% of capital and votes30 Jun 2014 to 21 Feb 2022
I-M A/S
CVR 16118702100% of capital and votes7 Oct 2009 to 23 Aug 2017

People

Current (5)

Jan Stumpe HummerExecutive board since 21 Aug 2003, Board of directors since 21 Aug 2003
Lise Lotte HummerBoard of directors since 26 May 2008
Anders HummerBoard of directors since 1 Jun 2017
Charlotte VadBoard of directors since 29 May 2007
Marcus Peter HummerBoard of directors since 29 May 2007

Former (1)

Jan Peter Seeberg ErlundBoard of directors 26 May 2008 to 16 May 2010

Network

Roles Over Time

Jan Stumpe Hummer: Executive board, 21 Aug 2003 to today; Board of directors, 21 Aug 2003 to today.
Charlotte Vad: Board of directors, 29 May 2007 to today.
Marcus Peter Hummer: Board of directors, 29 May 2007 to today.
Lise Lotte Hummer: Board of directors, 26 May 2008 to today.
Anders Hummer: Board of directors, 1 Jun 2017 to today.

21 Aug 2003 to 6 Nov 2026.

Former (1)

Jan Peter Seeberg Erlund: Board of directors, 26 May 2008 to 16 May 2010.

26 May 2008 to 6 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Dec 2020, monthly: 2 employees, 2 FTE

Show as Table

Registry headcount, 2003 to Dec 2020, oldest left to newest right
Period	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020
Employees	3	2	2	2	2	2	0	No count	No count	No count	2	2	2	1	2	2	2	2	2	2	4	2	2	2	2	2	2	2	2	2	2	2	4	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
FTE	1	1	1	1	1	1	1	0	0	0	1	2	2	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	2	2	2	2	2	2	2	2	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q3 2010; monthly Jan 2015 to Dec 2020.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Dec 2020, published 22 Feb 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-65	-94	-45	-46	-39
Result for the year	-55	-4,772	-457	-5,701	+2,030
Equity	15,886	11,113	10,656	4,955	6,985
Total assets	17,497	12,678	12,354	6,828	9,018
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	1,341	-8,184	-7,755	-2,032	-4,151
ROIC (afkast af investeret kapital)	-0.3%^{note 1}	-0.7%^{note 1}	-1.2%^{note 1}	-1.2%^{note 1}	-1.4%^{note 2}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 6 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 31 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Jun 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af formanden for bestyrelsen i forening med en direktør.since 15 Sep 2009
Purpose (Formål): Selskabets formål er at eje aktier,obligationer, anparter og andre finansielle instrumenter samt investering i fast ejendomsince 15 Sep 2009
Audit opted out (Revision fravalgt): Yessince 10 May 2023
Articles of association last changed (Seneste vedtægtsdato): 10 May 2023
Share classes (Kapitalklasser): Yessince 16 Jun 2016
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 28 Jun 2016

Share Capital

Each registered value from the day it took effect, newest first.

21 Aug 20031,000,000 DKKEarliest in CVR

Mergers and Demergers

21 Aug 2003
Demerger (Spaltning), as the receiving company (Modtagende selskab)
- HOMARUS HOLDING A/SCVR 25046439, demerged company, dissolved after demerger
- VINJES HOLDING ApSCVR 10147123, receiving company, dissolved after demerger

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

31 May 2023
Audit change
Vedtægter ændret: 10.05.2023
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.05.2023.
11 Feb 2022
Address change
Ny adresse: c/o Jan Hummer, Tuborg Sundpark 8, st. th, 2900 Hellerup
8 Jun 2017
People change
Bestyrelse:
Tiltrådte:
Anders Hummer, CH-6333 Hünenberg See, Schweiz, Svejts, den 01.06.2017.
28 Jun 2016
Capital change
Vedtægter ændret: 16.06.2016
21 May 2013
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Marcus Peter Hummer, den 07.05.2013.
2 Feb 2012
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.01.2012.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Smedevej 1 B, 9500 Hobro, den 24.01.2012.
3 Jan 2012
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 12523246 PRICEWATERHOUSECOOPERS DANMARK STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.07.2011.
25 Jul 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Marcus Peter Hummer, den 30.05.2011.
8 Jun 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Peter Seeberg Erlund, den 16.05.2010.
19 Oct 2009
Other
Vedtægter ændret:
15.09.2009.
Ny adresse:
Christiansholms Tværvej 5, 2930 Klampenborg.
Ny kommune:
Gentofte.

Show 5 more

25 Nov 2008
Other People change
Bestyrelse:
Fratrådt som næstformand tiltrådt som formand: Lise Lotte Hummer, den 26.05.2008, Fratrådt som formand tiltrådt som næstformand: Jan Peter Seeberg Erlund, den 26.05.2008.
30 May 2007
Other People change
Bestyrelse:
Tiltrådt som formand:
Jan Peter Seeberg Erlund, den 29.05.2007, Tiltrådt som næstformand: Lise Lotte Hummer, den 29.05.2007.
Indtrådt i bestyrelsen:
Marcus Peter Hummer, den 29.05.2007, Charlotte Hummer, den 29.05.2007.
15 Nov 2004
Other
Vedtægter ændret:
28.10.2004.
9 Oct 2003
Other
Vedtægter ændret:
10.09.2003.
28 Aug 2003
New company
Selskabet er stiftet ved spaltning, den 21.08.2003 Selskabets aktiver og gæld er overdraget fra CVR-NR. 25046439 HOMARUS HOLDING A/S, der samtidig er opløst.
Seneste vedtægtsdato:
21.08.2003.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
Show the full announcement
spaltning kr. 1.000.000,00 til kurs 4.493,24.
Bestyrelse:
Advokat, Jan Peter Seeberg Erlund, 2920 Charlottenlund, den 21.08.2003, Direktør Jan Stumpe Hummer, 2920 Charlottenlund, den 21.08.2003, Civilingeniør Lise Lotte Hummer, 2920 Charlottenlund, den 21.08.2003.
Direktion:
Direktør Jan Stumpe Hummer, 2920 Charlottenlund, den 21.08.2003.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af formanden for bestyrelsen i forening med en direktør.
Revision:
CVR-NR. 12523246 GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 21.08.2003.
Første regnskabsår:
01.01.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Tuborg Sundpark 8
2900 Hellerup
Gentofte Municipality
CVR record last changed: 8 Feb 2026
Data read: 6 Nov 2026

Production Units

1 registered in CVR.

HOMARUS HOLDING A/S
P-number 1010062329Tuborg Sundpark 8, 2900 Hellerup

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

People

Current (5)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

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Who Is Behind It

Owned Companies

Current (5)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies