CVR 29387265Private limited company (ApS)Anden udlejning af boliger (682030)Nykøbing MFounded 3 Feb 2006
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about Havnehuset Mors ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexEmployees
1
CVR, Apr 2026
Gross profit
338K
DKK, annual report 2025
+58.4% on 2024
Result
+79.2K
DKK, annual report 2025
Equity
4.9M
DKK, annual report 2025
Else Mathiassen50% to under 66.7% of capital and votes, since 20 Feb 2023
Anne Mathiassen50% to under 66.7% of capital and votes, since 20 Feb 2023
and 2 moreOperating company
Dandex estimate: 1 employee registered in 2026Else Mathiassensince 19 Dec 2019
Anne Mathiassensince 19 Dec 2019
50% to under 66.7% of capital and votesnotified 16 Apr 2023since 20 Feb 2023
50% to under 66.7% of capital and votesnotified 16 Apr 2023since 20 Feb 2023
CVR 2938727350% to under 66.7% of capital and votessince 27 Feb 2025
CVR 2938730350% to under 66.7% of capital and votessince 27 Feb 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 20 Sep 20193 Feb 2006 to 20 Sep 2019
100% of capital and votes20 Sep 2019 to 20 Feb 2023
Havnehuset Mors ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Havnehuset Mors ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 8103142850% to under 66.7% of capital and 90% to under 100% of votes15 Dec 2013 to 20 Dec 2024
CVR 29324239100% of capital and votes1 Jan 2008 to 31 Dec 2020
CVR 3386834066.7% to under 90% of capital and votes12 Aug 2011 to 10 Dec 2018
CVR 3357768050% to under 66.7% of capital and votes18 Mar 2011 to 1 Jan 2017
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
19 Dec 2019 to 14 Nov 2026.
Apr 2026, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Jan 2017 | Feb 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 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | May 2022 | Jun 2023 | Jun 2024 | Jun 2025 | Apr 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | No count | No count | No count | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 | 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 2009 and 2011 to 2014; quarterly Q1 2010 to Q3 2010; monthly Jan 2015 to Apr 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Apr 2026, published 22 Jun 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 81 | 30 | 248 | 213 | 338 |
| Operating profit | Not reported | Not reported | +96 | +69 | -57 |
| Result for the year | +162 | -867 | -68 | -45 | +79 |
| Equity | 13,180 | 12,313 | 12,245 | 12,200 | 4,879 |
| Total assets | 18,174 | 17,095 | 16,156 | 15,804 | 8,448 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 171% | -62.3% | 35.7% | -13.9% | -3.9% |
| EBITDA | 233note 1 | 183note 1 | 248 | 213 | 88 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 0note 2 | 0note 2 | 0note 3 | Not reportednote 4 | 0note 3 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 28 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 26 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 10 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Apr 2022
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Havnehuset Mors ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
Demerger (spaltning), as the receiving company (modtagende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
23 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 02.12.2025
Nyt navn: Havnehuset Mors ApS
Slettede binavne: SPAREP(AE)ÆRE ApS, RCE/AM Holding ApS
Ny adresse: c/o Anne Mathiassen, Østergade 42, 2., 7900 Nykøbing M
Ny kommune: Morsø
Ny adresse: c/o Advokatfirmaet Keld Frederiksen, Søndergade 26, 7830 Vinderup
Revision:
Fratrådte:
Revision Limfjord Godkendt Revisionspartnerselskab, den 23.09.2022.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 29324239 ROYAL CONSUL EUROPE A/S, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 29387265 ANSGAR MATHIASSEN HOLDING ApS (fortsættende), der tillige driver virksomhed under navnene SPAREP(AE)ÆRE ApS, RCE/AM Holding ApS og CVR-nummer: 29324239 ROYAL CONSUL EUROPE A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 29387265 ANSGAR MATHIASSEN HOLDING ApS og CVR-nummer: 29324239 ROYAL CONSUL EUROPE A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
RL Registreret Revisionsaktieselskab, den 01.07.2020.
Tiltrådte:
CVR-NR. 41454555 Revision Limfjord Godkendt Revisionspartnerselskab, Bødkervej 12, Tilsted, 7700 Thisted, den 01.07.2020.
Ny adresse: c/o Advokatfirmaet Hviid & Frederiksen, Søndergade 26, 7830 Vinderup
Ny kommune: Holstebro
Revision:
Fratrådte:
RL Registreret Revisionsaktieselskab, den 07.06.2019.
Vedtægter ændret: 19.12.2019
Direktion:
Tiltrådte:
Anne Mathiassen, den 19.12.2019, Else Mathiassen, den 19.12.2019.
Selskabet tegnes af 2 direktører i forening..
Direktion:
Fratrådte:
Ansgar Mathiassen, den 20.09.2019.
Ny adresse: Østergade 44, 3. th, 7900 Nykøbing M
Revision:
Fratrådte:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 07.02.2019.
Tiltrådte:
CVR-NR. 28839200 REVISION LIMFJORD REGISTRERET REVISIONSAKTIESELSKAB, Bødkervej 12, Tilsted, 7700 Thisted, den 07.02.2019.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.10.2015.
Tiltrådte:
CVR-NR. 25492145 BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, Limfjordsvej 42, 7900 Nykøbing M, den 02.10.2015.
CVR-nummer
29387265.
NAVN:
ANSGAR MATHIASSEN HOLDING ApS.
Adresse: Østergade 44, 3. th., 7900 Nykøbing M.
Kommune: Morsø.
Ny adresse: Ringvejen 59, 7900 Nykøbing M
Ny kommune: Morsø
CVR-nummer
29387265.
NAVN:
ANSGAR MATHIASSEN HOLDING ApS.
Adresse: Østergade 44, 3. th., 7900 Nykøbing M.
Kommune: Morsø.
Vedtægter ændret: 16.03.2015
Nyt binavn: RCE/AM Holding ApS
Ny adresse:
Østergade 44, 3. th., 7900 Nykøbing M.
Ny adresse:
Østergade 42, 7900 Nykøbing M.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Resenvej 81, 7800 Skive, den 01.07.2011.
Vedtægter ændret:
18.03.2011.
Nyt binavn: SPAREP(AE)ÆRE ApS.
Vedtægter ændret:
12.03.2009.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt ved konvertering af gæld, kurs 13.333,00.
Kapitalen udgør herefter kr. 268.000,00.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.05.2006.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Resenvej 81, 7800 Skive, den 19.05.2006.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 29387265 ANSGAR MATHIASSEN HOLDING ApS.
CVR-NR. 20137274 ANSGAR MATHIASSEN ApS.
CVR-NR. 11556396 SXT II ApS. der tillige driver virksomhed under navnet SOLTECH ApS (SXT II ApS).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Selskabet er stiftet ved spaltning, den 03.02.2006 Selskabets aktiver og gæld er overdraget fra CVR-NR. 29183597 ROYAL INVEST HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
03.02.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 15.137,60.
Direktion:
Direktør Ansgar Mathiassen, 7900 Nykøbing M, den 03.02.2006.
Selskabet tegnes af en direktør.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 25, 7900 Nykøbing M, den 03.02.2006.
Første regnskabsår:
24.11.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012038263Østergade 42, 7900 Nykøbing M