Heimstaden Kanalhuset Hermanhus Holding ApS

CVR 35852921Private limited company (ApS)Finansielle holdingselskaber (642110)København KFounded 13 May 2014

Result

+15,9M

DKK, annual report 2025

Equity

50,6M

DKK, annual report 2025

Who Is Behind It

Owner: Heimstaden Bolig Holding ApSCVR 37222119, 100% of capital and votes, since 3 Oct 2016
Ultimate controller: Heimstaden Bostad ABthrough Heimstaden Bolig Holding ApS, a Dandex estimate
Director: Kristian Fredrik Mehussince 1 May 2026

Ownership

Heimstaden Bolig Holding ApS
CVR 37222119100% of capital and votessince 3 Oct 2016

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

Former owners (2)

KEYSTONE INVESTMENT MANAGEMENT A/S
CVR 3231882710% to under 15% of capital and votes13 May 2014 to 2 Oct 2016
CapMan Nordic Real Estate Investment S.a.r.l.
90% to under 100% of capital and votes13 May 2014 to 2 Oct 2016

Control Chain

Ultimate controller
Heimstaden Bostad AB
Holds 100% of capital and votes in Heimstaden Bostad Invest 9 A/S, since 13 Jun 2017
Capital100%
Votes100%
Holding company
Heimstaden Bostad Invest 9 A/S
CVR 38714953Public limited company (A/S)
Holds 100% of capital and votes in Heimstaden Bolig Holding ApS, since 1 Dec 2021
Capital100%
Votes100%
Holding company
Heimstaden Bolig Holding ApS
CVR 37222119Private limited company (ApS)
Holds 100% of capital and votes in Heimstaden Kanalhuset Hermanhus Holding ApS, since 3 Oct 2016
Capital100%
Votes100%
This company
Heimstaden Kanalhuset Hermanhus Holding ApS
CVR 35852921

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 20 Oct 2026.

Owned Companies

2 Danish companies.

Heimstaden Hermanhus ApS
CVR 35858873100% of capital and votes
Heimstaden Kanalhuset ApS
CVR 35858865100% of capital and votes

Found by searching the CVR owner register (ejerregister) for Heimstaden Kanalhuset Hermanhus Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

People

Current (3)

Kristian Fredrik MehusExecutive board since 1 May 2026, Board of directors since 1 May 2026
Cecilie RustBoard of directors since 20 Jan 2025
Jonas Nyegaard OlesenBoard of directors since 1 May 2025

Founders (1)

Moalem Weitemeyer AdvokatpartnerselskabFounded 13 May 2014

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (15)

Morten Sennecker SchultzExecutive board 13 May 2014 to 3 Oct 2016, Board of directors 13 May 2014 to 3 Oct 2016
Michael Byrgesen HansenExecutive board 1 Dec 2021 to 1 May 2026, Board of directors 1 Dec 2021 to 1 May 2026
Peter Johan UllmarkExecutive board 7 Feb 2017 to 17 Apr 2020, Board of directors 3 Oct 2016 to 17 Apr 2020
lars Torsten lindforsExecutive board 3 Oct 2016 to 7 Feb 2017, Board of directors 3 Oct 2016 to 25 May 2020
Anna Sofia AasvoldExecutive board 17 Apr 2020 to 1 Dec 2021, Board of directors 17 Apr 2020 to 1 Dec 2021
Thomas Winther Bang-PedersenBoard of directors 8 Sep 2017 to 1 Dec 2021
Bjarke Jaster FrederiksenBoard of directors 5 Jul 2019 to 1 Dec 2021
Karina HolmegaardBoard of directors 8 Sep 2017 to 1 Jun 2018
Henrik LildballeBoard of directors 1 Dec 2021 to 20 Jan 2025
Torsten BjerregaardBoard of directors 13 May 2014 to 3 Oct 2016
Juha Matti SalokoskiBoard of directors 13 May 2014 to 3 Oct 2016
Mika Markus MatikainenBoard of directors 13 May 2014 to 3 Oct 2016
Anette Helen ErneholmBoard of directors 3 Oct 2016 to 5 Jul 2019
Leiv Inge SynnesBoard of directors 3 Oct 2016 to 1 Dec 2021
Tina HansenBoard of directors 1 Dec 2021 to 27 Feb 2025

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownershipSource: CVR, read 20 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn. 1.048 more of their companies are not drawn.

The Network as a List

Shared by two or more of its people

A Place To Esbjerg ApS CVR 39155141, 3 people
A Place To Esbjerg Holding ApS CVR 39934019, 3 people
A Place To Horsens ApS CVR 41426322, 3 people
A PLACE TO HOTELS A/S CVR 34704627, 3 people
APT Horsens Holding ApS CVR 41425938, 3 people
Heimstaden Aarhus Residential Holding ApS CVR 38926594, 3 people
Heimstaden Aarhus Residential K/S CVR 37154970, 3 people
Heimstaden Aarhus Residential Komplementar ApS CVR 37154652, 3 people
Heimstaden Æblelunden ApS CVR 37421367, 3 people
Heimstaden Åkandehusene Holding ApS CVR 37421545, 3 people

Its people and their other companies

Cecilie Rust Board of directors
- A Place To Esbjerg ApS CVR 39155141, Board of directors
- A Place To Esbjerg Holding ApS CVR 39934019, Board of directors
- A Place To Horsens ApS CVR 41426322, Board of directors
- A PLACE TO HOTELS A/S CVR 34704627, Board of directors
- APT Horsens Holding ApS CVR 41425938, Board of directors
- Heimstaden Aarhus Residential Holding ApS CVR 38926594, Board of directors
- Heimstaden Aarhus Residential K/S CVR 37154970, Board of directors
- Heimstaden Aarhus Residential Komplementar ApS CVR 37154652, Board of directors
- Heimstaden Æblelunden ApS CVR 37421367, Board of directors
- Heimstaden Åkandehusene Holding ApS CVR 37421545, Board of directors
Jonas Nyegaard Olesen Board of directors
- A Place To Esbjerg ApS CVR 39155141, Board of directors
- A Place To Esbjerg Holding ApS CVR 39934019, Board of directors
- A Place To Horsens ApS CVR 41426322, Board of directors
- A PLACE TO HOTELS A/S CVR 34704627, Board of directors
- APT Horsens Holding ApS CVR 41425938, Board of directors
- Heimstaden Aarhus Residential Holding ApS CVR 38926594, Board of directors
- Heimstaden Aarhus Residential K/S CVR 37154970, Board of directors
- Heimstaden Aarhus Residential Komplementar ApS CVR 37154652, Board of directors
- Heimstaden Æblelunden ApS CVR 37421367, Board of directors
- Heimstaden Åkandehusene Holding ApS CVR 37421545, Board of directors
Kristian Fredrik Mehus Board of directors, Executive board
- A Place To Esbjerg ApS CVR 39155141, Board of directors, Executive board
- A Place To Esbjerg Holding ApS CVR 39934019, Board of directors, Executive board
- A Place To Horsens ApS CVR 41426322, Board of directors, Executive board
- A PLACE TO HOTELS A/S CVR 34704627, Board of directors, Executive board
- APT Horsens Holding ApS CVR 41425938, Board of directors, Executive board
- Heimstaden Aarhus Residential Holding ApS CVR 38926594, Board of directors, Executive board
- Heimstaden Aarhus Residential K/S CVR 37154970, Executive board, Board of directors
- Heimstaden Aarhus Residential Komplementar ApS CVR 37154652, Executive board, Board of directors
- Heimstaden Æblelunden ApS CVR 37421367, Board of directors, Executive board
- Heimstaden Åkandehusene Holding ApS CVR 37421545, Board of directors, Executive board

Network

Roles Over Time

Cecilie Rust: Board of directors, 20 Jan 2025 to today.
Jonas Nyegaard Olesen: Board of directors, 1 May 2025 to today.
Kristian Fredrik Mehus: Executive board, 1 May 2026 to today; Board of directors, 1 May 2026 to today.

20 Jan 2025 to 20 Oct 2026.

Former (15)

Michael Byrgesen Hansen: Executive board, 1 Dec 2021 to 1 May 2026; Board of directors, 1 Dec 2021 to 1 May 2026.
Tina Hansen: Board of directors, 1 Dec 2021 to 27 Feb 2025.
Henrik Lildballe: Board of directors, 1 Dec 2021 to 20 Jan 2025.
Anna Sofia Aasvold: Executive board, 17 Apr 2020 to 1 Dec 2021; Board of directors, 17 Apr 2020 to 1 Dec 2021.
Thomas Winther Bang-Pedersen: Board of directors, 8 Sep 2017 to 1 Dec 2021.
Bjarke Jaster Frederiksen: Board of directors, 5 Jul 2019 to 1 Dec 2021.
Leiv Inge Synnes: Board of directors, 3 Oct 2016 to 1 Dec 2021.
lars Torsten lindfors: Executive board, 3 Oct 2016 to 7 Feb 2017; Board of directors, 3 Oct 2016 to 25 May 2020.
Peter Johan Ullmark: Board of directors, 3 Oct 2016 to 17 Apr 2020; Executive board, 7 Feb 2017 to 17 Apr 2020.
Anette Helen Erneholm: Board of directors, 3 Oct 2016 to 5 Jul 2019.
Karina Holmegaard: Board of directors, 8 Sep 2017 to 1 Jun 2018.
Morten Sennecker Schultz: Executive board, 13 May 2014 to 3 Oct 2016; Board of directors, 13 May 2014 to 3 Oct 2016.
Torsten Bjerregaard: Board of directors, 13 May 2014 to 3 Oct 2016.
Juha Matti Salokoski: Board of directors, 13 May 2014 to 3 Oct 2016.
Mika Markus Matikainen: Board of directors, 13 May 2014 to 3 Oct 2016.

13 May 2014 to 20 Oct 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.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	Not reported	-16	Not reported	Not reported	Not reported
Operating profit	0	Not reported	-22.963	+7.109	+15.811
Result for the year	+172	+26	-22.731	+7.345	+15.949
Equity	50.004	50.030	27.299	34.644	50.593
Total assets	50.056	50.044	27.362	34.769	50.629
Employees (average)	Not reported	0	0	0	0

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

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 24 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 23 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 9 Jun 2022
PDF

Changes

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

Registration

Address: Sankt Petri Passage 5
1165 København K
København Municipality
CVR record last changed: 18 Sep 2026
Data read: 20 Oct 2026

Production Units

1 registered in CVR.

Heimstaden Kanalhuset Hermanhus Holding ApS
P-number 1019393328Sankt Petri Passage 5, 1165 København K

Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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