Dandex

Heimstaden Syrenhuset Holding ApS

CVR 38436902Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København KFounded 22 Feb 2017

Result

-9,3K

DKK, annual report 2025

Equity

19,5M

DKK, annual report 2025

Who Is Behind It

Owner

Heimstaden Bostad Invest 9 A/SCVR 38714953, 100% of capital and votes, since 17 Apr 2018

Ultimate controller
Heimstaden Bostad ABthrough Heimstaden Bostad Invest 9 A/S, a Dandex estimate
Director

Kristian Fredrik Mehussince 1 May 2026

Ownership

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

Former owners (3)
  • Heimstaden Danmark Ejendomme A/S

    CVR 35852093100% of capital and votes9 Nov 2017 to 17 Apr 2018

  • SF MANAGEMENT ApS

    CVR 36397403100% of capital and votes22 Feb 2017 to 9 Aug 2017

  • Pineapple Master S.à.r.l

    100% of capital and votes9 Aug 2017 to 9 Nov 2017

Control Chain

  1. Ultimate controller

    Heimstaden Bostad AB

    Holds 100% of capital and votes in Heimstaden Bostad Invest 9 A/S, since 13 Jun 2017

    Capital100%
    Votes100%

  2. Holding company

    Heimstaden Bostad Invest 9 A/S

    CVR 38714953Public limited company (A/S)

    Holds 100% of capital and votes in Heimstaden Syrenhuset Holding ApS, since 17 Apr 2018

    Capital100%
    Votes100%

  3. This company

    Heimstaden Syrenhuset Holding ApS

    CVR 38436902

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 19 Oct 2026.

Owned Companies

1 Danish company.

Found by searching the CVR owner register (ejerregister) for Heimstaden Syrenhuset 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)

Founders (1)

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

Former (11)

Network

Roles Over Time

20 Jan 2025 to 19 Oct 2026.

Former (11)
  • Michael Byrgesen Hansen: Executive board, 21 Jan 2020 to 1 May 2026; Board of directors, 21 Jan 2020 to 1 May 2026.
  • Tina Hansen: Board of directors, 3 Dec 2021 to 27 Feb 2025.
  • Henrik Lildballe: Board of directors, 8 Jun 2020 to 20 Jan 2025.
  • Helge Krogsbøl: Board of directors, 24 May 2019 to 3 Dec 2021.
  • Kristian Bo Lorentzen: Board of directors, 24 May 2019 to 8 Jun 2020.
  • Leif Boje Espesen: Executive board, 24 May 2019 to 21 Jan 2020; Board of directors, 24 May 2019 to 21 Jan 2020.
  • Lars Patrik Hall: Executive board, 9 Nov 2017 to 24 May 2019; Board of directors, 9 Nov 2017 to 24 May 2019.
  • Jan Magnus Nordholm: Board of directors, 9 Nov 2017 to 24 May 2019.
  • Henrik Lið: Executive board, 22 Feb 2017 to 9 Nov 2017; Board of directors, 22 Feb 2017 to 9 Nov 2017.
  • Kristian Foss: Board of directors, 22 Feb 2017 to 9 Nov 2017.
  • Kevin Cahill: Board of directors, 22 Feb 2017 to 9 Nov 2017.

22 Feb 2017 to 19 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
Metric20212022202320242025
Gross profit-3-2731Not reportedNot reported
Result for the year-4-18+48-1-9
Equity12.56612.54819.49619.49519.485
Total assets12.56612.56019.51019.50919.486
Employees (average)00000

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 20 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 27 Jun 2023

    PDF

  • Annual report 2021

    1 Jan 2021 to 31 Dec 2021, published 8 Jun 2022

    PDF

Changes

All changes
  1. Ownership change

    Heimstaden Syrenhuset Holding ApS (CVR 38436902) har foretaget ejerskifte pr. 12. maj 2026: 4 indtrådt.

  2. Director change

    Heimstaden Syrenhuset Holding ApS (CVR 38436902) har foretaget direktørskifte pr. 1. maj 2026: 1 indtrådt.

  3. Director change

    Heimstaden Syrenhuset Holding ApS (CVR 38436902) har foretaget direktørskifte pr. 1. maj 2025: 1 indtrådt.

  4. Director change

    Heimstaden Syrenhuset Holding ApS (CVR 38436902) har foretaget direktørskifte pr. 20. januar 2025: 1 indtrådt.

  5. Director change

    Heimstaden Syrenhuset Holding ApS (CVR 38436902) har foretaget direktørskifte pr. 3. december 2021: 1 indtrådt.

  6. Director change

    Heimstaden Syrenhuset Holding ApS (CVR 38436902) har foretaget direktørskifte pr. 8. juni 2020: 1 indtrådt.

  7. Director change

    Heimstaden Syrenhuset Holding ApS (CVR 38436902) har foretaget direktørskifte pr. 21. januar 2020: 1 indtrådt.

  8. Director change

    Heimstaden Syrenhuset Holding ApS (CVR 38436902) har foretaget direktørskifte pr. 24. maj 2019: 3 indtrådt.

  9. Director change

    Heimstaden Syrenhuset Holding ApS (CVR 38436902) har foretaget direktørskifte pr. 9. november 2017: 2 indtrådt.

  10. Director change

    Heimstaden Syrenhuset Holding ApS (CVR 38436902) har foretaget direktørskifte pr. 22. februar 2017: 3 indtrådt.

Registration

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

Production Units

1 registered in CVR.

  • Heimstaden Syrenhuset Holding ApS

    P-number 1022211621Sankt 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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