HANSTHOLM SKIBSSMEDIE ApS
CVR 49255616Private limited company (ApS)Reparation og vedligeholdelse af civile skibe og både (331500)HanstholmFounded 28 Mar 1974
Employees
24
CVR registry, Jul 2026
-2 (-7,7%) over 12 months
Gross profit
15,6M
DKK, annual report 2025
-33,8% on 2024
Result
+789K
DKK, annual report 2025
Equity
12,9M
DKK, annual report 2025
Who Is Behind It
- Owners
JP HOLDING HANSTHOLM ApSCVR 29226954, 50% to under 66,7% of capital and votes, since 1 Jan 2013
RA HOLDING THISTED ApSCVR 35810412, 25% to under 33,3% of capital and votes, since 21 Mar 2014
and 1 more- Ultimate controller
- Jesper Pedersenthrough JP HOLDING HANSTHOLM ApS, a Dandex estimate, owner-managed
- Directors
Jesper Pedersensince 5 Dec 2001
Rene Andersensince 10 May 2017
Henrik Jespersensince 10 May 2017
Ownership
- JP HOLDING HANSTHOLM ApS
CVR 2922695450% to under 66,7% of capital and votessince 1 Jan 2013
- RA HOLDING THISTED ApS
CVR 3581041225% to under 33,3% of capital and votessince 21 Mar 2014
- H. Jespersen Hanstholm Holding ApS
CVR 3717944220% to under 25% of capital and votessince 10 Nov 2015
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (1)
- E & M HOLDING ApS
CVR 2002329515% to under 20% of capital and votes1 Oct 2013 to 1 May 2017
Control Chain
Ultimate controller
Holds 100% of capital and votes in JP HOLDING HANSTHOLM ApS, since 2 Jan 2006
Capital100%Votes100%Holding company
CVR 29226954Private limited company (ApS)
Holds 50% to under 66,7% of capital and votes in HANSTHOLM SKIBSSMEDIE ApS, since 1 Jan 2013
Capital50% to under 66,7%Votes50% to under 66,7%This company
HANSTHOLM SKIBSSMEDIE ApS
CVR 49255616
Owned Companies
2 Danish companies.
- NORTH SEA YARD, HANSTHOLM DENMARK A/S
CVR 16608904100% of capital and votes
- HANSTHOLM UDVIKLINGSSELSKAB A/S
CVR 100896115% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for HANSTHOLM SKIBSSMEDIE ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Former holdings (1)
- ApS BYTORVET 19 HANSTHOLM
CVR 351434915% to under 10% of capital and votes8 Mar 2013 to 14 Oct 2024
People
Current (3)
- Jesper PedersenExecutive board since 5 Dec 2001
- Rene AndersenExecutive board since 10 May 2017
- Henrik JespersenExecutive board since 10 May 2017
Former (5)
- Mogens PedersenExecutive board 28 Mar 1974 to 10 May 2017, Board of directors 28 Mar 1974 to 27 May 1994
- Kristian Lüutcke ChristensenExecutive board 28 Mar 1974 to 29 Mar 1989, Board of directors 28 Mar 1974 to 29 Mar 1989
- Ejner StæhrExecutive board 28 Mar 1974 to 5 Dec 2001, Board of directors 28 Mar 1974 to 27 May 1994
- Lilly Magdalene ChristensenBoard of directors 28 Mar 1974 to 27 May 1994
- REVISIONSKONTORET I HANSTHOLM ApSAuditor 28 Mar 1974 to 9 Nov 1994
Network
Roles Over Time
- Jesper Pedersen: Executive board, 5 Dec 2001 to today.
- Rene Andersen: Executive board, 10 May 2017 to today.
- Henrik Jespersen: Executive board, 10 May 2017 to today.
5 Dec 2001 to 20 Oct 2026.
Former (5)
- Mogens Pedersen: Executive board, 28 Mar 1974 to 10 May 2017; Board of directors, 28 Mar 1974 to 27 May 1994.
- Ejner Stæhr: Executive board, 28 Mar 1974 to 5 Dec 2001; Board of directors, 28 Mar 1974 to 27 May 1994.
- REVISIONSKONTORET I HANSTHOLM ApS: Auditor, 28 Mar 1974 to 9 Nov 1994.
- Lilly Magdalene Christensen: Board of directors, 28 Mar 1974 to 27 May 1994.
- Kristian Lüutcke Christensen: Executive board, 28 Mar 1974 to 29 Mar 1989; Board of directors, 28 Mar 1974 to 29 Mar 1989.
28 Mar 1974 to 20 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 15.519 | 16.898 | 19.591 | 23.608 | 15.624 |
| Operating profit | +1.940 | +4.341 | +6.232 | +7.714 | +1.795 |
| Result for the year | +1.407 | +3.210 | +5.717 | +4.884 | +789 |
| Equity | 11.864 | 14.074 | 16.591 | 16.875 | 12.864 |
| Total assets | 19.856 | 23.890 | 26.331 | 27.186 | 20.945 |
| Employees (average) | 26 | 26 | 29 | 26 | 26 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 4 Jan 2026
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 18 Dec 2024
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 11 Dec 2023
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 19 Dec 2022
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 14 Dec 2021
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Kuttergade 9
7730 Hanstholm
Thisted Municipality - CVR record last changed
- 1 Sep 2026
- Data read
- 20 Oct 2026
Production Units
2 registered in CVR.
- HANSTHOLM SKIBSSMEDIE ApS
P-number 10065936169, 9999 Ukendt
- HANSTHOLM SKIBSSMEDIE APS
P-number 1001929613Kuttergade 9, 7730 Hanstholm
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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