Owners, management and financials
CVR: 14372040
Secondary names: VARDE ERHVERVSINVEST II ApS
DKK 1,980,666
Gross profit
Net result: DKK 4,943,018
H. + M.-HOLDING ApS (10-14,99%), Michael Lindholm Mathiesen (90-99,99%)
CVR · view owners
Michael Lindholm Mathiesen
Board: 3 members
CVR · view management
Active
Founded 30 June 1990
CVR · view overview
0 employees
CVR · 2008
Owner registered: H. + M.-HOLDING ApS
CVR · 15/11/2024
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H. + M.-HOLDING ApS is a Danish company of the type Anpartsselskab based in Varde, founded in 1990. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Michael Lindholm Mathiesen. The board consists of Jesper Møller Loklindt, Karina Hadberg Espersen and Michael Lindholm Mathiesen. The company is owned by H. + M.-HOLDING ApS and Michael Lindholm Mathiesen. The company has 0 employees (2008). In 2025, the company reported a gross profit of DKK 1,980,666 and a net result of DKK 4,943,018 compared with DKK 4,086,626 the year before. Equity in the 2025 report amounted to DKK 38,548,879.
Source: annual report 2025, Danish Business Authority
The financial health of H. + M.-HOLDING ApS shows a positive trajectory, particularly in profitability, with a significant profit increase from 1,122,704 DKK in 2023 to 4,943,018 DKK in 2025. Gross profit has fluctuated but remains relatively strong, peaking at 3,516,933 DKK in 2023 before declining to 1,980,666 DKK in 2025. The company's equity has steadily increased, reaching 38,548,879 DKK in 2025, indicating a solid financial foundation. However, the absence of revenue data raises concerns about the sustainability of its operations. Overall, the company appears well-positioned within the non-financial holding industry, benefiting from strong equity and improving profitability.
AI-generated summary · Generated 14/08/2026
Selskabets formål er at eje aktier i driftsselskabet "MAX MATHIESEN & SØN A/S" samt investering og finansiering
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | 2 mio. | 4.9 mio. | 56 mio. | 38.5 mio. | 0 | |
| 202401/01/2024 – 31/12/2024 | 3 mio. | 4.1 mio. | 52.7 mio. | 34.4 mio. | - | |
| 202301/01/2023 – 31/12/2023 | 3.5 mio. | 1.1 mio. | 51.6 mio. | 34.3 mio. | - | |
| 202201/01/2022 – 31/12/2022 | 3.2 mio. | -2.5 mio. | 43.2 mio. | 33.9 mio. | - | |
| 202101/01/2021 – 31/12/2021 | 1.9 mio. | 2 mio. | 51.1 mio. | 36.4 mio. | - | |
| 202001/01/2020 – 31/12/2020 | 1.9 mio. | 3.2 mio. | 52.7 mio. | 36.5 mio. | - | |
| 201901/01/2019 – 31/12/2019 | 1.5 mio. | 4.3 mio. | 55.2 mio. | 35.3 mio. | - | |
| 201801/01/2018 – 31/12/2018 | 2 mio. | 2.5 mio. | 45.9 mio. | 31.7 mio. | - | |
| 201701/01/2017 – 31/12/2017 | 1.9 mio. | 1.5 mio. | 45.7 mio. | 29.9 mio. | - | |
| 201601/01/2016 – 31/12/2016 | 2.4 mio. | 1.2 mio. | 47.5 mio. | 29 mio. | - | |
| 201501/01/2015 – 31/12/2015 | 2 mio. | -634 t. | 48.3 mio. | 28.1 mio. | - | |
| 201401/01/2014 – 31/12/2014 | 1.2 mio. | 231 t. | 45 mio. | 28.9 mio. | - | |
| 201301/01/2013 – 31/12/2013 | 1.5 mio. | 3.2 mio. | 51.7 mio. | 29.4 mio. | - | |
| 201201/01/2012 – 31/12/2012 | 1.1 mio. | 3.4 mio. | 35.7 mio. | 26.9 mio. | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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Try the lead list generatorThe CVR number of H. + M.-HOLDING ApS is 14372040.
H. + M.-HOLDING ApS is owned by H. + M.-HOLDING ApS and Michael Lindholm Mathiesen.
The management of H. + M.-HOLDING ApS consists of Michael Lindholm Mathiesen.
The board of H. + M.-HOLDING ApS consists of Jesper Møller Loklindt, Karina Hadberg Espersen and Michael Lindholm Mathiesen.
In 2025, H. + M.-HOLDING ApS reported a gross profit of DKK 1,980,666.
H. + M.-HOLDING ApS had 0 employees in 2008 according to the Danish CVR register.
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H. + M.-HOLDING ApS has published its annual report for 2025. Gross profit came to DKK 1,980,666, and the net result was DKK 4,943,018.
As of May 15, 2025, Karina Hadberg Espersen has joined the board of directors of H. + M.-HOLDING ApS.
As of May 15, 2025, Flemming Skriver Matthisson has left the board of directors of H. + M.-HOLDING ApS.
H. + M.-HOLDING ApS has published its annual report for 2024. Gross profit came to DKK 2,953,007, and the net result was DKK 4,086,626.
As of November 15, 2024, H. + M.-HOLDING ApS is registered as an owner of H. + M.-HOLDING ApS with an ownership share of 10%.
H. + M.-HOLDING ApS has published its annual report for 2023. Gross profit came to DKK 3,516,933, and the net result was DKK 1,122,704.
H. + M.-HOLDING ApS has published its annual report for 2022. Gross profit came to DKK 3,173,483, and the net result was DKK -2,458,909.
H. + M.-HOLDING ApS has published its annual report for 2021. Gross profit came to DKK 1,852,865, and the net result was DKK 1,971,806.
As of June 29, 2022, Jesper Møller Loklindt has joined the board of directors of H. + M.-HOLDING ApS.
H. + M.-HOLDING ApS has published its annual report for 2020. Gross profit came to DKK 1,939,643, and the net result was DKK 3,176,426.
As of June 25, 2021, Inger Bouny Mathiesen has left the board of directors of H. + M.-HOLDING ApS.
H. + M.-HOLDING ApS has published its annual report for 2019. Gross profit came to DKK 1,544,665, and the net result was DKK 4,250,094.
H. + M.-HOLDING ApS has published its annual report for 2018. Gross profit came to DKK 1,984,966, and the net result was DKK 2,476,078.
H. + M.-HOLDING ApS has published its annual report for 2017. Gross profit came to DKK 1,900,796, and the net result was DKK 1,494,943.
H. + M.-HOLDING ApS has published its annual report for 2016. Gross profit came to DKK 2,423,900, and the net result was DKK 1,174,265.
H. + M.-HOLDING ApS has published its annual report for 2015. Gross profit came to DKK 2,002,316, and the net result was DKK -633,646.
H. + M.-HOLDING ApS has published its annual report for 2014. Gross profit came to DKK 1,220,551, and the net result was DKK 230,661.
As of December 31, 2014, Michael Lindholm Mathiesen is registered as an owner of H. + M.-HOLDING ApS with an ownership share of 90%.
H. + M.-HOLDING ApS has published its annual report for 2013. Gross profit came to DKK 1,489,357, and the net result was DKK 3,218,970.
H. + M.-HOLDING ApS has published its annual report for 2012. Gross profit came to DKK 1,116,615, and the net result was DKK 3,384,518.
As of October 10, 2009, MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of H. + M.-HOLDING ApS.
As of October 10, 2009, MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of H. + M.-HOLDING ApS.
As of September 11, 2007, Henning Mathiesen has left the board of directors of H. + M.-HOLDING ApS.
As of September 11, 2007, Henning Mathiesen has stepped down as director of H. + M.-HOLDING ApS.
As of June 19, 2007, Flemming Skriver Matthisson has joined the board of directors of H. + M.-HOLDING ApS.
As of April 14, 1998, MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of H. + M.-HOLDING ApS.
As of April 14, 1998, B4B ApS has stepped down as auditor of H. + M.-HOLDING ApS.
As of December 23, 1992, B4B ApS has been appointed auditor of H. + M.-HOLDING ApS.
As of December 23, 1992, OL Revision Godkendt Revisionsaktieselskab has stepped down as auditor of H. + M.-HOLDING ApS.
As of June 30, 1990, OL Revision Godkendt Revisionsaktieselskab has been appointed auditor of H. + M.-HOLDING ApS.
As of June 30, 1990, Henning Mathiesen has joined the board of directors of H. + M.-HOLDING ApS.
As of June 30, 1990, Michael Lindholm Mathiesen has joined the board of directors of H. + M.-HOLDING ApS.
As of June 30, 1990, Inger Bouny Mathiesen has joined the board of directors of H. + M.-HOLDING ApS.
As of June 30, 1990, Henning Mathiesen is registered as director of H. + M.-HOLDING ApS.
As of June 30, 1990, Michael Lindholm Mathiesen is registered as director of H. + M.-HOLDING ApS.
H. + M.-HOLDING ApS was founded on June 30, 1990.
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