Owners, management and financials
CVR: 39820307
Previous names: Heimstaden Holdco XVI ApS
Not available
Net result: DKK -4,298,744
Heimstaden Bostad Invest 9 A/S (100%)
CVR · view owners
Kristian Fredrik Mehus
Board: Cecilie Rust (chair) and 2 members
CVR · view management
Active
Founded 22 August 2018
CVR · view overview
0 employees
Annual report 2025 · average
Director role ended: Michael Byrgesen Hansen
CVR · 01/05/2026
View the full event history
Heimstaden Havnehusene Holding ApS is a Danish company of the type Anpartsselskab based in København K, founded in 2018. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named Heimstaden Holdco XVI ApS. The management consists of Kristian Fredrik Mehus. The board consists of Cecilie Rust (chair), Jonas Nyegaard Olesen and Kristian Fredrik Mehus. The company is owned by Heimstaden Bostad Invest 9 A/S. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a net result of DKK -4,298,744 compared with DKK -16,194 the year before. Equity in the 2025 report amounted to DKK 105,321,054.
Selskabets formål er at eje kapitalandele i andre selskaber og dermed beslægtet virksomhed.
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 | - | -4.3 mio. | 105.4 mio. | 105.3 mio. | 0 | |
| 202401/01/2024 – 31/12/2024 | - | -16 t. | 109.7 mio. | 109.6 mio. | 0 | |
| 202301/01/2023 – 31/12/2023 | - | -15 t. | 109.7 mio. | 109.6 mio. | 0 | |
| 202201/01/2022 – 31/12/2022 | -27 t. | -21 t. | 109.7 mio. | 109.7 mio. | 0 | |
| 202101/01/2021 – 31/12/2021 | 7 t. | 6 t. | 109.7 mio. | 109.7 mio. | 0 | |
| 202001/01/2020 – 31/12/2020 | -27 t. | -21 t. | 109.7 mio. | 109.7 mio. | 0 |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
Screen owners and management against the Danish FSA's official PEP lists
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Read about the CDS scoreThe CVR number of Heimstaden Havnehusene Holding ApS is 39820307.
Heimstaden Havnehusene Holding ApS is owned by Heimstaden Bostad Invest 9 A/S.
The management of Heimstaden Havnehusene Holding ApS consists of Kristian Fredrik Mehus.
The board of Heimstaden Havnehusene Holding ApS consists of Cecilie Rust, Jonas Nyegaard Olesen and Kristian Fredrik Mehus, with Cecilie Rust as chair.
Heimstaden Havnehusene Holding ApS had an average of 0 employees in the 2025 financial year according to the annual report.
Heimstaden Havnehusene Holding ApS was founded on 22 August 2018.
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Contact info changed: new email: [email protected] (September 16, 2026).
Heimstaden Havnehusene Holding ApS has published its annual report for 2025. The net result was DKK -4,298,744.
Contact info changed: new email: [email protected] (June 15, 2026).
Contact info changed: new email: [email protected] (May 6, 2026).
As of May 1, 2026, Kristian Fredrik Mehus has joined the board of directors of Heimstaden Havnehusene Holding ApS.
As of May 1, 2026, Michael Byrgesen Hansen has left the board of directors of Heimstaden Havnehusene Holding ApS.
As of May 1, 2026, Kristian Fredrik Mehus is registered as director of Heimstaden Havnehusene Holding ApS.
As of May 1, 2026, Michael Byrgesen Hansen has stepped down as director of Heimstaden Havnehusene Holding ApS.
Contact info changed: new email: [email protected] (March 27, 2026).
Heimstaden Havnehusene Holding ApS has published its annual report for 2024. The net result was DKK -16,194.
As of May 1, 2025, Jonas Nyegaard Olesen has joined the board of directors of Heimstaden Havnehusene Holding ApS.
As of February 27, 2025, Tina Hansen has left the board of directors of Heimstaden Havnehusene Holding ApS.
As of January 20, 2025, Cecilie Rust has joined the board of directors of Heimstaden Havnehusene Holding ApS.
As of January 20, 2025, Henrik Lildballe has left the board of directors of Heimstaden Havnehusene Holding ApS.
Heimstaden Havnehusene Holding ApS has published its annual report for 2023. The net result was DKK -14,520.
Heimstaden Havnehusene Holding ApS has published its annual report for 2022. Gross profit came to DKK -26,980, and the net result was DKK -21,045.
Heimstaden Havnehusene Holding ApS has published its annual report for 2021. Gross profit came to DKK 7,244, and the net result was DKK 5,602.
As of November 22, 2021, Henrik Lildballe has joined the board of directors of Heimstaden Havnehusene Holding ApS.
As of November 22, 2021, Tina Hansen has joined the board of directors of Heimstaden Havnehusene Holding ApS.
As of November 22, 2021, Helge Krogsbøl has left the board of directors of Heimstaden Havnehusene Holding ApS.
On November 22, 2021, the company changed its name from Heimstaden Holdco XVI ApS to Heimstaden Havnehusene Holding ApS.
As of November 21, 2021, Henrik Lildballe has left the board of directors of Heimstaden Havnehusene Holding ApS.
Heimstaden Havnehusene Holding ApS has published its annual report for 2020. Gross profit came to DKK -27,454, and the net result was DKK -21,449.
Heimstaden Havnehusene Holding ApS has published its interim report for the period August 22, 2018 – December 31, 2019.
As of June 8, 2020, Henrik Lildballe has joined the board of directors of Heimstaden Havnehusene Holding ApS.
As of June 8, 2020, Kristian Bo Lorentzen has left the board of directors of Heimstaden Havnehusene Holding ApS.
As of January 21, 2020, Michael Byrgesen Hansen has joined the board of directors of Heimstaden Havnehusene Holding ApS.
As of January 21, 2020, Leif Boje Espesen has left the board of directors of Heimstaden Havnehusene Holding ApS.
As of January 21, 2020, Michael Byrgesen Hansen is registered as director of Heimstaden Havnehusene Holding ApS.
As of January 21, 2020, Leif Boje Espesen has stepped down as director of Heimstaden Havnehusene Holding ApS.
As of May 24, 2019, Leif Boje Espesen has joined the board of directors of Heimstaden Havnehusene Holding ApS.
As of May 24, 2019, Kristian Bo Lorentzen has joined the board of directors of Heimstaden Havnehusene Holding ApS.
As of May 24, 2019, Helge Krogsbøl has joined the board of directors of Heimstaden Havnehusene Holding ApS.
As of May 24, 2019, Jan Magnus Nordholm has left the board of directors of Heimstaden Havnehusene Holding ApS.
As of May 24, 2019, Lars Patrik Hall has left the board of directors of Heimstaden Havnehusene Holding ApS.
As of May 24, 2019, Leif Boje Espesen is registered as director of Heimstaden Havnehusene Holding ApS.
As of May 24, 2019, Lars Patrik Hall has stepped down as director of Heimstaden Havnehusene Holding ApS.
As of August 22, 2018, EY Godkendt Revisionspartnerselskab has been appointed auditor of Heimstaden Havnehusene Holding ApS.
As of August 22, 2018, Jan Magnus Nordholm has joined the board of directors of Heimstaden Havnehusene Holding ApS.
As of August 22, 2018, Lars Patrik Hall has joined the board of directors of Heimstaden Havnehusene Holding ApS.
As of August 22, 2018, Lars Patrik Hall is registered as director of Heimstaden Havnehusene Holding ApS.
As of August 22, 2018, Heimstaden Bostad Invest 9 A/S is registered as an owner of Heimstaden Havnehusene Holding ApS with an ownership share of 100%.
Heimstaden Havnehusene Holding ApS was founded on August 22, 2018.
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Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
Selskabets formål er at drive forretning med digital markedsføring og strategi samt enhver i forbindelse hermed stående virksomhed.
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