CVR: 44449765
CapHold HMS ApS is a Danish company of the type Anpartsselskab based in Frederikssund, founded in 2023. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Claes Fog Bølge. The company's owners include CCB PROJECT HOUSE ApS, HHTM ApS and RWB Holding ApS. In 2025, the company reported a gross profit of DKK 1,538,000 and a net result of DKK 24,140,000. Equity amounted to DKK 119,395,000.
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Claim this profileSelskabets formål er at drive handel og investering enten direkte eller gennem helt eller delvist ejede datterselskaber. Formålet omfatter endvidere besiddelse af kapitalandele i andre selskaber samt andre aktiviteter, som er i naturlig tilknytning til de førnævnte formål. Formålet er endvidere at levere management ydelser.
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CapHold HMS ApS has published its annual report for 2025. Gross profit came to DKK 1,538,000, and the net result was DKK 24,140,000.
As of September 19, 2025, Ingrid Marie Vincent Andersen has joined the board of directors of CapHold HMS ApS.
As of August 11, 2025, EY Godkendt Revisionspartnerselskab has been appointed auditor of CapHold HMS ApS.
As of August 11, 2025, LPOG ApS STATSAUTORISEREDE REVISORER has stepped down as auditor of CapHold HMS ApS.
CapHold HMS ApS has published its interim report for the period November 22, 2023 – June 30, 2024.
As of January 15, 2024, LPOG ApS STATSAUTORISEREDE REVISORER has been appointed auditor of CapHold HMS ApS.
As of January 15, 2024, EY Godkendt Revisionspartnerselskab has stepped down as auditor of CapHold HMS ApS.
As of January 15, 2024, Claes Fog Bølge has joined the board of directors of CapHold HMS ApS.
As of January 15, 2024, Hans Ottosen has joined the board of directors of CapHold HMS ApS.
As of January 15, 2024, Henrik Elbæk Pedersen has joined the board of directors of CapHold HMS ApS.
As of January 15, 2024, Carsten Yde Hemme has joined the board of directors of CapHold HMS ApS.
As of January 15, 2024, Anbjørn Ådland has joined the board of directors of CapHold HMS ApS.
As of January 15, 2024, Ulrik Nicolai Jungersen has left the board of directors of CapHold HMS ApS.
As of January 15, 2024, Claes Fog Bølge is registered as adm. dir. of CapHold HMS ApS.
As of January 15, 2024, Ulrik Nicolai Jungersen has stepped down as director of CapHold HMS ApS.
As of January 15, 2024, CCB PROJECT HOUSE ApS is registered as an owner of CapHold HMS ApS with an ownership share of 15%.
As of January 15, 2024, HHTM ApS is registered as an owner of CapHold HMS ApS with an ownership share of 5%.
As of January 15, 2024, RWB Holding ApS is registered as an owner of CapHold HMS ApS with an ownership share of 5%.
As of January 15, 2024, Nereus Invest ApS is registered as an owner of CapHold HMS ApS with an ownership share of 5%.
As of January 15, 2024, TopCap HMS ApS is registered as an owner of CapHold HMS ApS with an ownership share of 50%.
As of January 15, 2024, is registered as an owner of CapHold HMS ApS with an ownership share of 5%.
As of January 14, 2024, Carsten Yde Hemme has left the board of directors of CapHold HMS ApS.
As of December 6, 2023, EY Godkendt Revisionspartnerselskab has been appointed auditor of CapHold HMS ApS.
As of December 6, 2023, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of CapHold HMS ApS.
As of November 22, 2023, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of CapHold HMS ApS.
As of November 22, 2023, Ulrik Nicolai Jungersen has joined the board of directors of CapHold HMS ApS.
As of November 22, 2023, Carsten Yde Hemme has joined the board of directors of CapHold HMS ApS.
As of November 22, 2023, Henrik Normann has joined the board of directors of CapHold HMS ApS.
As of November 22, 2023, Ulrik Nicolai Jungersen is registered as director of CapHold HMS ApS.
CapHold HMS ApS was founded on November 22, 2023.
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