HOMA MASKINFABRIK A/S

Active
Registration 35435417
A/S
Established 28 December, 1983

Relations

Past relations

Ultimate beneficial owners (UBOs): Jesper Hawthorn Islin
2015-12-01 – 90% ownership (2015-12-01 – 2023-12-28 ) 100% ownership (2023-12-29 – ) 100% voting rights (2015-12-01 – )

Peter Hoch
1997-04-18 – 2022-12-31 45% ownership (1997-04-18 – 2022-12-31 ) 50% voting rights (1997-04-18 – 2022-12-31 )
Legal owners: Hawthorn Holding ApS 33.33% ownership (2015-12-01 – 2021-06-11 ) 100% ownership (2023-12-29 – ) 33.33% voting rights (2015-12-01 – 2021-06-11 ) 100% voting rights (2023-12-29 – )

HOMA MASKINFABRIK A/S 5% ownership (2001-08-01 – 2023-12-29 ) 5% voting rights (2001-08-01 – 2023-12-29 )

PJ Group ApS 90% ownership (2021-06-11 – 2023-12-29 ) 100% voting rights (2021-06-11 – 2023-12-29 )

'PETER HOCH HOLDING ApS' 33.33% ownership (1997-04-18 – 2021-06-11 ) 33.33% voting rights (1997-04-18 – 2021-06-11 )

Hawthorn Holding ApS 33.33% ownership (2015-12-01 – 2021-06-11 ) 100% ownership (2023-12-29 – ) 33.33% voting rights (2015-12-01 – 2021-06-11 ) 100% voting rights (2023-12-29 – )

ERIK TRANS NIELSEN HOLDING ApS 33.33% ownership (2002-03-25 – 2015-11-30 ) 33.33% voting rights (2002-03-25 – 2015-11-30 )
Directors: Jesper Hawthorn Islin
2023-04-13 –

Peter Hoch
1983-12-28 – 2023-04-13

Poul Hoch
1983-12-28 – 1994-03-18
Board members: Mathias Henningsen
2023-04-13 –

Mette Hawthorn Islin
2024-03-21 –

Peter Hoch
1983-12-28 – 2024-03-21

Mathias Henningsen
2019-10-11 – 2023-04-12

Jesper Hawthorn Islin
2017-06-30 – 2023-04-12

Alexander Bro Platz
2017-10-02 – 2019-10-11

Jeanette Kjær
2017-06-30 – 2017-10-02

Paul Enevold Jørgensen
2014-03-11 – 2017-06-30

Jesper Hawthorn Islin
2016-03-31 – 2017-06-29

Erik Trans Nielsen
2002-06-01 – 2016-03-31

Preben Skou-Nielsen
1983-12-28 – 2014-03-11

Ghita Hededam Hoch
1999-03-05 – 2002-06-01

Peer Frimodt Hansen
1983-12-28 – 2001-02-16

Anton Møller Schrøder
1983-12-28 – 1994-04-21

Poul Hoch
1983-12-28 – 1994-03-18

Conny Holm Rasmussen
1983-12-28 – 1992-03-06

Ove Mejlandt Henningsen
1983-12-28 – 1992-03-06
Subsidiaries: HOMA EJENDOMME A/S 100% ownership (2008-06-30 – 2021-06-11 ) 100% voting rights (2008-06-30 – 2021-06-11 )

HOMA MASKINFABRIK A/S 5% ownership (2001-08-01 – 2023-12-29 ) 5% voting rights (2001-08-01 – 2023-12-29 )

Employees

HOMA MASKINFABRIK A/S has 10.00 full time equivalents (FTEs) and 10.00 employees as of 1 May, 2025.

Financial reports

Revenue

Profit/loss

'000	12-2012	12-2013	12-2014	12-2015	12-2016
Currency	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	0	0	0
Raw materials and consumables used	0	0	0	0	0
Other external expenses	0	0	0	0	0
Gross profit loss	3,282	4,249	3,541	4,174	5,026
Employee benefits expense	6,142	6,936	5,804	6,384	6,308
Wages and salaries	0	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0	0
Profit loss from ordinary operating activities	795	1,373	1,084	1,518	1,694
Profit loss from ordinary activities before tax	699	1,353	1,227	1,545	1,728
Other finance expenses	0	116	51	41	0
Tax expense	0	0	0	0	0
Profit loss	532	1,038	976	1,191	1,349

HOMA MASKINFABRIK A/S

Company information

Relations

Employees

Financial reports