HJEMSTAVN ApS

  • Active

  • Registration 35817239
  • APS
  • Established 21 February, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 February, 2014
Address
Skelbækvej 3
9000 Aalborg
Denmark
Phone: 50906402
Registration number
Registration 35817239

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Cathrine Louise Rudolph-Christiansen
    2024-12-12 – 25% ownership (2024-12-12 – ) 25% voting rights (2024-12-12 – )
  • Christian Rudolph-Christiansen
    2024-12-12 – 25% ownership (2024-12-12 – ) 25% voting rights (2024-12-12 – )
  • Nicolai Adamsen
    2014-02-21 – 31.88% ownership (2024-12-12 – ) 38.25% ownership (2023-06-26 – 2024-12-11 ) 44% ownership (2020-01-15 – 2023-04-17 ) 55% ownership (2014-02-21 – 2020-01-14 ) 63.75% ownership (2023-04-18 – 2023-06-25 ) 31.88% voting rights (2024-12-12 – ) 38.25% voting rights (2023-06-26 – 2024-12-11 ) 44% voting rights (2020-01-15 – 2023-04-17 ) 55% voting rights (2014-02-21 – 2020-01-14 ) 63.75% voting rights (2023-04-18 – 2023-06-25 )
  • Jonas Lervad Damm
    2016-07-07 – 2023-06-26 20% ownership (2020-01-15 – 2023-04-17 ) 25% ownership (2016-07-07 – 2020-01-14 ) 26.25% ownership (2023-04-18 – 2023-06-26 ) 20% voting rights (2020-01-15 – 2023-04-17 ) 25% voting rights (2016-07-07 – 2020-01-14 ) 26.25% voting rights (2023-04-18 – 2023-06-26 )
Legal owners
  • MACC GROUP ApS 33.33% ownership (2023-06-26 – 2024-12-11 ) 50% ownership (2024-12-12 – ) 33.33% voting rights (2023-06-26 – 2024-12-11 ) 50% voting rights (2024-12-12 – )
  • MACC GROUP ApS 33.33% ownership (2023-06-26 – 2024-12-11 ) 50% ownership (2024-12-12 – ) 33.33% voting rights (2023-06-26 – 2024-12-11 ) 50% voting rights (2024-12-12 – )
  • Mani Pine Holding ApS 66.67% ownership (2016-07-07 – 2020-01-14 ) 50% ownership (2020-01-15 – 2023-04-17 ) 100% ownership (2023-04-18 – 2023-06-25 ) 66.67% voting rights (2016-07-07 – 2020-01-14 ) 50% voting rights (2020-01-15 – 2023-04-17 ) 100% voting rights (2023-04-18 – 2023-06-25 )
  • P2M 2008 ApS 20% ownership (2020-01-15 – 2023-04-18 ) 20% voting rights (2020-01-15 – 2023-04-18 )
  • Bjarne Lunde Skov Poulsen
    2020-01-15 – 2023-04-18 15% ownership (2020-01-15 – 2023-04-18 ) 20% ownership (2018-12-28 – 2020-01-14 ) 15% voting rights (2020-01-15 – 2023-04-18 ) 20% voting rights (2018-12-28 – 2020-01-14 )
  • Mani Pine Holding ApS 66.67% ownership (2016-07-07 – 2020-01-14 ) 50% ownership (2020-01-15 – 2023-04-17 ) 100% ownership (2023-04-18 – 2023-06-25 ) 66.67% voting rights (2016-07-07 – 2020-01-14 ) 50% voting rights (2020-01-15 – 2023-04-17 ) 100% voting rights (2023-04-18 – 2023-06-25 )
  • Bjarne Lunde Skov Poulsen
    2018-12-28 – 2020-01-14 15% ownership (2020-01-15 – 2023-04-18 ) 20% ownership (2018-12-28 – 2020-01-14 ) 15% voting rights (2020-01-15 – 2023-04-18 ) 20% voting rights (2018-12-28 – 2020-01-14 )
  • Mani Pine Holding ApS 66.67% ownership (2016-07-07 – 2020-01-14 ) 50% ownership (2020-01-15 – 2023-04-17 ) 100% ownership (2023-04-18 – 2023-06-25 ) 66.67% voting rights (2016-07-07 – 2020-01-14 ) 50% voting rights (2020-01-15 – 2023-04-17 ) 100% voting rights (2023-04-18 – 2023-06-25 )
  • LBD HOLDING ApS 20% ownership (2015-10-08 – 2018-12-28 ) 20% voting rights (2015-10-08 – 2018-12-28 )
  • Nicolai Adamsen
    2014-02-21 – 2016-07-06 50% ownership (2014-02-21 – 2016-07-06 ) 50% voting rights (2014-02-21 – 2016-07-06 )
  • Jonas Lervad Damm
    2015-10-08 – 2016-07-06 25% ownership (2015-10-08 – 2016-07-06 ) 25% voting rights (2015-10-08 – 2016-07-06 )
  • Mads Severinsen
    2014-02-21 – 2015-10-05 50% ownership (2014-02-21 – 2015-10-05 ) 50% voting rights (2014-02-21 – 2015-10-05 )
Directors
Board members

Employees

HJEMSTAVN ApS has 8.00 full time equivalents (FTEs) and 10.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK
Revenue 0 0 0 0
Raw materials and consumables used 0 0 0 0
Other external expenses 0 0 0 0
Gross profit loss 137 0 327 384
Employee benefits expense 15 50 197 359
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities 122 9 96 18
Profit loss from ordinary activities before tax 122 9 76 1
Other finance expenses 0 4 20 18
Tax expense 0 0 18 2
Profit loss 92 6 59 -1