CVR 10163269Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Hurup ThyFounded 29 Dec 2003
CVR holds no employment figures for this company.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about HA HOLDINGS DENMARK ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexResult
-1.1M
DKK, annual report 2017
Equity
106.6M
DKK, annual report 2017
B-FLY DENMARK ApSCVR 30072227, 100% of capital and votes, until 4 Oct 2018
Joanne Clare Bennetuntil 4 Oct 2018
David Scowenuntil 4 Oct 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 28848773100% of capital and votesclass A21 Jun 2005 to 13 Apr 2015
CVR 30072227100% of capital and votesclass Anotified 4 Aug 20161 Jan 2015 to 4 Oct 2018
HA HOLDINGS DENMARK ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HA HOLDINGS DENMARK ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 19835901100% of capital and votes29 Dec 2003 to 3 Oct 2018
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Dec 2003 to 11 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Result for the year | -32,409 | Not reported | -56,966 | -17,007 | -1,118 |
| Equity | 211,482 | Not reported | 120,951 | 98,933 | 106,599 |
| Total assets | 920,008 | Not reported | 897,885 | 584,010 | 603,422 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 9 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 28 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 22 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 30 Jul 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 21 Jun 2014
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For HA HOLDINGS DENMARK ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 04.10.2018 opløst ved fusion med CVR-nummer: 30072227 B-FLY DENMARK ApS.
CVR-nummer
10163269.
NAVN:
HA HOLDINGS DENMARK ApS.
Adresse: Fabriksvej 13, 7760 Hurup Thy.
Kommune: Thisted.
Direktion:
Fratrådte:
Jöns Thomas Christer Hansson, den 08.04.2015, Per Anders Larsson, den 08.04.2015.
Tiltrådte:
Jenny Appenrodt, den 08.04.2015, Leif Mårtensson, den 08.04.2015.
Ny adresse:
Fabriksvej 13, 7760 Hurup Thy.
Ny kommune:
Thisted.
Direktion:
Udtrådt af direktionen:
Anders Bertil Pålsson, den 22.05.2011.
Indtrådt i direktionen:
Gunnar Johansson, den 22.05.2011.
Direktion:
Udtrådt af direktionen:
Jan Peter Ernst Christensson, den 18.09.2009.
Indtrådt i direktionen:
Jöns Thomas Christer Hansson, den 18.09.2009.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab, den 31.05.2006.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 31.05.2006.
Vedtægter ændret:
31.05.2006.
Direktion:
Udtrådt af direktionen:
Poul Erik Rasmussen, den 31.05.2006.
Indtrådt i direktionen:
Jan Peter Ernst Christensson, den 31.05.2006.
Direktion:
Udtrådt af direktionen:
Søren Olesen, den 17.03.2005.
Indtrådt i direktionen:
Direktør Poul Erik Rasmussen, den 17.03.2005.
Vedtægter ændret:
27.05.2004.
Kapitalnedsættelse besluttet 29.12.2003 er gennemført 27.05.2004.
Kapitalen udgør herefter kr. 152.289,00.
Kapitalen er opdelt i klasser:
A kr. 125.000,00, B kr. 27.289,00.
Kapitalnedsættelse besluttet 29.12.2003 med udbetaling til anpartshavere kr. 30.100,00 til kurs 1.000.000,00,
Klasser:
B kr. 30.100,00.
Kapitalforhøjelse:
kr. 57.389,00 indbetalt i værdier, kurs 1.000.000,00.
Kapitalen udgør herefter kr. 182.389,00.
Kapitalen er opdelt i klasser:
A kr. 125.000,00, B kr. 57.389,00.
Stiftelsesdato:
29.12.2003.
Seneste vedtægtsdato:
29.12.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
HA Holdings Sweden AB, den 29.12.2003.
Direktion:
Per Anders Larsson, den 29.12.2003, Søren Olesen, den 29.12.2003, direktør Anders Bertil Pålsson, den 29.12.2003.
Selskabet tegnes af to af direktionens medlemmer i forening.
Revision:
PricewaterhouseCoopers, 2900 Hellerup, den 29.12.2003.
Første regnskabsår:
29.12.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010283015Fabriksvej 13, 7760 Hurup Thy
