CVR 10504236Private limited company (ApS)Detailhandel med kosmetikvarer og produkter til personlig pleje (477500)KøgeFounded 1 Nov 1986
Dandex has recorded no changes to this company since it began following the register.
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 HASLEV MATERIALHANDEL 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 DandexEmployees
1
CVR registry, 2023
Gross profit
-531K
DKK, annual report 2022
-1.2M on 2021
Result
-2.6M
DKK, annual report 2022
Equity
1.4M
DKK, annual report 2022
SA SVENDSEN HOLDING ApSCVR 35140263, 100% of capital and votes, until 14 Nov 2024
Svend Arne Svendsenuntil 12 Apr 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes1 Nov 1986 to 10 Feb 2016
CVR 35140263100% of capital and votes11 Feb 2016 to 14 Nov 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Nov 1986 to 5 Nov 2026.
Jul 2023, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 7 | 9 | 9 | 8 | 7 | 7 | 7 | 9 | 8 | 7 | 8 | 9 | 8 | No count | No count | No count | No count | 9 | 7 | 7 | 8 | 8 | 9 | 7 | 8 | 7 | 7 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 8 | 8 | 6 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 7 | 7 | 8 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 4 | 4 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 4 | 4 | 4 | 4 | 5 | 3 | 4 | 5 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 5 | 7 | 8 | 7 | 7 | 6 | 6 | 6 | 7 | 7 | 7 | 6 | 6 | 6 | 7 | 5 | 4 | 4 | 4 | 2 | 1 | 1 |
| FTE | 5 | 6 | 7 | 7 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 7 | 6 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 3 | 4 | 3 | 4 | 4 | 4 | 4 | 3 | 4 | 3 | 3 | 4 | 4 | 4 | 4 | 5 | 3 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 6 | 7 | 7 | 7 | 5 | 6 | 6 | 6 | 6 | 7 | 5 | 6 | 5 | 6 | 4 | 4 | 4 | 4 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jul 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jul 2023, published 20 Sep 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 1,017 | 696 | -531 |
| Operating profit | -1,094 | -779 | -468 | -1,050 | -2,562 |
| Result for the year | -5,789 | -818 | -463 | -1,013 | -2,559 |
| Equity | 3,878 | 3,059 | 2,596 | 1,583 | 1,437 |
| Total assets | 7,189 | 6,042 | 5,681 | 4,433 | 2,137 |
| Employees (average) | 6 | 4 | 4 | 4 | 4 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | 63% | -31.5% | -176.2% |
| EBITDA | 8 | -746 | -436 | -1,043 | -2,557 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | Not reportednote 1 | -42.9% | -149.7% | n.m.note 2 |
| Employee growth (vækst i antal ansatte) | -14.3% | -33.3% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -74note 3 | -98 | -504 | -682note 3 | -152note 3 |
| Gearing, NIBD / EBITDA | Net cashnote 3 | n.m.note 4 | n.m.note 4 | n.m.note 4 | n.m.note 4 |
| ROIC (afkast af investeret kapital) | -13%note 5 | -18%note 6 | -14.5%note 6 | -54.7%note 5 | -182.8%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 2,386note 3 | 2,437 | 1,829 | 1,640note 3 | 161note 3 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 1 May 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 18 Mar 2022
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 2 Mar 2021
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 17 Feb 2020
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 13 Mar 2019
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
23 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 14.11.2024, virksomheden opløst
Konkursdekret afsagt 12.04.2024 af Skifteretten i Roskilde
Direktion:
Fratrådte:
Svend Arne Svendsen, den 18.04.2024.
Ny adresse: Brogade 7F, 4600 Køge
Ny kommune: Køge
Revision:
Fratrådte:
HAAMANN A/S, STATSAUTORISEREDE REVISORER, den 18.03.2022.
Bestyrelse:
Fratrådte:
Jan Kithler, den 02.03.2021, Gitte Olsen, den 02.03.2021, Svend Arne Svendsen, den 02.03.2021.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 10504236
Vedtægter ændret: 02.03.2021
Nyt navn: HASLEV MATERIALHANDEL ApS
Ny adresse: Jernbanegade 26, 4690 Haslev
Ny kommune: Faxe
Bestyrelse:
Udtrådt af bestyrelsen:
Lise Lindegaard Petersen, den 11.07.2014.
Indtrådt i bestyrelsen:
Gitte Olsen, den 11.07.2014.
Ny adresse:
c/o Rødovre Materialhandel A/S, Rødovre Centrum 208, 2610 Rødovre.
Ny kommune:
Rødovre.
Revision:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 17.09.2013.
Indtrådt i revisionen:
CVR-NR. 24256995 HAAMANN A/S, STATSAUTORISEREDE REVISORER, Naverland 2, 7., 2600 Glostrup, den 17.09.2013.
Ny adresse:
c/o Svend Arne Svendsen, Johannes V. Jensens Alle 58, 1. tv., 2000 Frederiksberg.
Ny kommune:
Frederiksberg.
Ny adresse:
c/o Re-N Produktion ApS, Åholmvej 6, Osted, 4320 Lejre.
Ny kommune:
Lejre.
Bestyrelse:
Udtrådt af bestyrelsen:
Knud Lindegaard Petersen, den 05.02.2009.
Indtrådt i bestyrelsen:
Marianne Thomsen, den 05.02.2009.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Preben LarsenStatsaut. revisorer, den 28.03.2003.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Kristineberg 3, 2100 København Ø, den 28.03.2003.
Vedtægter ændret:
29.03.2001.
Ny adresse:
c/o Svend Arne Svendsen, Johannes V. Jensens Alle 58, 1. tv., 2000 Frederiksberg.
Ny kommune:
Frederiksberg.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Ove Lindegaard Petersen, den 24.02.1999.
Indtrådt i bestyrelsen:
Tømrer Knud Lindegaard Petersen, den 24.02.1999.
Revision:
Udtrådt af revisionen:
REVISIONSAKTIESELSKABET JØHNK & ANDERSEN, TÅSTRUP, den 28.02.1998.
Indtrådt i revisionen:
Revisionsfirmaet Preben Larsen, 1023 København K, den 28.02.1998.
Nyt navn:
HASLEV MATERIALHANDEL A/S
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Vedtægter ændret:
09.10.1990.
Nyt navn:
HASLEV MATERIALEHANDEL A/S
Ny adresse:
Bygaden 57, 2625 Vallensbæk
Ny kommune:
Vallensbæk
Bestyrelse:
Udtrådt af bestyrelsen:
Hardy Grønnebæk, Poul Georg Jensen, Jens Ejner Michelsen
Indtrådt i bestyrelsen:
Advokat Georg Petersen, Ekspeditrice Lise Lindegaard Petersen, Direktør Svend Arne Svendsen
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Svend Arne Svendsen
Selskabet tegnes af direktøren eller af 2
bestyrelsesmedlemmer i forening
Revision:
Udtrådt af revisionen:
Statsaut. revisor A. P. Dyhrberg Nielsen
Indtrådt i revisionen:
Revisionsselskabet Jøhnk & Andersen, 2630 Tåstrup
Regnskabsår ændret til:
01.10 - 30.09
Omlægningsperiode:
01.05.1989 - 30.09.1990
Vedtægter ændret:
07.12.1988
Ny adresse:
Ahornvænget, 7800 Skive
Kapitalforhøjelse:
kr. 425.000,00 indbetalt ved konvertering af gæld, kurs 100,0
Kapitalen udgør herefter kr. 875.000,00
Vedtægter ændret:
10.08.1987
Nyt navn:
DANE PRODUCTS A/S
Ny adresse:
Væselvej 28, 7800 Skive
Ny kommune:
Skive
Kapitalforhøjelse:
kr. 150.000,00 indbetalt kontant, kurs 105,0
Kapitalen udgør herefter kr. 450.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann, Gustav Adolf Susaa
Indtrådt i bestyrelsen:
Salgschef Hardy Grønnebæk (formand), Direktør Poul Georg Jensen, Overlærer Jens Ejner Michelsen
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Direktør Niels Aage Bjerre
Selskabet tegnes af bestyrelsesformanden og
direktøren i forening eller en af disse i
forening med et af de øvrige
bestyrelsesmedlemmer
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Statsaut. revisor A. P. Dyhrberg Nielsen, 7800 Skive
Stiftelsesdato:
01.11.1986
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. A/S102938 A/S PSE NR. 1285 c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K, REG.NR. ApS51799 PEHSB ApS, Kronprinsessegade 18, 1306 København K, Landsretssagfører Per Emil Hasselbalch Stakemann
Bestyrelse:
Advokat Ulf Svejgaard Poulsen (Formand), 2800 Lyngby, Landsretssagfører Per Emil Hasselbalch Stakemann, 1306 København K, Økonomichef Gustav Adolf Susaa, 2605 Brøndby
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af 2 medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.11.1986 - 30.04.1988
Regnskabsår:
01.05 - 30.04
3 registered in CVR.
P-number 100531627057, 9999 Ukendt
P-number 1020700684Brogade 7, 4600 Køge
P-number 1002896879Rødovre Centrum 208, 2610 Rødovre
