HAGS DANMARK A/S

Legal ownership resolution (ejerforholdenes opløsning)

Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 15 Nov 2026.

Control tenure (ejerskabsperiode)

Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.

Group position (koncernforhold)

Has a parent, and no majority holding in a Danish companyControlled by an owner outside CVR, which CVR does not say is a company or a person; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 15 Nov 2026.

Signing authority, structured (tegningsregel, struktureret)

Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 15 Nov 2026.

EU SME size class (SMV-kategori)

Small enterprise11 average employees, balance sheet EUR 4.8M in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 15 Nov 2026.

Long-run headcount growth (beskæftigelsesudvikling siden 1998)

GrowingEmployees +8.8% a year over 10 years to Aug 2026, from 5 to 11.7 on average; the peak was 14.3 in 2023. Dandex estimate, rule v1, computed 15 Nov 2026.

Demand cyclicality (konjunkturfølsomhed)

Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.

Registry and report headcount compared (ansatte i register og regnskab)

Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.

Auditor's report (revisorpåtegning)

AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026, from the annual report for the year ending 31 Dec 2025.

Auditor's report findings (revisorpåtegning)

Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Business model (forretningsmodel)

Not determinedUncertain: the decision model was below 0.8 and the registered industry did not settle it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 31 Dec 2025.

Revenue model (indtægtsmodel)

Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit rating (kreditvurdering)

Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.

Capital loss (kapitaltab)

Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.

Filing deadline and punctuality (indsendelsesfrist)

Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

1. 6 May 2026
   Director change

   HAGS DANMARK A/S (CVR 20247401) har foretaget direktørskifte pr. 6. maj 2026: 13 indtrådt.

2. 23 Apr 2025
   Director change

   HAGS DANMARK A/S (CVR 20247401) har foretaget direktørskifte pr. 23. april 2025: 1 indtrådt.

3. 1 Apr 2025
   Director change

   HAGS DANMARK A/S (CVR 20247401) har foretaget direktørskifte pr. 1. april 2025: 3 indtrådt.

4. 10 Apr 2013
   Ownership change

   HAGS DANMARK A/S (CVR 20247401) har foretaget ejerskifte pr. 10. april 2013: 1 indtrådt.

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For HAGS DANMARK A/S, that is:

Credit and debt

Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.

Returns and cash flow

EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.

Advanced estimates

Control tenure, demand cyclicality, registry and report headcount compared, auditor's report findings and revenue model.

Signals and monitoring

Signals on this company, as Dandex raises them.

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Signing rule (tegningsregel)

Selskabet tegnes af en direktør og et medlem af bestyrelsen i forening eller af to medlemmer af bestyrelsen i forening.since 10 Apr 2013

Purpose (formål)

Selskabets formål er at drive handel og industri samt hermed beslægtet virksomhed.since 10 Apr 2013

Audit opted out (revision fravalgt)

Nosince 1 Aug 1997

Articles of association last changed (seneste vedtægtsdato)

10 Apr 2013

Financial year change (omlægning af regnskabsår)

1 Oct 2010 to 31 Dec 2011

From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Name changes

1 in all, none in the last 5 years; latest 10 Oct 2011

Address changes

3 in all, none in the last 5 years; latest 26 Jul 2017At the current address for 9.3 years

Status changes

None recorded

Auditor changes

7 in all, 1 in the last 5 years; latest 11 Aug 2022With the current audit firm for 4.3 years

From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

24 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

1. 23 Apr 2025
   People change

   Direktion:

   Fratrådte:

   Mark Hoskins, (adm. dir), den 23.04.2025.

   Tiltrådte:

   Michael Adler Pehrson, den 23.04.2025.

2. 8 Apr 2025
   People change

   Bestyrelse:

   Fratrådte:

   Flemming Vincent Vestergaard, den 01.04.2025, Terry David Whooley, (formand), den 01.04.2025.

   Tiltrådte:

   Bryan Yeazel, (formand), den 01.04.2025, Cary Glay, den 01.04.2025, Terry David Whooley, den 01.04.2025.

   Direktion:

   Show the full announcement

   Fratrådte:

   Michael Adler Pehrson, den 01.04.2025.

   Tiltrådte:

   Mark Hoskins, (adm. dir), den 01.04.2025.

3. 12 Apr 2023
   People change

   Bestyrelse:

   Tiltrådte:

   Flemming Vincent Vestergaard, den 12.04.2023.

4. 15 Dec 2022
   Audit change

   Revision:

   Fratrådte:

   Dueholm & Partnere, Godkendt Revisionshus, den 11.08.2022.

   Tiltrådte:

   CVR-NR. 29619670 WILLADS & VIBE-HASTRUP GODKENDTE REVISORER ApS, Nordlysvænget 10A, 3000 Helsingør, den 11.08.2022.

5. 7 Jan 2021
   Audit change

   Revision:

   Fratrådte:

   Døssing & Partnere Revisionsinteressentskab, den 07.12.2020.

   Tiltrådte:

   CVR-NR. 21631930 Dueholm & Partnere, Godkendt Revisionshus, Kærvej 2, 2970 Hørsholm, den 08.12.2020.

6. 17 Jun 2019
   People change

   Bestyrelse:

   Fratrådte:

   Stephen Geoffrey Lyon, (formand), den 10.06.2019.

   Tiltrådte:

   Terry David Whooley, (formand), den 10.06.2019.

7. 4 Jan 2018
   People change

   Bestyrelse:

   Fratrådte:

   Niels Lustrup Gade, den 31.12.2017, Erik Lindblad, den 31.12.2017.

   Tiltrådte:

   Michael Adler Pehrson, den 01.01.2018, Mark Hoskins, den 01.01.2018.

   Direktion:

   Show the full announcement

   Fratrådte:

   Niels Lustrup Gade, den 31.12.2017.

   Tiltrådte:

   Michael Adler Pehrson, den 01.01.2018.

8. 26 Jul 2017
   Address change

   Ny adresse: Drejergangen 1B, 2690 Karlslunde

   Ny kommune: Greve

9. 4 Jan 2017
   People changeAudit change

   Bestyrelse:

   Fratrådte:

   Lars Erik Magnus Antonssen, den 31.12.2016.

   Tiltrådte:

   Erik Lindblad, den 01.01.2017.

   Revision:

   Show the full announcement

   Fratrådte:

   BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.12.2016.

   Tiltrådte:

   CVR-NR. 54879911 Døssing & Partnere Revisionsinteressentskab, c/o TROLLESMINDE KONTORPARK, Roskildevej 12A, 3400 Hillerød, den 14.12.2016.

10. 8 Jul 2016
    Audit change

    Revision:

    Fratrådte:

    RSM P/S STATSAUTORISEREDE REVISORER, den 08.07.2016.

    Tiltrådte:

    CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ellebjergvej 52, 2450 København SV, den 08.07.2016.