CVR 20632186Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)AllerødFounded 14 Nov 1997
CVR holds no employment figures for this company.
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 HACA Holding 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 DandexGross profit
-1M
DKK, annual report 2025
Result
-1.4M
DKK, annual report 2025
Equity
244.1M
DKK, annual report 2025
Andreas Christian Tandrup100% of capital and votes, since 14 Nov 1997
Andreas Christian Tandrupsince 14 Nov 1997
Hanne Margrethe Tandrupsince 18 May 2009
100% of capital and votessince 14 Nov 1997
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies, which own 1 more one level down.
SubsidiaryCVR 39073293100% of capital and votes
Subsidiary or joint ventureCVR 2594504233.3% to under 50% of capital and 50% to under 66.7% of votes
CVR 8429971510% to under 15% of capital and 5% to under 10% of votes
CVR 31672023100% of capital and votes
Found by searching the CVR owner register (ejerregister) for HACA Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 31672023100% of capital and votes1 Jan 2012 to 10 Sep 2026
CVR 314840495% to under 10% of capital and votes27 Aug 2015 to 19 Mar 2024
CVR 34228485100% of capital and votes30 Jun 2016 to 3 May 2021
CVR 39311429100% of capital and votes24 Jan 2018 to 12 Jan 2021
CVR 3278178033.3% to under 50% of capital and 50% to under 66.7% of votes25 Mar 2015 to 26 Jan 2018
CVR 3357185210% to under 15% of capital and votes22 Aug 2011 to 29 Jun 2016
CVR 346970785% to under 10% of capital and votes1 Dec 2014 to 21 Dec 2015
CVR 326602745% to under 10% of capital and votes30 Dec 2011 to 12 Nov 2015
CVR 3276336750% to under 66.7% of capital and votes30 May 2012 to 25 Aug 2015
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Nov 1997 to 7 Nov 2026.
14 Nov 1997 to 7 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -1,080 | -1,137 | -630 | -397 | -1,028 |
| Operating profit | -1,080 | -1,137 | -630 | -397 | -1,028 |
| Result for the year | +41,485 | +23,959 | +10,112 | +14,896 | -1,376 |
| Equity | 216,661 | 225,620 | 233,731 | 246,627 | 244,051 |
| Total assets | 225,766 | 231,134 | 238,257 | 252,273 | 245,937 |
| Employees (average) | 0 | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -42,489 | -31,586 | -23,540note 1 | -33,312note 1 | -24,276note 1 |
| ROIC (afkast af investeret kapital) | -0.6% | -0.6% | -0.3%note 1 | -0.1%note 1 | -0.4%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -79,373 | -76,015 | -82,374note 1 | -88,630note 1 | -92,134note 1 |
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 2025
1 Jul 2024 to 30 Jun 2025, published 13 Oct 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 11 Nov 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 30 Nov 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 24 Nov 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 30 Nov 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 13.04.2021
Nyt navn: HACA Holding ApS
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 fusioneret med CVR-nummer: 39311429 HACA Holding ApS, der samtidigt er opløst.
Vedtægter ændret:
14.11.2014.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2014 - 30.06.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 10074169 THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.04.2012.
Indtrådt i revisionen:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jorcks Passage 1A, 1161 København K, den 24.04.2012.
Direktion:
Indtrådt i direktionen:
Revisorass Hanne Margrethe Tandrup (Økonomidirektør), den 18.05.2009.
Vedtægter ændret:
19.11.2004.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2004 - 31.12.2004.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Kurt Lund, den 01.06.2004.
Indtrådt i revisionen:
THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jorcks Passage Opgang A, 3., Postboks 2247 , 1019 København K, den 01.06.2004.
Vedtægter ændret:
20.04.2004.
Kapitalnedsættelse besluttet 02.01.2004 er gennemført 20.04.2000.
Kapitalen udgør herefter kr. 180.000,00.
Kapitalnedsættelse besluttet 02.01.2004 med udbetaling til anpartshavere kr. 20.000,00 til kurs 4.394.000,00.
Direktion:
Udtrådt af direktionen:
Johannes Tandrup, den 02.01.2004.
Revision:
Udtrådt af revisionen:
Leif Pedersen Rothmann, den 22.11.1999.
Stiftelsesdato:
14.11.1997.
Seneste vedtægtsdato:
14.11.1997.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 25.750,00.
Stiftere:
Andreas Christian Tandrup, den 14.11.1997, Fabrikant Johannes Tandrup, den 14.11.1997.
Direktion:
Andreas Christian Tandrup, den 14.11.1997, Fabrikant Johannes Tandrup, den 14.11.1997.
Selskabet tegnes af en direktør.
Revision:
Statsautoriseret revisor Kurt Lund, 3400 Hillerød, den 14.11.1997, Statsaut revisor Leif Pedersen Rothmann, 2850 Nærum, den 14.11.1997.
Første regnskabsår:
14.11.1997 - 30.06.1998.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1004810378Gydevang 1, 3450 Allerød
