CVR 20735147Public limited company (A/S)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)FanøFounded 29 Dec 1997
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 TRI-KA HOLDING A/S, 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
0
CVR registry, 2019
Gross profit
-391.8K
DKK, annual report 2025
Result
+5.3M
DKK, annual report 2025
Equity
43.2M
DKK, annual report 2025
Flemming Haahr100% of capital and votes, since 29 Dec 1997
Kasper Berggren Haahrsince 1 Jan 2011
100% of capital and votessince 29 Dec 1997
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
7 Danish companies, which own 1 more one level down.
Subsidiary or joint ventureCVR 4192637650% to under 66.7% of capital and votes
CVR 2969321833.3% to under 50% of capital and votes
CVR 3927422125% to under 33.3% of capital and votes
CVR 4454505525% to under 33.3% of capital and votes
CVR 4520597520% to under 25% of capital and votes
CVR 2886043910% to under 15% of capital and votes
CVR 4218793310% to under 15% of capital and votes
CVR 4231376920% to under 25% of capital and votes
Found by searching the CVR owner register (ejerregister) for TRI-KA HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 31264642100% of capital and votes1 Jul 2013 to 24 Oct 2023
CVR 3951786833.3% to under 50% of capital and votes24 Apr 2018 to 3 Feb 2023
CVR 1321600250% to under 66.7% of capital and votes18 Jan 2005 to 12 Jun 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Dec 1997 to 6 Nov 2026.
29 Dec 1997 to 6 Nov 2026.
Feb 2019, monthly: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2009 | 2011 | 2012 | 2013 | 2014 | Q3 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Q3 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Quarterly | Monthly | Monthly | Monthly | Quarterly | 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 2009 to 2014; quarterly Q3 2015 and Q3 2016; monthly Oct 2015 to Dec 2015 and Nov 2016 to Feb 2019.
Latest Feb 2019, published 26 Apr 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -169 | -161 | -248 | -193 | -392 |
| Operating profit | -266 | -161 | -248 | -193 | Not reported |
| Result for the year | +5,217 | -8,812 | +3,725 | +1,872 | +5,255 |
| Equity | 48,695 | 38,883 | 41,108 | 38,980 | 43,235 |
| Total assets | 50,063 | 39,011 | 41,143 | 39,156 | 44,006 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -44,103 | -33,554note 1 | -35,387note 1 | -35,084 | -38,694 |
| ROIC (afkast af investeret kapital) | -4.4% | -2.5%note 2 | Not reportednote 3 | -3.1%note 4 | -8.1%note 5 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 6 | Not reportednote 6 | Not reportednote 6 | Not reportednote 6 | 96note 7 |
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 Jan 2025 to 31 Dec 2025, published 17 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 20 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 2 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 18.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Dokken 8, 6700 Esbjerg, den 18.08.2025.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.12.2023.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Dokken 8, 6700 Esbjerg, den 01.12.2023.
Vedtægter ændret: 16.08.2023
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af bestyrelsesformanden elleraf den samlede bestyrelse.
Formål ændret: Selskabets formål er aktie- og anpartsbesiddelse, ejendomsinvestering, finansielle forretninger,investering i specialbiler og motorcykler, samt anden dermed i forbindelse stående virksomhed efterbestyrelsens skøn.
Bestyrelse:
Fratrådte:
Bente Christensen, den 04.02.2019.
Ny adresse: c/o Flemming Haahr, Enggårdsvej 8, Nordby, 6720 Fanø
Ny kommune: Fanø
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 31.05.2016.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125C, 6700 Esbjerg, den 31.05.2016.
CVR-nummer
20735147.
NAVN:
TRI-KA HOLDING A/S.
Adresse: Hjortkærvej 2, 6740 Bramming.
Kommune: Esbjerg.
Vedtægter ændret: 15.04.2015
Formål ændret: Selskabets formål er aktie- og anpartsbesiddelse, ejendomsinvestering, finansielle forretninger, køb og salg af special biler samt anden dermed i forbindelse stående virksomhed efter bestyrelsens skøn.
Direktion:
Udtrådt af direktionen:
Trine Haahr, den 01.01.2011.
Indtrådt i direktionen:
Kasper Haahr, den 01.01.2011.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 16.12.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnegade 33, 6700 Esbjerg, den 16.12.2008.
Vedtægter ændret:
25.06.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
26.10.2006.
Direktion:
Udtrådt af direktionen:
Dorthe Haahr, den 17.08.2006.
Indtrådt i direktionen:
Trine Haahr, den 17.08.2006.
Vedtægter ændret:
18.02.2003.
Nyt navn:
TRI-KA HOLDING A/S.
Vedtægter ændret:
05.07.2001.
Ny adresse:
Hjortkærvej 2, Omme, 6740 Bramming.
Ny kommune:
Bramming.
Stiftelsesdato:
29.12.1997.
Seneste vedtægtsdato:
29.12.1997.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 105,00.
Stifter:
Direktør Flemming Haahr, den 29.12.1997.
Bestyrelse:
Direktør Flemming Haahr (formand), den 29.12.1997, Dorthe Haahr, den 29.12.1997, Klaus Nielsen, den 29.12.1997.
Direktion:
Dorthe Haahr, den 29.12.1997.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem eller af formanden for bestyrelsen i forbindelse med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 6700 Esbjerg, den 29.12.1997.
Første regnskabsår:
29.12.1997 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004478808Enggårdsvej 8, 6720 Fanø
