CVR 24203999Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HaderslevFounded 28 Sep 1999
Compiled by Dandex from the Danish Business Registry (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 HADA 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 DandexEmployees
5
CVR, 2020
Revenue
1.4B
DKK, annual report 2019
-7.4% on 2018
Result
+68.6M
DKK, annual report 2019
Equity
270.9M
DKK, annual report 2019
Hanni Merete Toosbuy10% to under 15% of capital, 33.3% to under 50% of votes, until 4 May 2021
Anna Toosbuy Rasch33.3% to under 50% of capital, 25% to under 33.3% of votes, until 4 May 2021
and 2 moreSøren Stieruntil 4 May 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital, 33.3% to under 50% of votesclass A, B30 Nov 2006 to 4 May 2021
33.3% to under 50% of capital, 25% to under 33.3% of votesclass A,B28 Nov 2005 to 4 May 2021
33.3% to under 50% of capital, 25% to under 33.3% of votesclass A,B28 Nov 2005 to 4 May 2021
CVR 200960985% to under 10% of capitalclass B9 Jun 2020 to 4 May 2021
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
28 Sep 1999 to 13 Nov 2026.
May 2020, monthly: 5 employees, 5 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q3 2010 | 2011 | 2012 | 2013 | 2014 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Sep 2015 | Dec 2015 | Mar 2016 | Jun 2016 | Sep 2016 | Dec 2016 | Mar 2017 | Jun 2017 | May 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 5 |
| FTE | 0 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 5 |
| Series | Quarterly | Annual | Annual | Annual | Annual | 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 2011 to 2014; quarterly Q3 2010; monthly Mar 2015 to May 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest May 2020, published 18 Jul 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Revenue | 1,545,140 | 1,455,358 | 1,606,330 | 1,559,637 | 1,443,873 |
| Operating profit | +8,669 | +39,134 | +56,852 | +54,702 | +71,639 |
| Result for the year | +10,047 | +25,744 | +8,868 | +46,460 | +68,597 |
| Equity | 123,877 | 150,237 | 141,169 | 195,801 | 270,859 |
| Total assets | 855,710 | 606,802 | 737,028 | 692,597 | 566,719 |
| Employees (average) | 14 | 14 | 14 | 86 | 92 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -6.1% | -5.8% | 10.4% | -2.9% | -7.4% |
| EBIT margin (overskudsgrad) | 0.6% | 2.7% | 3.5% | 3.5% | 5% |
| EBITDA | 12,748 | 41,348 | 57,695 | 55,346 | 72,493 |
| EBITDA margin (EBITDA-margin) | 0.8% | 2.8% | 3.6% | 3.6% | 5% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 514.3% | 7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 164 | Not reportednote 1 | 512note 2 | 2,360note 3 | 741 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Group figures (koncern).
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 29 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 3 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 31 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 24 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 30 May 2016
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 HADA HOLDING 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.
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
13 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 04.05.2021 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer: 34092524 ANPARTSSELSKABET AF 1. OKTOBER 2011, CVR-nummer: 34092532 ANPARTSSELSKABET AF 2. OKTOBER 2011, CVR-nummer: 34092559 ANPARTSSELSKABET AF 3. OKTOBER 2011 og CVR-nummer 42364649 HADA Holding II ApS.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 24203999
Vedtægter ændret: 26.04.2021
Nyt navn: HADA HOLDING ApS
Nyt binavn: HAKA HOLDING ApS
Slettet binavn: HAKA HOLDING A/S
Bestyrelse:
Fratrådte:
Dieter Kasprzak, den 27.05.2020.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.05.2020.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 27.05.2020.
Bestyrelse:
Tiltrådte:
André Kasprzak, den 23.05.2017, Anna Kasprzak, den 23.05.2017.
Direktion:
Fratrådte:
Gerd Vibeke Rahbek-Clemmensen, den 23.05.2017.
Tiltrådte:
Søren Stier, den 23.05.2017.
Ny adresse: c/o Hanni Toosbuy Kasprzak, Simmerstedvej 206, 6100 Haderslev
Ny kommune: Haderslev
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 22.05.2014.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 22.05.2014.
Vedtægter ændret:
28.05.2010.
Selskabet tegnes af bestyrelsens formand i forening med enten et bestyrelsesmedlem eller en direktør eller af den samlede bestyrelse.
Direktion:
Fratrådt som adm. dir, men forbliver i Direktionen: Gerd Vibeke Rahbek-Clemmensen.
Direktion:
Udtrådt af direktionen:
Karsten Borch, den 25.04.2007.
Indtrådt i direktionen:
Underdirektør Gerd Vibeke Rahbek-Clemmensen (adm. dir), den 25.04.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Tiltrådt som formand:
Hanni Merete Toosbuy, den 15.06.2004.
Udtrådt af bestyrelsen:
Karl-Heinz Werner Toosbuy, den 15.06.2004.
Indtrådt i bestyrelsen:
Direktør Karsten Borch, den 15.06.2004.
Direktion:
Udtrådt af direktionen:
Hanni Merete Toosbuy, den 15.06.2004.
Indtrådt i direktionen:
Direktør Karsten Borch (adm. dir), den 15.06.2004.
Vedtægter ændret:
16.11.1999.
Nyt navn:
HADA HOLDING A/S.
Nyt binavn: HAKA HOLDING A/S (HADA HOLDING A/S).
Stiftelsesdato:
28.09.1999.
Seneste vedtægtsdato:
28.09.1999.
Kapital:
kr. 1.000.000,00.
Kapitalen er opdelt i klasser:
A kr. 100.000,00, B kr. 900.000,00.
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 100,00.
Stiftere:
Assistent Hanni Merete Kasprzak, den 28.09.1999, Adm. direktør Karl Heinz Werner Toosbuy, den 28.09.1999.
Bestyrelse:
Adm. direktør Karl Heinz Werner Toosbuy (formand), den 28.09.1999, Produktudviklingsdirektør Dieter Kasprzak, den 28.09.1999, Assistent Hanni Merete Kasprzak, den 28.09.1999.
Direktion:
Assistent Hanni Merete Kasprzak, den 28.09.1999.
Selskabet tegnes af bestyrelsens formand i forening med enten et andet bestyrelsesmedlem eller i forening med en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Damhaven 3 C, 7100 Vejle, den 28.09.1999.
Første regnskabsår:
28.09.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1006404559Simmerstedvej 206, 6100 Haderslev
