CVR 25069420Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Aarhus CFounded 24 Nov 1999
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 HATIGUA 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
-5K
DKK, annual report 2024
Result
+7.2M
DKK, annual report 2024
Equity
41.5M
DKK, annual report 2024
HATIGUA HOLDING ApSCVR 25069420, 20% to under 25% of capital, 66.7% to under 90% of votes, until 26 Jun 2025
CaRu Holding ApSCVR 38324721, 33.3% to under 50% of capital, 5% to under 10% of votes, until 26 Jun 2025
and 1 moreJohn Thierry Andersenuntil 26 Jun 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2506942020% to under 25% of capital, 66.7% to under 90% of votesclass A1 Mar 2025 to 26 Jun 2025
20% to under 25% of capital, 66.7% to under 90% of votesclass A28 May 2013 to 1 Nov 2016
20% to under 25% of capital, 5% to under 10% of votesclass B,Cnotified 1 Nov 201628 May 2013 to 1 Nov 2016
20% to under 25% of capital, 5% to under 10% of votesclass B,C28 May 2013 to 1 Nov 2016
CVR 3832474820% to under 25% of capital, 66.7% to under 90% of votesclass Anotified 1 Mar 20251 Nov 2016 to 1 Mar 2025
CVR 3832472133.3% to under 50% of capital, 5% to under 10% of votesclass B, C1 Nov 2016 to 26 Jun 2025
CVR 3832471333.3% to under 50% of capital, 5% to under 10% of votesclass B, C1 Nov 2016 to 26 Jun 2025
HATIGUA HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HATIGUA 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 12828306100% of capital and votes14 Jan 2021 to 26 Jun 2025
CVR 13898642100% of capital and votes24 Nov 1999 to 14 Jan 2021
CVR 3538450250% to under 66.7% of capital and votes25 Jun 2013 to 1 Nov 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
24 Nov 1999 to 8 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 0 | Not reported |
| Gross profit | -5 | -6 | -5 | Not reported | -5 |
| Result for the year | -4,632 | +11,564 | -2,794 | +797 | +7,236 |
| Equity | 30,668 | 41,233 | 36,439 | 35,236 | 41,472 |
| Total assets | 48,989 | 60,740 | 58,222 | 57,354 | 64,362 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | -499,900%note 1 | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 2 | 0note 2 | -5note 2 | -10note 2 | -5note 2 |
| ROIC (afkast af investeret kapital) | 0%note 3 | 0%note 3 | 0%note 3 | 0%note 3 | 0%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 18,204note 2 | 19,390note 2 | 21,773note 2 | 22,103note 2 | 22,880note 2 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 22 Nov 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 14 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 22 Nov 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 6 Dec 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 1 Dec 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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 fusion.
Virksomheden er d. 26.06.2025 opløst ved fusion med CVR-nummer: 12828306 COMBINVEST ÅRHUS A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 12828306 COMBINVEST ÅRHUS A/S (fortsættende), der tillige driver virksomhed under navnene COMB-ESTATE A/S og CVR-nummer: 25069420 HATIGUA HOLDING ApS (ophørende).
Kapitalejerne i CVR-nummer: 12828306 COMBINVEST ÅRHUS A/S og CVR-nummer: 25069420 HATIGUA HOLDING ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 15.11.2022
Formål ændret: Selskabets formål er at eje aktier og anparter samt dermed beslægtet virksomhed.
Ny adresse: Marselisborg Havnevej 56, st. tv, 8000 Aarhus C
Revision:
Fratrådte:
null, den 09.05.2016.
Tiltrådte:
CVR-NR. 37557064 Advosion, Statsautoriseret Revisionspartnerselskab, Kristiansvej 13, 8660 Skanderborg, den 09.05.2016.
Vedtægter ændret:
28.05.2013.
Kapitalen er opdelt i klasser:
A-anparter kr. 1.000.000,00. B-anparter kr. 3.000.000,00. C-anparter kr. 1.000.000,00.
Vedtægter ændret:
05.03.2010.
Kapitalen er opdelt i klasser:
A-anparter kr. 2.000.000,00, B-anparter kr. 3.000.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Ingrid Merete Bahn Andersen (formand), den 05.03.2010, Direktør John Thierry Andersen, den 05.03.2010, Lica Thierry Andersen, den 05.03.2010, Camilla Thierry Therkildsen, den 05.03.2010.
Selskabet tegnes af én direktør eller af den samlede bestyrelse.
Vedtægter ændret:
21.11.2007.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 21.11.2007.
Indtrådt i revisionen:
KPMG C. Jespersen, 8100 Århus C, den 21.11.2007.
Stiftelsesdato:
24.11.1999.
Seneste vedtægtsdato:
24.11.1999.
Kapital:
kr. 5.000.000,00.
Indbetalingsmåde:
i værdier kr. 5.000.000,00 til kurs 653,04.
Stifter:
direktør John Thierry Andersen, den 24.11.1999.
Direktion:
direktør John Thierry Andersen, den 24.11.1999.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Søren Frichs Vej 38 A, 8230 Åbyhøj, den 24.11.1999.
Første regnskabsår:
24.11.1999 - 30.06.2000.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1007274633Marselisborg Havnevej 56, 8000 Aarhus C
