CVR 25162307Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Esbjerg VFounded 2 Dec 2013
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 M. HAANING 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 DandexResult
+5.8K
DKK, annual report 2025
Equity
60.4K
DKK, annual report 2025
Malene Kühl Haaning100% of capital and votes, since 30 Nov 2023
Malene Kühl Haaningsince 30 Nov 2023
100% of capital and votessince 30 Nov 2023
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 30 Nov 202311 Dec 2013 to 30 Nov 2023
M. HAANING HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for M. HAANING 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 2551046133.3% to under 50% of capital and 5% to under 10% of votes11 Dec 2013 to 2 Dec 2024
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 0 | 0 | -1 | Not reported | Not reported |
| Operating profit | Not reported | Not reported | -1 | Not reported | Not reported |
| Result for the year | +156 | +23 | +28 | -48 | +6 |
| Equity | 541 | 450 | 360 | 190 | 60 |
| Total assets | 541 | 568 | 611 | 242 | 111 |
| Employees (average) | 1 | 1 | 1 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -6note 2 | -5note 2 | 0note 2 | -44note 2 | -4note 2 |
| ROIC (afkast af investeret kapital) | 0%note 3 | 0%note 3 | -0.1%note 2 | -0.3%note 3 | -0.9%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -6note 2 | 112note 2 | 247note 2 | 7note 2 | 45note 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. 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 21 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 30 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 12 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Direktion:
Fratrådte:
Morten Haaning, (adm. dir), den 30.11.2023.
Tiltrådte:
Malene Kühl Haaning, (adm. dir), den 30.11.2023.
Vedtægter ændret: 01.10.2020
Kapitalnedsættelse besluttet 01.10.2020 er gennemført 04.01.2021.
Kapitalen udgør herefter kr. 40.000,00.
Kapitalnedsættelse besluttet 01.10.2020 udbetaling til aktionær anpartshaver kr. 40.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Ny adresse: Havbakken 22, Hjerting, 6710 Esbjerg V
Ny adresse: c/o Sædding Revision ApS, Snedkervej 17, 6710 Esbjerg V
Stiftelsesdato:
02.12.2013.
Seneste vedtægtsdato:
02.12.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Morten Haaning, den 02.12.2013.
Direktion:
Morten Haaning (adm. dir), den 02.12.2013.
Selskabet tegnes af direktionen.
Første regnskabsår:
02.12.2013 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018931911Havbakken 22, 6710 Esbjerg V
