CVR 26256356Private limited company (ApS)Uoplyst (999999)LystrupFounded 27 Sep 2001
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 HAWIN 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
-11.9K
DKK, annual report 2019
Result
+140.4K
DKK, annual report 2019
Equity
8.5M
DKK, annual report 2019
Helle Reinhold Røsfeld50% to under 66.7% of capital and votes, until 4 May 2020
Karsten Reinhold Røsfeld50% to under 66.7% of capital and votes, until 4 May 2020
Karsten Reinhold Røsfelduntil 10 Oct 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes22 Jan 2020 to 4 May 2020
100% of capital and votesnotified 3 Aug 201915 Dec 2014 to 3 Aug 2019
50% to under 66.7% of capital and votes22 Jan 2020 to 4 May 2020
HAWIN ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HAWIN ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3187501325% to under 33.3% of capital and votes25 Nov 2008 to 3 May 2020
CVR 6094161025% to under 33.3% of capital and votes10 Apr 2008 to 8 Jan 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Sep 2001 to 5 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -16 | -12 |
| Operating profit | -13 | -12 | -10 | Not reported | Not reported |
| Result for the year | +204 | -364 | -787 | +970 | +140 |
| Equity | 8,793 | 8,379 | 7,541 | 8,459 | 8,547 |
| Total assets | 8,903 | 8,481 | 7,591 | 8,485 | 8,585 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -6,524note 1 | -6,240note 1 | -5,423note 1 | -6,494note 1 | -7,081note 1 |
| ROIC (afkast af investeret kapital) | -0.4%note 2 | -0.4%note 2 | -0.4%note 1 | -0.6%note 3 | -0.5%note 3 |
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 2019
1 Sep 2018 to 31 Aug 2019, published 1 Dec 2019
Annual report 2018
1 Sep 2017 to 31 Aug 2018, published 29 Nov 2018
Annual report 2017
1 Sep 2016 to 31 Aug 2017, published 29 Nov 2017
Annual report 2016
1 Sep 2015 to 31 Aug 2016, published 2 Dec 2016
Annual report 2015
1 Sep 2014 to 31 Aug 2015, published 3 Dec 2015
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 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.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Søren Vasegård Andreasen, den 04.05.2020.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.05.2020.
Likvidation vedtaget 10.10.2019
Likvidatorer:
Tiltrådte:
Søren Vasegård Andreasen, 8963 Auning, den 10.10.2019.
Direktion:
Fratrådte:
Karsten Reinhold Røsfeld, den 10.10.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.06.2018.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tangen 9, 8200 Aarhus N, den 19.06.2018.
Ny adresse: c/o RIT A/S, Lyshøjen 8, 8520 Lystrup
Vedtægter ændret:
15.12.2014.
Selskabet tegnes af én direktør eller af den samlede direktion i forening.
Revision:
Udtrådt af revisionen:
Deloitte Statsautoriseret Revisionsaktieselskab, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 13.10.2011.
Vedtægter ændret:
28.01.2005.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt ved spaltning, kurs 49.030,40.
Aktiver og gæld er overdraget fra CVR-NR. 26256372 KAWIN ApS, der samtidig er opløst.
Kapitalen udgør herefter kr. 210.000,00.
Vedtægter ændret:
28.03.2003.
Regnskabsår ændret til:
01.09 - 31.08.
Omlægningsperiode:
01.12.2002 - 31.08.2003.
Revision:
Udtrådt af revisionen:
Søren Peter Lund Andersen, den 22.01.2003.
Indtrådt i revisionen:
Deloitte & Touche Statsautoriseret Revisionsaktieselskab, c/o Arosgaarden, Åboulevarden 31, 8100 Århus C, den 22.01.2003.
Stiftelsesdato:
27.09.2001.
Seneste vedtægtsdato:
22.10.2001.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 1.100,00.
Stifter:
Direktør Winni Gretha Røsfeld, den 27.09.2001.
Direktion:
Direktør Winni Gretha Røsfeld, den 27.09.2001, Direktør Karsten Reinhold Røsfeld, den 27.09.2001.
Selskabet tegnes af to direktører i forening.
Revision:
Statsautoriseret revisor Søren Peter Lund Andersen, 8000 Århus C, den 27.09.2001.
Første regnskabsår:
27.09.2001 - 30.11.2001.
Regnskabsår:
01.12 - 30.11.
1 registered in CVR.
P-number 1008696302Lyshøjen 8, 8520 Lystrup
