CVR 26891868Private limited company (ApS)Finansielle holdingselskaber (642110)AalborgFounded 18 Oct 2002
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 HAVGAARD 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
-197.2K
DKK, annual report 2025
Result
+5.2M
DKK, annual report 2025
Equity
41.8M
DKK, annual report 2025
Dannie Lynge Havgaard100% of capital and votes, since 18 Oct 2002
Dannie Lynge Havgaardsince 18 Oct 2002
100% of capital and votessince 18 Oct 2002
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 38691392100% of capital and votes
Found by searching the CVR owner register (ejerregister) for HAVGAARD ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 269006895% to under 10% of capital and votes5 Dec 2016 to 21 Sep 2021
CVR 3051532310% to under 15% of capital and votes14 Nov 2016 to 7 May 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Oct 2002 to 4 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -163 | -114 | -145 | -141 | -197 |
| Result for the year | +6,789 | -4,704 | +3,895 | +6,173 | +5,243 |
| Equity | 31,590 | 26,771 | 30,549 | 36,600 | 41,843 |
| Total assets | 32,988 | 28,099 | 30,605 | 38,302 | 44,054 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -31,204note 1 | -25,502note 1 | -29,225note 1 | -36,805note 1 | -43,012note 1 |
| ROIC (afkast af investeret kapital) | -5.5%note 2 | -10.7%note 3 | -8.7%note 2 | -19.7%note 2 | n.m.note 4 |
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 11 May 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 8 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 24 Apr 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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.
Aktiver og gæld er overdraget fra CVR-nummer: 32894984 2C HOLDING 12 ApS, der samtidigt er opløst.
Vedtægter ændret: 14.11.2016
Kapitalforhøjelsen er besluttet den 14.11.2016.
kr. 5.000,00, indbetalt ved spaltning, kurs 254.081,00.
Kapitalen udgør herefter kr. 130.000,00.
Vedtægter ændret:
20.05.2013.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.05.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 24.09.2010.
Vedtægter ændret:
29.11.2003.
Ny adresse:
Evasvej 5, 9000 Aalborg.
Ny kommune:
Aalborg.
Revision:
Udtrådt af revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Vester Søgade 10, 1601 København V.
Stiftelsesdato:
18.10.2002.
Seneste vedtægtsdato:
18.10.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Dannie Lynge Havgaard, den 18.10.2002.
Direktion:
Dannie Lynge Havgaard (adm. dir), den 18.10.2002.
Selskabet tegnes af en direktør.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Bredgade 36 C, 1260 København K, den 18.10.2002.
Første regnskabsår:
18.10.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009557845Evasvej 5, 9000 Aalborg
