HAA IP A/S (CVR 27970745) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

KBJ INVEST ApS
CVR 2791206033.3% to under 50% of capital and votes1 Jan 2009 to 31 Oct 2015
HA RANDERS HOLDING ApS
CVR 30508963100% of capital and votesnotified 1 Nov 20151 Jan 2009 to 31 May 2019

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

ApS KBUS 38 nr.3117Founded 1 Jul 2004

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (8)

Henrik Asmus AngelExecutive board 24 Aug 2004 to 13 Sep 2017, Board of directors 20 May 2009 to 13 Sep 2017
Viola Kahlenberg AngelExecutive board 13 Sep 2017 to 25 Nov 2018, Board of directors 20 May 2009 to 25 Nov 2018
Kim MadsenExecutive board 1 Jul 2004 to 24 Aug 2004
Kent Bøje JensenBoard of directors 20 May 2009 to 11 Feb 2016
Birgitte Laila JensenBoard of directors 20 May 2009 to 11 Feb 2016
Preben LarsenBoard of directors 13 Sep 2017 to 25 Nov 2018
Louise AngelBoard of directors 11 Feb 2016 to 25 Nov 2018
Flemming HuessLiquidator 25 Nov 2018 to 31 May 2019

Roles Over Time

Former (8)

Flemming Huess: Liquidator, 25 Nov 2018 to 31 May 2019.
Viola Kahlenberg Angel: Board of directors, 20 May 2009 to 25 Nov 2018; Executive board, 13 Sep 2017 to 25 Nov 2018.
Preben Larsen: Board of directors, 13 Sep 2017 to 25 Nov 2018.
Louise Angel: Board of directors, 11 Feb 2016 to 25 Nov 2018.
Henrik Asmus Angel: Executive board, 24 Aug 2004 to 13 Sep 2017; Board of directors, 20 May 2009 to 13 Sep 2017.
Kent Bøje Jensen: Board of directors, 20 May 2009 to 11 Feb 2016.
Birgitte Laila Jensen: Board of directors, 20 May 2009 to 11 Feb 2016.
Kim Madsen: Executive board, 1 Jul 2004 to 24 Aug 2004.

1 Jul 2004 to 7 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2017, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 2004 to Aug 2017, oldest left to newest right
Period	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017
Employees	2	2	3	4	3	4	No count	No count	No count	No count	2	3	2	2	2	2	2	2	2	2	2	2	2	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
FTE	1	2	2	3	3	3	4	3	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	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 2004 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2017.

Latest Aug 2017, published 23 Oct 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Gross profit	Not reported	Not reported	690	1,001	413
Operating profit	Not reported	Not reported	-171	+412	-139
Result for the year	0	0	-184	+287	-31
Equity	0	0	-3,276	762	731
Total assets	0	0	560	2,579	1,165
Employees (average)	Not reported	Not reported	Not reported	Not reported	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	Not reported^{note 2}	112.9%	45.5%	-63.2%
EBITDA	Not reported^{note 3}	Not reported^{note 3}	111	504	-47
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported^{note 2}	Not reported^{note 2}	16.1%	50.3%	-11.4%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported^{note 4}	Not reported^{note 4}	1,640	-1,372	-369
Gearing, NIBD / EBITDA	Not reported^{note 4}	Not reported^{note 4}	14.8x	Net cash	n.m.^{note 5}
Capex (investeringer i anlægsaktiver)	Not reported^{note 6}	Not reported^{note 6}	Not reported^{note 7}	0^{note 8}	Not reported^{note 7}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported^{note 4}	Not reported^{note 4}	3,343	-604	-754

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).

1 no figures for the year before
2 no gross profit filed
3 no operating profit filed
4 debt not itemised
5 n.m.: EBITDA not positive
6 no capex filed
7 disposals exceed investment
8 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 14 Jun 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 30 Mar 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 17 May 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 28 May 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 4 Jun 2014
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator25 Nov 2018 to 31 May 2019
Purpose (Formål): Selskabets formål er at drive virksomhed med handel og investering samt anden dermed beslægtet virksomhed.28 Nov 2017 to 31 May 2019
Audit opted out (Revision fravalgt): Yes13 May 2016 to 31 May 2019
Articles of association last changed (Seneste vedtægtsdato): 28 Nov 2017until 31 May 2019
Share classes (Kapitalklasser): No29 Dec 2016 to 31 May 2019
Owners under 5% registered (Ejerregistrering under 5 procent): No3 Dec 2015 to 31 May 2019

Share Capital

Each registered value from the day it took effect, newest first.

29 Dec 2016576,000 DKK+75,000
20 May 2009501,000 DKK+376,000
1 Jul 2004125,000 DKKEarliest in CVR

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

24 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

28 Jun 2019
Status change People change
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Flemming Huess, den 31.05.2019.
29 Nov 2018
People change Status change
Likvidation vedtaget 25.11.2018
Likvidatorer:
Tiltrådte:
Flemming Huess, den 25.11.2018.
Bestyrelse:
Fratrådte:
Show the full announcement
Louise Angel (formand), den 25.11.2018, Viola Kahlenberg Angel, den 25.11.2018, Preben Larsen, den 25.11.2018.
Direktion:
Fratrådte:
Viola Kahlenberg Angel, den 25.11.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
28 Nov 2017
People change
Vedtægter ændret: 28.11.2017
Nyt navn: HAA IP A/S
Slettede binavne: ANGEL VÆRKTØJSMASKINER A/S, CENTRUM FOR VÆRKTØJSMASKINER A/S
Bestyrelse:
Fratrådte:
Louise Angel, den 28.11.2017.
Show the full announcement
Tiltrådte:
Louise Angel (formand), den 28.11.2017.
Selskabet tegnes af en direktør alene, af direktøren i forening med bestyrelsesformanden eller af den samlede bestyrelse..
Formål ændret: Selskabets formål er at drive virksomhed med handel og investering samt anden dermed beslægtet virksomhed.
18 Sep 2017
People change
Bestyrelse:
Fratrådte:
Henrik Asmus Angel, den 13.09.2017.
Tiltrådte:
Preben Larsen, den 13.09.2017.
Direktion:
Show the full announcement
Fratrådte:
Henrik Asmus Angel (adm. dir), den 13.09.2017.
Tiltrådte:
Viola Kahlenberg Angel, den 13.09.2017.
6 Jan 2017
Capital change
Vedtægter ændret: 29.12.2016
Kapitalforhøjelsen er besluttet den 29.12.2016.
kr. 75.000,00, indbetalt ved konvertering af gæld, kurs 5.000,00.
Kapitalen udgør herefter kr. 576.000,00.
17 May 2016
Audit change
Vedtægter ændret: 13.05.2016
Revision:
Fratrådte:
3 PLUS REVISION ApS, den 13.05.2016.
11 Feb 2016
People change
Bestyrelse:
Fratrådte:
Birgitte Bøje Jensen, den 11.02.2016, Kent Bøje Jensen (formand), den 11.02.2016.
Tiltrådte:
Louise Angel, den 11.02.2016, Viola Kahlenberg Angel, den 11.02.2016.
21 Jan 2016
Address change
Ny adresse: Pøt Møllevej 105, Skjød, 8450 Hammel
Ny kommune: Favrskov
10 Dec 2015
People change
Bestyrelse:
Fratrådte:
Viola Kahlenberg Angel, den 01.01.2011.
5 Mar 2015
Other
Ny adresse:
Haraldsvej 60, 1., 8960 Randers SØ.
Ny kommune:
Randers.

Show 14 more

19 Sep 2011
Other
Ny adresse:
c/o Henrik Angel, Pøt Møllevej 105, Skjød, 8450 Hammel.
Ny kommune:
Favrskov.
11 Jun 2010
Other
Ny adresse:
Danmarksvej 30, h., 8660 Skanderborg.
Ny kommune:
Skanderborg.
8 Jan 2010
Other Audit change
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.01.2010.
Indtrådt i revisionen:
CVR-NR. 29197598 3 PLUS REVISION ApS, Banegårdsgade 13, 8300 Odder, den 07.01.2010.
22 Jul 2009
Conversion Other
Vedtægter ændret:
20.05.2009.
Selskabet er omdannet til et A/S med CVR-nr 27970745.
NAVN: IP MASKINER A/S.
ADRESSE: Hjaltesvej 14, 8960 Randers SØ.
Kommune:
Show the full announcement
Randers.
Binavne:
ANGEL VÆRKTØJSMASKINER A/S (IP MASKINER A/S), CENTRUM FOR VÆRKTØJSMASKINER A/S (IP MASKINER A/S).
Kapital kr. 501.000,00.
Bestyrelse:
Direktør Kent Bøje Jensen (formand), Direktør Henrik Asmus Angel, Apoteksass Viola Kahlenberg Angel, Birgitte Bøje Jensen.
Direktion:
Direktør Henrik Asmus Angel (adm. dir).
Selskabet tegnes af direktøren eller bestyrelsesformanden.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 11-13, postboks 196, 8100 Århus C.
Regnskabsår:
01.01 - 31.12.
29 May 2009
People change Capital change Other
Vedtægter ændret:
20.05.2009.
Kapitalforhøjelse kr. 376.000,00: kr. 250.000,00 indbetalt kontant, kurs 100,00, kr. 126.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 501.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Kent Bøje Jensen (formand), den 20.05.2009, Direktør Henrik Asmus Angel, den 20.05.2009, Apoteksass Viola Kahlenberg Angel, den 20.05.2009, Birgitte Bøje Jensen, den 20.05.2009.
1 Jul 2008
Address change
Som led i ændringen af postnr. i en række kommuner er selskabets hjemstedsadresse blevet ændret.
7 May 2008
Other Audit change
Revision:
Udtrådt af revisionen:
CITY REVISION ÅRHUS I/S, den 16.04.2008.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 11-13, postboks 196, 8100 Århus C, den 16.04.2008.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
19 May 2005
Other
Vedtægter ændret:
18.05.2005.
Nyt navn:
ANGEL VÆRKTØJSMASKINER ApS.
Binavn:
CENTRUM FOR VÆRKTØJSMASKINER ApS (ANGEL VÆRKTØJSMASKINER ApS).
Nyt binavn: I.P. MASKINER ApS (ANGEL VÆRKTØJSMASKINER ApS).
17 Dec 2004
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
vurderingsberetning i henhold til anpartsselskabslovens
§ 9, jf. aktieselskabslovens § 6 c for
CVR-NR. 27970745 CENTRUM FOR VÆRKTØJSMASKINER ApS.
17 Dec 2004
Other
Vedtægter ændret:
02.12.2004.
Nyt navn:
I.P.MASKINER ApS.
Nyt binavn: CENTRUM FOR VÆRKTØJSMASKINER ApS (I.P.MASKINER ApS).
30 Aug 2004
Other
Vedtægter ændret:
30.08.2004.
30 Aug 2004
Address change Other Audit change People change
Vedtægter ændret:
24.08.2004.
Nyt navn:
CENTRUM FOR VÆRKTØJSMASKINER ApS.
Ny adresse:
Hjaltesvej 14, 8900 Randers.
Show the full announcement
Ny kommune:
Randers.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 24.08.2004.
Indtrådt i direktionen:
Direktør Henrik Asmus Angel (adm. dir), den 24.08.2004.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.08.2004.
Indtrådt i revisionen:
CITY REVISION ÅRHUS I/S, c/o Postboks 624, Kystvejen 29, 1., postboks 624, 8000 Århus C, den 24.08.2004.
8 Jul 2004
New company
Stiftelsesdato:
01.07.2004.
Seneste vedtægtsdato:
01.07.2004.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 01.07.2004.
Direktion:
Kim Madsen (adm. dir), den 01.07.2004.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 01.07.2004.
Første regnskabsår:
01.07.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Pøt Møllevej 105
8450 Hammel
Favrskov Municipality
CVR record last changed: 26 Jun 2026
Data read: 7 Nov 2026

Production Units

1 registered in CVR.

HAA IP A/S
P-number 1010674766Pøt Møllevej 105, 8450 Hammel

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units