CVR 28125968Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)BallerupFounded 2 Oct 2004
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 Poul Hæstrup 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
-7.3K
DKK, annual report 2021
Equity
135.2K
DKK, annual report 2021
Poul Staun Bille-Hæstrup100% of capital and votes, until 13 Jul 2022
Poul Staun Bille-Hæstrupuntil 13 Jul 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes2 Oct 2004 to 13 Jul 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Result for the year | -9 | -9 | -9 | -9 | -7 |
| Equity | 289 | 191 | 182 | 143 | 135 |
| Total assets | 336 | 199 | 191 | 151 | 151 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -336note 1 | -199note 1 | -191note 1 | -151note 1 | -151note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -298note 1 | -199note 1 | -191note 1 | -151note 1 | -151note 1 |
DKK thousands. Annual reports via XBRL.
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 2021
1 Jul 2020 to 30 Jun 2021, published 9 Dec 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 8 Dec 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 14 Nov 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 2 Oct 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 27 Nov 2017
Each registered value from the day it took effect, newest first.
From CVR, read 9 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.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Poul Staun Bille-Hæstrup, den 13.07.2022.
Vedtægter ændret: 21.06.2018
Nyt navn: Poul Hæstrup Holding ApS
Formål ændret: Selskabets formål er at eje aktier og kapitalandele i selskaber
Vedtægter ændret: 01.12.2014
Revision:
Fratrådte:
ADDEA ApS, den 01.12.2014.
Ny adresse:
c/o Poul Hæstrup, Dyndsagervej 15C, 2750 Ballerup.
Ny kommune:
Ballerup.
Revision:
Udtrådt af revisionen:
Revision:
Udtrådt af revisionen:
Hans Peter Jørgensen Statsautoriseret revisor, den 07.09.2012.
Indtrådt i revisionen:
CVR-NR. 33241763 AAEN & CO. STATSAUTORISEREDE REVISORER P/S, Kongevejen 3, 3000 Helsingør, den 07.09.2012.
Ny adresse:
c/o Poul Hæstrup, Pilestræde 40 B, 1112 København K.
Stiftelsesdato:
02.10.2004.
Seneste vedtægtsdato:
02.10.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 102,00.
Stifter:
Direktør Poul Staun Hæstrup, den 02.10.2004.
Direktion:
Direktør Poul Staun Hæstrup, den 02.10.2004.
Selskabet tegnes af bestyrelsens medlemmer hver for sig, eller af en direktør alene.
Revision:
Hans Peter Jørgensen Statsautoriseret revisor, 3480 Fredensborg, den 02.10.2004.
Første regnskabsår:
02.10.2004 - 30.06.2005.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1010842170Dyndsagervej 15, 2750 Ballerup
