CVR 28840489Private limited company (ApS)Uoplyst (999999)AalborgFounded 9 Jun 2005
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
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 HAVHUSE - AGGER 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 DandexRevenue
5K
DKK, annual report 2012
Result
-13.7K
DKK, annual report 2012
Equity
-971K
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Peter Sørensenuntil 19 Sep 2012
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Jun 2005 to 11 Nov 2026.
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | 5 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -14 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | -14 |
| Equity | Not reported | Not reported | Not reported | Not reported | -971 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 7 |
| Credit metrics (Dandex calculations) | |||||
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | Not reported | -272.6% |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 31 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 29 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 4 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 30 May 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 4 Jun 2009
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For HAVHUSE - AGGER ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 11 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.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 19.09.2012.
Tiltrådt som likvidator:
Advokat Ulla Skov, 9000 Aalborg, den 19.09.2012.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
08.12.2006.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2006 - 31.12.2006.
Regnskabsår ændret til:
01.05 - 30.04.
Første regnskabsår:
09.06.2005 - 30.04.2006.
Vedtægter ændret:
08.08.2005.
Nyt navn:
HAVHUSE - AGGER ApS.
Ny adresse:
Bådehavnsvej 15, 9000 Aalborg.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 08.08.2005.
Indtrådt i direktionen:
Direktør Peter Sørensen, den 08.08.2005.
Revision:
Udtrådt af revisionen:
Aamann & Nørbak Statsautoriserede revisorer, den 08.08.2005.
Indtrådt i revisionen:
CVR-NR. 27226566 REVISOR TEAM NORD REGISTRERET REVISIONSAKTIESELSKAB, Industrivej 10, 9440 Aabybro, den 08.08.2005.
Stiftelsesdato:
09.06.2005.
Seneste vedtægtsdato:
09.06.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 12602200 PREBEN BANG HENRIKSEN, AALBORG ApS, Slotspladsen 2, 9000 Aalborg, den 09.06.2005.
Direktion:
Advokat Preben Bang Henriksen, den 09.06.2005.
Selskabet tegnes af en direktør.
Revision:
Aamann & Nørbak Statsautoriserede revisorer, 9200 Aalborg SV, den 09.06.2005.
Første regnskabsår:
09.06.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011376203Bådehavnsvej 15, 9000 Aalborg
