CVR 28840861Private limited company (ApS)Gennemførelse af byggeprojekter (411000)IkastFounded 8 Jun 2005
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 Haslehus 2 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 DandexEmployees
0
CVR registry, 2008
Result
+1M
DKK, annual report 2017
Equity
4.8M
DKK, annual report 2017
Haslehus ApSCVR 36921587, 100% of capital and votes, until 29 Mar 2019
Christian Poulsenuntil 29 Mar 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 10110556100% of capital and votesnotified 11 Feb 20198 Jun 2005 to 11 Feb 2019
CVR 2930607950% to under 66.7% of capital and votesnotified 15 Feb 201911 Feb 2019 to 15 Feb 2019
CVR 3587176450% to under 66.7% of capital and votesnotified 15 Feb 201911 Feb 2019 to 15 Feb 2019
CVR 36921587100% of capital and votes15 Feb 2019 to 29 Mar 2019
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.
8 Jun 2005 to 10 Nov 2026.
2008, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2005 | Q1 2006 | 2007 | 2008 |
|---|---|---|---|---|
| Employees | 2 | No count | 2 | 0 |
| FTE | 1 | 0 | 1 | 1 |
| Series | Annual | Quarterly | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005 and 2007 to 2008; quarterly Q1 2006.
Latest 2008, published 14 Oct 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Operating profit | -11 | +3,684 | +1,153 | +280 | +1,329 |
| Result for the year | -112 | +2,693 | +819 | +337 | +1,034 |
| Equity | -60 | 2,634 | 3,453 | 3,789 | 4,823 |
| Total assets | 2,449 | 6,983 | 11,602 | 11,903 | 9,690 |
| Credit metrics (Dandex calculations) | |||||
| 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 2017
1 Jan 2017 to 31 Dec 2017, published 30 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 15 Feb 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 11 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 4 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 23 May 2014
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 Haslehus 2 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.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 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 fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 29.03.2019 opløst ved fusion med CVR-nummer: 36921587 Haslehus ApS.
Ny adresse: Lysholt Alle 4, 7430 Ikast
Vedtægter ændret: 15.02.2019
Nyt navn: Haslehus 2 ApS
Ny adresse: c/o Janus Juul Jensen, Lysholt Alle 4, 7430 Ikast
Ny kommune: Ikast-Brande
Slettede binavne: HUMAN MARKETING ApS, DAN TRADE INVEST ApS, DANISH TRADE & INVESTMENT COMPANY ApS
Direktion:
Fratrådte:
Janus Juul Jensen, den 15.02.2019.
Tiltrådte:
Christian Poulsen, den 15.02.2019.
Selskabet tegnes af direktionen..
Revision:
Tiltrådte:
CVR-NR. 15807776 PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, Thrigesvej 3, 7430 Ikast, den 15.02.2019.
Formål ændret: Selskabets formål er at besidde, udleje og udvikle fast ejendom samt aktiviteter i tilknytning hertil.
Ny adresse: c/o Janus Juul Jensen, Sophus Bauditz Vej 16, 8230 Åbyhøj
Ny kommune: Århus
Direktion:
Udtrådt af direktionen:
Arne Johannes Juul Jensen, den 26.03.2012.
Indtrådt i direktionen:
Janus Juul Jensen, den 26.03.2012.
Ny adresse:
c/o Janus Juul Jensen, Åbyvej 138A, 8230 Åbyhøj.
Ny kommune:
Aarhus.
Vedtægter ændret:
20.03.2009.
Revision:
Udtrådt af revisionen:
CVR-NR. 18137399 STATSAUTORISERET REVISIONSAKTIESELSKAB J. GILBERT NIELSEN, den 20.03.2009.
Vedtægter ændret:
01.10.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Arne Johannes Juul Jensen, den 01.10.2008, Janus Juul Jensen, den 01.10.2008, Matias Juul Thorn, den 01.10.2008.
Direktion:
Udtrådt af direktionen:
Matias Juul Thorn, den 01.10.2008.
Indtrådt i direktionen:
Direktør Arne Johannes Juul Jensen, den 01.10.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
10.11.2006.
Nye binavne:
HUMAN MARKETING ApS (JUUL - THORN R & D ApS), DAN TRADE INVEST ApS (JUUL - THORN R & D ApS), DANISH TRADE & INVESTMENT COMPANY ApS (JUUL - THORN R & D ApS).
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Arne Johannes Juul Jensen (formand), den 10.11.2006, Janus Juul Jensen, den 10.11.2006, Entreprenør Matias Juul Thorn, den 10.11.2006.
Stiftelsesdato:
08.06.2005.
Seneste vedtægtsdato:
08.06.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10110556 ApS AF 01.01.03 HOLDING, Skørping Skovbrynet 18, 9520 Skørping, den 08.06.2005.
Direktion:
Entreprenør Matias Juul Thorn, den 08.06.2005.
Selskabet tegnes af en direktør alene eller af en samlede direktion.
Revision:
CVR-NR. 18137399 STATSAUTORISERET REVISIONSAKTIESELSKAB J. GILBERT NIELSEN, Trianglen 3, 2100 København Ø, den 08.06.2005.
Første regnskabsår:
08.06.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011381029Lysholt Alle 4, 7430 Ikast
