HAAGENSEN A/S (CVR 29540276) company profile

Ownership

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.

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

ILDTORN HOLDING ApSFounded 22 May 2006
THPL HOLDING ApSFounded 22 May 2006

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

Former (9)

Carsten HaagensenExecutive board 16 Jul 2007 to 15 Nov 2014, Board of directors 16 Jul 2007 to 15 Nov 2014
Thomas Peter LudvigsenExecutive board 22 May 2006 to 16 Jul 2007, Board of directors 22 May 2006 to 16 Jul 2007
Sebastian Bille Christmas PoulsenBoard of directors 16 Jul 2007 to 3 Dec 2008
Michael Gurskov EskildsenBoard of directors 22 May 2006 to 16 Jul 2007
Anders Petersen StoltenbergBoard of directors 22 May 2006 to 15 Jun 2007
Peer BrændholtBoard of directors 27 Mar 2009 to 15 Nov 2014
Poul Herlev LorentzenBoard of directors 27 Mar 2009 to 29 Sep 2010
Lars Bo ThielfoldtBoard of directors 16 Jul 2007 to 3 Dec 2008
Thomas CarlsenBoard of directors 29 Sep 2010 to 15 Nov 2014

Roles over time

Former (9)

Carsten Haagensen: Executive board, 16 Jul 2007 to 15 Nov 2014; Board of directors, 16 Jul 2007 to 15 Nov 2014.
Peer Brændholt: Board of directors, 27 Mar 2009 to 15 Nov 2014.
Thomas Carlsen: Board of directors, 29 Sep 2010 to 15 Nov 2014.
Poul Herlev Lorentzen: Board of directors, 27 Mar 2009 to 29 Sep 2010.
Sebastian Bille Christmas Poulsen: Board of directors, 16 Jul 2007 to 3 Dec 2008.
Lars Bo Thielfoldt: Board of directors, 16 Jul 2007 to 3 Dec 2008.
Thomas Peter Ludvigsen: Executive board, 22 May 2006 to 16 Jul 2007; Board of directors, 22 May 2006 to 16 Jul 2007.
Michael Gurskov Eskildsen: Board of directors, 22 May 2006 to 16 Jul 2007.
Anders Petersen Stoltenberg: Board of directors, 22 May 2006 to 15 Jun 2007.

22 May 2006 to 14 Nov 2026.

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

Network

Headcount

EmployeesFTE

2012, annual: 0 employees, 1 FTE

Show as table

Registry headcount, 2008 to 2012, oldest left to newest right
Period	2008	Q4 2010	2011	2012
Employees	0	No count	1	0
FTE	1	1	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 2008 and 2011 to 2012; quarterly Q4 2010.

Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2009	2010	2011	2012	2013
Gross profit	Not reported	Not reported	Not reported	2,087	-1,025
Operating profit	Not reported	Not reported	Not reported	+1,406	Not reported
Result for the year	Not reported	Not reported	Not reported	+950	-1,301
Equity	Not reported	Not reported	Not reported	3,002	1,701
Total assets	Not reported	Not reported	Not reported	7,872	26,005
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	Not reported	Not reported	877.9%	-148.7%
EBITDA	Not reported	Not reported	Not reported	2,099	-1,025^{note 1}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	Not reported	335^{note 2}	17,019^{note 3}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 Dandex estimate: EBIT rebuilt from profit before tax and financial items
2 additions per the fixed asset notes
3 Dandex estimate: capex from the balance sheet change plus D&A

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 27 May 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 25 Mar 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 12 Apr 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 26 Jan 2011
No file in the CVR archive
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 11 Jul 2010
No file in the CVR archive

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are 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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For HAAGENSEN A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2009 to 2013.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2009 to 2013.
Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en direktør eller af to medlemmer af bestyrelsen i forening.8 Nov 2010 to 15 Nov 2014
Purpose (formål): Selskabets formål er investering, køb, salg, udvikling samt udlejning af fast ejendom, konsulentvirksomhed, handel med jagtudstyr samt hermed beslægtet virksomhed efter bestyrelsens nærmere bestemmelse.8 Nov 2010 to 15 Nov 2014
Articles of association last changed (seneste vedtægtsdato): 8 Nov 2010until 15 Nov 2014

Share capital

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

8 Nov 2010DKK 2,200,000+1,000,000
2 Sep 2010DKK 1,200,000+30,000
25 Aug 2008DKK 1,170,000+670,000
22 May 2006DKK 500,000Earliest in CVR

Mergers and demergers

15 Nov 2014
Merger (fusion), as the ceasing company (ophørende selskab)
- NORDKAP EJENDOM ApSCVR 33642881, continuing company, dissolved after merger
- KERNEL FINANS ApSCVR 32673783, ceasing company, dissolved after merger
25 Aug 2008
Merger (fusion), as the continuing company (fortsættende selskab)
- PC EJENDOM ApSCVR 29175373, ceasing company, dissolved after merger

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, none in the last 5 years; latest 16 Jul 2007
Address changes: 3 in all, none in the last 5 years; latest 8 Nov 2013
Status changes: 1 in all, none in the last 5 years; latest 15 Nov 2014
Auditor changes: 2 in all, none in the last 5 years; latest 19 Dec 2013

Names (navne)

16 Jul 2007 to 15 Nov 2014
HAAGENSEN A/S
22 May 2006 to 15 Jul 2007
EJENDOMSSELSKABET AF 19. MAJ 2006 A/S

Addresses (adresser)

8 Nov 2013 to 15 Nov 2014
Bredgade 29, 2., 1260 København K
19 Oct 2011 to 7 Nov 2013
Amaliegade 6, 1256 København K
16 Jul 2007 to 18 Oct 2011
Stensbjergvej 11, 4270 Høng
22 May 2006 to 15 Jul 2007
Marskvej 27, 4700 Næstved

Statuses (virksomhedsstatus)

15 Nov 2014 to 15 Nov 2014
Dissolved after merger (opløst efter fusion)
22 May 2006 to 14 Nov 2014
Active (normal)

Audit firms (revision)

19 Dec 2013 to 15 Nov 2014
Beierholm Godkendt Revisionspartnerselskab
1 Jul 2011 to 19 Dec 2013
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
22 May 2006 to 1 Jul 2011
PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB

From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

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

20 Jan 2015
Status change
Selskabet opløst efter fusion med CVR-NR. 33642881 NORDKAP EJENDOM ApS.
7 Jul 2014
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 32673783 KERNEL FINANS ApS (ophørende).
CVR-NR. 29540276 HAAGENSEN A/S (ophørende).
CVR-NR. 33642881 NORDKAP EJENDOM ApS (fortsættende).
Kapitalejerne i.
Show the full announcement
CVR-NR. 32673783 KERNEL FINANS ApS.
CVR-NR. 29540276 HAAGENSEN A/S.
CVR-NR. 33642881 NORDKAP EJENDOM ApS, har i
enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
fusionen. Kreditorer, hvis fordringer er stiftet forud
for bekendtgørelsen om fusionen, og for hvilke der ikke
er stillet særskilt sikkerhed, kan anmelde deres
fordringer senest 4 uger efter at den endelige
beslutning om fusion er truffet.
18 Mar 2014
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.12.2013.
7 Mar 2014
Audit change Other
Revision:
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Handelsskolevej 1, 4700 Næstved, den 19.12.2013.
8 Nov 2013
Other
Ny adresse:
Bredgade 29, 2., 1260 København K.
19 Oct 2011
Other
Ny adresse:
Amaliegade 6, 1256 København K.
Ny kommune:
København.
23 Sep 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.07.2011.
10 Jan 2011
Other Audit change
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.01.2011.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 10.01.2011.
24 Nov 2010
Capital change Other
Vedtægter ændret:
08.11.2010.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 2.200.000,00.
29 Sep 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Herlev Lorentzen, den 29.09.2010.
Indtrådt i bestyrelsen:
Thomas Carlsen (formand), den 29.09.2010.

Show 11 more

2 Sep 2010
Capital change Other
Vedtægter ændret:
02.09.2010.
Kapitalforhøjelse:
kr. 30.000,00 indbetalt kontant, kurs 7.000,00.
Kapitalen udgør herefter kr. 1.200.000,00.
27 Mar 2009
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Poul Herlev Lorentzen (formand), den 27.03.2009, Peer Brændholt, den 27.03.2009.
16 Jan 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Sebastian Bille Christmas Poulsen, den 03.12.2008, Lars Bo Thielfoldt, den 03.12.2008.
29 Sep 2008
Status change Capital change
Vedtægter ændret:
25.08.2008.
Kapitalforhøjelse:
kr. 670.000,00 indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 1.170.000,00.
Selskabet er fusioneret med CVR-NR. 29175373 PC EJENDOM ApS, der samtidig er opløst.
7 Jul 2008
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 29540276 HAAGENSEN A/S.
CVR-NR. 29175373 PC EJENDOM ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
26 Sep 2007
Other
Vedtægter ændret:
17.09.2007.
16 Jul 2007
Other People change
Vedtægter ændret:
16.07.2007.
Nyt navn:
HAAGENSEN A/S.
Ny adresse:
Stensbjergvej 11, Gierslev, 4270 Høng.
Show the full announcement
Ny kommune:
Kalundborg.
Bestyrelse:
Tiltrådt som formand:
Sebastian Bille Christmas Poulsen, den 16.07.2007, Fratrådt som formand, men forbliver i bestyrelsen: Carsten Haagensen, den 16.07.2007.
Udtrådt af bestyrelsen:
Michael Gurskov Eskildsen, den 16.07.2007, Thomas Peter Ludvigsen, den 16.07.2007.
Indtrådt i bestyrelsen:
Resturatør Lars Bo Thielfoldt, den 16.07.2007.
Direktion:
Udtrådt af direktionen:
Thomas Peter Ludvigsen, den 16.07.2007.
Indtrådt i direktionen:
Finansdirektør Carsten Haagensen, den 16.07.2007.
Selskabet tegnes af en direktør eller af to medlemmer af bestyrelsen i forening.
15 Jun 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Petersen Stoltenberg, den 15.06.2007.
Indtrådt i bestyrelsen:
Finansdirektør Carsten Haagensen (formand), den 15.06.2007, Advokat Sebastian Bille Christmas Poulsen, den 15.06.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
11 Aug 2006
Other
Vedtægter ændret:
07.08.2006.
Selskabet tegnes af direktøren eller Michael Gurskov Eskildsen.
23 May 2006
New company
Stiftelsesdato:
22.05.2006.
Seneste vedtægtsdato:
22.05.2006.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 101,50.
Stiftere:
CVR-NR. 26103142 ILDTORN HOLDING ApS, Valdalsvænge 3, 1. tv., postboks 21, 4760 Vordingborg, den 22.05.2006, CVR-NR. 26193907 THPL HOLDING ApS, Marskvej 27, 4700 Næstved, den 22.05.2006.
Bestyrelse:
Advokat Anders Petersen Stoltenberg (formand), den 22.05.2006, Tømrermester Michael Gurskov Eskildsen, den 22.05.2006, Thomas Peter Ludvigsen, den 22.05.2006.
Direktion:
Thomas Peter Ludvigsen, den 22.05.2006.
Selskabet tegnes af direktøren i foreningen med et bestyrelsesmedlem, af 2 bestyrelsesmedlemmer eller af den samlede bestyrelse.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Toldbuen 1, 4700 Næstved, den 22.05.2006.
Første regnskabsår:
22.05.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Bredgade 29
1260 København K
København Municipality
CVR record last changed: 23 Jul 2021
Data read: 14 Nov 2026

Production units

2 registered in CVR.

EJENDOMSSELSKABET AF 19. MAJ 2006 A/S
P-number 1012284590Marskvej 27, 4700 Næstved
HAAGENSEN A/S
P-number 1012435912Bredgade 29, 1260 København K

Compiled by Dandex from the Danish Business Registry (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

History (historik)

Registrations (registreringer)

Registration

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Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Founders (2)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Founders (2)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units