CVR 30239695Private limited company (ApS)Administration af fast ejendom på kontraktbasis (683210)København VFounded 1 Feb 2007
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 HAVE 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 DandexGross profit
-41.8K
EUR, annual report 2025
Result
-102.4K
EUR, annual report 2025
Equity
1M
EUR, annual report 2025
Milton Investments SA100% of capital and votes, since 17 Apr 2007
Jørgen Kvist Hansensince 17 Apr 2007
100% of capital and votessince 17 Apr 2007
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Feb 2007 to 8 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 5 | 3 | 1 | 1 | Not reported |
| Gross profit | Not reported | Not reported | Not reported | Not reported | -42 |
| Operating profit | -59 | -34 | -38 | -36 | -44 |
| Result for the year | -55 | -18 | -9 | +160 | -102 |
| Equity | 1,010 | 993 | 984 | 1,144 | 1,041 |
| Total assets | 1,197 | 1,192 | 1,185 | 1,180 | 1,044 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -85.1% | -44.2% | -74.7% | 2.9% | Not reported |
| EBIT margin (overskudsgrad) | -1,198.9% | -1,237.7% | -5,448.4% | -5,045.2% | Not reported |
| EBITDA | -56 | -31 | -35 | -33 | -42 |
| EBITDA margin | -1,144.7% | -1,140.6% | -5,064.4% | -4,672% | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -796note 1 | -284note 1 | -231note 1 | -134note 1 | -43note 1 |
| ROIC (afkast af investeret kapital) | -18.5%note 2 | -5.7%note 2 | -4%note 2 | -3.7%note 1 | -3.5%note 2 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 3 | 0note 4 | 0note 4 | 0note 4 | 0note 4 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reportednote 3 | 0%note 4 | 0%note 4 | 0%note 4 | Not reported |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -797note 1 | -952note 1 | -1,007note 1 | -1,003note 1 | -947note 1 |
EUR 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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 25 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 16 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 29 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 31 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
JS-REVISION, GODKENDT REVISIONSANPARTSSELSKAB, den 31.05.2017.
Tiltrådte:
CVR-NR. 37999687 JS Revision, Godkendt Revisionsaktieselskab, Egegårdsvej 39B, 2610 Rødovre, den 31.05.2017.
Ny adresse: Vesterbrogade 149, 1620 København V
Ny adresse: Nyhavn 16, 3. th., 1051 København K
Direktion:
Udtrådt af direktionen:
Søren Meiling, den 31.12.2014.
Indtrådt i direktionen:
Jørgen Kvist Hansen, den 31.12.2014.
Revision:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.09.2014.
Indtrådt i revisionen:
CVR-NR. 30836081 JS REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Egegårdsvej 39B, postboks 176, 2610 Rødovre, den 19.09.2014.
Direktion:
Udtrådt af direktionen:
Jørgen Kvist Hansen, den 22.08.2014.
Indtrådt i direktionen:
Søren Meiling, den 22.08.2014.
Vedtægter ændret:
19.02.2013.
Direktion:
Indtrådt i direktionen:
Direktør Per Torben Ellebo, den 19.02.2013.
Selskabet tegnes af een direktør.
Ny adresse:
Larsbjørnsstræde 3, 1454 København K.
Vedtægter ændret:
17.04.2007.
Kapitalforhøjelse:
euro 506.240,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter euro 523.240,00.
Direktion:
Udtrådt af direktionen:
Scott Campbell Macaw, den 17.04.2007, Fabrice Vial, den 17.04.2007.
Indtrådt i direktionen:
Jørgen Kvist Hansen, den 17.04.2007, Daniel Arthur Reece, den 17.04.2007.
Selskabets tegnes af en direktør.
Stiftelsesdato:
01.02.2007.
Seneste vedtægtsdato:
01.02.2007.
Kapital:
euro 17.000,00.
Indbetalingsmåde:
kontant euro 17.000,00 til kurs 100,00.
Stifter:
CVR-NR. 30082044 PHOENIX INVESTERING ApS, Frederiksgade 21, 1., 1265 København K, den 01.02.2007.
Direktion:
Direktør Scott Campbell Macaw, den 01.02.2007, Mathieu Vincent Henri-Francois Pouletty, den 01.02.2007, Fabrice Vial (Økonomidirektør), den 01.02.2007.
Selskabet tegnes af to direktører hvoraf én skal være økonomidirektør.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Kristineberg 3, 2100 København Ø, den 01.02.2007.
Første regnskabsår:
01.02.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012997678Vesterbrogade 149, 1620 København V
