CVR 32361323Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)VejleFounded 14 Aug 2009
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 HAASTRUP 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 DandexGross profit
-24.7K
DKK, annual report 2025
Result
+1.4M
DKK, annual report 2025
Equity
6.1M
DKK, annual report 2025
Ronni Haastrup Madsen100% of capital and votes, since 14 Aug 2009
Ronni Haastrup Madsensince 14 Aug 2009
100% of capital and votessince 14 Aug 2009
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies, which own 3 more one level down.
Subsidiary or joint ventureCVR 3867648250% to under 66.7% of capital and votes
CVR 3852700225% to under 33.3% of capital and votes
CVR 4100188733.3% to under 50% of capital and votes
CVR 407803945% to under 10% of capital and votes
CVR 3278551433.3% to under 50% of capital and votes
CVR 3386765450% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for HAASTRUP HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3869181320% to under 25% of capital and votes1 Jun 2017 to 18 Nov 2024
CVR 3912928050% to under 66.7% of capital and votes27 Nov 2017 to 1 Dec 2022
CVR 32364977100% of capital and votes21 Aug 2009 to 20 Jul 2021
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -16 | -18 | -21 | -33 | -25 |
| Operating profit | -16 | -18 | -21 | -33 | -25 |
| Result for the year | +38 | +633 | +1,141 | +1,276 | +1,389 |
| Equity | 4,460 | 5,036 | 5,177 | 5,452 | 6,092 |
| Total assets | 4,692 | 5,062 | 5,203 | 5,485 | 6,129 |
| Employees (average) | 1 | 1 | 1 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | 0% | 0% | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,926 | -3,272 | -3,399note 3 | -3,686note 3 | -4,059note 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | -0.8%note 4 | -0.9%note 5 | -1.8%note 3 | -1%note 3 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2021 covers 9 months (1 Apr to 31 Dec 2021). Changes against it compare periods of different length.
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 29 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 19 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 22 May 2023
Annual report 2021
1 Apr 2021 to 31 Dec 2021, published 29 Mar 2022
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Tiltrådte:
CVR-NR. 70969815 K.T. REVISION VEJLE ApS, Niels Finsensvej 20, 7100 Vejle, den 03.03.2022.
Vedtægter ændret: 07.06.2021
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.04.2021 - 31.12.2021
Ny adresse: c/o Ronni Madsen, Vindinghave 30, 7100 Vejle
Vedtægter ændret:
18.11.2014.
Regnskabsår ændret til:
01.04 - 31.03.
Omlægningsperiode:
01.07.2014 - 31.03.2015.
Vedtægter ændret:
10.07.2014.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.07.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 33074441 DAMGAARD REVISION, REGISTRERET REVISORANPARTSSELSKAB, den 04.07.2012.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Lysholt Alle 10, 7100 Vejle, den 04.07.2012.
Ny adresse:
A C Pedersens Vej 12, 7100 Vejle.
Stiftelsesdato:
14.08.2009.
Seneste vedtægtsdato:
14.08.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Ronni Haastrup Madsen, den 14.08.2009.
Direktion:
Ronni Haastrup Madsen, den 14.08.2009.
Selskabet tegnes af 1 direktør.
Revision:
CVR-NR. 21706833 RB REVISION, REGISTRERET REVISORANPARTSSELSKAB, Algade 53, 4500 Nykøbing Sj, den 14.08.2009.
Første regnskabsår:
14.08.2009 - 30.06.2010.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1015447814Vindinghave 30, 7100 Vejle
