CVR 32771491Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)AalborgFounded 29 Jan 2010
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 HBA EA 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 DandexEmployees
1
Annual report 2022, average
Gross profit
-19.7K
DKK, annual report 2022
Result
+938.9K
DKK, annual report 2022
Equity
712.8K
DKK, annual report 2022
Rasmus Haugaard15% to under 20% of capital and votes, until 15 Aug 2023
RBBA Advokatholding ApSCVR 37923931, 15% to under 20% of capital and votes, until 15 Aug 2023
and 4 moreRasmus Haugaarduntil 15 Aug 2023
Anders Braaduntil 15 Aug 2023
Rasmus Bjørndal Bylovuntil 15 Aug 2023
and 2 moreNo current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
15% to under 20% of capital and votesnotified 19 Nov 201629 Jan 2010 to 15 Aug 2023
33.3% to under 50% of capital and votesnotified 8 May 201529 Jan 2010 to 19 Nov 2016
CVR 3277149115% to under 20% of capital8 Jun 2023 to 15 Aug 2023
CVR 3315073315% to under 20% of capital and votesclass Bnotified 8 Jun 20231 Oct 2021 to 8 Jun 2023
20% to under 25% of capital and votesnotified 27 Dec 202029 Jan 2010 to 27 Dec 2020
CVR 3792393115% to under 20% of capital and votes1 Jan 2019 to 15 Aug 2023
15% to under 20% of capital and votes1 Jan 2018 to 15 Aug 2023
15% to under 20% of capital and votes1 Jan 2018 to 15 Aug 2023
CVR 3888773415% to under 20% of capital and votesnotified 1 Jun 20191 Jan 2019 to 1 Jun 2019
CVR 4199704415% to under 20% of capital and votes27 Dec 2020 to 15 Aug 2023
HBA EA Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HBA EA 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 3900161650% to under 66.7% of capital and votes9 Oct 2017 to 5 Jun 2023
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.
29 Jan 2010 to 11 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -4 | -4 | -6 | -7 | -20 |
| Result for the year | +9 | +198 | +355 | +534 | +939 |
| Equity | 137 | 335 | 490 | 674 | 713 |
| Total assets | 141 | 421 | 654 | 928 | 1,062 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| 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. | ||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| 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. 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. 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.
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 20 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 Feb 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 11 Feb 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 12 Feb 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 6 Mar 2019
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 HBA EA Holding 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.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 15.08.2023 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 44243148 RH EA 2023 ApS, CVR-nummer 44243121 Jalili Family Group ApS, CVR-nummer 44243113 RBB 2 ApS, CVR-nummer 44243105 AB 2 ApS og CVR-nummer 44243091 Elbæk Invest ApS.
Vedtægter ændret: 31.07.2023
Kapitalnedsættelse besluttet 14.06.2023 er gennemført 31.07.2023.
Kapitalen udgør herefter kr. 105.000,00.
Vedtægter ændret: 14.06.2023
Kapitalnedsættelse besluttet 14.06.2023 henlæggelse til særlig reserve kr. 21.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Direktion:
Fratrådte:
Tommy Christian Olesen, den 08.06.2023.
Vedtægter ændret: 03.03.2023
Nyt navn: HBA EA Holding ApS
Slettet binavn: HBA Aalborg ApS
Vedtægter ændret: 28.10.2021
Direktion:
Tiltrådte:
Tommy Christian Olesen, den 28.10.2021.
Formål ændret: Selskabets formål er at være komplementar i Haugaard Braad Advokatpartnerselskab
Vedtægter ændret: 15.01.2021
Vedtægter ændret: 21.01.2019
Nyt binavn: HBA Aalborg ApS
Slettet binavn: Komplementarselskabet HNA Aalborg ApS
Vedtægter ændret: 01.01.2018
Direktion:
Tiltrådte:
Flemming Elbæk, den 01.01.2018, Nikolaj Jalili-Trudslev, den 01.01.2018.
Selskabet tegnes af to direktører i forening.
Vedtægter ændret: 24.05.2017
Nyt navn: KOMPLEMENTARSELSKABET HBA AALBORG ApS
Nyt binavn: Komplementarselskabet HNA Aalborg ApS
Ny adresse:
Skibbrogade 3, 3., 9000 Aalborg.
Vedtægter ændret:
01.02.2012.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.02.2012.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 13.10.2011.
Stiftelsesdato:
29.01.2010.
Seneste vedtægtsdato:
29.01.2010.
Kapital:
kr. 126.000,00.
Indbetalingsmåde:
kontant kr. 126.000,00 til kurs 100,00.
Stiftere:
Advokat Anders Braad, den 29.01.2010, Advokat Rasmus Haugaard, den 29.01.2010, Advokat Claus Nielsen, den 29.01.2010.
Direktion:
Advokat Anders Braad, den 29.01.2010, Advokat Rasmus Haugaard, den 29.01.2010, Advokat Claus Nielsen, den 29.01.2010.
Selskabet tegnes af en direktør.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 29.01.2010.
Første regnskabsår:
29.01.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015848266Skibbrogade 3, 9000 Aalborg
