CVR 33394446Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)VejenFounded 22 Jan 2011
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.
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 HAUGÅRDSVEJ 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 DandexRevenue
0
DKK, annual report 2014
-100% on 2013
Result
0
DKK, annual report 2014
Equity
81.6K
DKK, annual report 2014
CVR registers no owner holding 5% or more.
Ewert Mathiasenuntil 25 Jan 2016
Equity of 81.6K DKK was below half the share capital of 200K DKK at 30 Jun 2014. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 6 Nov 2026.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Jan 2011 to 6 Nov 2026.
| Metric | 2012 | 2013 | 2014 |
|---|---|---|---|
| Revenue | Not reported | 189 | 0 |
| Operating profit | Not reported | +189 | 0 |
| Result for the year | Not reported | +189 | 0 |
| Equity | 270 | 82 | 82 |
| Total assets | 3,478 | 3,289 | 3,289 |
| Credit metrics (Dandex calculations) | |||
| Revenue growth (omsætningsvækst) | Not reportednote 1 | n.m.note 2 | -100% |
| EBIT margin (overskudsgrad) | Not reported | 100% | n.m.note 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 3,187 | 3,187 | 3,187 |
| ROIC (afkast af investeret kapital) | Not reportednote 4 | 5.6% | 0%note 5 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2012 covers 17 months (22 Jan 2011 to 30 Jun 2012). 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. No cash flow statement filed (class A and B are exempt).
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Likvidatorer:
Fratrådte:
Rikke Rohrsted, den 30.09.2016.
Likvidatorer:
Tiltrådte:
Skifteretten i Esbjerg har udnævnt følgende likvidatorer: Rikke Rohrsted, 6760 Ribe, den 15.03.2016.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Esbjerg den 25.01.2016
Direktion:
Fratrådte:
Ewert Mathiasen, den 25.01.2016.
Revision:
Fratrådte:
JES REVISION, REGISTRERET REVISIONSANPARTSSELSKAB, den 25.01.2016.
Den under 05.02.2014 fremsendte anmodning til skifteretten i Esbjerg om opløsning af selskabet, er annulleret.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Esbjerg den 05.02.2014.
Ny adresse:
Haugårdsvej 3, Gamst, 6600 Vejen.
Ny kommune:
Vejen.
Ny adresse:
Gl Kirkevej 10, Vejlby, 8961 Allingåbro.
Ny kommune:
Norddjurs.
Direktion:
Udtrådt af direktionen:
Vedtægter ændret:
01.05.2013.
Den under 05.02.2013 fremsendte anmodning til skifteretten i Esbjerg om opløsning af selskabet, er tilbagetaget.
Selskabet tegnes af en direktør alene.
Revision:
Indtrådt i revisionen:
CVR-NR. 17016334 JES REVISION, REGISTRERET REVISIONSANPARTSSELSKAB, Nobisvej 10, 3460 Birkerød, den 01.05.2013.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Esbjerg den 05.02.2013.
Stiftelsesdato:
22.01.2011.
Seneste vedtægtsdato:
22.01.2011.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 100,00.
Stifter:
Morten Nielsen, den 22.01.2011.
Direktion:
Morten Nielsen, den 22.01.2011.
Selskabet ledes af en direktion bestående af 1 direktør, der vælges af generalforsamlingen for 1 år ad gangen.
Revision:
CVR-NR. 31618460 REX KLEIN REVISION ApS, Center Boulevard 5, 2300 København S, den 22.01.2011.
Første regnskabsår:
22.01.2011 - 30.06.2012.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1016594233Haugårdsvej 3, 6600 Vejen
