CVR 33492626Private limited company (ApS)Uoplyst (999999)Rungsted KystFounded 27 Jan 2011
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 HACA AF 2011 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 DandexResult
-21
DKK, annual report 2020
Equity
47.8K
DKK, annual report 2020
Hans Frederik Carøe50% to under 66.7% of capital and votes, until 6 Oct 2020
Sven Halberg33.3% to under 50% of capital and votes, until 6 Oct 2020
Hans Frederik Carøeuntil 30 Jun 2020
Equity of 47.8K DKK was below half the share capital of 115K DKK at 30 Jun 2020. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 10 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes28 Jan 2011 to 6 Oct 2020
33.3% to under 50% of capital and votes28 Jan 2011 to 6 Oct 2020
HACA AF 2011 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HACA AF 2011 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3349277410% to under 15% of capital and votes27 Jan 2011 to 19 May 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Jan 2011 to 10 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Operating profit | -11 | -2 | -1 | -128 | 0 |
| Result for the year | -11 | -3 | -2 | -128 | 0 |
| Equity | 2,721 | 178 | 176 | 48 | 48 |
| Total assets | 2,721 | 187 | 185 | 48 | 48 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | -3note 2 | -12note 2 | -11note 2 | -48note 2 |
| Adjusted equity ratio (justeret soliditetsgrad) | 100%note 3 | 95.1%note 3 | 95.1%note 3 | 100%note 3 | 100%note 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | Not reportednote 4 | -0.6%note 5 | -99.7%note 5 | 0%note 5 |
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. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 30 Jun 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 12 Nov 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 7 Nov 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 8 Nov 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 1 Jul 2016
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Sven Halberg, den 06.10.2020.
Likvidation vedtaget 30.06.2020
Likvidatorer:
Tiltrådte:
Sven Halberg, 2920 Charlottenlund, den 30.06.2020.
Direktion:
Fratrådte:
Hans Frederik Carøe, den 30.06.2020.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse:
c/o Hans Frederik Carøe, Christiansgave 33, 2960 Rungsted Kyst.
Ny kommune:
Hørsholm.
Vedtægter ændret:
18.11.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 21148148 BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, den 18.11.2011.
Ny adresse:
c/o PwC, Att. Michelle Ingvardtsen, Strandvejen 44, 2900 Hellerup.
Ny kommune:
Gentofte.
Vedtægter ændret:
14.02.2011.
Nyt navn:
HACA AF 2011 ApS.
Ny adresse:
c/o Grant Thornton, Stockholmsgade 45, 2100 København Ø.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 14.02.2011.
Indtrådt i direktionen:
Statsaut. revisor Hans Frederik Carøe, den 14.02.2011.
Selskabet tegnes af direktionen.
Revision:
Indtrådt i revisionen:
CVR-NR. 21148148 BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, Martinsvej 7-9, 1926 Frederiksberg C, den 14.02.2011.
Stiftelsesdato:
27.01.2011.
Seneste vedtægtsdato:
27.01.2011.
Kapital:
kr. 115.000,00.
Indbetalingsmåde:
kontant kr. 115.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 AKTIESELSKABET STAKEMANN, Kronprinsessegade 18, 1306 København K, den 27.01.2011.
Direktion:
Advokat Peter Andreas Stakemann, den 27.01.2011.
Selskabet tegnes af en direktør.
Første regnskabsår:
27.01.2011 - 30.06.2011.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1016608099Christiansgave 33, 2960 Rungsted Kyst
