CVR 34896291Private limited company (ApS)Detailhandel med andre varer i.a.n. (477890)KoldingFounded 28 Dec 2012
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 HAUSS 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
0
CVR registry, 2016
Result
-1.1M
DKK, annual report 2015
Equity
-1.7M
DKK, annual report 2015
VÆKSTFONDENCVR 16294675, 50% to under 66.7% of votes, until 9 Aug 2017
Tasfo Ventures ApSCVR 32444318, 33.3% to under 50% of capital and votes, until 9 Aug 2017
and 1 moreIb Madsenuntil 9 Nov 2016
Equity was negative at 31 Dec 2015: -1.7M DKK. Dandex estimate, computed 5 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3244431833.3% to under 50% of capital and votes23 Jun 2015 to 9 Aug 2017
25% to under 33.3% of capital and votes1 Apr 2015 to 10 Jun 2015
25% to under 33.3% of capital and votes1 Apr 2015 to 10 Jun 2015
CVR 1629467550% to under 66.7% of votes23 Jun 2015 to 9 Aug 2017
25% to under 33.3% of capital and votes1 Apr 2015 to 10 Jun 2015
CVR 3692220650% to under 66.7% of capitalnotified 23 Jun 201511 Jun 2015 to 9 Aug 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Dec 2012 to 5 Nov 2026.
May 2016, monthly: 3 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 |
|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 |
| FTE | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Aug 2015 to May 2016.
Latest May 2016, published 28 Jul 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 |
|---|---|---|---|
| Operating profit | -542 | -324 | -1,262 |
| Result for the year | -573 | -136 | -1,122 |
| Equity | -947 | -629 | -1,698 |
| Total assets | 630 | 696 | 2,623 |
| Credit metrics (Dandex calculations) | |||
| EBITDA | Not reportednote 1 | Not reportednote 1 | -1,252 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 173 | 1,307 | 2,247 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -38.9%note 3 | -245.2%note 3 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 4 | Not reportednote 4 | 100note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,569 | 1,307 | 2,515 |
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 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 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 09.08.2017, virksomheden opløst
Konkursdekret afsagt 09.11.2016 af Skifteretten i Kolding
Bestyrelse:
Fratrådte:
Marcus Refsgaard-Schuhmacher, den 09.11.2016, Janina Schuhmacher, den 09.11.2016, Werner Schuhmacher, den 09.11.2016.
Direktion:
Fratrådte:
Ib Madsen, den 09.11.2016.
Revision:
Bestyrelse:
Fratrådte:
Hans Ole Nielsen, den 13.10.2016, adm.direktør Jesper Steen Tastesen (formand), den 13.10.2016.
CVR-nummer:
34896291.
NAVN:
HAUSS ApS.
Adresse: Industrivej 12, 6000 Kolding.
Kommune: Kolding.
Vedtægter ændret: 23.06.2015
Kapitalforhøjelse: kr. 53.333,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 133.333,00.
Bestyrelse:
Tiltrådte:
Hans Ole Nielsen, den 23.06.2015, Janina Schuhmacher, den 23.06.2015, Marcus Schuhmacher, den 23.06.2015, Werner Schuhmacher, den 23.06.2015, Jesper Steen Tastesen (formand), den 23.06.2015.
Selskabet tegnes af direktøren eller af bestyrelsesformanden i forening med 2 bestyrelsesmedlemmer..
Formål ændret: Selskabets formål er design af og handel med møbler, brugskunst og lignende.
Ny adresse:
Industrivej 12, 6000 Kolding.
Stiftelsesdato:
28.12.2012.
Seneste vedtægtsdato:
28.12.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
Ib Madsen, den 28.12.2012, Janina Schuhmacher, den 28.12.2012, Marcus Schuhmacher, den 28.12.2012, Maskinopstil Werner Schuhmacher, den 28.12.2012.
Direktion:
Ib Madsen, den 28.12.2012.
Selskabet tegnes af direktøren.
Første regnskabsår:
28.12.2012 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018159771Industrivej 12, 6000 Kolding
