CVR 35248145Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)SorøFounded 27 May 2013
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 HAA HOLDCO 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 2021
Result
-3.9K
DKK, annual report 2021
Equity
55.9K
DKK, annual report 2021
Thomas Jarl Dywremose100% of capital and votes, until 10 Oct 2022
Thomas Jarl Dywremoseuntil 10 Oct 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes27 May 2013 to 10 Oct 2022
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 May 2013 to 7 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | 0 |
| Result for the year | -19 | 0 | -7 | -8 | -4 |
| Equity | 75 | 75 | 68 | 60 | 56 |
| Total assets | 89 | 81 | 74 | 66 | 58 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -89note 1 | -81note 1 | -74note 1 | -66note 1 | -58note 1 |
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).
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 15 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 3 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 27 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 12 Mar 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 20 Mar 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 7 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.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Thomas Jarl Dywremose, den 10.10.2022.
Vedtægter ændret: 15.06.2022
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 15.06.2022.
Ny adresse: Peter Damsvej 1, 4180 Sorø
Ny kommune: Sorø
Direktion:
Fratrådte:
Jesper Jarl Dywremose, den 19.11.2020.
Tiltrådte:
Thomas Jarl Dywremose, den 19.11.2020.
Vedtægter ændret: 04.01.2017
Direktion:
Fratrådte:
Thomas Jarl Dywremose, den 26.11.2015.
Tiltrådte:
Jesper Jarl Dywremose, den 26.11.2015.
Ny adresse:
c/o Mazanti-Andersen Korsø Jensen, Amaliegade 10, 1256 København K.
Ny kommune:
København.
Vedtægter ændret:
29.05.2013.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved fusion, kurs 550.000,00.
Kapitalen udgør herefter kr. 81.000,00.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Selskabet er fusioneret med CVR-NR. 30538366 EP NEWCO 1 ApS, der samtidig er opløst.
Direktion:
Udtrådt af direktionen:
Steen Asferg Rasmussen, den 02.01.2014.
Indtrådt i direktionen:
Thomas Jarl Dywremose, den 02.01.2014.
Stiftelsesdato:
27.05.2013.
Seneste vedtægtsdato:
27.05.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Advokat Michael Vinther, den 27.05.2013.
Direktion:
Steen Asferg Rasmussen, den 27.05.2013.
Selskabet tegnes af én direktør.
Revision:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 27.05.2013.
Første regnskabsår:
27.05.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018515217Peter Damsvej 1, 4180 Sorø
