Haagensen Ejendom ApS (CVR 36085924) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

Tanja Nilsson
100% of capital and votes14 Nov 2014 to 14 Aug 2018
HAAGENSEN HOLDING ApS
CVR 26060249100% of capital and votes14 Aug 2018 to 25 Mar 2020

Owned Companies

Haagensen Ejendom ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for Haagensen Ejendom ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

GreaterCo IVS
CVR 3641186450% to under 66.7% of capital and votes6 Apr 2015 to 30 Apr 2016

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

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.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

HOLM CARLSEN ApSFounded 27 Aug 2014

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (5)

Carsten HaagensenExecutive board 20 Aug 2018 to 26 Feb 2019
Martin ElmgaardExecutive board 27 Aug 2014 to 14 Oct 2014
Tanja NilssonExecutive board 14 Oct 2014 to 15 Oct 2015, Executive board 9 Nov 2015 to 20 Aug 2018
Michael Christian Torben SerringLiquidator 16 Jul 2019 to 12 Sep 2019 (appointed by the probate court (skifteretten))
Anders Hauge GlødeLiquidator 26 Feb 2019 to 15 May 2019

Roles Over Time

Former (5)

Michael Christian Torben Serring: Liquidator, 16 Jul 2019 to 12 Sep 2019.
Anders Hauge Gløde: Liquidator, 26 Feb 2019 to 15 May 2019.
Carsten Haagensen: Executive board, 20 Aug 2018 to 26 Feb 2019.
Tanja Nilsson: Executive board, 14 Oct 2014 to 15 Oct 2015; Executive board, 9 Nov 2015 to 20 Aug 2018.
Martin Elmgaard: Executive board, 27 Aug 2014 to 14 Oct 2014.

27 Aug 2014 to 10 Nov 2026.

Executive board (Direktion)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2015	2016	2017
Gross profit	54	-15	1
Operating profit	+8	-23	-7
Result for the year	-5	-23	-9
Equity	55	32	23
Total assets	71	42	39
Employees (average)	Not reported	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	-165.7%	n.m.^{note 2}
EBITDA	54	-15	1
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)	Not reported^{note 3}	-100%	n.m.^{note 2}
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 (investeringer i anlægsaktiver)	77^{note 4}	0^{note 4}	0^{note 4}
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. Not every period is a full year: 2015 covers 16 months (27 Aug 2014 to 31 Dec 2015). 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. 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.

1 period length differs
2 n.m.: the year before is not positive
3 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
4 Dandex estimate: capex from the balance sheet change plus D&A

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 6 Jul 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 8 Jun 2017
PDF
Annual report 2015
27 Aug 2014 to 31 Dec 2015, published 19 Apr 2016
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

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).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For Haagensen Ejendom ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2015 to 2017.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2015 to 2017.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator16 Jul 2019 to 12 Sep 2019
Purpose (Formål): Selskabets formål er at drive fotografvirksomhed.8 Dec 2014 to 25 Mar 2020
Audit opted out (Revision fravalgt): Yes6 Jun 2017 to 25 Mar 2020
Articles of association last changed (Seneste vedtægtsdato): 23 Aug 2018until 25 Mar 2020
Owners under 5% registered (Ejerregistrering under 5 procent): No3 May 2016 to 25 Mar 2020
Resumed after compulsory dissolution (Genoptagelse efter tvangsopløsning): 26 Nov 2015until 25 Mar 2020

Share Capital

Each registered value from the day it took effect, newest first.

27 Aug 201450,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

22 Jun 2020
Status change
Konkursbehandlingen afsluttet 25.03.2020, virksomheden opløst
21 Sep 2019
Status change People change Audit change
Konkursdekret afsagt 12.09.2019 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Michael Christian Torben Serring, den 12.09.2019.
Revision:
12 Aug 2019
People change
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Michael Christian Torben Serring, 2100 København Ø, den 16.07.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
23 May 2019
Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 23.05.2019
15 May 2019
People change
Likvidatorer:
Fratrådte:
Anders Hauge Gløde, den 15.05.2019.
26 Feb 2019
Status change People change
Likvidation vedtaget 26.02.2019
Likvidatorer:
Tiltrådte:
Anders Hauge Gløde, 2100 København Ø, den 26.02.2019.
Direktion:
Fratrådte:
Show the full announcement
Carsten Haagensen, den 26.02.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
16 Jan 2019
Address change
Ny adresse: Krusemyntegade 13, 1318 København K
Ny kommune: København
24 Aug 2018
Other
Vedtægter ændret: 23.08.2018
Nyt navn: Haagensen Ejendom ApS
22 Aug 2018
Address change People change
Ny adresse: Sundsgårdsvej 8, Fjellebro, 5750 Ringe
Ny kommune: Faaborg-Midtfyn
Direktion:
Fratrådte:
Tanja Nilsson (adm. dir), den 20.08.2018.
Tiltrådte:
Carsten Haagensen, den 20.08.2018.
14 May 2018
Audit change
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 06.06.2017.

Show 8 more

8 May 2017
Audit change
Revision:
Fratrådte:
Revisions-Centret v/Brian Vahlkvist, den 05.05.2017.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Handelsskolevej 1, 4700 Næstved, den 05.05.2017.
15 Jan 2016
Audit change Status change People change
Den under 15.10.2015 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Direktion:
Tiltrådte:
Tanja Nilsson (adm. dir), den 09.11.2015.
Revision:
Tiltrådte:
CVR-NR. 19723402 Revisions-Centret v/Brian Vahlkvist, Erantisvej 53, 4700 Næstved, den 09.11.2015.
15 Oct 2015
People change Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 15.10.2015
Direktion:
Fratrådte:
Tanja Nilsson, den 15.10.2015.
11 Sep 2015
Audit change
CVR-nummer:
36085924.
NAVN:
NILSSON ApS.
Adresse: Callisensvej 14, 1. tv., 2900 Hellerup.
Kommune: Gentofte.
Show the full announcement
Revision:
Fratrådte:
REVISORKOMPAGNIET GODKENDT REVISIONSANPARTSSELSKAB, den 16.06.2015.
8 Dec 2014
Other
Vedtægter ændret:
08.12.2014.
14 Oct 2014
Other People change
Vedtægter ændret:
14.10.2014.
Nyt navn:
NILSSON ApS.
Ny adresse:
Callisensvej 14, 1. tv., 2900 Hellerup.
Show the full announcement
Ny kommune:
Gentofte.
Direktion:
Udtrådt af direktionen:
Martin Elmgaard, den 14.10.2014.
Indtrådt i direktionen:
Tanja Nilsson, den 14.10.2014.
10 Sep 2014
New company
Stiftelsesdato:
27.08.2014.
Seneste vedtægtsdato:
27.08.2014.
Kapital:
kr. 50.000,00.
Show the full announcement
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
CVR-NR. 32664520 HOLM CARLSEN ApS, Sølystvej 57, 8600 Silkeborg, den 27.08.2014.
Direktion:
Ejendomsmægler Martin Elmgaard, den 27.08.2014.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 34045607 REVISORKOMPAGNIET GODKENDT REVISIONSANPARTSSELSKAB, Hovedgaden 28, 2., 2970 Hørsholm, den 27.08.2014.
Første regnskabsår:
27.08.2014 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
10 Sep 2014
Other
Vedtægter ændret:
10.09.2014.
Selskabet tegnes af direktionen.

Registrations (Registreringer)

Registration

Address: Krusemyntegade 13
1318 København K
København Municipality
CVR record last changed: 20 May 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

Haagensen Ejendom ApS
P-number 1019684993Krusemyntegade 13, 1318 København K

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.

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