CVR 36920726Private limited company (ApS)Gennemførelse af byggeprojekter (411000)AalborgFounded 9 Jun 2015
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 Hasseris Enge 2015 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
1
Annual report 2020, average
Gross profit
338K
DKK, annual report 2020
Result
+336.1K
DKK, annual report 2020
Equity
447.6K
DKK, annual report 2020
FREMA HOLDING A/SCVR 25179439, 50% to under 66.7% of capital and votes, until 2 Nov 2021
HOLM HOLDING, AALBORG ApSCVR 27638473, 50% to under 66.7% of capital and votes, until 2 Nov 2021
Peter Sørensenuntil 9 Apr 2021
Henning Holm-Pedersenuntil 9 Apr 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2517943950% to under 66.7% of capital and votes9 Jun 2015 to 2 Nov 2021
CVR 2763847350% to under 66.7% of capital and votes9 Jun 2015 to 2 Nov 2021
Hasseris Enge 2015 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Hasseris Enge 2015 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 37319139100% of capital and votes21 Dec 2015 to 26 Nov 2018
CVR 37319007100% of capital and votes21 Dec 2015 to 1 Feb 2018
CVR 37319287100% of capital and votes21 Dec 2015 to 27 Nov 2017
CVR 37318701100% of capital and votes21 Dec 2015 to 11 May 2017
CVR 37318833100% of capital and votes21 Dec 2015 to 11 May 2017
CVR 37318515100% of capital and votes21 Dec 2015 to 13 Jan 2017
CVR 37318566100% of capital and votes21 Dec 2015 to 3 Jan 2017
CVR 37318639100% of capital and votes21 Dec 2015 to 2 Jan 2017
CVR 37318604100% of capital and votes21 Dec 2015 to 28 Dec 2016
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Jun 2015 to 13 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 3,655 | -517 | -194 | -252 | 338 |
| Operating profit | Not reported | -517 | -194 | Not reported | Not reported |
| Result for the year | +11,262 | +35,352 | -277 | -258 | +336 |
| Equity | 11,295 | 26,646 | 369 | 112 | 448 |
| Total assets | 35,743 | 28,752 | 2,238 | 1,560 | 831 |
| Employees (average) | Not reported | Not reported | Not reported | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -114.1% | n.m.note 2 | n.m.note 2 | n.m.note 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is 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.
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.
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 26 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 3 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 21 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 23 Feb 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 20 Apr 2017
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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).
The rows marked Pro on this page hold values in the Pro plan. For Hasseris Enge 2015 ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
5 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:
Christian Bachmann, den 02.11.2021.
Likvidation vedtaget 09.04.2021
Likvidatorer:
Tiltrådte:
Christian Bachmann, 8000 Aarhus C, den 09.04.2021.
Direktion:
Fratrådte:
Henning Holm-Pedersen, den 09.04.2021, Peter Sørensen, den 09.04.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 02.04.2020.
Revision:
Fratrådte:
REVISOR TEAM NORD REGISTRERET REVISIONSAKTIESELSKAB, den 01.10.2019.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Industrivej 10, 9440 Aabybro, den 01.10.2019.
CVR-nummer:
36920726.
NAVN:
Hasseris Enge 2015 ApS.
Adresse: c/o Henning Holm-Pedersen, Hasserisvej 115, 9000 Aalborg.
Kommune: Ålborg.
Stiftelsesdato: 09.06.2015.
Seneste vedtægtsdato: 09.06.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 25179439 FREMA HOLDING ApS, Fuglevænget 4, 9000 Aalborg, den 09.06.2015, CVR-NR. 27638473 HOLM HOLDING, AALBORG ApS, Hasserisvej 115, 9000 Aalborg, den 09.06.2015.
Direktion:
Henning Holm-Pedersen, den 09.06.2015, Peter Sørensen, den 09.06.2015.
Selskabet tegnes af den samlede direktion..
Revision:
CVR-NR. 27226566 REVISOR TEAM NORD REGISTRERET REVISIONSAKTIESELSKAB, Industrivej 10, 9440 Aabybro, den 09.06.2015.
Første regnskabsår:
09.06.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at erhverve og udvikle et areal i Hasseris Enge til boligformål.
1 registered in CVR.
P-number 1020480498Hasserisvej 115, 9000 Aalborg