CVR 38205862Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)AalborgFounded 23 Nov 2016
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 Hasserislund Estate 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 DandexGross profit
-10.5K
DKK, annual report 2022
Result
+2.4M
DKK, annual report 2022
Equity
23.5M
DKK, annual report 2022
Brdr. Kors & Hors ApSCVR 21281786, 50% to under 66.7% of capital and votes, until 16 Nov 2023
KBH HOLDING, AALBORG ApSCVR 26472598, 25% to under 33.3% of capital and votes, until 16 Nov 2023
and 1 moreKarsten Olf Robdrup Stadsinguntil 16 Nov 2023
Thomas Løthuntil 16 Nov 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2647259825% to under 33.3% of capital and votesnotified 11 May 20175 May 2017 to 16 Nov 2023
CVR 2709257825% to under 33.3% of capital and votesnotified 11 May 201723 Nov 2016 to 16 Nov 2023
CVR 2128178650% to under 66.7% of capital and votes23 Nov 2016 to 16 Nov 2023
Hasserislund Estate ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Hasserislund Estate ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 37318701100% of capital and votes11 May 2017 to 16 Nov 2023
CVR 37318833100% of capital and votes11 May 2017 to 16 Nov 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Nov 2016 to 5 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -50 | -24 | -16 | -10 | -10 |
| Result for the year | +17,776 | +381 | +1,269 | +2,299 | +2,408 |
| Equity | 17,095 | 17,476 | 18,745 | 21,043 | 23,452 |
| Total assets | 40,265 | 41,356 | 43,128 | 46,156 | 48,870 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -27note 1 | -18note 1 | -13note 1 | -3note 1 | -3note 1 |
| ROIC (afkast af investeret kapital) | -0.5%note 2 | -0.1%note 2 | -0.1%note 2 | 0%note 2 | 0%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 22,943note 1 | 23,645note 1 | 24,348note 1 | 25,099note 1 | 25,405note 1 |
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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 1 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 19 Apr 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 3 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 2 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 21 May 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
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.
Virksomheden er d. 16.11.2023 opløst ved fusion med CVR-nummer: 39502011 Hasserisparken ApS.
Vedtægter ændret: 26.04.2023
Revision:
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 26.04.2023.
Formål ændret: Selskabets formål er at besidde kapitalandele i datterselskaber og associerede selskaber, at driveinvesteringsvirksomhed samt anden dermed efter direktionens skøn beslægtet virksomhed.
Ny adresse: c/o Karsten Stadsing, Nordvestvej 31, 9000 Aalborg
Ny adresse: c/o Karsten Stadsing, Alfred Munkholms Vej 13, 9000 Aalborg
Stiftelsesdato: 23.11.2016.
Virkningsdato: 23.11.2016.
Seneste vedtægtsdato: 23.11.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 21281786 BRDR. STADSING HOLDING ApS, Østre Fælledvej 13, 9400 Nørresundby, den 23.11.2016, CVR-NR. 27092578 THOMAS LØTH HOLDING ApS, Solhøjsvej 45, 9210 Aalborg SØ, den 23.11.2016.
Direktion:
Thomas Løth, den 23.11.2016, Karsten Olf Robdrup Stadsing, den 23.11.2016.
Selskabet tegnes af den samlede direktion..
Første regnskabsår:
23.11.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at besidde kapitalandele i datterselskaber og associerede selskaber, at driveinvesteringsvirksomhed samt anden dermed efter bestyrelsens skøn beslægtet virksomhed.
1 registered in CVR.
P-number 1021951915Nordvestvej 31, 9000 Aalborg
