CVR 39311429Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)AllerødFounded 24 Jan 2018
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 HACA Holding 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
-163.6K
DKK, annual report 2020
Result
+16.8M
DKK, annual report 2020
Equity
27.6M
DKK, annual report 2020
HACA Holding ApSCVR 20632186, 100% of capital and votes, until 12 Jan 2021
Andreas Christian Tandrupuntil 12 Jan 2021
Hanne Margrethe Tandrupuntil 12 Jan 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 20632186100% of capital and votesclass A og Bnotified 11 Dec 202024 Jan 2018 to 12 Jan 2021
CVR 3283166425% to under 33.3% of capital and votesclass Bnotified 11 Dec 202024 Jan 2018 to 11 Dec 2020
CVR 3283160525% to under 33.3% of capital and votesclass Bnotified 11 Dec 202024 Jan 2018 to 11 Dec 2020
HACA Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HACA Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3503610550% to under 66.7% of capital and votes15 Jun 2018 to 11 Jan 2021
CVR 3387740420% to under 25% of capital and votes15 Jun 2018 to 31 Jan 2020
CVR 3448646833.3% to under 50% of capital and votes15 Jun 2018 to 1 Nov 2018
CVR 32781780100% of capital and votes26 Jan 2018 to 1 Nov 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
24 Jan 2018 to 8 Nov 2026.
| Metric | 2018 | 2019 | 2020 |
|---|---|---|---|
| Gross profit | -24 | -461 | -164 |
| Operating profit | -24 | -461 | -164 |
| Result for the year | -21 | +10,663 | +16,803 |
| Equity | 104 | 10,767 | 27,569 |
| Total assets | 5,965 | 10,851 | 27,588 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -19note 1 | -6,513note 1 | -11,421note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -16.6%note 3 | -1.3%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 5,827note 1 | -6,523note 1 | -27,504note 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2018 covers 5 months (24 Jan to 30 Jun 2018). 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 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).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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. 12.01.2021 opløst ved fusion med CVR-nummer: 20632186 JOHS. TANDRUP METALVAREFABRIK HOLDING ApS.
Vedtægterne er yderligere ændret
Vedtægter ændret: 30.11.2018
Direktion:
Tiltrådte:
Hanne Margrethe Tandrup, den 30.11.2018.
Selskabet tegnes af en direktør..
Vedtægter ændret: 30.11.2018
Direktion:
Fratrådte:
Anders Johannes Lebrinne Tandrup, den 30.11.2018.
Selskabet tegnes af direktøren..
Stiftelsesdato: 24.01.2018.
Virkningsdato: 24.01.2018.
Seneste vedtægtsdato: 24.01.2018.
Kapital:
kr. 125.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt kontant kr. 125.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 20632186 JOHS. TANDRUP METALVAREFABRIK HOLDING ApS, Gydevang 1, 3450 Allerød, den 24.01.2018, CVR-NR. 32831605 ANDERS TANDRUP HOLDING ApS, Tokkekøbvej 61, 3450 Allerød, den 24.01.2018, CVR-NR. 32831664 CÆSAR TANDRUP HOLDING ApS, Tokkekøbvej 61, 3450 Allerød, den 24.01.2018.
Direktion:
Anders Johannes Lebrinne Tandrup, den 24.01.2018, Andreas Christian Tandrup (adm. dir), den 24.01.2018.
Selskabet tegnes af 2 direktører i forening..
Revision:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 24.01.2018.
Første regnskabsår:
24.01.2018 - 30.06.2018.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er passiv kapitalanbringelse og anden i forbindelse hermed stående virksomhed efter direktionens skøn.
1 registered in CVR.
P-number 1023322028Gydevang 1, 3450 Allerød
