CVR 39502011Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)AalborgFounded 12 Apr 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 Hasserisparken 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
-13.9K
DKK, annual report 2025
Result
+4.1M
DKK, annual report 2025
Equity
49.1M
DKK, annual report 2025
Brdr. Kors & Hors ApSCVR 21281786, 50% to under 66.7% of capital and votes, since 12 Apr 2018
KBH HOLDING, AALBORG ApSCVR 26472598, 25% to under 33.3% of capital and votes, since 12 Apr 2018
and 1 moreKarsten Olf Robdrup Stadsingsince 12 Apr 2018
Thomas Løthsince 12 Apr 2018
CVR 2647259825% to under 33.3% of capital and votessince 12 Apr 2018
CVR 2709257825% to under 33.3% of capital and votessince 3 May 2018
CVR 2128178650% to under 66.7% of capital and votessince 12 Apr 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital and votesnotified 3 May 201812 Apr 2018 to 3 May 2018
3 Danish companies.
SubsidiaryCVR 37318701100% of capital and votes
SubsidiaryCVR 37318833100% of capital and votes
SubsidiaryCVR 38290088100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Hasserisparken ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Apr 2018 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -10 | -11 | -18 | -33 | -14 |
| Result for the year | +1,955 | +1,989 | +815 | +2,272 | +4,075 |
| Equity | 16,526 | 18,515 | 42,781 | 45,054 | 49,129 |
| Total assets | 38,755 | 37,351 | 81,016 | 84,284 | 89,700 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -50note 1 | -39note 1 | -30note 1 | -15note 1 | -6note 1 |
| ROIC (afkast af investeret kapital) | -0.1%note 2 | -0.1%note 2 | -0.1%note 2 | -0.1%note 2 | 0%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 11,997note 1 | 12,410note 1 | 38,195note 1 | 39,198note 1 | 40,555note 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 2025
1 Jan 2025 to 31 Dec 2025, published 30 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 8 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 4 Apr 2024
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
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 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 fusioneret med CVR-nummer: 38205862 Hasserislund Estate ApS, der samtidigt er opløst.
Vedtægter ændret: 16.11.2023
Kapitalforhøjelsen er besluttet den 16.11.2023.
kr. 50.000,00, indbetalt ved fusion, kurs 83.932,48.
Kapitalen udgør herefter kr. 100.000,00.
Vedtægter ændret: 26.04.2023
Revision:
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 26.04.2023.
Ny adresse: Nordvestvej 31, 9000 Aalborg
Stiftelsesdato: 12.04.2018.
Virkningsdato: 12.04.2018.
Seneste vedtægtsdato: 12.04.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Thomas Løth, den 12.04.2018, CVR-NR. 21281786 Brdr. Kors & Hors ApS, c/o Karsten Stadsing, Alfred Munkholms Vej 13, 9000 Aalborg, den 12.04.2018, CVR-NR. 26472598 KBH HOLDING, AALBORG ApS, c/o Allan Nørgaard, Bøge Alle 2, 9000 Aalborg, den 12.04.2018.
Direktion:
Thomas Løth, den 12.04.2018, Karsten Olf Robdrup Stadsing, den 12.04.2018.
Selskabet tegnes af den samlede direktion..
Første regnskabsår:
12.04.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at besidde kapitalandele i datterselskaber og associerede selskaber, at drive investeringsvirksomhed samt anden dermed efter direktionens skøn beslægtet virksomhed.
1 registered in CVR.
P-number 1023540807Nordvestvej 31, 9000 Aalborg
