CVR 39608049Private limited company (ApS)Computerkonsulentbistand og forvaltning af computerfaciliteter (622000)VedbækFounded 31 May 2018
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 Hawera 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 DandexEmployees
1
CVR registry, 2020
Gross profit
-11K
DKK, annual report 2025
-23.4K on 2024
Result
-10.4K
DKK, annual report 2025
Equity
18.7K
DKK, annual report 2025
Frederik Badstue Wagner90% to under 100% of capital and votes, since 31 May 2018
WAGNER HOLDINGS ApSCVR 31431735, 10% to under 15% of capital and votes, since 31 May 2018
Frederik Badstue Wagnersince 31 May 2018
Equity of 18.7K DKK was below half the share capital of 40K DKK at 31 Dec 2025. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 6 Nov 2026.
90% to under 100% of capital and votessince 31 May 2018
CVR 3143173510% to under 15% of capital and votessince 31 May 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies.
Subsidiary or joint ventureCVR 4495184350% to under 66.7% of capital and votes
CVR 4036917115% to under 20% of capital and votes
Found by searching the CVR owner register (ejerregister) for Hawera 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 389733715% to under 10% of capital and votes31 May 2018 to 12 Dec 2019
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Aug 2020, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Dec 2019 | Mar 2020 | Apr 2020 | May 2020 | Aug 2020 |
|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Dec 2019 to Aug 2020.
Latest Aug 2020, published 20 Oct 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | Not reported | Not reported | Not reported |
| Gross profit | Not reported | Not reported | 0 | 12 | -11 |
| Operating profit | -10 | -10 | -9 | +12 | -11 |
| Result for the year | -10 | -10 | -9 | +12 | -10 |
| Equity | 37 | 27 | 17 | 29 | 19 |
| Total assets | 37 | 27 | 17 | 59 | 36 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -100% | n.m.note 1 | Not reported | Not reported | Not reported |
| EBITDA | -5 | -5 | 0 | 12 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 3 | Not reportednote 3 | n.m.note 4 | 100% | n.m.note 4 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 | -31note 6 | -6note 6 |
| Gearing, NIBD / EBITDA | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 | Net cashnote 6 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 | 380.9%note 7 | -168.6%note 8 |
| Capex (investeringer i anlægsaktiver) | 0note 9 | 0note 9 | 0note 9 | Not reportednote 10 | Not reportednote 10 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 24 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 17.12.2019
Nyt navn: Hawera Holding ApS
Nyt binavn: Hawera Consulting ApS
Slettet binavn: Hawera Consulting IVS
Kapitalforhøjelsen er besluttet den 17.12.2019.
kr. 34.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Binavne: Hawera Consulting IVS.
Stiftelsesdato: 31.05.2018.
Virkningsdato: 31.05.2018.
Seneste vedtægtsdato: 31.05.2018.
Kapital:
kr. 6.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 5.400,00 til kurs 100,00, fuldt indbetalt.Indbetalt kontant kr. 600,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Frederik Badstue Wagner, den 31.05.2018, CVR-NR. 31431735 WAGNER HOLDINGS ApS, Sofievej 1, st., 2950 Vedbæk, den 31.05.2018.
Direktion:
Frederik Badstue Wagner, den 31.05.2018.
Virksomheden tegnes af en direktør alene.
Første regnskabsår:
31.05.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at fungere som holdingselskab og i øvrigt drive virksomhed som konsulent.
1 registered in CVR.
P-number 1023661043Sofievej 1, 2950 Vedbæk
