CVR 39633612Public limited company (A/S)Detailhandel med motorkøretøjer (478100)Hurup ThyFounded 8 Jun 1972
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 SØREN HAANING A/S, 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
2
CVR registry, 1999
Gross profit
1.3M
DKK, annual report 2025
+46.4% on 2024
Result
+626.4K
DKK, annual report 2025
Equity
5.8M
DKK, annual report 2025
Christen Alfred Haaning33.3% to under 50% of capital and votes, since 31 Dec 2014
Hans Martin Haaning33.3% to under 50% of capital and votes, since 31 Dec 2014
and 1 moreChristen Alfred Haaningsince 17 Oct 2008
33.3% to under 50% of capital and votesclass Anotified 31 Dec 2015since 31 Dec 2014
33.3% to under 50% of capital and votesclass Anotified 31 Dec 2015since 31 Dec 2014
CVR 3090126625% to under 33.3% of capital and votesclass Anotified 31 Dec 2015since 1 Jan 2015
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 votesclass A31 Dec 2015 to 31 Dec 2015
33.3% to under 50% of capital and votesclass A31 Dec 2014 to 30 Dec 2015
1 Danish company.
SubsidiaryCVR 27466710100% of capital and votes
Found by searching the CVR owner register (ejerregister) for SØREN HAANING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3918763910% to under 15% of capital and votes21 Dec 2017 to 26 Nov 2020
CVR 3603302925% to under 33.3% of capital and votes1 Jul 2014 to 30 Nov 2016
8 Jun 1972 to 9 Nov 2026.
8 Jun 1972 to 9 Nov 2026.
Q1 2000, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | Q1 2000 |
|---|---|---|---|---|
| Employees | 5 | 3 | 2 | No count |
| FTE | 3 | 3 | 1 | 0 |
| Series | Annual | Annual | Annual | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 1999; quarterly Q1 2000.
Latest Q1 2000, published 11 Oct 2001. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 1,173 | 994 | 979 | 877 | 1,283 |
| Operating profit | +764 | +926 | +914 | +812 | +1,219 |
| Result for the year | +609 | +515 | +581 | +527 | +626 |
| Equity | 9,873 | 4,388 | 4,626 | 5,153 | 5,780 |
| Total assets | 16,217 | 10,577 | 10,182 | 10,532 | 11,162 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 9% | -15.2% | -1.5% | -10.4% | 46.4% |
| EBITDA | 1,173 | 994 | 979 | 877 | 1,283 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 100% | 100% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -376 | 4,886 | 4,570 | 3,837 | 2,903 |
| Gearing, NIBD / EBITDA | Net cash | 4.9x | 4.7x | 4.4x | 2.3x |
| ROIC (afkast af investeret kapital) | 4.8% | 6.2% | 7.5% | 7% | 10.8%note 1 |
| Capex (investeringer i anlægsaktiver) | 0note 2 | 0note 2 | 0note 2 | 0note 2 | 0note 2 |
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 20 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 17 Feb 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 15 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 21 Feb 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 15 Mar 2022
Each registered value from the day it took effect, newest first.
From CVR, read 9 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.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Christian Haaning, den 17.10.2008.
Indtrådt i bestyrelsen:
Fru Sonja Haaning (formand), den 17.10.2008.
Direktion:
Udtrådt af direktionen:
Søren Christian Haaning, den 17.10.2008.
Indtrådt i direktionen:
Christen Alfred Haaning, den 17.10.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
21.12.2001.
Ny adresse:
c/o Alfred Haaning, Bredgade 118, 7760 Hurup Thy.
Bestyrelse:
Udtrådt af bestyrelsen:
Sonja Haaning, den 21.12.2001.
Indtrådt i bestyrelsen:
Hans Martin Haaning, den 21.12.2001, Torben Haaning, den 21.12.2001.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2001 - 31.12.2001.
Vedtægter ændret:
28.02.1997.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00,
Klasser:
A kr. 50.000,00, B kr. 250.000,00.
Kapitalen udgør herefter kr. 600.000,00.
Kapitalen er opdelt i klasser:
A kr. 100.000,00, B kr. 500.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Malte Haaning, den 28.02.1997.
Indtrådt i bestyrelsen:
Christen Alfred Haaning, den 28.02.1997.
REG.NR. A/S54448
NAVN: SØREN HAANING A/S
ADRESSE: Bredgade 49, 7760 Hurup Thy
Stiftelsesdato:
08.06.1972
Seneste vedtægtsdato:
17.05.1982
Kapital:
kr. 300.000,00
Kapitalen er opdelt i klasser:
A kr. 50.000,00, B kr. 250.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Autoforhandler Søren Christian Haaning, Fabrikant Malte Haaning, Fru Sonja Haaning
Direktion:
Autoforhandler Søren Christian Haaning
Revision:
Revisionsfirmaet Brandt & Sigsten Pedersen, 7760 Hurup Thy
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.10 - 30.09
1 registered in CVR.
P-number 1001785233Bredgade 118, 7760 Hurup Thy
No other current company drawn.
