CVR 40200479Private limited company (ApS)Køb og salg af egen fast ejendom (681100)AalborgFounded 24 Jan 2019
CVR holds no employment figures for this company.
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 KlarupHave 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
-17.7K
DKK, annual report 2024
Result
-58.2K
DKK, annual report 2024
Equity
2.6M
DKK, annual report 2024
PGE ApSCVR 25462793, 66.7% to under 90% of capital and votes, until 8 Jul 2026
BORGEN INVEST ApSCVR 19723879, 33.3% to under 50% of capital and votes, until 8 Jul 2026
Mogens Mathiasenuntil 22 Aug 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1972387933.3% to under 50% of capital and votes31 Dec 2024 to 8 Jul 2026
CVR 2546279366.7% to under 90% of capital and votes24 Jan 2019 to 8 Jul 2026
CVR 3690171325% to under 33.3% of capital, 33.3% to under 50% of votesnotified 31 Dec 202424 Jan 2019 to 31 Dec 2024
KlarupHave ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for KlarupHave ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 45255468100% of capital and votes5 Dec 2024 to 25 Jun 2025
CVR 45241920100% of capital and votes29 Nov 2024 to 25 Jun 2025
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 2019 to 4 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | 3,849 | -784 | 923 | -401 | -18 |
| Operating profit | +3,849 | -784 | +923 | -401 | -18 |
| Result for the year | +2,992 | -519 | +660 | -338 | -58 |
| Equity | 2,877 | 2,358 | 3,017 | 2,680 | 2,622 |
| Total assets | 11,238 | 10,115 | 4,216 | 4,147 | 4,158 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 5.5% | -120.4% | n.m.note 1 | -143.4% | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -7,188 | -1,824 | -216 | -38note 2 | -1note 2 |
| ROIC (afkast af investeret kapital) | n.m.note 3 | n.m.note 3 | 41.6% | -11.5%note 4 | -0.5%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -7,188 | -5,078 | -216 | 1,375note 2 | 1,052note 2 |
DKK thousands. Annual reports via XBRL.
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 2024
1 Jan 2024 to 31 Dec 2024, published 13 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 25 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 5 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 19 Feb 2021
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Mads Balsby Wilkens, den 08.07.2026.
Revision:
Fratrådte:
RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 08.07.2026.
Vedtægter ændret: 26.06.2026
Kapitalforhøjelsen er besluttet den 26.06.2026.
kr. 1.500,00, indbetalt kontant, kurs 16.666,67.
Kapitalen udgør herefter kr. 51.500,00.
Ny adresse: Østre Havnegade 42, 5. th, 9000 Aalborg
Likvidation vedtaget 22.08.2025
Likvidatorer:
Tiltrådte:
Mads Balsby Wilkens, 9000 Aalborg, den 22.08.2025.
Bestyrelse:
Fratrådte:
Mogens Mathiasen, den 22.08.2025, Allan Nørgaard, den 22.08.2025, Mads Balsby Wilkens, (formand), den 22.08.2025.
Direktion:
Fratrådte:
Mogens Mathiasen, den 22.08.2025.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Fratrådte:
REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, den 13.12.2023.
Tiltrådte:
CVR-NR. 25492145 RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Alle 3, 9690 Fjerritslev, den 13.12.2023.
Bestyrelse:
Fratrådte:
John Bo Nielsen, den 07.03.2023.
Tiltrådte:
Mads Balsby Wilkens, (formand), den 07.03.2023.
Direktion:
Vedtægter ændret: 14.01.2021
Nyt navn: KlarupHave ApS
Stiftelsesdato: 24.01.2019.
Virkningsdato: 24.01.2019.
Seneste vedtægtsdato: 24.01.2019.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 25462793 PGE ApS, Østre Havnegade 42, 5. th, 9000 Aalborg, den 24.01.2019, CVR-NR. 36901713 Aalborg Invest ApS, c/o Allan Nørgaard, Bøge Alle 2, 9000 Aalborg, den 24.01.2019.
Bestyrelse:
Mogens Mathiasen, den 24.01.2019, John Bo Nielsen, den 24.01.2019, Allan Nørgaard, den 24.01.2019.
Direktion:
John Bo Nielsen, den 24.01.2019.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, eller af den samlede bestyrelse..
Revision:
CVR-NR. 29442789 REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 24.01.2019.
Første regnskabsår:
24.01.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er køb og salg af fast ejendom samt anden dermed efter bestyrelsens skøn beslægtet virksomhed.
1 registered in CVR.
P-number 1024340623Østre Havnegade 42, 9000 Aalborg
