CVR 44555069Private limited company (ApS)Computerprogrammering (621000)RingstedFounded 28 Dec 2023
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 Haslev1409 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
23.5K
DKK, annual report 2025
Result
-1.5M
DKK, annual report 2025
Equity
-1.5M
DKK, annual report 2025
Haslev1509 ApSCVR 43241486, 100% of capital and votes, since 28 Dec 2023
Karsten Holtsince 12 Oct 2026
Equity was negative at 31 Dec 2025: -1.5M DKK. Dandex estimate, computed 5 Nov 2026.
CVR 43241486100% of capital and votesnotified 1 May 2025since 28 Dec 2023
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 4165554233.3% to under 50% of capital and votesnotified 1 May 202528 Dec 2023 to 1 May 2025
Ultimate controller
CVR 34472742Public limited company (A/S)
Holds 100% of capital and votes in Haslev1509 ApS, since 30 Apr 2025
Holding company
CVR 43241486Private limited company (ApS)
Holds 100% of capital and votes in Haslev1409 ApS, since 28 Dec 2023
This company
Haslev1409 ApS
CVR 44555069
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Dec 2023 to 5 Nov 2026.
| Metric | 2024 | 2025 |
|---|---|---|
| Gross profit | -96 | 24 |
| Operating profit | -139 | -903 |
| Result for the year | -124 | -1,463 |
| Equity | -84 | -1,547 |
| Total assets | 4,079 | 6,393 |
| Employees (average) | 0 | 0 |
| Credit metrics (Dandex calculations) | ||
| EBITDA | -96 | 24 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 1 | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -27note 2 | -1note 2 |
| Capex (investeringer i anlægsaktiver) | 3,245note 3 | 4,106note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 3,893note 2 | 7,288note 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2024 covers 6 months (28 Dec 2023 to 30 Jun 2024) and 2025 covers 18 months (1 Jul 2024 to 31 Dec 2025). Changes against them 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).
Haslev1409 ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 12 Jan 2027.
Each registered value from the day it took effect, newest first.
From CVR, read 5 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.
Direktion:
Fratrådte:
Jan Bo Sørensen, den 12.10.2026.
Tiltrådte:
Karsten Holt, (adm. dir), den 12.10.2026.
Skifteretten i Roskilde har 15.09.2026 indledt rekonstruktionsbehandling
Vedtægter ændret: 14.09.2026
Nyt navn: Haslev1409 ApS
Revision:
Fratrådte:
Beierholm Godkendt Revisionspartnerselskab, den 02.02.2026.
Tiltrådte:
CVR-NR. 33256876 CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB, Rygårds Allé 104, 2900 Hellerup, den 02.02.2026.
Ny adresse: Haslevvej 11, 4100 Ringsted
Ny kommune: Ringsted
Direktion:
Fratrådte:
Mads Laursen, den 02.02.2026.
Vedtægter ændret: 19.12.2025
Bestyrelse:
Fratrådte:
Mohammad Haris Aftab, den 19.12.2025, Mads Laursen, den 19.12.2025, Rolf Jan Lynge Olsen, (formand), den 19.12.2025.
Direktion:
Fratrådte:
Mohammad Haris Aftab, (adm. dir), den 19.12.2025.
Tiltrådte:
Mads Laursen, den 19.12.2025, Jan Bo Sørensen, den 19.12.2025.
Selskabet tegnes af én direktør alene.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2024 - 31.12.2025
Formål ændret: Selskabets formål er at udvikle og sælge IT-løsninger samt at tilbyde outsourcing af IT samt hermed forbunden erhvervsvirksomhed.
Vedtægter ændret: 17.12.2024
Første regnskabsår: 28.12.2023 - 30.06.2024
Revision:
Tiltrådte:
CVR-NR. 32895468 Beierholm Godkendt Revisionspartnerselskab, Jættevej 50, 4100 Ringsted, den 17.12.2024.
Regnskabsår ændret til: 01.07 - 30.06
Stiftelsesdato: 28.12.2023.
Virkningsdato: 28.12.2023.
Seneste vedtægtsdato: 28.12.2023.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 41655542 HA Holding 2020 ApS, Lyngvej 40, 4600 Køge, den 28.12.2023, CVR-NR. 43241486 Unlimit Retail ApS, Galoche Alle 2, 4600 Køge, den 28.12.2023.
Bestyrelse:
Rolf Jan Lynge Olsen, (formand), den 28.12.2023, Mohammad Haris Aftab, den 28.12.2023, Mads Laursen, den 28.12.2023.
Direktion:
Mohammad Haris Aftab, (adm. dir), den 28.12.2023.
Selskabet tegnes af bestyrelsesformanden sammen med en direktør.
Første regnskabsår:
28.12.2023 - 31.12.2024.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at udvikle og sælge IT-løsninger samt at tilbyde outsourcing af ITsamt enhver efter bestyrelsens skøn i forbindelse hermed stående erhvervsvirksomhed.
1 registered in CVR.
P-number 1029992327Haslevvej 11, 4100 Ringsted
