CVR 89857228Public limited company (A/S)Udlejning af erhvervsejendomme (682040)AalborgFounded 17 Feb 1982
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 K. HAUNGAARD 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
1
CVR registry, 2018
Gross profit
-207.9K
DKK, annual report 2019
-580.6K on 2018
Result
-772.4K
DKK, annual report 2019
Equity
4.2M
DKK, annual report 2019
Karsten Bøgh Haungaard100% of capital and votes, until 11 Dec 2019
Karsten Bøgh Haungaarduntil 21 Jun 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes3 Feb 2011 to 11 Dec 2019
CVR lists no current officers for this company.
17 Feb 1982 to 9 Nov 2026.
Feb 2019, 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 | 1998 | 1999 | 2000 | 2001 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 4 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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. Annual 1998 to 2014; monthly Jan 2015 to Feb 2019.
Latest Feb 2019, published 27 Apr 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 417 | 409 | 430 | 373 | -208 |
| Operating profit | +417 | +484 | +378 | +321 | -1,040 |
| Result for the year | +302 | +385 | +306 | +258 | -772 |
| Equity | 4,929 | 5,014 | 5,020 | 4,978 | 4,177 |
| Total assets | 5,817 | 5,940 | 5,964 | 5,776 | 4,932 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 17.6% | -1.8% | 5% | -13.3% | -155.8% |
| EBITDA | Not reportednote 1 | 558 | 430 | 373 | -208 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | 136.4% | 100% | 100% | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -777note 3 | -562note 3 | -637note 3 | -479note 3 | -4,920note 3 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | Net cashnote 3 | Net cashnote 3 | Net cashnote 3 | n.m.note 4 |
| ROIC (afkast af investeret kapital) | 7.8%note 5 | 8.8%note 5 | 6.7%note 3 | 5.6%note 3 | -43.2%note 6 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 7 | 363note 8 | 0note 9 | 0note 9 | Not reportednote 7 |
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 2019
1 Jul 2018 to 30 Jun 2019, published 29 Nov 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 27 Sep 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 26 Sep 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 6 Sep 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 18 Sep 2015
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.
11 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:
Hanne Bruun Jacobsen, den 11.12.2019.
Likvidation vedtaget 21.06.2019
Likvidatorer:
Tiltrådte:
Hanne Bruun Jacobsen, 9000 Aalborg, den 21.06.2019.
Bestyrelse:
Fratrådte:
Karsten Bøgh Haungaard, den 21.06.2019, Kenneth Aasbo Haungaard, den 21.06.2019, Susi Haungaard, den 21.06.2019.
Direktion:
Fratrådte:
Karsten Bøgh Haungaard, den 21.06.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
02.02.2011.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Karsten Bøgh Haungaard, den 02.02.2011.
Udtrådt af bestyrelsen:
Käett Bente Haungaard, den 02.02.2011.
Indtrådt i bestyrelsen:
Kenneth Aasbo Haungaard, den 02.02.2011.
Direktion:
Udtrådt af direktionen:
Käett Bente Haungaard, den 02.02.2011.
Indtrådt i direktionen:
Direktør Karsten Bøgh Haungaard, den 02.02.2011.
Selskabet tegnes af en direktør.
Vedtægter ændret:
02.02.2011.
Opdeling i kapitalklasser er ophævet.
Vedtægter ændret:
14.09.2006.
Selskabet tegnes af direktøren eller af formanden.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.09.2006.
Vedtægter ændret:
30.04.2003.
Ny adresse:
Blegdalsparken 47, 2. th., 9000 Aalborg.
Ny kommune:
Aalborg.
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORIS REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV.
Revision:
Udtrådt af revisionen:
ØSTERGAARD & KOCH, STATSAUTORISERET REVISIONSAKTIESELSKAB AALBORG.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORIS REVISIONSAKTIESELSKAB, Løven 25, 9200 Aalborg SV.
Revision:
Udtrådt af revisionen:
Revisionsselskabet Østergaard & Koch
Indtrådt i revisionen:
ØSTERGAARD & KOCH,STATSAUTORIS EREDE REVISORER, AALBORG A/S, Løven 25, 9200 Aalborg SV
Vedtægter ændret:
12.07.1989
Kapitalforhøjelse:
kr. 720.000,00 indbetalt ved overførte reserver / overskud, kurs 100,0
Selskabet er omdannet til A/S179975
NAVN: K. HAUNGAARD A/S
ADRESSE: Markedsvej 131, 9700 Brønderslev
Kommune:
Brønderslev
Kapital kr. 800.000,00
Kapitalen er opdelt i klasser:
A kr. 300.000,00, B kr. 500.000,00
Bestyrelse:
Direktør Karsten Bøgh Haungaard (formand), 9700 Brønderslev, Susi Haungaard, 9700 Brønderslev, Direktør Kaett Bente Haungaard, 9700 Brønderslev
Direktion:
Direktør Kaett Bente Haungaard, 9700 Brønderslev
Selskabet tegnes af direktøren eller af
formanden
Revision:
Revisionsselskabet Østergaard & Koch, 9200 Ålborg SV
Regnskabsår:
01.07 - 30.06
REG.NR. ApS47832
NAVN: K. HAUNGAARD ApS
ADRESSE: Markedsvej 131, 9700 Brønderslev
Stiftelsesdato:
17.02.1982
Seneste vedtægtsdato:
21.06.1983
Kapital:
kr. 80.000,00
Kapitalen er opdelt i klasser:
A kr. 30.000,00, B kr. 50.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Karsten Bøgh Haungaard, Kaett Bente Haungaard
Revision:
Statsaut. revisor Henrik Kock, 9000 Ålborg
Første regnskabsår:
17.02.1982 - 30.06.1983
Regnskabsår:
01.07 - 30.06
2 registered in CVR.
P-number 1006938657131, 9999 Ukendt
P-number 1004670151Blegdalsparken 47, 9000 Aalborg
