Haagensen A/S
CVR 16279595 · Public limited company (A/S) · Dissolved after merger
Haagensen A/S is a Public limited company (A/S), founded on , based in Allerød. The company is registered in the industry engroshandel med værktøjsmaskiner. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2024) shows equity of DKK 14.6m and a net result of DKK 6.5m.
Company details
- CVR number
- 16279595
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Hejrevang 6
3450 Allerød - Municipality
- Allerød
- Industry
- Engroshandel med værktøjsmaskiner (466200)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 800k
- Employees
- 17 (2018)
- Auditor
- RTS
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 30 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 49.6% |
| Current ratio | 193% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK 23.9m | DKK 23.1m |
| Net profit | DKK 6.5m | DKK 7.2m |
| Equity | DKK 14.6m | DKK 8.1m |
| Total assets | DKK 29.5m | DKK 28.8m |
| Cash | DKK 339k | – |
| Short-term debt | DKK 12.0m | – |
| Tax owed | DKK 1.8m | – |
| Avg. employees | 20 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · RTS.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 99 | ||
| 1 Jan 2023 – 31 Dec 2023 | 94 | ||
| 1 Jan 2022 – 31 Dec 2022 | 101 | ||
| 1 Jan 2021 – 31 Dec 2021 | 66 | ||
| 1 Jan 2020 – 31 Dec 2020 | 110 | ||
| 1 Jan 2019 – 31 Dec 2019 | 66 | ||
| 1 Jan 2018 – 31 Dec 2018 | 65 | ||
| 1 Jan 2017 – 31 Dec 2017 | 87 | ||
| 1 Jan 2016 – 31 Dec 2016 | 86 | ||
| 1 Jan 2015 – 31 Dec 2015 | 98 | ||
| 1 Jan 2014 – 31 Dec 2014 | 63 | ||
| 1 Jan 2013 – 31 Dec 2013 | 83 | ||
| 1 Jan 2012 – 31 Dec 2012 | 71 | ||
| 1 Jan 2011 – 31 Dec 2011 | 57 | ||
| 1 Jan 2010 – 31 Dec 2010 | 60 | ||
| 1 Jan 2009 – 31 Dec 2009 | 41 | ||
| 1 Jan 2008 – 31 Dec 2008 | 36 | ||
| 1 Jan 2007 – 31 Dec 2007 | 62 | ||
| 1 Jan 2006 – 31 Dec 2006 | 81 | ||
| 1 Jan 2005 – 31 Dec 2005 | 37 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Christian Nils Haagensen | ||
| CEO | Niels Gunnar Haagensen | ||
| CEO | Lasse Lambert Rao Haagensen | ||
| CEO | Thomas Baag Petersen | ||
| Board | Hans Christian Galst | ||
| Board | Hans Aage Holstein Koefoed | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Christian Nils Haagensen | ||
| Board | Niels Gunnar Haagensen | ||
| Board | Christa Lambert Haagensen | ||
| Board | Anna Lisa Kold Johansen | ||
| Board | Hans Henrik Skjødt | ||
| Board | Lasse Lambert Rao Haagensen | ||
| Board | Clara Rikke Rao Haagensen | ||
| Board | Simon Seidelin Stadil | ||
| Board | Jette Stade | ||
| Board | Thomas Baag Petersen | ||
| Board | Alessandro Lala | ||
| Board | Malcolm John Pape | ||
| Owner (33%) | Haagensen Holding ApS | ||
| Owner (10%) | KL HAAGENSEN HOLDING ApS | ||
| Owner (50%) | C & C HAAGENSEN HOLDING ApS | ||
| Owner (100%) | Haagensen Holding ApS | ||
| Owner (100%) | M SEALS A/S | ||
| Auditor | PGF FORMUEFORVALTNING ApS | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | PGF 1997 ApS | ||
| Auditor | RTS Statsautoriseret Revisionsaktieselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | VX 10.312 ApS | ||
| Founder | MEDIMEX ApS | ||
| Founder | ApS KBIL 9 NR. 1008 |
The CEOs' other companies
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Christian Nils Haagensen – 5 other companies, of which 2 bankrupt
- A/S LLK NR. 010193 Bankrupt 3 Feb 1994
- ApS KLL NR. 220393 Bankrupt 3 Feb 1994
- A/S GUNNAR HAAGENSEN HOLDING Fusioneret
- C & C HAAGENSEN HOLDING ApS Active
- DANA-SEALS A/S Active
Niels Gunnar Haagensen – 1 other companies, of which 1 bankrupt
- A/S LLK NR. 010193 Bankrupt 3 Feb 1994
Lasse Lambert Rao Haagensen – 3 other companies
- A/S GUNNAR HAAGENSEN HOLDING Fusioneret
- Haagensen Ejendomme ApS Active
- Haagensen Holding ApS Active
Thomas Baag Petersen – 2 other companies
- M SEALS A/S Active
- TBP HOLDING ApS Active
Address history (0 moves)
| Hejrevang 6, 3450 Allerød |
Former names
| Haagensen A/S | – |
| A/S GUNNAR HAAGENSEN | – |
| A/S PSE NR. 4694 | – |
| A/S GUNNAR HAAGESEN | – |
Employees per year
Other companies at the same address
- A/S GUNNAR HAAGENSEN HOLDING Fusioneret
Similar companies in Allerød
- VIB ERHVERVSSERVICE ApS Allerød
Questions and answers about Haagensen A/S
Has Haagensen A/S gone bankrupt?
No, Haagensen A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Haagensen A/S?
Haagensen A/S most recently used RTS.
When was Haagensen A/S founded?
Haagensen A/S was founded on 1 July 1992.
What is the equity of Haagensen A/S?
Equity was DKK 14.6m according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.