HADA HOLDING ApS
CVR 24203999 · Private limited company (ApS) · Dissolved after demerger
HADA HOLDING ApS is a Private limited company (ApS), founded on , based in Haderslev. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK 258.1m and a net result of DKK 65.2m.
Company details
- CVR number
- 24203999
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Hanni Toosbuy Kasprzak, Simmerstedvej 206
6100 Haderslev - Municipality
- Haderslev
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.0m
- Employees
- 0 (2017)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.4% |
| Current ratio | 416% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Revenue | DKK 0 | DKK 0 |
| Net profit | DKK 65.2m | DKK 44.2m |
| Equity | DKK 258.1m | DKK 186.7m |
| Total assets | DKK 259.6m | DKK 186.7m |
| Cash | DKK 6.4m | – |
| Short-term debt | DKK 1.5m | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class C, stor virksomhed · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 150 | ||
| 1 Jan 2018 – 31 Dec 2018 | 154 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 144 | ||
| 1 Jan 2015 – 31 Dec 2015 | 151 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 147 | ||
| 1 Jan 2012 – 31 Dec 2012 | 135 | ||
| 1 Jan 2011 – 31 Dec 2011 | 152 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 150 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 149 | ||
| 1 Jan 2006 – 31 Dec 2006 | 140 | ||
| 1 Jan 2005 – 31 Dec 2005 | 152 | ||
| 1 Jan 2004 – 31 Dec 2004 | 158 | ||
| 1 Jan 2003 – 31 Dec 2003 | 157 | ||
| 1 Jan 2002 – 31 Dec 2002 | 188 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 140 | ||
| 1 Jan 2000 – 31 Dec 2000 | 182 |
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 | Hanni Merete Toosbuy | ||
| CEO | Gerd Vibeke Rahbek-Clemmensen | ||
| CEO | Søren Stier | ||
| Board | Karl-Heinz Werner Toosbuy | ||
| Board | Dieter Kasprzak | ||
| Board | Hanni Merete Toosbuy | ||
| Board | Karsten Borch | ||
| Board | Anna Toosbuy Rasch | ||
| Board | André Toosbuy Kasprzak | ||
| Owner (33%) | Anna Toosbuy Rasch | ||
| Owner (33%) | André Toosbuy Kasprzak | ||
| Owner (10%) | Hanni Merete Toosbuy | ||
| Owner (5%) | ECCO HOLDING A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Karl-Heinz Werner Toosbuy | ||
| Founder | Hanni Merete Toosbuy |
The CEOs' other companies
Hanni Merete Toosbuy – 8 other companies
- AL Sydbank A/S Active
- ANPARTSSELSKABET AF 1. OKTOBER 2011 Active
- ECCO HOLDING 2011 ApS Fusioneret
- ECCO HOLDING A/S Active
- ECCO SKO A/S Active
- ECCOLET PORTUGAL ApS Active
- KASPRZAK HOLDING ApS Fusioneret
- VILHELMSBORG INTERNATIONAL ApS Opløst
Gerd Vibeke Rahbek-Clemmensen – 16 other companies, of which 2 bankrupt
- ANLÆGSSELSKABET JS A/S Bankrupt 20 May 2005
- PRONOSCO A/S Bankrupt 11 Dec 2001
- ANPARTSSELSKABET AF 1. OKTOBER 2011 Active
- ANPARTSSELSKABET AF 2. OKTOBER 2011 Active
- ANPARTSSELSKABET AF 3. OKTOBER 2011 Active
- ECCO (DANMARK) A/S Active
- ECCO MIDDLE EAST A/S Active
- ECCO SKO A/S Active
- ECCOLET PORTUGAL ApS Active
- ESKOFOT LEASING A/S Fusioneret
- Holdingselskabet af 31. oktober 2016 A/S Opløst
- KASPRZAK HOLDING ApS Fusioneret
- PPHSG 212 ApS Opløst
- PRECISENSE A/S Opløst
- PURUP-ESKOFOT FINANS A/S Opløst
- ØEN EGHOLM ApS Opløst
Søren Stier – 14 other companies
- ANPARTSSELSKABET AF 1. OKTOBER 2011 Active
- ANPARTSSELSKABET AF 2. OKTOBER 2011 Active
- ANPARTSSELSKABET AF 3. OKTOBER 2011 Active
- Bryggernes Plads 15 ApS Active
- E2B ApS Active
- ECCO (DANMARK) A/S Active
- ECCO HOLDING A/S Active
- ECCO Investment Corporation A/S Active
- ECCO MIDDLE EAST A/S Active
- ECCO SNEAKS & DATA ApS Fusioneret
- ECCOLET PORTUGAL ApS Active
- HADA Holding II ApS Fusioneret
- SALGSSELSKABET ECCO DANMARK A/S Opløst
- Schackenborg Landbrug A/S Active
Address history (2 moves)
| c/o Hanni Toosbuy Kasprzak, Simmerstedvej 206, 6100 Haderslev | |
| c/o Hanni Merete Kasprzak, Simmerstedvej 206, 6100 Haderslev | |
| c/o Hanni Merete Kasprzak, Simmerstedvej 206, 6100 Haderslev |
Former names
| HADA HOLDING ApS | – |
| HADA HOLDING A/S | – |
| HAKA HOLDING A/S | – |
Employees per year
Other companies at the same address
- REVISIONSFIRMAET JØRN PETERSEN, HADERSLEV ApS Bankrupt
- TRINE HOUMAN ApS Bankrupt
- INVESTERINGSSELSKABET AF 30.1.1984 ApS Opløst
- Viben Holding ApS Active
Similar companies in Haderslev
- J.P. ENERGI. VOJENS ApS Vojens
- ROBERT DAMKJÆR HOLDING A/S Haderslev
- ANPARTSSELSKABET AF 11. JUNI 1997 Vojens
- JK HOLDING ApS Haderslev
- O. Numan, Holding ApS Haderslev
- Peter Dixen ApS Vojens
- Petersen Capital ApS Vojens
- Fjellumhøj Holding ApS Vojens
- OC Gruppen A/S Gram
- Katballes Holding ApS Haderslev
- Hygge Ventures Group ApS Gram
- ounce4real ApS Haderslev
Questions and answers about HADA HOLDING ApS
Has HADA HOLDING ApS gone bankrupt?
No, HADA HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of HADA HOLDING ApS?
HADA HOLDING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was HADA HOLDING ApS founded?
HADA HOLDING ApS was founded on 28 September 1999.
What is the equity of HADA HOLDING ApS?
Equity was DKK 258.1m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.