HATIGUA HOLDING ApS
CVR 25069420 · Private limited company (ApS) · Dissolved after merger
HATIGUA HOLDING ApS is a Private limited company (ApS), founded on , based in Aarhus C. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (30 Jun 2024) shows equity of DKK 41.5m and a net result of DKK 7.2m.
Company details
- CVR number
- 25069420
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Marselisborg Havnevej 56, st. tv
8000 Aarhus C - Municipality
- Aarhus
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 5.0m
- Auditor
- ADVOSION
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 25 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 64.4% |
| Current ratio | 2% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 84 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -5,000 | DKK -4,999 |
| Net profit | DKK 7.2m | DKK 797k |
| Equity | DKK 41.5m | DKK 35.2m |
| Total assets | DKK 64.4m | DKK 57.4m |
| Cash | DKK 4,728 | – |
| Short-term debt | DKK 22.9m | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · ADVOSION.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2023 – 30 Jun 2024 | 145 | ||
| 1 Jul 2022 – 30 Jun 2023 | 167 | ||
| 1 Jul 2021 – 30 Jun 2022 | 145 | ||
| 1 Jul 2020 – 30 Jun 2021 | 159 | ||
| 1 Jul 2019 – 30 Jun 2020 | 154 | ||
| 1 Jul 2018 – 30 Jun 2019 | 157 | ||
| 1 Jul 2017 – 30 Jun 2018 | 153 | ||
| 1 Jul 2016 – 30 Jun 2017 | 159 | ||
| 1 Jul 2015 – 30 Jun 2016 | 152 | ||
| 1 Jul 2014 – 30 Jun 2015 | 154 | ||
| 1 Jul 2013 – 30 Jun 2014 | 165 | ||
| 1 Jul 2012 – 30 Jun 2013 | 158 | ||
| 1 Jul 2011 – 30 Jun 2012 | 156 | ||
| 1 Jul 2010 – 30 Jun 2011 | 160 | ||
| 1 Jul 2009 – 30 Jun 2010 | 153 | ||
| 1 Jul 2008 – 30 Jun 2009 | 147 | ||
| 1 Jul 2007 – 30 Jun 2008 | 156 | ||
| 1 Jul 2006 – 30 Jun 2007 | 138 | ||
| 1 Jul 2005 – 30 Jun 2006 | 151 | ||
| 1 Jul 2004 – 30 Jun 2005 | 146 |
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 | John Thierry Andersen | ||
| Board | John Thierry Andersen | ||
| Board | Ingrid Merete Bahn Andersen | ||
| Board | Lica Thierry Andersen | ||
| Board | Camilla Thierry Therkildsen | ||
| Owner (20%) | John Thierry Andersen | ||
| Owner (20%) | Lica Thierry Andersen | ||
| Owner (20%) | Camilla Thierry Therkildsen | ||
| Owner (20%) | Comthia Holding ApS | ||
| Owner (33%) | CaRu Holding ApS | ||
| Owner (33%) | Vaanavil Holding ApS | ||
| Owner (20%) | HATIGUA HOLDING ApS | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | K P M G C JESPERSEN ÅRHUS I/S | ||
| Auditor | Advosion, Statsautoriseret Revisionspartnerselskab | ||
| Founder | John Thierry Andersen |
The CEOs' other companies
John Thierry Andersen – 17 other companies
- AKTIESELSKABET AF 14. MARTS 1977 Opløst
- AKTIESELSKABET AF 22.DECEMBER 1982 Opløst
- AKTIESELSKABET AF 7. DECEMBER 1987 Fusioneret
- ASX 10470 A/S Fusioneret
- C.L. EJENDOMSINVEST ApS Active
- COMB-ESTATE A/S Fusioneret
- COMBINVEST ÅRHUS A/S Active
- EJENDOMSSELSKABET SKANDERBORGVEJ 156, VIBY J. ApS Active
- ESSEX HAMBORG CENTRUM ApS Fusioneret
- INTHIA INVEST ApS Fusioneret
- Inthia2 Invest ApS Fusioneret
- PANTHIA INVEST ApS Opløst
- S-INVEST AF 15/11 1990 A/S Opløst
- SADIVIA ApS Fusioneret
- SKOVGAARDEN, VIBY ApS Active
- T.F. Ejendomskreditselskab A/S Active
- UNIFEEDER A/S Active
Address history (1 moves)
| Marselisborg Havnevej 56, st. tv, 8000 Aarhus C | |
| Strandvejen 104, 8000 Aarhus C |
Other companies at the same address
- AROS SPORT INVEST ApS Bankrupt
- INVICE HOLDING ApS Bankrupt
- Plejehjem Ruten A/S Bankrupt
- SPORTS MANAGEMENT ADVISOR ApS Bankrupt
- 1/12 2005 A/S Opløst
- Aarhus Ejendomsinvest ApS Active
- Brabrand Bakker ApS Opløst
- C.L. EJENDOMSINVEST ApS Active
- CATHIA INVEST ApS Active
- COMBINVEST ÅRHUS A/S Active
- Damgården ApS Opløst
- Drejens Have ApS Opløst
- EJENDOMSSELSKABET AARHUS AF 18/7 2014 ApS Opløst
- Ejendomsselskabet Borupgaard 2016 ApS Active
- FISCHER FINANS, ÅRHUS ApS Opløst
- FM PRODUCTIONS ApS Opløst
- GOLF MANAGEMENT ADVISOR ApS Compulsorily dissolved
- GRANIT INVEST ApS Fusioneret
- HOLDINGSELSKABET AF 29/6 2013 ApS Fusioneret
- HOLMEGAARD HOLDING I A/S Compulsorily dissolved
- Holding af 20.12.2018 ApS Opløst
- INNOVATER A/S Active
- INNOVATER BYG ApS Active
- INNOVATER REC 1 A/S Active
- INNOVATER REC 2 A/S Compulsorily dissolved
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Questions and answers about HATIGUA HOLDING ApS
Has HATIGUA HOLDING ApS gone bankrupt?
No, HATIGUA HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of HATIGUA HOLDING ApS?
HATIGUA HOLDING ApS most recently used ADVOSION.
When was HATIGUA HOLDING ApS founded?
HATIGUA HOLDING ApS was founded on 24 November 1999.
What is the equity of HATIGUA HOLDING ApS?
Equity was DKK 41.5m according to the annual report for the period ending 30 June 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.