HAACK HOLDING ApS
CVR 27425038 · Private limited company (ApS) · Dissolved by declaration
HAACK HOLDING ApS is a Private limited company (ApS), founded on , based in Birkerød. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved by declaration). 13 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (30 Apr 2016) shows equity of DKK -31k and a net result of DKK -108k.
Company details
- CVR number
- 27425038
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Henrik Haack, Grøndalshave 16
3460 Birkerød - Municipality
- Rudersdal
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Employees
- 0 (2016)
- Auditor
- DANBORG REVISION, Registreret Revisionsanpartsselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 13 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -144.1% |
| Current ratio | 41% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -45k | DKK -89k |
| Net profit | DKK -108k | DKK -126k |
| Equity | DKK -31k | DKK 77k |
| Total assets | DKK 22k | DKK 256k |
| Cash | DKK 0 | – |
| Short-term debt | DKK 53k | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · DANBORG REVISION, Registreret Revisionsanpartsselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2015 – 30 Apr 2016 | 144 | ||
| 1 May 2014 – 30 Apr 2015 | 185 | Late | |
| 1 May 2013 – 30 Apr 2014 | 188 | Late | |
| 1 May 2012 – 30 Apr 2013 | 190 | Late | |
| 1 May 2011 – 30 Apr 2012 | 169 | ||
| 1 May 2010 – 30 Apr 2011 | 183 | ||
| 1 May 2009 – 30 Apr 2010 | 165 | ||
| 1 May 2008 – 30 Apr 2009 | 158 | ||
| 1 May 2007 – 30 Apr 2008 | 168 | ||
| 1 May 2006 – 30 Apr 2007 | 169 | ||
| 1 May 2005 – 30 Apr 2006 | 157 | ||
| 1 May 2004 – 30 Apr 2005 | 155 | ||
| 17 Oct 2003 – 30 Apr 2004 | 156 |
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 | Henrik Johannes Haack | ||
| Owner (100%) | Henrik Johannes Haack | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | HONORÉ CONSULTING - Statsautoriseret Revisionsvirksomhed v. Klaus Honoré | ||
| Auditor | DANBORG REVISION REGISTRERET REVISIONSANPARTSSELSKAB | ||
| Founder | Henrik Johannes Haack |
The CEOs' other companies
Henrik Johannes Haack – 9 other companies
- AUDIO CONSULT SLAGELSE ApS Fusioneret
- AUDIODAN HØREKLINIK A/S Fusioneret
- AUDIUM (DENMARK) A/S Active
- AURI HØRECENTER ApS Fusioneret
- DEN PRIVATE HØREKLINIK ApS Fusioneret
- HØRECENTER HORSENS ApS Fusioneret
- HØRETEKNIK, VEJLE/VIBY ApS Fusioneret
- NÆSTVED HØRECENTER ApS Fusioneret
- Sonova Audiological Care Denmark ApS Active
Address history (2 moves)
| c/o Henrik Haack, Grøndalshave 16, 3460 Birkerød | |
| c/o Henrik Haack, Frøbakken 13, 2870 Dyssegård | |
| Dyrehavevej 3, 2930 Klampenborg |
Employees per year
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Questions and answers about HAACK HOLDING ApS
Has HAACK HOLDING ApS gone bankrupt?
No, HAACK HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of HAACK HOLDING ApS?
HAACK HOLDING ApS most recently used DANBORG REVISION, Registreret Revisionsanpartsselskab.
When was HAACK HOLDING ApS founded?
HAACK HOLDING ApS was founded on 17 October 2003.
What is the equity of HAACK HOLDING ApS?
Equity was DKK -31k according to the annual report for the period ending 30 April 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.