The HAG Holding ApS
CVR 39281287 · Private limited company (ApS) · Dissolved by declaration
The HAG Holding ApS is a Private limited company (ApS), founded on , based in Vejle. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 3 annual reports have been published. The latest annual report (31 Dec 2020) shows equity of DKK 282k and a net result of DKK 155k.
Company details
- CVR number
- 39281287
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Horstedvej 205
7100 Vejle - Municipality
- Vejle
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 40k
- Auditor
- Consens, Statsautoriseret Revisionsanpartsselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 3 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 94.6% |
| Current ratio | 94% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -1,890 | DKK -7,420 |
| Net profit | DKK 155k | DKK -13k |
| Equity | DKK 282k | DKK 238k |
| Total assets | DKK 298k | DKK 255k |
| Cash | DKK 828 | – |
| Short-term debt | DKK 16k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Consens, Statsautoriseret Revisionsanpartsselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 145 | ||
| 1 Jan 2019 – 31 Dec 2019 | 57 | ||
| 25 Jan 2018 – 31 Dec 2018 | 57 |
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 | Andrew Gavin Hansell | ||
| Owner (100%) | Andrew Gavin Hansell | ||
| Owner (50%) | Marlene Gavin Hansell | ||
| Founder | Andrew Gavin Hansell | ||
| Founder | Marlene Gavin Hansell |
The CEOs' other companies
Andrew Gavin Hansell – 2 other companies
- AGH-IT IVS Opløst
- Satellite Publications ApS Active
Address history (0 moves)
| Horstedvej 205, 7100 Vejle |
Former names
| The HAG Holding ApS | – |
| MAGH Holding IVS | – |
Other companies at the same address
- AGH-IT IVS Opløst
- Satellite Publications ApS Active
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Questions and answers about The HAG Holding ApS
Has The HAG Holding ApS gone bankrupt?
No, The HAG Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of The HAG Holding ApS?
The HAG Holding ApS most recently used Consens, Statsautoriseret Revisionsanpartsselskab.
When was The HAG Holding ApS founded?
The HAG Holding ApS was founded on 25 January 2018.
What is the equity of The HAG Holding ApS?
Equity was DKK 282k according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.