HAGA ApS
CVR 73772516 · Private limited company (ApS) · Dissolved by declaration
HAGA ApS is a Private limited company (ApS), founded on , based in Ry. 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 The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (31 May 2016) shows equity of DKK 3.5m and a net result of DKK -144k.
Company details
- CVR number
- 73772516
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Randersvej 111
8680 Ry - Municipality
- Skanderborg
- 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
- RevisionRy, Godkendt Revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.6% |
| Current ratio | 23,647% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -30k | DKK -20k |
| Net profit | DKK -144k | DKK 152k |
| Equity | DKK 3.5m | DKK 3.8m |
| Total assets | DKK 3.5m | DKK 3.9m |
| Cash | DKK 1.3m | – |
| Short-term debt | DKK 15k | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · RevisionRy, Godkendt Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jun 2015 – 31 May 2016 | 38 | ||
| 1 Jun 2014 – 31 May 2015 | 78 | ||
| 1 Jun 2013 – 31 May 2014 | 37 | ||
| 1 Jun 2012 – 31 May 2013 | 33 | ||
| 1 Jun 2011 – 31 May 2012 | 42 | ||
| 1 Jun 2010 – 31 May 2011 | 78 | ||
| 1 Jun 2009 – 31 May 2010 | 108 | ||
| 1 Jun 2008 – 31 May 2009 | 123 | ||
| 1 Jun 2007 – 31 May 2008 | 122 | ||
| 1 Jun 2006 – 31 May 2007 | 95 | ||
| 1 Jun 2005 – 31 May 2006 | 126 | ||
| 1 Jun 2004 – 31 May 2005 | 105 | ||
| 1 Jun 2003 – 31 May 2004 | 108 | ||
| 1 Jun 2002 – 31 May 2003 | 110 | ||
| 1 Jun 2001 – 31 May 2002 | 111 | ||
| 1 Jun 2000 – 31 May 2001 | 108 | ||
| 1 Jun 1999 – 31 May 2000 | 116 | ||
| 1 Jun 1998 – 31 May 1999 | 113 | ||
| 1 Jun 1997 – 31 May 1998 | 115 | ||
| 1 Jun 1996 – 31 May 1997 | 113 |
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 | Harry Andersen | ||
| CEO | Peder Melchior Pedersen | ||
| CEO | Harry Andersen | ||
| CEO | Peder Melchior Pedersen | ||
| CEO | Susanne Byrjalsen | ||
| CEO | Steen Andersen | ||
| CEO | Harry Andersen | ||
| Board | Harry Andersen | ||
| Board | Peder Melchior Pedersen | ||
| Board | Gertrud Pedersen | ||
| Board | Karl Melchior Pedersen | ||
| Board | Elsa Melchior Rehfeldt | ||
| Board | Laurids Melchior Pedersen | ||
| Board | Steen Andersen | ||
| Board | Klaus Melchior Pedersen | ||
| Board | Harry Andersen | ||
| Board | Peder Melchior Pedersen | ||
| Board | Klaus Melchior Pedersen | ||
| Board | Laurids Melchior Pedersen | ||
| Board | Maiken Andersen | ||
| Board | Peder Melchior Pedersen | ||
| Board | Steen Andersen | ||
| Board | Brian Munk Madsen | ||
| Board | Steen Andersen | ||
| Board | Anne Grethe Andersen | ||
| Owner (100%) | Harry Andersen | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PricewaterhouseCoopers | ||
| Auditor | PricewaterhouseCoopers | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Revision Ry & Hammel Godkendt Revisionsaktieselskab |
The CEOs' other companies
Harry Andersen – 1 other companies
- ELFA DISTRELEC A/S Fusioneret
Peder Melchior Pedersen – 2 other companies
- ELFA DISTRELEC A/S Fusioneret
- PMP HOLDING ApS Opløst
Steen Andersen – 1 other companies
- ELFA DISTRELEC A/S Fusioneret
Address history (2 moves)
| Randersvej 111, 8680 Ry | |
| Randersvej 111, 8680 Ry | |
| Sintrupvej 26, 8220 Brabrand |
Former names
| HAGA ApS | – |
| HOLDINGSELSKABET JÆGERGAARDEN ApS | – |
| A.R.L. TRADING ApS | – |
Employees per year
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Questions and answers about HAGA ApS
Has HAGA ApS gone bankrupt?
No, HAGA ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of HAGA ApS?
HAGA ApS most recently used RevisionRy, Godkendt Revisionsaktieselskab.
When was HAGA ApS founded?
HAGA ApS was founded on 1 November 1983.
What is the equity of HAGA ApS?
Equity was DKK 3.5m according to the annual report for the period ending 31 May 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.