HACA Holding ApS

  • Active

  • Registration 20632186
  • APS
  • Established 14 November, 1997

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 November, 1997
Address
Gydevang 1
3450 Allerød
Denmark
Phone: 48172282
Registration number
Registration 20632186

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
Directors
Subsidiaries
  • BREMER BOLIG EJENDOMME ApS 33.33% ownership (2015-03-25 – ) 50% voting rights (2015-03-25 – )
  • TANDRUP ERHVERVS EJENDOMME ApS 66.67% ownership (2012-01-01 – 2016-10-31 ) 100% ownership (2016-11-01 – ) 66.67% voting rights (2012-01-01 – 2016-10-31 ) 100% voting rights (2016-11-01 – )
  • TANDRUP ERHVERVS EJENDOMME ApS 66.67% ownership (2012-01-01 – 2016-10-31 ) 100% ownership (2016-11-01 – ) 66.67% voting rights (2012-01-01 – 2016-10-31 ) 100% voting rights (2016-11-01 – )
  • T-safe A/S 50% ownership (2013-11-25 – 2016-04-26 ) 10% ownership (2016-04-27 – ) 66.67% voting rights (2013-11-25 – 2021-06-08 ) 10% voting rights (2021-06-09 – 2022-02-07 ) 5% voting rights (2022-02-08 – )
  • T-safe A/S 50% ownership (2013-11-25 – 2016-04-26 ) 10% ownership (2016-04-27 – ) 66.67% voting rights (2013-11-25 – 2021-06-08 ) 10% voting rights (2021-06-09 – 2022-02-07 ) 5% voting rights (2022-02-08 – )
  • HT Udlejning ApS 100% ownership (2025-07-01 – ) 100% voting rights (2025-07-01 – )
  • NEWCO 2 AF 30. DECEMBER 2009 ApS 50% ownership (2012-05-30 – 2015-08-25 ) 50% voting rights (2012-05-30 – 2015-08-25 )
  • Kadance ApS 10% ownership (2011-08-22 – 2016-06-29 ) 10% voting rights (2011-08-22 – 2016-06-29 )

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 06-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 0 0 0 -627 0 0 0
Employee benefits expense 0 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities -335 -629 -416 8,893 -589 -668 -610
Profit loss from ordinary activities before tax 11,431 1,028 6,440 8,893 4,153 9,505 46,982
Other finance expenses 0 0 0 0 309 0 0
Tax expense -2,477 600 594 1,101 344 1,073 12
Profit loss 8,954 429 5,846 7,792 3,809 8,432 46,969