HAAGENSEN HOLDING ApS

  • Active

  • Registration 26060249

Company information

Status

Active

Address
Krusemyntegade 13
1318 København K
Denmark
Registration number
Registration 26060249

Relations

Past relations
Subsidiaries
  • NORDKAP EJENDOM ApS 100% ownership (2014-01-01 – 2016-04-25 ) 100% voting rights (2014-01-01 – 2016-04-25 )
  • Rigensgade 23 ApS 100% ownership (2014-01-01 – 2018-08-02 ) 100% voting rights (2014-01-01 – 2018-08-02 )
  • METROVISION A/S 25% ownership (2018-06-01 – 2018-12-27 ) 33.33% ownership (2014-01-01 – 2016-06-30 ) 66.67% ownership (2018-12-28 – 2019-06-24 ) 100% ownership (2019-06-25 – 2020-05-05 ) 25% voting rights (2018-06-01 – 2018-12-27 ) 33.33% voting rights (2014-01-01 – 2016-06-30 ) 66.67% voting rights (2018-12-28 – 2019-06-24 ) 100% voting rights (2019-06-25 – 2020-05-05 )
  • METROVISION A/S 25% ownership (2018-06-01 – 2018-12-27 ) 33.33% ownership (2014-01-01 – 2016-06-30 ) 66.67% ownership (2018-12-28 – 2019-06-24 ) 100% ownership (2019-06-25 – 2020-05-05 ) 25% voting rights (2018-06-01 – 2018-12-27 ) 33.33% voting rights (2014-01-01 – 2016-06-30 ) 66.67% voting rights (2018-12-28 – 2019-06-24 ) 100% voting rights (2019-06-25 – 2020-05-05 )
  • METROVISION A/S 25% ownership (2018-06-01 – 2018-12-27 ) 33.33% ownership (2014-01-01 – 2016-06-30 ) 66.67% ownership (2018-12-28 – 2019-06-24 ) 100% ownership (2019-06-25 – 2020-05-05 ) 25% voting rights (2018-06-01 – 2018-12-27 ) 33.33% voting rights (2014-01-01 – 2016-06-30 ) 66.67% voting rights (2018-12-28 – 2019-06-24 ) 100% voting rights (2019-06-25 – 2020-05-05 )
  • METROVISION A/S 25% ownership (2018-06-01 – 2018-12-27 ) 33.33% ownership (2014-01-01 – 2016-06-30 ) 66.67% ownership (2018-12-28 – 2019-06-24 ) 100% ownership (2019-06-25 – 2020-05-05 ) 25% voting rights (2018-06-01 – 2018-12-27 ) 33.33% voting rights (2014-01-01 – 2016-06-30 ) 66.67% voting rights (2018-12-28 – 2019-06-24 ) 100% voting rights (2019-06-25 – 2020-05-05 )
  • Haagensen Ejendom ApS 100% ownership (2018-08-14 – 2020-03-25 ) 100% voting rights (2018-08-14 – 2020-03-25 )
  • HAAGENSEN INVEST ApS 100% ownership (2012-03-01 – 2020-08-26 ) 100% voting rights (2012-03-01 – 2020-08-26 )

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss -777 -706 0 0 -16 -101
Employee benefits expense 358 430 0 0 416 566
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities -1,135 0 0 0 0 0
Profit loss from ordinary activities before tax 0 4,249 0 0 10,998 877
Other finance expenses 301 718 0 0 1,657 961
Tax expense -460 -277 0 0 -520 -480
Profit loss 2,055 4,526 0 0 11,518 1,356