SØREN HAANING A/S
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Active
- Registration 39633612
- A/S
- Established 8 June, 1972
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Christen Alfred Haaning
2017-01-01 – 33.33% ownership (2017-01-01 – ) 33.33% voting rights (2017-01-01 – ) -
Hans Martin Haaning
2017-01-01 – 33.33% ownership (2017-01-01 – ) 33.33% voting rights (2017-01-01 – ) -
Torben Haaning
2017-01-01 – 33.33% ownership (2017-01-01 – ) 33.33% voting rights (2017-01-01 – )
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- Legal owners
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Hans Martin Haaning
2015-12-31 – 25% ownership (2014-12-31 – 2015-12-30 ) 33.33% ownership (2015-12-31 – ) 25% voting rights (2014-12-31 – 2015-12-30 ) 33.33% voting rights (2015-12-31 – ) -
Christen Alfred Haaning
2015-12-31 – 25% ownership (2014-12-31 – 2015-12-30 ) 33.33% ownership (2015-12-31 – ) 25% voting rights (2014-12-31 – 2015-12-30 ) 33.33% voting rights (2015-12-31 – ) -
TH71 HOLDING ApS 25% ownership (2015-01-01 – ) 25% voting rights (2015-01-01 – )
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Torben Haaning
2015-12-31 – 2015-12-31 25% ownership (2015-12-31 – 2015-12-31 ) 25% voting rights (2015-12-31 – 2015-12-31 ) -
Christen Alfred Haaning
2014-12-31 – 2015-12-30 25% ownership (2014-12-31 – 2015-12-30 ) 33.33% ownership (2015-12-31 – ) 25% voting rights (2014-12-31 – 2015-12-30 ) 33.33% voting rights (2015-12-31 – ) -
Sonja Haaning
2014-12-31 – 2015-12-30 33.33% ownership (2014-12-31 – 2015-12-30 ) 33.33% voting rights (2014-12-31 – 2015-12-30 ) -
Hans Martin Haaning
2014-12-31 – 2015-12-30 25% ownership (2014-12-31 – 2015-12-30 ) 33.33% ownership (2015-12-31 – ) 25% voting rights (2014-12-31 – 2015-12-30 ) 33.33% voting rights (2015-12-31 – )
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- Directors
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Christen Alfred Haaning
2008-10-17 – -
Søren Christian Haaning
1972-06-08 – 2008-10-17
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- Board members
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Torben Haaning
2001-12-21 – -
Christen Alfred Haaning
1997-02-28 – -
Hans Martin Haaning
2001-12-21 – -
Sonja Haaning
2008-10-17 – -
Søren Christian Haaning
1972-06-08 – 2008-10-17 -
Sonja Haaning
1972-06-08 – 2001-12-21 -
Malte Haaning
1972-06-08 – 1997-02-28
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- Subsidiaries
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Haaning Automobiler A/S 10% ownership (2017-12-21 – 2020-11-26 ) 10% voting rights (2017-12-21 – 2020-11-26 )
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4H LEASING ApS 100% ownership (2017-01-01 – ) 100% voting rights (2017-01-01 – )
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SATT EJENDOMME A/S 25% ownership (2014-07-01 – 2016-11-30 ) 25% voting rights (2014-07-01 – 2016-11-30 )
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Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 822 | 1,026 | 1,041 | 1,173 | 1,069 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | 0 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | -170 | 775 | 604 | 702 | 664 | |
| Profit loss from ordinary activities before tax | -327 | 547 | 401 | 608 | 653 | |
| Other finance expenses | 236 | 279 | 250 | 153 | 219 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | -252 | 411 | 347 | 493 | 614 |