CVR 12653085Private limited company (ApS)Finansielle holdingselskaber (642010)RoslevFounded 1 Oct 1988
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about HELA ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
0
CVR registry, 2000
Gross profit
0
DKK, annual report 2019
Result
+168.5K
DKK, annual report 2019
Equity
24.5M
DKK, annual report 2019
Alice Mortensen90% to under 100% of capital and votes, until 7 Jan 2020
Alice Mortensenuntil 7 Jan 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
90% to under 100% of capital, 100% of votes29 Nov 1995 to 27 Dec 2015
90% to under 100% of capital and votes27 Dec 2015 to 7 Jan 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Oct 1988 to 7 Nov 2026.
Q2 2001, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | Q1 2001 | Q2 2001 |
|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 0 | No count | No count |
| FTE | 1 | 1 | 1 | 1 | 0 | 0 |
| Series | Annual | Annual | Annual | Annual | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2000; quarterly Q1 2001 to Q2 2001.
Latest Q2 2001, published 1 Feb 2002. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -33 | 0 | 0 |
| Operating profit | -192 | -123 | -151 | -62 | -65 |
| Result for the year | +1,566 | -2,502 | +643 | +1,390 | +168 |
| Equity | 24,795 | 22,293 | 22,936 | 24,325 | 24,494 |
| Total assets | 24,845 | 22,323 | 22,966 | 24,386 | 24,554 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -24,299note 2 | -21,812note 2 | -22,658note 2 | -24,058note 2 | Not reportednote 3 |
| ROIC (afkast af investeret kapital) | -20.1%note 4 | -19.7%note 5 | -31%note 2 | -21.4%note 2 | Not reportednote 3 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 9 Sep 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 11 Dec 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 12 Dec 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 8 Dec 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 7 Dec 2015
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring jævnfør selskabslovens § 216
Bestyrelse:
Fratrådte:
Helle Kaasing, den 07.01.2020, Lotte Lindgren, den 07.01.2020, Alice Mortensen, den 07.01.2020, Annette Mortensen, den 07.01.2020, Erik Mortensen, den 07.01.2020.
Direktion:
Fratrådte:
Alice Mortensen, den 07.01.2020.
Vedtægter ændret: 28.11.2016
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.11.2016.
Direktion:
Udtrådt af direktionen:
Julius Iversen Mortensen, den 25.06.2014.
Indtrådt i direktionen:
Alice Mortensen, den 25.06.2014.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Skovbrynet 13, Glyngøre, 7870 Roslev.
Ny adresse:
Durupvej 33, Glyngøre, 7870 Roslev.
Ny adresse:
Skovbrynet 13, Glyngøre, 7870 Roslev.
Revision:
Udtrådt af revisionen:
ASX 50.000 A/S, den 19.11.1998.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISREVISIONSAKTIESELSKAB, Strandvejen 25, 7900 Nykøbing M, den 19.11.1998.
Vedtægter ændret:
29.11.1995.
Kapitalnedsættelse besluttet og gennemført 29.11.1995 til dækning af underskud kr. 5.880.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Vedtægter ændret:
23.11.1992.
Kapitalforhøjelse:
kr. 6.000.000,00 indbetalt kontant, kurs 100,00
Opdeling i kapitalklasser er ophævet
Kapitalen udgør herefter kr. 6.080.000,00
Vedtægter ændret:
09.09.1992.
Vedtægter ændret:
15.11.1991.
Nyt navn:
HELA ApS
Kapitalen er opdelt i klasser:
a kr. 8.000,00, b kr. 72.000,00
Bestyrelse:
Indtrådt i bestyrelsen:
Sparekasseassistent Helle Kaasing, Erik Mortensen, Direktør Julius Iversen Mortensen, Lotte Mortensen, Alice Mortensen, Annette Nielsen
Selskabet tegnes af bestyrelsen i forening
eller af en direktør
Vedtægter ændret:
22.02.1989
Nyt navn:
LOTTE M. FASHION ApS
Ny adresse:
Durupvej 33, Glyngøre, 7870 Roslev
Ny kommune:
Sallingsund
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Revision:
Udtrådt af revisionen:
REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB
Indtrådt i revisionen:
REG.NR. A/S168865 A/S REVISIONSKONTORET I NYKØBING M, Strandvejen 25, 7900 Nykøbing Mors
Regnskabsår ændret til:
01.07 - 30.06
Første regnskabsår:
01.10.1988 - 30.06.1989
Stiftelsesdato:
01.10.1988
Seneste vedtægtsdato:
01.10.1988
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
Advokat Preben Bang Henriksen
Direktion:
Advokat Preben Bang Henriksen
Selskabet tegnes af en direktør alene
Revision:
REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB, Jernbanegade 14, 9000 Aalborg
Første regnskabsår:
01.10.1988 - 31.12.1989
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1000423202Skovbrynet 13, 7870 Roslev
