CVR 14060537Public limited company (A/S)Køb og salg af egen fast ejendom (681100)AalborgFounded 1 Apr 1990
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 HELMA INVEST A/S, 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
1
CVR registry, 2013
Gross profit
110.7K
DKK, annual report 2025
+0.3% on 2024
Result
+71.2K
DKK, annual report 2025
Equity
1.7M
DKK, annual report 2025
OPC Lejligheder ApSCVR 39222671, 100% of capital and votes, since 8 Feb 2021
Ole Peder Christophersensince 8 Feb 2021
CVR 39222671100% of capital and votessince 8 Feb 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
notified 1 Nov 202015 Oct 208 to 1 Nov 2020
CVR 3177738050% to under 66.7% of capital and votesnotified 8 Feb 202115 Oct 2008 to 8 Feb 2021
CVR 3177739950% to under 66.7% of capital and votesnotified 8 Feb 202115 Oct 2008 to 8 Feb 2021
Ultimate controller
Holds 100% of capital and votes in OPC HOLDING ApS, since 19 Aug 2014
Holding company
CVR 36068396Private limited company (ApS)
Holds 100% of capital and votes in OPC Lejligheder ApS, since 8 Jan 2018
Holding company
CVR 39222671Private limited company (ApS)
Holds 100% of capital and votes in HELMA INVEST A/S, since 8 Feb 2021
This company
HELMA INVEST A/S
CVR 14060537
HELMA INVEST A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HELMA INVEST A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 37166340100% of capital and votes20 Oct 2015 to 13 Nov 2020
CVR 3364005610% to under 15% of capital and votes1 May 2011 to 19 Oct 2015
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 Feb 2021 to 4 Nov 2026.
1 Apr 1990 to 4 Nov 2026.
2013, annual: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 1 | 0 | 3 | 4 | 0 | 1 | 1 | 1 | 1 | 1 | No count | No count | No count | 1 | 1 | 1 |
| FTE | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1999 to 2009 and 2011 to 2013; quarterly Q1 2010 to Q3 2010.
Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 117 | 137 | 141 | Not reported | Not reported |
| Gross profit | Not reported | Not reported | Not reported | 110 | 111 |
| Operating profit | +52 | +97 | +103 | +110 | +111 |
| Result for the year | +119 | +61 | +66 | +73 | +71 |
| Equity | 1,471 | 1,533 | 1,599 | 1,672 | 1,743 |
| Total assets | 3,638 | 3,648 | 3,651 | 3,715 | 3,730 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -15% | 17% | 2.6% | Not reported | Not reported |
| EBIT margin (overskudsgrad) | 44.6% | 70.4% | 72.7% | Not reported | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,943 | 1,883 | 1,818 | 1,749 | 1,704 |
| ROIC (afkast af investeret kapital) | 1.3%note 1 | 2.4% | 2.5% | 2.7% | 2.7% |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,310 | 1,237 | 1,178 | 1,048 | 978 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 13 Feb 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 14 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Feb 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Ole Christophersen, Hasserisvej 278, 9000 Aalborg
Bestyrelse:
Fratrådte:
Per Christophersen, (formand), den 27.02.2026.
Tiltrådte:
Henrik Peder Christophersen, den 27.02.2026.
Ny adresse: c/o Ole Christophersen, Tagensvej 19, 9000 Aalborg
Ny kommune: Ålborg
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.02.2021.
Bestyrelse:
Fratrådte:
Helle Fich Nørgaard, den 08.02.2021, John Nørgaard, den 08.02.2021, Martin Nørgaard, den 08.02.2021.
Tiltrådte:
Birthe Christophersen, den 08.02.2021, Ole Peder Christophersen, den 08.02.2021, Per Christophersen, (formand), den 08.02.2021.
Direktion:
Fratrådte:
John Nørgaard, den 08.02.2021.
Tiltrådte:
Ole Peder Christophersen, (adm. dir), den 08.02.2021.
Ny adresse: Rådhuspladsen 16, 1550 København V
Ny kommune: København
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 06.11.2014.
Indtrådt i revisionen:
BDO, STATSAUTORISERET REVISIONSAKTIESELSKAB, Visionsvej 51, 9000 Aalborg, den 06.11.2014.
Vedtægter ændret:
16.07.2012.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2011 - 31.12.2012.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 13.10.2011.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.09.2009.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, postboks 7012, 9200 Aalborg SV, den 20.09.2009.
Ny adresse:
Søndergade 5, 1., 9000 Aalborg.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 10704138 JOHN NØRGAARD FINANCIERING A/S.
CVR-NR. 70698919 JOHN NØRGAARD HOLDING A/S.
CVR-NR. 14060537 HELMA INVEST A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Bestyrelse:
Udtrådt af bestyrelsen:
Ingelise Nørgaard, den 28.02.1998.
Indtrådt i bestyrelsen:
Studerende Martin Nørgaard, den 28.02.1998.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION A/S.
Indtrådt i revisionen:
Revisionfirmaet Ernst & Young A/S, Boulevarden 28-30, 9000 Aalborg.
Vedtægter ændret:
10.08.1995.
Selskabet fusioneret med REG.NR. ApS58010 HELMA INVEST ApS, der samtidig er opløst.
Kapitalforhøjelse kr. 920.000,00: kr. 85.000,00 indbetalt ved fusion, kurs 100,00, kr. 835.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til A/S189823.
NAVN: HELMA INVEST A/S.
ADRESSE: Nørregade 22, 9000 Aalborg.
Kommune:
Aalborg.
Kapital kr. 1.000.000,00.
Bestyrelse:
Fr Helle Nørgaard, 9000 Aalborg, Direktør John Nørgaard, 9000 Aalborg, Fr Ingelise Nørgaard, 9000 Aalborg.
Direktion:
Direktør John Nørgaard, 9000 Aalborg.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Revision:
BDO SCANREVISION A/S, Sofiendalsvej 1, 9200 Aalborg SV.
Regnskabsår:
01.10 - 30.09.
Ny adresse:
Nørregade 22, 9000 Aalborg.
Vedtægter ændret:
26.06.1991.
Ny adresse:
Maren Turisgade 10, 9000 Aalborg
Ny kommune:
Aalborg
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør John Nørgaard
Selskabet tegnes af en direktør alene.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Nis Jørn Bennetzen
Indtrådt i revisionen:
BDO SCANREVISION A/S, Sofiendalsvej 1, 9200 Aalborg SV
Stiftelsesdato:
01.04.1990
Seneste vedtægtsdato:
01.04.1990
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS57050 ASX 4050 ApS, Pilestræde 48, 1112 København K
Direktion:
Advokat Victor Christoffersen
Selskabet tegnes af een direktør.
Revision:
Statsaut. revisor Nis Jørn Bennetzen, 1879 Fr.berg C
Første regnskabsår:
01.04.1990 - 30.09.1991
Regnskabsår:
01.10 - 30.09
1 registered in CVR.
P-number 1000673211Hasserisvej 278, 9000 Aalborg
No other current company drawn.
No other current company drawn.
