CVR 14724982Public limited company (A/S)Uoplyst (980000)FredericiaFounded 1 Sep 1990
Employees
0
CVR, 2002
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Compiled by Dandex from the Danish Business Registry (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 HELLESTRUP TRANSPORT & SPEDITION 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 DandexCVR registers no owner holding 5% or more.
Finn Hellestrupuntil 28 Sep 2007
Leif Ove Holm Andersenuntil 28 Sep 2007
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
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 Sep 1990 to 12 Nov 2026.
2002, annual: 0 employees, 1 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 | 2001 | 2002 |
|---|---|---|---|---|---|---|
| Employees | 55 | 52 | 49 | 78 | 80 | 0 |
| FTE | 47 | 46 | 49 | 65 | 72 | 1 |
| Series | Annual | Annual | Annual | 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 1997 to 2002.
Latest 2002, published 25 Jun 2004. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 26 Jun 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 26 Mar 2000
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 8 Jun 1999
Annual report 1997
1 Jan 1997 to 31 Dec 1997, published 1 Jul 1998
Annual report 1996
1 Jan 1996 to 31 Dec 1996, published 11 Jun 1997
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For HELLESTRUP TRANSPORT & SPEDITION A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 28.09.2007, selskabet opløst.
Konkursdekret afsagt 07.03.2002 af skifteretten i Fredericia.
Vedtægter ændret:
05.01.2001.
Vedtægterne indeholder bemyndigelse til at ombytte konvertible gældsbreve til aktier.
Beslutning om udstedelse af konvertible
gældsbreve kr. 3.000.000,00. Konverteringsperioden 01.10.2001 - 31.12.2001. Ikke konverteret beløb kr. 3.000.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Erling Steen Christensen, den 05.01.2001, Niels Madsen, den 05.01.2001.
Indtrådt i bestyrelsen:
Administrerende direktør Christian Løche Andersen (formand), den 05.01.2001, Speditør Erik Jensen, den 05.01.2001.
Vedtægter ændret:
26.04.2000.
Nyt navn:
HELLESTRUP TRANSPORT & SPEDITION A/S.
Nyt binavn: A/S MARTIN HELLESTRUP (HELLESTRUP TRANSPORT & SPEDITION A/S).
Kapitalforhøjelse:
kr. 1.140.000,00 indbetalt ved fusion, kurs 286,00.
Kapitalen udgør herefter kr. 2.140.000,00.
Selskabet fusioneret med CVR-NR. 71118428 HELLESTRUP TRANSPORT & SPEDITION A/S, FREDERICIA, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 14724982 A/S MARTIN HELLESTRUP.
CVR-NR. 71118428 HELLESTRUP TRANSPORT & SPEDITION A/S, FREDERICIA.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Vedtægter ændret:
16.09.1998.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Martin Jensen Hellestrup, Anne-Mette Hellestrup, Erik Jensen.
Indtrådt i bestyrelsen:
Advokat Erling Steen Christensen (formand), Niels Madsen.
Bestyrelse:
Tiltrådt som formand:
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Kørselsleder Finn Jensen Hellestrup
Vedtægter ændret:
15.04.1991
Kapitalforhøjelse:
kr. 920.000,00 indbetalt i værdier, kurs 100,0
Selskabet er omdannet til A/S194480
NAVN: A/S MARTIN HELLESTRUP
ADRESSE: Røde Banke 111, 7000 Fredericia
Kommune:
Fredericia
Kapital kr. 1.000.000,00
Bestyrelse:
Speditør Anne-Mette Hellestrup, 7000 Fredericia, Kørselsleder Finn Jensen Hellestrup, 7000 Fredericia, Hans Martin Hellestrup Jensen, 7000 Fredericia
Direktion:
Hans Martin Hellestrup Jensen, 7000 Fredericia
Selskabet tegnes af en direktør eller af to
bestyrelsesmedlemmer.
Revision:
Revisionsfirmaet K. G. Jensen/Coopers & Lybrand, 7000 Fredericia
Regnskabsår:
01.01 - 31.12
Stiftelsesdato:
01.09.1990
Seneste vedtægtsdato:
01.09.1990
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. A/S150254 A/S PSE NR. 1680, Kronprinsessegade 18, 1306 København K
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af en direktør
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.09.1990 - 31.12.1991
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1010138562Røde Banke 111, 7000 Fredericia
