Helios Auto ApS (CVR 16984205) Company Profile

Ownership

TSS Denmark ApS
CVR 42500232100% of capital and votessince 1 Feb 2022

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

HSCT HOLDING ApS
CVR 24977374100% of capital and votes5 Nov 2014 to 1 Feb 2022

Control Chain

Ultimate controller
TSS Europe B.V.
Holds 100% of capital and votes in TSS Denmark ApS, since 29 Jun 2021
Capital100%
Votes100%
Holding company
TSS Denmark ApS
CVR 42500232Private limited company (ApS)
Holds 100% of capital and votes in Helios Auto ApS, since 1 Feb 2022
Capital100%
Votes100%
This company
Helios Auto ApS
CVR 16984205

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 1 Nov 2026.

People

Current (2)

Nicolai Leonhardt Ingemann-PaulsenExecutive board since 11 Mar 2025
Birthe ElkjærBoard of directors since 1 Feb 2022

Founders (3)

Carsten Otkjær ThuneFounded 17 May 1993
Henrik SivertsenFounded 17 May 1993
RING DATA. RIBE. ApSFounded 17 May 1993

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (7)

Torben RingExecutive board 17 May 1993 to 22 Dec 2014, Board of directors 17 May 1993 to 22 Dec 2014
Carsten Otkjær ThuneExecutive board 17 May 1993 to 11 Mar 2025, Board of directors 17 May 1993 to 1 Feb 2022
Henrik SivertsenExecutive board 17 May 1993 to 1 Feb 2022, Board of directors 17 May 1993 to 1 Feb 2022
Henrik KroghBoard of directors 30 Mar 1997 to 31 Jan 2001
Lars Jørgen NielsenBoard of directors 17 May 1993 to 30 Mar 1997
Thomas Søren SivertsenBoard of directors 20 Dec 2001 to 28 Jan 2002
Jannie Soldan SivertsenBoard of directors 20 Dec 2001 to 1 Feb 2022

Network

Roles Over Time

Birthe Elkjær: Board of directors, 1 Feb 2022 to today.
Nicolai Leonhardt Ingemann-Paulsen: Executive board, 11 Mar 2025 to today.

1 Feb 2022 to 1 Nov 2026.

Former (7)

Carsten Otkjær Thune: Executive board, 17 May 1993 to 11 Mar 2025; Board of directors, 17 May 1993 to 1 Feb 2022.
Henrik Sivertsen: Executive board, 17 May 1993 to 1 Feb 2022; Board of directors, 17 May 1993 to 1 Feb 2022.
Jannie Soldan Sivertsen: Board of directors, 20 Dec 2001 to 1 Feb 2022.
Torben Ring: Executive board, 17 May 1993 to 22 Dec 2014; Board of directors, 17 May 1993 to 22 Dec 2014.
Thomas Søren Sivertsen: Board of directors, 20 Dec 2001 to 28 Jan 2002.
Henrik Krogh: Board of directors, 30 Mar 1997 to 31 Jan 2001.
Lars Jørgen Nielsen: Board of directors, 17 May 1993 to 30 Mar 1997.

17 May 1993 to 1 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	8,158	10,192	7,950	8,623	10,564
Operating profit	+1,685	Not reported	Not reported	Not reported	Not reported
Result for the year	+2,304	+3,961	+4,840	+6,589	+5,516
Equity	3,802	30,992	31,862	29,732	20,199
Total assets	12,359	33,623	35,021	33,439	28,446
Employees (average)	7	8	8	8	10
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-1.2%	Not reported^{note 1}	Not reported^{note 1}	8.5%	3.4%
EBITDA	2,072	3,965^{note 2}	3,227^{note 2}	2,988^{note 2}	699^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	25.4%	38.9%^{note 2}	40.6%^{note 2}	34.7%^{note 2}	6.6%^{note 2}
Employee growth (vækst i antal ansatte)	-12.5%	Not reported^{note 1}	Not reported^{note 1}	0%	25%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-6,309	-3,111	-5,709	-17,048	-16,452^{note 3}
Gearing, NIBD / EBITDA	Net cash	Not reported^{note 1}	Net cash^{note 2}	Net cash^{note 2}	Net cash^{note 4}
ROIC (afkast af investeret kapital)	n.m.^{note 5}	Not reported^{note 1}	-2.8%^{note 6}	-4.8%^{note 6}	-32.2%^{note 7}
Capex (investeringer i anlægsaktiver)	340^{note 8}	24,864^{note 9}	203^{note 8}	275^{note 9}	157^{note 8}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-9,632	-10,853	-16,657	-17,862	-12,464^{note 3}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2022 covers 14 months (1 Nov 2021 to 31 Dec 2022). Changes against it compare periods of different length.

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).

1 period length differs
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items
3 no interest-bearing debt reported
4 Dandex estimate: no interest-bearing debt reported; EBIT rebuilt from profit before tax and financial items
5 n.m.: invested capital not positive
6 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive
7 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported
8 Dandex estimate: capex from the balance sheet change plus D&A
9 additions per the fixed asset notes

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 25 Jun 2025
XHTML
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 21 Jun 2024
XHTML
Annual report 2022
1 Nov 2021 to 31 Dec 2022, published 4 Jul 2023
XHTML
Annual report 2021
1 Nov 2020 to 31 Oct 2021, published 4 Jan 2022
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
Helios Auto ApS (CVR 16984205) har foretaget ejerskifte pr. 6. maj 2026: 1 indtrådt.
11 Mar 2025
Director change
Helios Auto ApS (CVR 16984205) har foretaget direktørskifte pr. 11. marts 2025: 1 indtrådt.
1 Feb 2022
Director change
Helios Auto ApS (CVR 16984205) har foretaget direktørskifte pr. 1. februar 2022: 1 indtrådt.
1 Feb 2022
Ownership change
Helios Auto ApS (CVR 16984205) har foretaget ejerskifte pr. 1. februar 2022: 1 indtrådt.
20 Dec 2001
Director change
Helios Auto ApS (CVR 16984205) har foretaget direktørskifte pr. 20. december 2001: 2 indtrådt.
30 Mar 1997
Director change
Helios Auto ApS (CVR 16984205) har foretaget direktørskifte pr. 30. marts 1997: 1 indtrådt.
17 May 1993
Director change
Helios Auto ApS (CVR 16984205) har foretaget direktørskifte pr. 17. maj 1993: 4 indtrådt.

Changes

Registration

Address: Lautrupvang 12
2750 Ballerup
Ballerup Municipality
CVR record last changed: 2 Jul 2026
Data read: 1 Nov 2026

Production Units

1 registered in CVR.

Helios Auto ApS
P-number 1001197511Lautrupvang 12, 2750 Ballerup

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.

Ownership

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Who Is Behind It

Ownership

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Current (2)

Founders (3)

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Roles Over Time

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Financials

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Changes

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Dandex in Your Own Tools

Who Is Behind It

Control Chain

Current (2)

Founders (3)

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Its people and their other companies

Network

Roles Over Time

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Annual Reports

Changes

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Its people and their other companies