CVR 20297204Public limited company (A/S)Detailhandel med personbiler, varebiler og minibusser (451120)KoldingFounded 9 Sep 1997
Employees
22
CVR, 2007
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 HELLE 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.
Ejvind Christensenuntil 29 Oct 2009
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
9 Sep 1997 to 14 Nov 2026.
2007, annual: 22 employees, 16 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 | 2003 | 2004 | 2005 | 2006 | 2007 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 10 | 13 | 17 | 19 | 17 | 18 | 16 | 17 | 16 | 18 | 22 |
| FTE | 2 | 11 | 12 | 14 | 14 | 14 | 15 | 15 | 15 | 15 | 16 |
| Series | Annual | Annual | Annual | Annual | Annual | 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 2007.
Latest 2007, published 8 Sep 2009. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 15 Nov 2009
Annual report 2008
1 Jul 2007 to 30 Jun 2008, published 9 Dec 2008
Annual report 2007
1 Jul 2006 to 30 Jun 2007, published 27 Nov 2007
Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 28 Nov 2006
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 2 Nov 2005
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 HELLE 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.
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 20297204 HELLE A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
Vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 136 c, stk. 4.
Vedtægter ændret:
13.04.2004.
Kapitalforhøjelse:
kr. 271.000,00 indbetalt kontant, kurs 137,99.
Kapitalen udgør herefter kr. 1.421.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Økonomichef Lene Simmelkjær Poulsen, den 13.04.2004.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Kaj Olsen I/S Statsautoriserede revisorer.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Dalbygade 42, 6000 Kolding.
Vedtægter ændret:
02.10.2001.
Kapitalforhøjelse:
kr. 400.000,00 indbetalt kontant, kurs 125,00.
Kapitalen udgør herefter kr. 1.150.000,00.
Stiftelsesdato:
09.09.1997.
Seneste vedtægtsdato:
09.09.1997.
Kapital:
kr. 750.000,00.
Indbetalingsmåde:
kontant kr. 750.000,00 til kurs 100,00.
Stiftere:
Jens Kristian Boesen, den 09.09.1997, Ejvind Christensen, den 09.09.1997, REG.NR. A/S65681 HELLE AUTO A/S, Nørrevænget 43-45, 8600 Silkeborg, den 09.09.1997.
Bestyrelse:
Jens Kristian Boesen, den 09.09.1997, Ejvind Christensen, den 09.09.1997, Direktør Holger Helle, den 09.09.1997.
Direktion:
Ejvind Christensen, den 09.09.1997.
Selskabet tegnes af tre bestyrelsesmedlemmer i forening eller af en direktør i forening med to bestyrelsesmedlemmer.
Revision:
Revisionsfirmaet Kaj Olsen I/S Statsautoriserede revisorer, 6000 Kolding, den 09.09.1997.
Første regnskabsår:
09.09.1997 - 30.06.1998.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1004224659Vonsildvej 1, 6000 Kolding