CVR 21599174Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HellerupFounded 1 Jan 1999
CVR holds no employment figures for this company.
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 HELMER HOLDING 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 DandexGross profit
-90.1K
DKK, annual report 2023
-4.8M on 2022
Result
+602.2K
DKK, annual report 2023
Equity
4M
DKK, annual report 2023
Boet efter Kim Rickie Helmer90% to under 100% of capital and votes, until 18 Nov 2024
Martin Hectoruntil 18 Apr 2024
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 and votesnotified 25 May 20201 Jan 1999 to 11 Jul 2022
90% to under 100% of capital and votes11 Jul 2022 to 18 Nov 2024
HELMER HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HELMER HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3712728033.3% to under 50% of capital and votes29 Sep 2015 to 1 Apr 2024
CVR 3350184633.3% to under 50% of capital and votes1 Jul 2015 to 25 Oct 2015
CVR 2810175925% to under 33.3% of capital and votes12 Jan 2015 to 30 Jun 2015
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 Jan 1999 to 7 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -105 | -84 | -49 | 4,673 | -90 |
| Operating profit | Not reported | -85 | -49 | Not reported | Not reported |
| Result for the year | -110 | -86 | -49 | +3,121 | +602 |
| Equity | 453 | 367 | 318 | 3,439 | 4,042 |
| Total assets | 712 | 777 | 918 | 4,308 | 4,131 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 | -101.9% |
| EBITDA | Not reportednote 2 | -84 | -49 | Not reportednote 3 | Not reportednote 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -335note 4 | -118note 4 | -16note 4 | -4,139note 4 | -4,099note 4 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -36%note 5 | -13.9%note 6 | n.m.note 7 | n.m.note 7 |
| Capex (investeringer i anlægsaktiver) | 0note 8 | 0note 8 | Not reportednote 9 | Not reportednote 9 | Not reportednote 9 |
DKK thousands. Annual reports via XBRL.
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 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 22 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 15 May 2020
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.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Martin Hector, den 18.11.2024.
Likvidation vedtaget 18.04.2024
Likvidatorer:
Tiltrådte:
Martin Hector, 2100 København Ø, den 18.04.2024.
Direktion:
Fratrådte:
Martin Hector, den 18.04.2024.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Den under 22.11.2022 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Direktion:
Tiltrådte:
Martin Hector, den 05.12.2022.
Selskabet tegnes af en direktør
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 22.11.2022
Direktion:
Fratrådte:
Kim Rickie Helmer, den 11.07.2022.
Ny adresse: c/o Advokatfirmaet Hector & Stokkendal, Hans Bekkevolds Alle 7, 2900 Hellerup
Ny kommune: Gentofte
Vedtægter ændret: 15.05.2016
Revision:
Fratrådte:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, den 15.05.2016.
Vedtægter ændret:
24.10.2013.
Ny adresse:
c/o Advokatfirmaet Hector & Stokkendal, Indiavej 1, 2100 København Ø.
Ny kommune:
København.
Vedtægter ændret:
29.08.2010.
Ny adresse:
Vagtbovej 5, Bissinge, 4780 Stege.
Ny kommune:
Vordingborg.
Vedtægter ændret:
25.05.2009.
Ny adresse:
Herstedvang 8, 2620 Albertslund.
Ny kommune:
Albertslund.
Vedtægter ændret:
01.04.2002.
Ny adresse:
Sydvestvej 100, 2600 Glostrup.
Ny kommune:
Glostrup.
Stiftelsesdato:
01.01.1999.
Seneste vedtægtsdato:
01.01.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Kim Helmer, den 01.01.1999.
Direktion:
Kim Rickie Helmer, den 01.01.1999.
Selskabet tegnes af en direktør.
Revision:
Deloitte.& Touche Statsautoriseret Revisionsaktieselskab, Klædemålet 9, 2100 København Ø, den 01.01.1999.
Første regnskabsår:
01.01.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1005052428Hans Bekkevolds Alle 7, 2900 Hellerup
