HELMSØE-ZINCK HOLDING ApS (CVR 24237338) Company Profile

Ownership

John Helmsøe-Zinck
100% of capital and votessince 20 Jan 2000

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

Owned Companies

1 Danish company, which own 1 more one level down.

VIA EQUITY A/S
CVR 2930693133.3% to under 50% of votes
- VIA equity GP ApS
  CVR 41180323100% of capital and votes

Found by searching the CVR owner register (ejerregister) for HELMSØE-ZINCK HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Over 10 yearsControlled by a person for 26.8 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): No parent, and no majority holding in a Danish companyControlled by a person; it holds 50% or more of no Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Mainly cash and securitiesCash and securities are 86.2% of total assets in the 2025 report. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (1)

John Helmsøe-ZinckExecutive board since 30 Dec 1999

Founders (1)

ApS KBUS 38 nr.3117Founded 15 Sep 1999

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

Former (2)

Peter Andreas StakemannExecutive board 15 Sep 1999 to 30 Dec 1999
Ove Gert Ward OlsenAuditor 30 Dec 1999 to 9 Mar 2001

Network

Roles Over Time

John Helmsøe-Zinck: Executive board, 30 Dec 1999 to today.

30 Dec 1999 to 10 Nov 2026.

Former (2)

Ove Gert Ward Olsen: Auditor, 30 Dec 1999 to 9 Mar 2001.
Peter Andreas Stakemann: Executive board, 15 Sep 1999 to 30 Dec 1999.

15 Sep 1999 to 10 Nov 2026.

Executive board (Direktion)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2014, annual: 1 employee, 1 FTE

Show as Table

Registry headcount, 2014 to 2014, oldest left to newest right
Period	2014
Employees	1
FTE	1
Series	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2014.

Latest 2014, published 24 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-63	-41	-46	-46	-36
Operating profit	Not reported	Not reported	-46	-46	-36
Result for the year	+52	+23	+15	+23	+24
Equity	402	424	440	462	486
Total assets	614	441	460	483	508
Employees (average)	Not reported	Not reported	1	1	0
Credit metrics (Dandex calculations)
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	Not reported^{note 1}	0%	0%	-100%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-176^{note 2}	-184^{note 2}	-308^{note 2}	-312^{note 2}	-388^{note 2}
Interest coverage (rentedækning)	-16.1x^{note 3}	-10.8x^{note 3}	-35.4x	n.m.^{note 4}	n.m.^{note 4}
Adjusted equity ratio (justeret soliditetsgrad)	65.4%^{note 5}	96.3%^{note 5}	95.6%^{note 5}	95.8%^{note 5}	95.7%^{note 5}
ROIC (afkast af investeret kapital)	-25.6%^{note 6}	-13.9%^{note 6}	-19.4%^{note 7}	-25.7%^{note 7}	-22.4%^{note 7}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-326^{note 2}	-183^{note 2}	-302^{note 2}	-307^{note 2}	-382^{note 2}

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. Gearing and interest coverage are multiples. 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 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 no interest-bearing debt reported
3 Dandex estimate: EBIT rebuilt from profit before tax and financial items
4 n.m.: finance expenses under 0.1% of total assets
5 Dandex estimate: no intangible or deferred tax assets to deduct
6 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported
7 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 11 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 6 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 2 Jun 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør.since 20 Feb 2001
Purpose (Formål): Selskabets formål er (a) finansiering- og investeringsvirksomhed af enhver art, herunder investeringer i børsnoterede og ikke-børsnoterede værdipapirer og finansielle instrumenter, (b) produktion, (c) handel, (d) håndværk, (e) industri, (f) transport og (g) rådgivningsvirksomhed samt anden efter direktionens skøn i sædvanlig forbindelse med disse aktiviteter stående virksomhed.since 20 Feb 2001
Audit opted out (Revision fravalgt): Nosince 15 Sep 1999
Articles of association last changed (Seneste vedtægtsdato): 23 Sep 2019
Share classes (Kapitalklasser): Nosince 23 Sep 2019

Share Capital

Each registered value from the day it took effect, newest first.

23 Sep 201940,000 DKK-285,000
11 Sep 2019325,000 DKK+200,000
15 Sep 1999125,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

28 Jan 2026
Audit change
Revision:
Fratrådte:
Sønderup I/S, statsautoriserede revisorer, den 28.01.2026.
Tiltrådte:
CVR-NR. 45907880 Sønderup Godkendt Revisionsaktieselskab, Jyllandsgade 9, 4100 Ringsted, den 28.01.2026.
16 Dec 2019
Capital change
Vedtægterne er yderligere ændret
Vedtægter ændret: 23.09.2019
Kapitalnedsættelse besluttet 23.09.2019 er gennemført 16.12.2019.
Kapitalen udgør herefter kr. 40.000,00.
7 Oct 2019
Capital change
Vedtægterne er yderligere ændret
Vedtægter ændret: 23.09.2019
Kapitalnedsættelse besluttet 23.09.2019 henlæggelse til særlig reserve kr. 73.666,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
7 Oct 2019
Capital change
Vedtægter ændret: 23.09.2019
Kapitalnedsættelse besluttet 23.09.2019 og gennemført 07.10.2019 dækning af underskud kr. 211.334,00 til kurs 100,00.
Kapitalen udgør herefter kr. 113.666,00.
7 Oct 2019
Capital change
Vedtægter ændret: 11.09.2019
Kapitalforhøjelsen er besluttet den 11.09.2019.
kr. 200.000,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 325.000,00.
1 Nov 2018
Address change
Ny adresse: Strandvejen 58, st., 2900 Hellerup
11 Sep 2015
Audit change
CVR-nummer:
24237338.
NAVN:
HELMSØE-ZINCK HOLDING ApS.
Adresse: c/o Via Venture Partners A/S, Strandvejen 58, st. tv., 2900 Hellerup.
Kommune: Gentofte.
Show the full announcement
Revision:
Fratrådte:
SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.09.2015.
Tiltrådte:
CVR-NR. 31824559 Sønderup I/S, statsautoriserede revisorer, Jyllandsgade 9, 4100 Ringsted, den 10.09.2015.
23 Jul 2014
Other
Ny adresse:
c/o Via Venture Partners A/S, Strandvejen 58, st. tv., 2900 Hellerup.
9 Mar 2001
Address change
Vedtægter ændret:
20.02.2001.
Ny adresse:
Kyhnsvej 11, 2930 Klampenborg.
Ny kommune:
Gentofte.
9 Mar 2001
Audit change
Revision:
Udtrådt af revisionen:
Statsaut. revisor Ove Gert Ward Olsen.
Indtrådt i revisionen:
SØNDERJYLLANDS REVISIONSKONTORSTATSAUTORISERET REVISIONSAKTIESELSKAB, Nørreport 3, 6200 Aabenraa, den 20.02.2001.

Show 2 more

20 Jan 2000
Other People change Address change Audit change
Vedtægter ændret:
30.12.1999.
Nyt navn:
HELMSØE-ZINCK HOLDING ApS.
Ny adresse:
c/o Helmsøe-Zinck & Kastbjerg, Lyngbyvej 20, 2100 København Ø.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 30.12.1999.
Indtrådt i direktionen:
Direktør John Helmsøe-Zinck, den 30.12.1999.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.12.1999.
Indtrådt i revisionen:
Statsaut. revisor Ove Gert Ward Olsen, 2100 København Ø, den 30.12.1999.
23 Sep 1999
New company
Stiftelsesdato:
15.09.1999.
Seneste vedtægtsdato:
15.09.1999.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS227774 ApS KBUS 38 NR. 3117, c/o Adv.fa. Stakemann, Kronprinsessegade 18, 1306 København K, den 15.09.1999.
Direktion:
Peter Andreas Stakemann, den 15.09.1999.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 15.09.1999.
Første regnskabsår:
15.09.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Strandvejen 58
2900 Hellerup
Gentofte Municipality
CVR record last changed: 21 Sep 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

HELMSØE-ZINCK HOLDING ApS
P-number 1006436610Strandvejen 58, 2900 Hellerup

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

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

Dandex Estimates

People

Current (1)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Dandex Estimates

Current (1)

Founders (1)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Companies it owns

Its people and their other companies