Helbo Forsyningsservice A/S (CVR 25399803) Company Profile

Ownership

No current owner is registered.

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

Former owners (5)

TRILORI HOLDING ApS
CVR 2128510215% to under 20% of capital and votes2 Jul 2015 to 29 Sep 2016
HOLDINGSELSKABET NORDKYSTEN ApS
CVR 2663861550% to under 66.7% of capital and votesnotified 19 Jun 200918 Jun 2009 to 1 Jul 2015
HTP98 ApS
CVR 2130167120% to under 25% of capital and votes2 Jul 2015 to 29 Sep 2016
H. HELBO HANSEN A/S
CVR 49632916100% of capital and votesnotified 7 Dec 201618 Jun 2009 to 29 Jun 2017
CTM MANAGEMENT ApS
CVR 751300155% to under 10% of capital and votes2 Jul 2015 to 29 Sep 2016

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

ENTREPRENØRFIRMAET NORDKYSTEN A/SFounded 29 May 2000
HELBO HOLDING A/SFounded 29 May 2000

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

Former (15)

Nils HarvestExecutive board 15 Jan 2009 to 27 Feb 2014
Niels EngellExecutive board 29 May 2000 to 29 Jun 2017, Board of directors 13 May 2009 to 29 Jun 2017
Helge Terkel Beyerholm PedersenExecutive board 17 Nov 2014 to 29 Jun 2017, Board of directors 29 May 2000 to 29 Jun 2017
Ellis Elmar SørensenExecutive board 15 Mar 2007 to 15 Jan 2009, Board of directors 15 Jan 2009 to 21 May 2012
Jørgen Ellekilde LarsenExecutive board 29 May 2000 to 15 Mar 2007
Roland SmitsExecutive board 2 Jul 2015 to 29 Jun 2017, Board of directors 13 May 2009 to 2 Jul 2015
Frank Schou KruseExecutive board 27 Feb 2014 to 27 Mar 2015
Bent JørgensenBoard of directors 29 May 2000 to 15 Jan 2009
Mogens Kruse PedersenBoard of directors 29 May 2000 to 2 Jul 2015
Birte Skovgaard JørgensenBoard of directors 2 Jul 2015 to 29 Jun 2017
Erik Rasmus VinterBoard of directors 29 May 2000 to 29 Jun 2017
Thore AndersenBoard of directors 2 Jul 2015 to 29 Jun 2017
Agneta BjörkmanBoard of directors 21 May 2012 to 2 Jul 2015
Steen Bahnson JægerBoard of directors 21 Mar 2006 to 15 Jan 2009
Ernst Olle Benny Hvalsø PetersenBoard of directors 23 May 2002 to 15 Jan 2009

Roles Over Time

Former (15)

Niels Engell: Executive board, 29 May 2000 to 29 Jun 2017; Board of directors, 13 May 2009 to 29 Jun 2017.
Helge Terkel Beyerholm Pedersen: Board of directors, 29 May 2000 to 29 Jun 2017; Executive board, 17 Nov 2014 to 29 Jun 2017.
Roland Smits: Board of directors, 13 May 2009 to 2 Jul 2015; Executive board, 2 Jul 2015 to 29 Jun 2017.
Birte Skovgaard Jørgensen: Board of directors, 2 Jul 2015 to 29 Jun 2017.
Erik Rasmus Vinter: Board of directors, 29 May 2000 to 29 Jun 2017.
Thore Andersen: Board of directors, 2 Jul 2015 to 29 Jun 2017.
Mogens Kruse Pedersen: Board of directors, 29 May 2000 to 2 Jul 2015.
Agneta Björkman: Board of directors, 21 May 2012 to 2 Jul 2015.
Frank Schou Kruse: Executive board, 27 Feb 2014 to 27 Mar 2015.
Nils Harvest: Executive board, 15 Jan 2009 to 27 Feb 2014.
Ellis Elmar Sørensen: Executive board, 15 Mar 2007 to 15 Jan 2009; Board of directors, 15 Jan 2009 to 21 May 2012.
Bent Jørgensen: Board of directors, 29 May 2000 to 15 Jan 2009.
Steen Bahnson Jæger: Board of directors, 21 Mar 2006 to 15 Jan 2009.
Ernst Olle Benny Hvalsø Petersen: Board of directors, 23 May 2002 to 15 Jan 2009.
Jørgen Ellekilde Larsen: Executive board, 29 May 2000 to 15 Mar 2007.

29 May 2000 to 5 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

Headcount

EmployeesFTE

Oct 2016, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 2005 to Oct 2016, oldest left to newest right
Period	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016
Employees	1	5	7	1	1	No count	No count	No count	No count	1	3	3	2	2	2	2	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
FTE	0	1	1	1	1	1	1	1	1	1	1	2	2	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
Series	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Oct 2016.

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

Financials

Annual report figures by year, DKK thousands
Metric	2012	2013	2014	2015	2016
Revenue	Not reported	136,147	160,951	75,987	13,613
Gross profit	Not reported	Not reported	3	738	4
Result for the year	Not reported	0	+2	-72	0
Equity	Not reported	6,404	6,406	6,334	6,334
Total assets	Not reported	14,000	11,148	17,245	6,823
Employees (average)	Not reported	3	Not reported	Not reported	Not reported
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported	3.7%	18.2%	-52.8%	Not reported^{note 1}
EBIT margin (overskudsgrad)	Not reported	0%^{note 2}	0%^{note 2}	0.7%^{note 2}	Not reported^{note 3}
Employee growth (vækst i antal ansatte)	Not reported	50%	Not reported^{note 4}	Not reported^{note 4}	Not reported^{note 4}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	-856^{note 5}	-811^{note 5}	-276^{note 5}	-184^{note 5}
ROIC (afkast af investeret kapital)	Not reported	0%^{note 6}	0%^{note 6}	6.9%^{note 7}	Not reported^{note 1}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported	-856^{note 5}	-811^{note 5}	-276^{note 5}	-2,330^{note 5}

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: 2016 covers 9 months (1 Jan to 30 Sep 2016). 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. 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 operating profit filed
4 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
5 no interest-bearing debt reported
6 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported
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

Annual Reports

Annual report 2016
1 Jan 2016 to 30 Sep 2016, published 6 Mar 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 12 Jun 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 13 May 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 15 May 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 2 Jun 2013
No file in the CVR archive

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den samlede bestyrelse, eller af bestyrelsens formand i forening med et bestyrelsesmedlem, eller af tre bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med den administrerende direktør6 Jul 2015 to 29 Jun 2017
Purpose (Formål): Selskabets formål er som total-, hovedentreprenør eller fagentreprenør at udføre alle former for forsyningsanlæg til forbrugere for elforsyningsleverandører, teleleverandører, gasleverandører m.v., herunder udføre alle former for elarbejder, gravearbejder, nedlægning af rør, underføringer, retableringer, demonteringer m.v., samt anden efter bestyrelsens skøn i forbindelse hermed stående virksomhed.18 Jun 2009 to 29 Jun 2017
Audit opted out (Revision fravalgt): No29 May 2000 to 29 Jun 2017
Articles of association last changed (Seneste vedtægtsdato): 22 Aug 2016until 29 Jun 2017
Owners under 5% registered (Ejerregistrering under 5 procent): No7 Dec 2016 to 29 Jun 2017
Financial year change (Omlægning af regnskabsår): 1 Jan 2016 to 30 Sep 2016until 29 Jun 2017

Share Capital

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

18 Jun 20095,500,000 DKK+4,000,000
7 Jul 20031,500,000 DKK+1,000,000
29 May 2000500,000 DKKEarliest in CVR

Mergers and Demergers

29 Jun 2017
Merger (Fusion), as the ceasing company (Ophørende selskab)
- H. HELBO HANSEN A/SCVR 49632916, continuing company, dissolved after merger

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

1 Sep 2017
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 29.06.2017 opløst ved fusion med CVR-nummer: 49632916 H. HELBO HANSEN A/S.
14 Mar 2017
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 49632916 H. HELBO HANSEN A/S (fortsættende), der tillige driver virksomhed under navnene H. HELBO HANSEN JÆGERSBORG ALLE A/S, EL-FIRMAET BINZER & CO. A/S, EL-INSTALLATØRFIRMAET K. BRUN A/S, I & C ELECTRONIC 1983 A/S, CARL TH. MALLINGS EFTF. A/S, HELBO DANMARK A/S og CVR-nummer: 25399803 Helbo Forsyningsservice A/S (ophørende), der tillige driver virksomhed under navnene Elkysten A/S.
Kapitalejerne i CVR-nummer: 49632916 H. HELBO HANSEN A/S og CVR-nummer: 25399803 Helbo Forsyningsservice A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
23 Feb 2017
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 49632916 H. HELBO HANSEN A/S (fortsættende), der tillige driver virksomhed under navnene H. HELBO HANSEN JÆGERSBORG ALLE A/S, EL-FIRMAET BINZER & CO. A/S, EL-INSTALLATØRFIRMAET K. BRUN A/S, I & C ELECTRONIC 1983 A/S, CARL TH. MALLINGS EFTF. A/S, HELBO DANMARK A/S og CVR-nummer: 25399803 Helbo Forsyningsservice A/S (ophørende), der tillige driver virksomhed under navnene Elkysten A/S.
Kapitalejerne i CVR-nummer: 49632916 H. HELBO HANSEN A/S og CVR-nummer: 25399803 Helbo Forsyningsservice A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
25 Aug 2016
Other
Vedtægter ændret: 22.08.2016
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.01.2016 - 30.09.2016
5 Nov 2015
Other People change
Vedtægter ændret: 04.11.2015
Nyt navn: Helbo Forsyningsservice A/S
Nyt binavn: Elkysten A/S
6 Jul 2015
Address change People change
CVR-nummer:
25399803.
NAVN:
ELKYSTEN A/S.
Adresse: Pårupvej 183, 3250 Gilleleje.
Kommune: Gribskov.
Show the full announcement
Vedtægter ændret: 02.07.2015
Ny adresse: Baldersbuen 38, 2640 Hedehusene
Ny kommune: Høje-Taastrup
Bestyrelse:
Fratrådte:
Agneta Björkman, den 02.07.2015, Niels Engell (formand), den 02.07.2015, Mogens Kruse Pedersen (næstformand), den 02.07.2015, Roland Smits, den 02.07.2015.
Tiltrådte:
Thore Andersen (formand), den 02.07.2015, Niels Engell, den 02.07.2015, Birte Skovgaard Jørgensen, den 02.07.2015, Helge Terkel Beyerholm Pedersen, den 02.07.2015, Erik Rasmus Vinter, den 02.07.2015.
Direktion:
Tiltrådte:
Niels Engell, den 02.07.2015, Roland Smits, den 02.07.2015.
Selskabet tegnes af den samlede bestyrelse, eller af bestyrelsens formand i forening med et bestyrelsesmedlem, eller af tre bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med den administrerende direktør.
28 Mar 2015
People change
CVR-nummer
25399803.
NAVN:
ELKYSTEN A/S.
Adresse: Pårupvej 183, 3250 Gilleleje.
Kommune: Gribskov.
Show the full announcement
Direktion:
Fratrådte:
Frank Schou Kruse (adm. dir), den 27.03.2015, Helge Terkel Beyerholm Pedersen, den 27.03.2015.
Tiltrådte:
Helge Terkel Beyerholm Pedersen (adm. dir), den 27.03.2015.
27 Nov 2014
People change Other
Direktion:
Indtrådt i direktionen:
Ingeniør Helge Terkel Beyerholm Pedersen, den 17.11.2014.
27 Feb 2014
Other People change
Direktion:
Udtrådt af direktionen:
Nils Harvest, den 27.02.2014.
Indtrådt i direktionen:
Frank Schou Kruse (adm. dir), den 27.02.2014.
21 Feb 2014
Other
Ny adresse:
Pårupvej 183, 3250 Gilleleje.

Show 13 more

30 Jan 2014
Other
Ny adresse:
Pårupvej 183-185, 3250 Gilleleje.
Ny kommune:
Gribskov.
23 Nov 2012
Other
Ny adresse:
Måløv Byvej 229, 2., 2760 Måløv.
Ny kommune:
Ballerup.
11 Jun 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ellis Elmar Sørensen, den 21.05.2012.
Indtrådt i bestyrelsen:
Direktør Agneta Bjorkman, den 21.05.2012.
6 Oct 2010
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.10.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 06.10.2010.
19 Jun 2009
Other Capital change
Vedtægter ændret:
18.06.2009.
Kapitalforhøjelse:
kr. 4.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 5.500.000,00.
15 Jun 2009
Other People change
Bestyrelse:
Tiltrådt som formand:
Niels Engell, den 13.05.2009.
Udtrådt af bestyrelsen:
Helge Terkel Beyerholm Pedersen, den 13.05.2009.
Indtrådt i bestyrelsen:
Roland Smits, den 13.05.2009.
22 Jan 2009
Other People change
Vedtægter ændret:
15.01.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Bent Jørgensen, den 15.01.2009, Steen Bahnson Jæger, den 15.01.2009, Ernst Olle Benny Hvalsø Petersen, den 15.01.2009.
Indtrådt i bestyrelsen:
Show the full announcement
Ingeniør Niels Engell, den 15.01.2009, Ellis Elmar Sørensen, den 15.01.2009.
Direktion:
Udtrådt af direktionen:
Niels Engell, den 15.01.2009, Ellis Elmar Sørensen, den 15.01.2009.
Indtrådt i direktionen:
Nils Harvest, den 15.01.2009.
Selskabet tegnes af bestyrelsens formand og næstformand i forening.
12 Nov 2007
Other People change
Direktion:
Udtrådt af direktionen:
Jørgen Ellekilde Larsen, den 15.03.2007.
Indtrådt i direktionen:
Ellis Elmar Sørensen, den 15.03.2007.
6 Feb 2007
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Steen Bahnson Jæger, den 21.03.2006.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
1 Aug 2003
Capital change Other
Vedtægter ændret:
07.07.2003.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.500.000,00.
6 Jun 2002
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Rasmus Vinter.
Indtrådt i bestyrelsen:
Ernst Olle Benny Hvalsø Petersen.
21 Jun 2000
New company
Stiftelsesdato:
29.05.2000.
Seneste vedtægtsdato:
29.05.2000.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 85427814 ENTREPRENØRFIRMAET NORDKYSTEN A/S, Pårupvej 183, 3250 Gilleleje, den 29.05.2000, CVR-NR. 21309877 HELBO HOLDING A/S, Hovedgaden 58, 4050 Skibby, den 29.05.2000.
Bestyrelse:
Ingeniør Helge Terkel Beyerholm Petersen (formand), den 29.05.2000, Entreprenør Mogens Kruse Pedersen (næstformand), den 29.05.2000, Projektleder Bent Jørgensen, den 29.05.2000, Ingeniør Erik Rasmus Vinter, den 29.05.2000.
Direktion:
Ingeniør Niels Engell (adm. dir), den 29.05.2000, Direktør Jørgen Ellekilde Larsen, den 29.05.2000.
Selskabet tegnes af bestyrelsens formand og næstformand i forening eller af 3 medlemmer af bestyrelsen i forening eller af direktionen i forening.
Revision:
CVR-NR. 24207501 MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Vester Søgade 10, 1601 København V, den 29.05.2000.
Første regnskabsår:
29.05.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Baldersbuen 38
2640 Hedehusene
Høje Taastrup Municipality
CVR record last changed: 26 Jan 2021
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

Helbo Forsyningsservice A/S
P-number 1007691293Baldersbuen 38, 2640 Hedehusene

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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Financials

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Registry Facts

Registrations (Registreringer)

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Founders (2)

Roles Over Time

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Headcount

Financials

Annual Reports

Financials

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Share Capital

Mergers and Demergers

Registry Facts

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Registrations (Registreringer)

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Who Is Behind It

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Founders (2)

Roles Over Time

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Mergers and Demergers

Registrations (Registreringer)

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