CVR 25434137Public limited company (A/S)Engroshandel med landbrugsmaskiner, -udstyr og tilbehør hertil (466100)AakirkebyFounded 30 May 2000
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 A.P. HELLISEN 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 DandexEmployees
4
CVR registry, 2021
Gross profit
5.1M
DKK, annual report 2020
+116.3% on 2019
Result
+93.4K
DKK, annual report 2020
Equity
4.1M
DKK, annual report 2020
SIVERTSEN A/SCVR 27985580, 100% of capital and votes, until 28 Jan 2022
Hans Henrik Øbakkeuntil 21 Jun 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 1 Dec 20201 Jan 2009 to 1 Dec 2020
CVR 27985580100% of capital and votes1 Dec 2020 to 28 Jan 2022
CVR 31892376100% of capital and votesnotified 1 Dec 20201 Jan 2009 to 1 Dec 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 May 2000 to 9 Nov 2026.
Mar 2021, monthly: 4 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q3 2000 | Q4 2000 | 2001 | 2002 | 2003 | 2004 | 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 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | No count | 37 | 36 | 34 | 29 | 30 | 30 | 35 | 34 | 29 | No count | No count | No count | No count | 31 | 30 | 25 | 25 | 24 | 25 | 27 | 27 | 27 | 27 | 27 | 28 | 28 | 29 | 29 | 26 | 27 | 27 | 26 | 27 | 27 | 26 | 26 | 26 | 26 | 24 | 23 | 23 | 23 | 23 | 21 | 20 | 19 | 19 | 20 | 20 | 20 | 18 | 18 | 18 | 18 | 18 | 18 | 18 | 19 | 18 | 18 | 18 | 18 | 17 | 17 | 11 | 10 | 10 | 10 | 10 | 10 | 10 | 11 | 11 | 11 | 11 | 11 | 12 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 10 | 10 | 10 | 12 | 12 | 8 | 9 | 4 |
| FTE | 0 | 0 | 34 | 35 | 34 | 29 | 27 | 28 | 29 | 32 | 27 | 25 | 28 | 27 | 30 | 26 | 27 | 24 | 24 | 22 | 22 | 24 | 23 | 23 | 23 | 23 | 25 | 25 | 25 | 26 | 21 | 24 | 24 | 24 | 22 | 23 | 25 | 22 | 24 | 23 | 20 | 21 | 20 | 20 | 19 | 19 | 16 | 17 | 16 | 16 | 17 | 18 | 17 | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 15 | 16 | 16 | 16 | 16 | 8 | 8 | 8 | 9 | 8 | 9 | 8 | 8 | 10 | 10 | 10 | 10 | 11 | 10 | 10 | 10 | 10 | 9 | 10 | 9 | 9 | 9 | 9 | 10 | 8 | 5 | 6 | 2 |
| Series | Quarterly | Quarterly | Annual | Annual | Annual | Annual | 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 | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 2001 to 2009 and 2011 to 2014; quarterly Q3 2000 to Q4 2000 and Q1 2010 to Q4 2010; monthly Jan 2015 to Mar 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Mar 2021, published 7 Jun 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 2,671 | 3,618 | 3,737 | 2,337 | 5,054 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | +128 |
| Result for the year | -1,165 | +107 | +631 | +12 | +93 |
| Equity | 3,212 | 3,319 | 3,949 | 3,961 | 4,054 |
| Total assets | 12,275 | 12,480 | 10,778 | 7,892 | 6,825 |
| Employees (average) | 26 | 21 | 19 | 10 | 11 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 17.5% | 35.4% | 3.3% | -37.5% | -7.7% |
| EBITDA | -855note 1 | 653note 1 | Not reportednote 2 | Not reportednote 2 | 165 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -32%note 1 | 18.1%note 1 | Not reportednote 2 | Not reportednote 2 | 3.3% |
| Employee growth (vækst i antal ansatte) | -7.1% | -19.2% | -9.5% | -47.4% | 10% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 2,881 | 3,428 | 4,280 | 573 | -1,214 |
| Gearing, NIBD / EBITDA | n.m.note 3 | 5.3xnote 1 | Not reportednote 2 | Not reportednote 2 | Net cash |
| ROIC (afkast af investeret kapital) | -12.3%note 4 | 4.9%note 5 | Not reportednote 2 | Not reportednote 2 | 2.7% |
| Capex (investeringer i anlægsaktiver) | 402note 6 | 134note 6 | 51note 6 | Not reportednote 7 | Not reportednote 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 4,584 | 5,084 | 1,598 | 1,768 | -896 |
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 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 2020
1 Jan 2020 to 31 Dec 2020, published 28 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 16 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 24 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 21 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 1 Jun 2017
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 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:
Svend Aage Dreist Hansen, den 28.01.2022.
Revision:
Fratrådte:
ADDERE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.01.2022.
Likvidation vedtaget 21.06.2021
Likvidatorer:
Tiltrådte:
Svend Aage Dreist Hansen, 4600 Køge, den 21.06.2021.
Bestyrelse:
Fratrådte:
Svend Aage Dreist Hansen, den 21.06.2021, Toni Øbakke Lange, den 21.06.2021, Anita Solveig Øbakke, (formand), den 21.06.2021, Hans Henrik Øbakke, den 21.06.2021.
Direktion:
Fratrådte:
Hans Henrik Øbakke, den 21.06.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Til Erhvervsstyrelsens registrering af den 10.12.2020:
Omlægningsperioden er: 01.01.2021 - 30.09.2021.
Vedtægter ændret: 10.12.2020
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.01.2020 - 30.09.2020
Vedtægter ændret: 01.12.2020
Bestyrelse:
Fratrådte:
Kim Lykke Nielsen, den 01.12.2020, Kirsten Kofoed Munch Nielsen, den 01.12.2020, Bjarne Poulsen, (formand), den 01.12.2020.
Tiltrådte:
Svend Aage Dreist Hansen, den 01.12.2020, Toni Øbakke Lange, den 01.12.2020, Anita Solveig Øbakke, (formand), den 01.12.2020, Hans Henrik Øbakke, den 01.12.2020.
Direktion:
Fratrådte:
Kim Lykke Nielsen, (adm. dir), den 01.12.2020.
Tiltrådte:
Hans Henrik Øbakke, den 01.12.2020.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse
Revision:
Fratrådte:
Bornholms Revision A/S, den 01.12.2020.
Tiltrådte:
CVR-NR. 34589992 ADDERE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Galoche Alle 6, 4600 Køge, den 01.12.2020.
Formål ændret: Selskabets formål er at drive fabrikation, håndværk, service og handel samt anden efter bestyrelsens skøn dermed beslægtet virksomhed
Bestyrelse:
Fratrådte:
Nanna Renatha Nielsen, den 26.07.2019.
Revision:
Fratrådte:
Bornholms Revision, Statsautoriserede revisorer, den 31.10.2016.
Tiltrådte:
CVR-NR. 37858498 Bornholms Revision A/S, Tornegade 4, 1., Rønne, 3700 Rønne, den 31.10.2016.
Revision:
Udtrådt af revisionen:
Bornholms Revisionskontor, den 21.01.2008.
Indtrådt i revisionen:
Bornholms Revisionskontor v/Jens Otto A. Sonne, den 21.01.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Due Jensen, den 03.01.2008.
Indtrådt i bestyrelsen:
Reng ass Nanna Renatha Nielsen, den 03.01.2008.
Bestyrelse:
Tiltrådt som formand:
Bjarne Poulsen, den 20.06.2006, Fratrådt som formand, men forbliver i bestyrelsen: Kim Lykke Nielsen, den 20.06.2006.
Direktion:
Udtrådt af direktionen:
Bjarne Poulsen, den 20.06.2006.
Indtrådt i direktionen:
Kim Lykke Nielsen (adm. dir), den 20.06.2006.
Bestyrelse:
Tiltrådt som formand:
Kim Lykke Nielsen, den 06.10.2004.
Udtrådt af bestyrelsen:
Peter Hellis Jacobsen, den 06.10.2004.
Vedtægter ændret:
04.12.2000.
Selskabet tegnes af den samlede bestyrelse i forening eller af en direktør.
Vedtægter ændret:
30.09.2000.
Nyt navn:
A.P. HELLISEN A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
vurderingsberetning i henhold til aktieselskabslovens §
6 c for
CVR-NR. 25434137 HELLISEN HOLDING A/S.
Stiftelsesdato:
30.05.2000.
Seneste vedtægtsdato:
30.05.2000.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
Peter Hellis Jacobsen, den 30.05.2000, Torben Due Jensen, den 30.05.2000, Kim Lykke Nielsen, den 30.05.2000.
Bestyrelse:
Peter Hellis Jacobsen (formand), den 30.05.2000, Torben Due Jensen, den 30.05.2000, Kim Lykke Nielsen, den 30.05.2000, Maskinhandler Bjarne Poulsen, den 30.05.2000.
Direktion:
Maskinhandler Bjarne Poulsen, den 30.05.2000.
Selskabet tegnes af formanden for bestyrelsen.
Revision:
Bornholms Revisionskontor I/S, Snellemark 16, postboks 80, 3700 Rønne, den 30.05.2000.
Første regnskabsår:
30.05.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1003983128Rønnevej 90, 3720 Aakirkeby
