CVR 25621980Private limited company (ApS)Administration af sundhedsvæsen, undervisning, kultur og sociale forhold undtagen social sikring (841200)SindalFounded 5 Sep 2000
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 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 HELZA 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 DandexEmployees
0
CVR registry, 2011
Result
+17.6K
DKK, annual report 2013
Equity
142.6K
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Ebba Viola Thomsenuntil 15 Dec 2014
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.
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 Sep 2000 to 11 Nov 2026.
2011, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q4 2009 | Q2 2010 | 2011 |
|---|---|---|---|
| Employees | No count | No count | 0 |
| FTE | 0 | 0 | 1 |
| Series | Quarterly | Quarterly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011; quarterly Q4 2009 to Q2 2010.
Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | PDF only | +24 | +23 |
| Result for the year | Not reported | Not reported | PDF only | +18 | +18 |
| Equity | Not reported | Not reported | PDF only | 125 | 143 |
| Total assets | Not reported | Not reported | PDF only | 169 | 176 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. 2011 was filed as PDF only, with no machine-readable figures.
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. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 6 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 11 Mar 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 16 Apr 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 23 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 15 Apr 2010
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 HELZA ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved erklæring, jf. selskabslovens § 216.
Vedtægter ændret:
11.03.2013.
Revision:
Udtrådt af revisionen:
Registreret revisor Mads Bødker, den 11.03.2013.
Vedtægter ændret:
15.04.2010.
Kapitalnedsættelse besluttet 15.04.2010 er gennemført 05.08.2010.
Kapitalen udgør herefter kr. 80.000,00.
Vedtægter ændret:
15.04.2010.
Kapitalnedsættelse besluttet 15.04.2010 med udbetaling til anpartshavere kr. 48.000,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Indtrådt i revisionen:
Registreret revisor Mads Bødker, 9870 Sindal, den 06.03.2007.
Revision:
Udtrådt af revisionen:
CVR-NR. 88910818 REVISIONSFIRMAET PER SVENNINGSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.03.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
13.09.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Villy Lade, den 13.09.2005.
Direktion:
Indtrådt i direktionen:
Rikke Bøggild, den 13.09.2005, Skoleleder Ebba Viola Thomsen, den 13.09.2005.
Selskabet tegnes af mindst 2 medlemmer af direktionen.
Revision:
Udtrådt af revisionen:
Mads Henrik Bødker, den 13.09.2005.
Indtrådt i revisionen:
CVR-NR. 88910818 REVISIONSFIRMAET PER SVENNINGSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Danmarksgade 70D, 9900 Frederikshavn, den 13.09.2005.
Stiftelsesdato:
05.09.2000.
Seneste vedtægtsdato:
05.09.2000.
Kapital:
kr. 128.000,00.
Indbetalingsmåde:
kontant kr. 128.000,00 til kurs 110,00.
Stiftere:
Direktør Søren Andreassen, den 01.09.2000, Læge Villy Lade, den 01.09.2000, Konsulent Jarle Tamsen, den 01.09.2000, Skoleleder Ebba Thomsen, den 01.09.2000.
Bestyrelse:
Læge Villy Lade (formand), den 01.09.2000.
Selskabet tegnes af hver enkelt medlem af bestyrelsen.
Revision:
Reg. revisor Mads Henrik Bødker, 9870 Sindal, den 05.09.2000.
Første regnskabsår:
05.09.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007817793Volstrupvej 105, 9870 Sindal
