CVR 26044219Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Kgs. LyngbyFounded 16 May 2001
CVR holds no employment figures for this company.
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 RENÉ HELT 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 DandexResult
0
DKK, annual report 2016
Equity
0
DKK, annual report 2016
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 votes16 May 2001 to 23 Oct 2018
RENÉ HELT HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for RENÉ HELT 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 1015061250% to under 66.7% of capital and votes19 Sep 2012 to 29 Jan 2018
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.
16 May 2001 to 11 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Operating profit | -8 | -23 | -12 | Not reported | Not reported |
| Result for the year | -171 | -318 | -97 | 0 | 0 |
| Equity | -1,344 | -1,662 | -1,759 | 0 | 0 |
| Total assets | 0 | Not reported | 0 | 0 | 0 |
| 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.
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 2016
1 Jul 2015 to 30 Jun 2016, published 15 Dec 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 21 Dec 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 23 Dec 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 21 Dec 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 21 Dec 2012
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 RENÉ HELT HOLDING 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.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 23.10.2018, virksomheden opløst
Konkursdekret afsagt 24.05.2018 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Henrik Sjørslev, den 24.05.2018.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Henrik Sjørslev, 1550 København V, den 11.04.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 06.02.2018
Direktion:
Fratrådte:
René Helt, den 06.02.2018.
Revision:
Fratrådte:
BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, den 23.12.2014.
Ny adresse:
c/o René Helt, Bjælkevangen 6, 2800 Kongens Lyngby.
Vedtægter ændret:
24.11.2010.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2010 - 30.06.2010.
Revision:
Udtrådt af revisionen:
Jannik Hansen Revision v/Jannik Hansen, den 26.06.2007.
Indtrådt i revisionen:
CVR-NR. 21148148 BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, Martinsvej 7-9, 1926 Frederiksberg C, den 26.06.2007.
Ny adresse:
Toftevang 28, st. th., 2800 Kongens Lyngby.
Ny adresse:
Toftevang 20, 1. th., 2800 Kongens Lyngby.
Revision:
Udtrådt af revisionen:
Statsautoriseret revisor Jannik Dennis Hansen, den 01.09.2003.
Indtrådt i revisionen:
Jannik Hansen Revision v/Jannik Hansen, 2100 København Ø, den 01.09.2003.
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 17.03.2003.
Indtrådt i revisionen:
Statsautoriseret revisor Jannik Dennis Hansen, 2100 København Ø, den 17.03.2003.
Vedtægter ændret:
04.06.2003.
Ny adresse:
Toftevang 38, 2800 Kongens Lyngby.
Ny kommune:
Lyngby-Taarbæk.
Vedtægter ændret:
16.01.2002.
Ny adresse:
Skodsborg Strandvej 142, st. th., 2942 Skodsborg.
Ny kommune:
Søllerød.
Vedtægter ændret:
18.09.2001.
Nyt navn:
RENE HELT HOLDING ApS.
Ny adresse:
c/o René Helt, Myrtevang 11, 2830 Virum.
Ny kommune:
Lyngby-Tårbæk.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 18.09.2001.
Indtrådt i direktionen:
Direktør Rene Helt, den 18.09.2001.
Selskabet tegnes af den til Erhvervs- & Selskabsstyrelsen anmeldte direktør.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 18.09.2001.
Indtrådt i revisionen:
CVR-NR. 24207501 MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Vester Søgade 10, 1601 København V, den 18.09.2001.
Stiftelsesdato:
16.05.2001.
Seneste vedtægtsdato:
16.05.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10014689 VX 10.312 ApS, c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 16.05.2001.
Direktion:
Peter Andreas Stakemann, den 16.05.2001.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 16.05.2001.
Første regnskabsår:
16.05.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008447191Bjælkevangen 6, 2800 Kgs. Lyngby
