CVR 26363772Private limited company (ApS)Anden teknisk rådgivning (742090)EsbjergFounded 14 Dec 2001
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.
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 HELI 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 DandexCVR registers no owner holding 5% or more.
Bjarne Slapgarduntil 18 Sep 2006
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
14 Dec 2001 to 15 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 9 Jun 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 1 Jun 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 27 May 2004
Annual report 2002
14 Dec 2001 to 31 Dec 2002, published 27 Aug 2003
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 HELI 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 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 18.09.2006.
Tiltrådt som likvidator:
Advokat Lasse Søndergaard Christensen, 8000 Århus C, den 18.09.2006.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
31.01.2005.
Ny adresse:
c/o KPMG C. Jespersen Statsaut. Revisionsint, Havnegade 33, postboks 371, 6700 Esbjerg.
Ny kommune:
Esbjerg.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, den 31.01.2005.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, Havnegade 33, postboks 371, 6701 Esbjerg, den 31.01.2005.
Vedtægter ændret:
18.11.2004.
Ny adresse:
c/o KPMG C. Jespersen Statsaut. Revisionsint, Værkmestergade 25, postboks 330, 8000 Århus C.
Ny kommune:
Århus.
Revision:
Udtrådt af revisionen:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 02.11.2004.
Indtrådt i revisionen:
KPMG C. Jespersen, 8100 Århus C, den 02.11.2004.
Vedtægter ændret:
07.11.2003.
Nyt navn:
HELI ApS.
Ny adresse:
c/o H. Martinsen, Statsautoriseret Revisions, Markedspladsen 25, 6800 Varde.
Ny kommune:
Varde.
Bestyrelse:
Udtrådt af bestyrelsen:
Robert Gordon van Schoonenberg, den 07.11.2003, Alida Gerarda Maria van Leeuwen, den 07.11.2003, Jens la Cour Søborg, den 07.11.2003.
Indtrådt i bestyrelsen:
Aage Krog (formand), den 07.11.2003.
Direktion:
Udtrådt af direktionen:
Jens la Cour Søborg, den 07.11.2003.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 07.11.2003.
Indtrådt i revisionen:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 25, 6800 Varde, den 07.11.2003.
Bestyrelse:
Indtrådt i bestyrelsen:
Jan Bragnes, den 07.11.2003, den 07.11.2003, Bjarne Slapgard.
Direktion:
Indtrådt i direktionen:
den 07.11.2003, Bjarne Slapgard.
Bestyrelse:
Udtrådt af bestyrelsen:
Tommy Damsgaard Nielsen, den 01.10.2003.
Indtrådt i bestyrelsen:
Direktør Jens la Cour Søborg, den 01.10.2003.
Direktion:
Udtrådt af direktionen:
Tommy Damsgaard Nielsen, den 01.10.2003.
Indtrådt i direktionen:
Direktør Jens la Cour Søborg, den 01.10.2003.
Vedtægter ændret:
19.08.2003.
Stiftelsesdato:
14.12.2001.
Seneste vedtægtsdato:
14.12.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Avery Dennison Materials France S.a.r.l, den 14.12.2001.
Bestyrelse:
Robert Gordon van Schoonenberg, (formand), 91011 California, USA, den 14.12.2001, Alida Gerarda Maria van Leeuwen, den 14.12.2001, Direktør Tommy Damsgaard Nielsen, den 14.12.2001.
Direktion:
Direktør Tommy Damsgaard Nielsen, den 14.12.2001.
Selskabet tegnes af den samlede bestyrelse eller af hvert enkelt bestyrelsesmedlem alene.
Revision:
PricewaterhouseCoopers, 2900 Hellerup, den 14.12.2001.
Første regnskabsår:
14.12.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008826850Havnegade 33, 6700 Esbjerg