CVR 27206573Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)TaastrupFounded 16 Jun 2003
CVR holds no employment figures for this company.
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 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 DandexGross profit
-87.5K
DKK, annual report 2023
Result
+33.4M
DKK, annual report 2023
Equity
96.2M
DKK, annual report 2023
HELT ApSCVR 34476683, 100% of capital and votes, until 6 Nov 2023
Carsten Heltuntil 6 Nov 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes24 Jun 2003 to 15 Apr 2012
CVR 34476683100% of capital and votesnotified 30 Jun 202216 Apr 2012 to 6 Nov 2023
50% to under 66.7% of capital and votesnotified 29 Jun 202224 Jun 2003 to 29 Jun 2022
HELT HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for 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 2983017733.3% to under 50% of capital and votes21 Dec 2006 to 6 Nov 2023
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 Jun 2003 to 8 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -6 | -6 | -6 | -6 | -88 |
| Result for the year | -32 | +1,254 | +10,040 | +74,740 | +33,450 |
| Equity | 3,260 | 4,406 | 13,247 | 87,874 | 96,156 |
| Total assets | 3,266 | 4,413 | 13,253 | 87,880 | 102,748 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -226note 1 | -111note 1 | -183note 1 | -40note 1 | -62,640note 1 |
| ROIC (afkast af investeret kapital) | -0.1%note 2 | -0.1%note 2 | -0.1%note 2 | 0%note 2 | -0.1%note 3 |
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 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 2023
1 Jul 2022 to 30 Jun 2023, published 6 Nov 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 22 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 14 Dec 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 9 Dec 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 23 Dec 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 06.11.2023 opløst ved fusion med CVR-nummer: 34476683 HELT ApS.
Revision:
Tiltrådte:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Poul Bundgaards Vej 1, 1. sal, 2500 Valby, den 21.12.2022.
Ny adresse: Hørskætten 18, Klovtofte, 2630 Taastrup
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.12.2013.
Vedtægter ændret:
07.01.2015.
Ny adresse:
Hørskætten 10, Klovtofte, 2630 Taastrup.
Ny kommune:
Høje Taastrup.
Ny adresse:
Lyngby Hovedgade 53C, 2800 Kongens Lyngby.
Ny kommune:
Lyngby-Taarbæk.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
24.06.2003.
Nyt navn:
HELT HOLDING ApS.
Ny adresse:
Egebækvej 98, 2850 Nærum.
Ny kommune:
Søllerød.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 24.06.2004.
Indtrådt i direktionen:
Carsten Helt, den 24.06.2003.
Selskabet tegnes af en direktør.
Revision:
Indtrådt i revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER, Nørre Farimagsgade 11, 1364 København K, den 24.06.2003.
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
16.06.2003 - 30.06.2004.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB.
Stiftelsesdato:
16.06.2003.
Seneste vedtægtsdato:
16.06.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 16.06.2003.
Direktion:
Kim Madsen (adm. dir), den 16.06.2003.
Selskabet tegnes af en direktør. Selskabet skal ingen bestyrelse have. Selskabet ledes af en direktion, der vælges af generalforsamlingen for 1 år ad gangen.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 16.06.2003.
Første regnskabsår:
16.06.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009928258Hørskætten 18, 2630 Taastrup
