CVR 31605342Private limited company (ApS)Gennemførelse af byggeprojekter (411000)Secondary industries: Udlejning af erhvervsejendomme (682040)HorsensFounded 7 Jul 2008
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.
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 SKT. HELENE EJENDOMME 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, 2009
Gross profit
-154.8K
DKK, annual report 2012
Result
-115.2K
DKK, annual report 2012
Equity
4.9K
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Ole Mortensenuntil 21 Nov 2013
Equity of 4.9K DKK was below half the share capital of 125K DKK at 30 Sep 2012. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 5 Nov 2026.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Jul 2008 to 5 Nov 2026.
Q1 2010, quarterly: no employee count, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2009 | Q1 2010 |
|---|---|---|
| Employees | 0 | No count |
| FTE | 1 | 1 |
| Series | Annual | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2009; quarterly Q1 2010.
Latest Q1 2010, published 23 Sep 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -155 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -155 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | -115 |
| Equity | Not reported | Not reported | Not reported | Not reported | 5 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 44,837 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | Not reported | -132.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | 9,821 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | Not reported | 9,090 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | Not reported | 15,705 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2008 covers 6 months (7 Jul to 31 Dec 2008) and 2011 covers 9 months (1 Jan to 30 Sep 2011). Changes against them compare periods of different length.
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.
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 25 Mar 2013
Annual report 2011
1 Jan 2011 to 30 Sep 2011, published 18 Mar 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 27 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 2 Jun 2010
Annual report 2008
7 Jul 2008 to 31 Dec 2008, published 6 Jul 2009
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 31759846 TAM EJENDOMME A/S.
Revision:
Udtrådt af revisionen:
CVR-NR. 31416450 QURIOS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.01.2012.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 01.01.2012.
Vedtægter ændret:
16.03.2012.
Nyt navn:
SKT. HELENE EJENDOMME ApS.
Ny adresse:
Langballe 6, 8700 Horsens.
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Mogens Birkebæk (formand), den 16.03.2012, Direktør Michael Elley Jacobsen, den 16.03.2012, Advokat Michael Bach Jensen, den 16.03.2012, Ole Mortensen, den 16.03.2012.
Direktion:
Udtrådt af direktionen:
Ulrik Byg Stengaard, den 16.03.2012.
Indtrådt i direktionen:
Ole Mortensen, den 16.03.2012.
Selskabet tegnes af bestyrelsesformanden eller et andet bestyrelsesmedlem i forening med direktøren, eller af 3 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Vedtægter ændret:
28.09.2011.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2011 - 30.09.2011.
Vedtægter ændret:
05.09.2011.
Ny adresse:
Hyldeblomsten 14, 8700 Horsens.
Ny kommune:
Horsens.
Revision:
Udtrådt af revisionen:
Qurios Statsautoriseret Revisionsinteressentskab, den 24.10.2008.
Indtrådt i revisionen:
CVR-NR. 31416450 QURIOS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 24.10.2008.
Stiftelsesdato:
07.07.2008.
Seneste vedtægtsdato:
07.07.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 26987121 JTK-RÅDGIVNING ApS, Østerøvej 16, 5800 Nyborg, den 07.07.2008, CVR-NR. 29848351 US HOLDING, HORSENS ApS, Slarisdal 22, 8700 Horsens, den 07.07.2008.
Direktion:
Direktør Jens Hald Jensen, den 07.07.2008, Ulrik Byg Stengaard, den 07.07.2008.
Selskabet tegnes af den samlede direktion.
Revision:
Qurios Statsautoriseret Revisionsinteressentskab, Holmboes Alle 12, 8700 Horsens, den 07.07.2008.
Første regnskabsår:
07.07.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014585601Langballe 6, 8700 Horsens
