CVR 32564267Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)Esbjerg VFounded 30 Oct 2009
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 Hel-Sø Invest 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
-4.4K
DKK, annual report 2023
Result
+12.9K
DKK, annual report 2023
Equity
308.4K
DKK, annual report 2023
SR HOLDING 2005 ApSCVR 29192383, 100% of capital and votes, until 6 Sep 2024
Søren Rishøjuntil 6 Sep 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 29192383100% of capital and votes14 Apr 2013 to 6 Sep 2024
Hel-Sø Invest ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Hel-Sø Invest ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 263710075% to under 10% of capital and votes30 Oct 2009 to 22 Mar 2015
CVR lists no current officers for this company.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -3 | -3 | -6 | -5 | -4 |
| Operating profit | -3 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | +6 | +7 | +5 | +6 | +13 |
| Equity | 278 | 285 | 290 | 295 | 308 |
| Total assets | 283 | 290 | 295 | 302 | 317 |
| Employees (average) | Not reported | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -806.3% | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 2 | 0note 2 | 0note 2 | 0note 2 | 0note 2 |
| ROIC (afkast af investeret kapital) | -0.8%note 2 | -0.7%note 3 | -1.5%note 3 | -1.2%note 3 | -1.1%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -283note 2 | -290note 2 | -295note 2 | -302note 2 | -317note 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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 Jan 2023 to 31 Dec 2023, published 17 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 27 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 2 Jun 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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.
Virksomheden er d. 06.09.2024 opløst ved fusion med CVR-nummer: 29192383 SR HOLDING 2005 ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 29192383 SR HOLDING 2005 ApS (fortsættende), der tillige driver virksomhed under navnene SØREN RISHØJ HOLDING ApS og CVR-nummer: 32564267 Hel-Sø Invest ApS (ophørende), der tillige driver virksomhed under navnene SØREN RISHØJ ApS, HM 10 DRIFT ApS, HM 3 HOLDING ApS.
Kapitalejerne i CVR-nummer: 29192383 SR HOLDING 2005 ApS og CVR-nummer: 32564267 Hel-Sø Invest ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 16.09.2017
Nyt navn: Hel-Sø Invest ApS
Vedtægter ændret:
21.04.2013.
Nyt navn:
HELSØ INVEST ApS.
Nye binavne:
SØREN RISHØJ ApS, HM 10 DRIFT ApS, HM 3 HOLDING ApS.
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.
Selskabet er fusioneret med CVR-NR. 29199841 HM 3 HOLDING ApS, der samtidig er opløst.
Vedtægter ændret:
05.05.2011.
Revision:
Udtrådt af revisionen:
Revisionsfirma Svendsen & Sørensen I/S, den 05.05.2011.
Vedtægter ændret:
14.07.2010.
Nyt navn:
HM 10 DRIFT ApS.
Selskabet er stiftet ved spaltning, den 30.10.2009 Selskabets aktiver og gæld er overdraget fra CVR-NR. 19516644 MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, der samtidig er opløst.
Seneste vedtægtsdato:
30.10.2009.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
spaltning kr. 200.000,00 til kurs 1.628,00.
Direktion:
statsautoriseret revisor Søren Rishøj, 6710 Esbjerg V, den 30.10.2009.
Selskabet tegnes af direktøren alene.
Revision:
Revisionsfirma Svendsen & Sørensen I/S, Vestergade 56 F, 8000 Århus C, den 30.10.2009.
Første regnskabsår:
01.07.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015645799Løvens Kvarter 65, 6710 Esbjerg V
