CVR 36494484Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HerningFounded 6 Jan 2015
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 HELMS GROUP 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
38
Annual report 2026, average
Gross profit
35.9M
DKK, annual report 2026
-2.3% on 2025
Result
+5.4M
DKK, annual report 2026
Equity
77.4M
DKK, annual report 2026
ASH INVEST ApSCVR 32934390, 50% to under 66.7% of capital and votes, since 6 Jan 2015
JH HOLDING 2010 ApSCVR 32939538, 50% to under 66.7% of capital and votes, since 6 Jan 2015
Allan Spanggaard Helmssince 15 Jul 2022
Jakob Kjær Helmssince 15 Jul 2022
CVR 3293439050% to under 66.7% of capital and votesclass A og B og Cnotified 4 Nov 2022since 6 Jan 2015
CVR 3293953850% to under 66.7% of capital and votesclass A og B og Cnotified 4 Nov 2022since 6 Jan 2015
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2511747666.7% to under 90% of votesclass Anotified 1 Jun 20226 Jan 2015 to 1 Jun 2022
CVR 4067678325% to under 33.3% of capitalclass Cnotified 22 Sep 202214 Jun 2019 to 22 Sep 2022
CVR 435861305% to under 10% of capitalclass Cnotified 4 Nov 202222 Sep 2022 to 4 Nov 2022
CVR 435861225% to under 10% of capitalclass Cnotified 4 Nov 202222 Sep 2022 to 4 Nov 2022
4 Danish companies.
SubsidiaryCVR 40575510100% of capital and votes
SubsidiaryCVR 29626472100% of capital and votes
SubsidiaryCVR 42877387100% of capital and votes
SubsidiaryCVR 44609436100% of capital and votes
Found by searching the CVR owner register (ejerregister) for HELMS GROUP ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Jan 2015 to 9 Nov 2026.
6 Jan 2015 to 9 Nov 2026.
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Revenue | 0 | Not reported | Not reported | Not reported | Not reported |
| Gross profit | Not reported | 40,109 | 36,403 | 36,729 | 35,873 |
| Operating profit | -11 | +15,940 | +10,877 | +9,838 | +7,521 |
| Result for the year | +13,255 | +11,967 | +7,941 | +7,001 | +5,439 |
| Equity | 52,047 | 60,782 | 67,858 | 74,767 | 77,412 |
| Total assets | 60,905 | 102,812 | 114,325 | 118,032 | 121,365 |
| Employees (average) | Not reported | 37 | 38 | 39 | 38 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 6.7% | -9.2% | 0.9% | -2.3% |
| EBITDA | Not reportednote 2 | 18,038 | 13,757 | 12,798 | 10,712 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | 45% | 37.8% | 34.8% | 29.9% |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | 0% | 2.7% | 2.6% | -2.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -107note 4 | 6,394 | 13,400 | 12,799 | 8,242 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | 0.4x | 1x | 1x | 0.8x |
| ROIC (afkast af investeret kapital) | 0%note 5 | 20.8% | 11.4% | 9.1% | 6.7% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 6 | 31,459 | 1,942 | 2,659 | 3,325 |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | -17.7% | -41.4% | -12.9% | 106.4% |
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. Group figures (koncern).
Annual report 2026
1 Jun 2025 to 31 May 2026, published 14 Oct 2026
Annual report 2025
1 Jun 2024 to 31 May 2025, published 6 Oct 2025
Annual report 2024
1 Jun 2023 to 31 May 2024, published 10 Oct 2024
Annual report 2023
1 Jun 2022 to 31 May 2023, published 27 Sep 2023
Annual report 2022
1 Jun 2021 to 31 May 2022, published 26 Sep 2022
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 19.08.2022
Bestyrelse:
Fratrådte:
Birger Jessen Hansen, den 19.08.2022, Allan Spanggaard Helms, den 19.08.2022, Jakob Kjær Helms, den 19.08.2022, Kristian Helms, den 19.08.2022.
Selskabet tegnes af den samlede direktion.
Vedtægter ændret: 15.07.2022
Direktion:
Fratrådte:
Kristian Helms, den 15.07.2022.
Tiltrådte:
Allan Spanggaard Helms, den 15.07.2022, Jakob Kjær Helms, den 15.07.2022.
Selskabet tegnes af den samlede direktion eller af den samlede bestyrelse.
Vedtægterne er yderligere ændret
Vedtægter ændret: 31.05.2019
Vedtægter ændret: 31.05.2019
Stiftelsesdato:
06.01.2015.
Seneste vedtægtsdato:
06.01.2015.
Kapital:
kr. 6.000.000,00.
Kapitalen er opdelt i klasser:
A kr. 2.000.000,00. B kr. 4.000.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 3.164.814,00 til kurs 316,48. Indbetalt ved indskud af bestående virksomhed kr. 2.835.186,00 til kurs 316,48.
Stiftere:
CVR-NR. 25117476 HELMS HOLDING A/S, Tavlundvej 4-6, Lind, 7400 Herning, den 06.01.2015, CVR-NR. 32934390 ASH INVEST ApS, c/o Allan Spanggaard Helms, Helstrupvej 33, Snejbjerg, 7400 Herning, den 06.01.2015, CVR-NR. 32939538 JH HOLDING 2010 ApS, c/o Jakob Falker Helms, Helge Rodes Vej 11, 1. th., 8210 Aarhus V, den 06.01.2015.
Bestyrelse:
Landmand Birger Jessen Hansen, den 06.01.2015, Jakob Kjær Helms, den 06.01.2015, Direktør Kristian Helms, den 06.01.2015, Allan Spanggaard Helms, den 06.01.2015.
Direktion:
Direktør Kristian Helms, den 06.01.2015.
Selskabet tegnes af den samlede direktion eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 15807776 PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Industrivej Nord 15, Birk, 7400 Herning, den 06.01.2015.
Første regnskabsår:
01.06.2014 - 31.05.2015.
Regnskabsår:
01.06 - 31.05.
1 registered in CVR.
P-number 1020077081Tavlundvej 4, 7400 Herning
