HEILSKOV A/S (CVR 36582219) company profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

NYARP HOLDING DANMARK ApS
CVR 27925537100% of capital and votes3 Dec 2008 to 8 Nov 2017

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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.

People

Current (0)

CVR lists no current officers for this company.

Former (18)

Preben StorgaardExecutive board 3 May 1947 to 29 Oct 2008, Board of directors 3 May 1947 to 3 Dec 2008
Svein Ottar MathisenExecutive board 3 May 1947 to 25 Jan 1996
Flemming PetryExecutive board 29 Oct 2008 to 8 Nov 2017, Board of directors 3 Dec 2008 to 8 Nov 2017
Torben HeilskovExecutive board 3 May 1947 to 21 Sep 1995, Board of directors 3 May 1947 to 21 Sep 1995
Svend Lauge RosekampBoard of directors 3 Dec 2008 to 20 May 2015
John PoulsenBoard of directors 3 Dec 2008 to 27 Mar 2012
John SchärfeBoard of directors 20 May 2015 to 8 Nov 2017
Ulla Lone BøjerBoard of directors 3 May 1947 to 28 Dec 1994
Johan Bülow BirkBoard of directors 3 May 1947 to 21 Sep 1995
Anna Cecilie HeilskovBoard of directors 3 May 1947 to 21 Sep 1995
Lene StorgaardBoard of directors 3 May 1947 to 3 Dec 2008
Ulrich Hein Boe NielsenBoard of directors 20 May 2015 to 8 Nov 2017
Robert Gustav Georg HejlskovBoard of directors 3 May 1947 to 28 Dec 1994
Lars Håkan FredriksonBoard of directors 3 May 1947 to 8 Nov 2017
Kaj Peter DahlstrandBoard of directors 3 May 1947 to 13 May 2014
Kjell DahlstrandBoard of directors 6 Apr 2011 to 8 Nov 2017
Gösta Morgan LöfgrenBoard of directors 13 May 2014 to 8 Nov 2017
Mattias KronborgBoard of directors 20 May 2015 to 8 Nov 2017

Roles over time

Former (18)

Flemming Petry: Executive board, 29 Oct 2008 to 8 Nov 2017; Board of directors, 3 Dec 2008 to 8 Nov 2017.
John Schärfe: Board of directors, 20 May 2015 to 8 Nov 2017.
Ulrich Hein Boe Nielsen: Board of directors, 20 May 2015 to 8 Nov 2017.
Lars Håkan Fredrikson: Board of directors, 3 May 1947 to 8 Nov 2017.
Kjell Dahlstrand: Board of directors, 6 Apr 2011 to 8 Nov 2017.
Gösta Morgan Löfgren: Board of directors, 13 May 2014 to 8 Nov 2017.
Mattias Kronborg: Board of directors, 20 May 2015 to 8 Nov 2017.
Svend Lauge Rosekamp: Board of directors, 3 Dec 2008 to 20 May 2015.
Kaj Peter Dahlstrand: Board of directors, 3 May 1947 to 13 May 2014.
John Poulsen: Board of directors, 3 Dec 2008 to 27 Mar 2012.
Preben Storgaard: Executive board, 3 May 1947 to 29 Oct 2008; Board of directors, 3 May 1947 to 3 Dec 2008.
Lene Storgaard: Board of directors, 3 May 1947 to 3 Dec 2008.
Svein Ottar Mathisen: Executive board, 3 May 1947 to 25 Jan 1996.
Torben Heilskov: Executive board, 3 May 1947 to 21 Sep 1995; Board of directors, 3 May 1947 to 21 Sep 1995.
Johan Bülow Birk: Board of directors, 3 May 1947 to 21 Sep 1995.
Anna Cecilie Heilskov: Board of directors, 3 May 1947 to 21 Sep 1995.
Ulla Lone Bøjer: Board of directors, 3 May 1947 to 28 Dec 1994.
Robert Gustav Georg Hejlskov: Board of directors, 3 May 1947 to 28 Dec 1994.

3 May 1947 to 13 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Nov 2017, monthly: 14 employees, 10 FTE

Show as table

Registry headcount, 1997 to Nov 2017, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017
Employees	7	7	8	8	8	11	19	21	27	26	34	27	26	No count	No count	No count	No count	22	20	22	21	21	21	22	21	23	23	23	25	21	20	20	20	20	19	20	20	21	19	19	18	19	17	20	17	17	15	15	15	16	16	16	15	15	16	14
FTE	7	7	9	7	7	10	13	20	21	21	25	27	25	27	26	24	26	21	18	19	18	20	19	19	18	19	18	15	15	17	18	17	16	16	16	16	17	17	16	13	13	15	14	15	14	13	12	13	12	12	13	12	11	13	12	10
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Nov 2017.

Latest Nov 2017, published 24 Jan 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2012	2013	2014	2015	2016
Gross profit	Not reported	Not reported	13,065	Not reported	10,328
Operating profit	Not reported	Not reported	Not reported	Not reported	+912
Result for the year	Not reported	Not reported	+2,081	+1,920	+536
Equity	Not reported	Not reported	14,773	14,693	4,229
Total assets	Not reported	Not reported	30,321	30,060	9,974
Employees (average)	Not reported	Not reported	Not reported	Not reported	18
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	Not reported^{note 2}	-4.6%	Not reported^{note 2}	-18.7%
EBITDA	Not reported^{note 3}	Not reported^{note 3}	4,225^{note 4}	3,876^{note 4}	1,228
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	Not reported^{note 5}	Not reported^{note 5}	Not reported^{note 5}	Not reported^{note 5}	-10%
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	Not reported^{note 6}	Not reported^{note 6}	Not reported^{note 6}	755^{note 7}	Not reported^{note 8}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 no figures for the year before
2 no gross profit filed
3 no operating profit filed
4 Dandex estimate: EBIT rebuilt from profit before tax and financial items
5 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section
6 no capex filed
7 additions per the fixed asset notes
8 disposals exceed investment

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 18 May 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 26 May 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 26 May 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 27 May 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 8 Apr 2013
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For HEILSKOV A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2012 to 2016.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2012 to 2016.
Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af den samlede bestyrelse eller af den samlede direktion i forening med et bestyrelsesmedlem25 Aug 2003 to 8 Nov 2017
Purpose (formål): Selskabets formål er at drive fabrikation og handel.25 Aug 2003 to 8 Nov 2017
Audit opted out (revision fravalgt): No3 May 1947 to 8 Nov 2017
Articles of association last changed (seneste vedtægtsdato): 20 May 2015until 8 Nov 2017

Share capital

Each registered value from the day it took effect, newest first.

3 Feb 1997DKK 800,000+500,000
30 Aug 1987DKK 300,000Earliest in CVR

Mergers and demergers

8 Nov 2017
Merger (fusion), as the ceasing company (ophørende selskab)
- Tommerup Heilskov ApSCVR 52846714, continuing company, active

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, none in the last 5 years; latest 25 Aug 2003
Address changes: 2 in all, none in the last 5 years; latest 1 Jan 2007
Status changes: 1 in all, none in the last 5 years; latest 8 Nov 2017
Auditor changes: 5 in all, none in the last 5 years; latest 4 Nov 2015

Names (navne)

25 Aug 2003 to 8 Nov 2017
HEILSKOV A/S
3 May 1947 to 24 Aug 2003
HEILSKOV & SØNNER A/S

Addresses (adresser)

1 Jan 2007 to 8 Nov 2017
Smedevænget 4-6, 8920 Randers NV
14 Dec 2006 to 31 Dec 2006
Smedevænget 4-6, 8900 Randers C
3 May 1947 to 13 Dec 2006
Lucernevej 83, 8900 Randers C

Statuses (virksomhedsstatus)

8 Nov 2017 to 8 Nov 2017
Dissolved after merger (opløst efter fusion)
3 May 1947 to 7 Nov 2017
Active (normal)

Audit firms (revision)

4 Nov 2015 to 8 Nov 2017
EY Godkendt Revisionspartnerselskab
6 Mar 2009 to 4 Nov 2015
18. juni 2024 P/S
3 Aug 2006 to 6 Mar 2009
JOKE, RANDERS A/S
11 Oct 2005 to 3 Aug 2006
JCN, STATSAUTORISERET REVISIONSAKTIESELSKAB
9 Oct 1997 to 11 Oct 2005
PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB

Earlier entries (2)

3 May 1947 to 9 Oct 1997
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
3 May 1947 to 21 Sep 1995
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB

From CVR, read 13 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.

History (historik)

Registrations (registreringer)

23 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

24 Nov 2017
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 08.11.2017 opløst ved fusion med CVR-nummer: 52846714 TOMMERUP KISTER ApS.
2 Oct 2017
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 52846714 TOMMERUP KISTER ApS (fortsættende) og CVR-nummer: 36582219 HEILSKOV A/S (ophørende), der tillige driver virksomhed under navnene HEILSKOV & SØNNER A/S, HEILSKOV A/S AXELSEN & SIGS EFTF., HEILSKOV A/S AXELSEN & SIG KIRKEARTIKLER, HEILSKOV A/S AXELSEN OG SIG LIGTØJSFABRIK.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 52846714 TOMMERUP KISTER ApS og CVR-nummer: 36582219 HEILSKOV A/S må antages at være tilstrækkeligt sikrede efter fusionen.
6 Nov 2015
Audit change People change
Revision:
Fratrådte:
DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, den 04.11.2015.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Englandsgade 25, 5000 Odense C, den 04.11.2015.
3 Aug 2015
People change
CVR-nummer:
36582219.
NAVN:
HEILSKOV A/S.
Adresse: Smedevænget 4-6, 8920 Randers NV.
Kommune: Randers.
Show the full announcement
Vedtægter ændret: 20.05.2015
Bestyrelse:
Fratrådte:
Svend Lauge Rosekamp, den 20.05.2015.
Tiltrådte:
Ulrich Hein Boe Nielsen, den 20.05.2015, John Schärfe, den 20.05.2015, Mattias Kronborg, den 20.05.2015.
22 Oct 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kaj Peter Dahlstrand, den 13.05.2014.
Indtrådt i bestyrelsen:
Gösta Morgan Löfgren, den 13.05.2014.
28 Mar 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
John Poulsen, den 27.03.2012.
7 Apr 2011
Other People change
Bestyrelse:
Tiltrådt som formand:
Kjell Dahlstrand, den 06.04.2011.
6 Apr 2009
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 29141347 J. C. NØRGAARD / DANSK REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.03.2009.
Indtrådt i revisionen:
CVR-NR. 31778530 J.C. NØRGAARD / DANSK REVISION RANDERS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 06.03.2009.
12 Dec 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Preben Storgaard, den 03.12.2008, Lene Storgaard, den 03.12.2008.
Indtrådt i bestyrelsen:
Kjell Dahlstrand, den 03.12.2008, Flemming Petry, den 03.12.2008, John Poulsen, den 03.12.2008, Svend Lauge Rosekamp, den 03.12.2008.
29 Oct 2008
Other People change
Direktion:
Udtrådt af direktionen:
Preben Storgaard, den 29.10.2008.
Indtrådt i direktionen:
Flemming Petry (adm. dir), den 29.10.2008.

Show 13 more

1 Jul 2008
Address change
Som led i ændringen af postnr. i en række kommuner er selskabets hjemstedsadresse blevet ændret.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
18 Dec 2006
Other
Ny adresse:
Smedevænget 4-6, Ø. Bjerregrav, 8900 Randers.
Ny kommune:
Purhus.
3 Aug 2006
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 19481271 JCN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.08.2006.
Indtrådt i revisionen:
CVR-NR. 29141347 J. C. NØRGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, Provstegade 4, 8900 Randers, den 03.08.2006.
18 Oct 2005
Other Audit change
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers Nobelparken, den 11.10.2005.
Indtrådt i revisionen:
CVR-NR. 19481271 REVISIONSFIRMAET J.C. NØRGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, Provstegade 4, 8900 Randers, den 11.10.2005.
23 Sep 2003
Other
Vedtægter ændret:
25.08.2003.
Nyt navn:
HEILSKOV A/S.
Nye binavne:
HEILSKOV & SØNNER A/S (HEILSKOV A/S), HEILSKOV A/S AXELSEN & SIGS EFTF. (HEILSKOV A/S), HEILSKOV A/S AXELSEN & SIG KIRKEARTIKLER (HEILSKOV A/S), HEILSKOV A/S AXELSEN OG SIG LIGTØJSFABRIK (HEILSKOV A/S).
6 Nov 1997
Audit change
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 09.10.1997.
Indtrådt i revisionen:
Coopers & Lybrand Statsautoriserede revisorer, 8900 Randers, den 09.10.1997.
7 Apr 1997
Other Capital change
Vedtægter ændret:
06.01.1997.
Kapitalforhøjelse kr. 500.000,00: kr. 200.000,00 indbetalt kontant, kurs 100,00, kr. 300.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 800.000,00.
20 Mar 1996
Address change
Ny adresse:
Lucernevej 83, 8900 Randers.
12 Mar 1996
Other People change
Direktion:
Udtrådt af direktionen:
Svein Ottar Mathisen, den 25.01.1996.
29 Sep 1995
People change
Vedtægter ændret:
11.09.1995.
Bestyrelse:
Udtrådt af bestyrelsen:
Johan Bülow Birk, Torben Heilskov, Anna Cecilie Heilskov.
Indtrådt i bestyrelsen:
Show the full announcement
Kaj Peter Dahlstrand, Lars Håkan Fredrikson, Preben Storgaard, Lene Storgaard.
Direktion:
Udtrådt af direktionen:
Torben Heilskov.
Indtrådt i direktionen:
Direktør Svein Ottar Mathisen, Preben Storgaard.
Selskabet tegnes af den samlede bestyrelse eller af den samlede direktion i forening med et bestyrelsesmedlem.
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestre Boulevard 15A, 9600 Aars.
17 Feb 1995
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ulla Lone Bøjer, Robert Gustav Georg Heilskov.
Indtrådt i bestyrelsen:
Johan Bülow Birk, Anna Cecilie Heilskov.
26 Sep 1986
New company
REG.NR. A/S20221
NAVN: HEILSKOV & SØNNER A/S
ADRESSE: Lucernevej 43, 8900 Randers
Stiftelsesdato:
03.05.1947
Seneste vedtægtsdato:
Show the full announcement
29.03.1980
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Cand. jur Ulla Lone Bøjer, Civilingeniør Robert Gustav Georg Heilskov, Akademiingeniør Torben Heilskov
Direktion:
Akademiingeniør Torben Heilskov
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
Revisor Schøbel & Marholt, Ålborg-Hallen , 9000 Ålborg
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Smedevænget 4
8920 Randers NV
Randers Municipality
CVR record last changed: 7 Sep 2020
Data read: 13 Nov 2026

Production units

3 registered in CVR.

HEILSKOV A/S
P-number 1001746905Smedevænget 4, 8920 Randers NV
HEILSKOV A/S
P-number 1011751888Galgemosevej 25, 7500 Holstebro
HEILSKOV & SØNNER A/S
P-number 100652135083, 9999 Ukendt

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.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units