CVR 36967110Public limited company (A/S)Fremstilling af mursten, teglsten og byggematerialer af brændt ler (233200)Secondary industries: Engroshandel med træ, trælast og byggematerialer (467310)Hurup ThyFounded 26 May 1971
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 HELLIGSØ TEGLVÆRK A/S, 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
25
CVR registry, 2020
Gross profit
15.8M
DKK, annual report 2019
+13.4% on 2018
Result
+15.3M
DKK, annual report 2019
Equity
39.2M
DKK, annual report 2019
Egernsund Wienerberger A/SCVR 10502306, 100% of capital and votes, until 25 Jan 2021
Hans Christian Hansenuntil 25 Jan 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 10502306100% of capital and votes7 Nov 2019 to 25 Jan 2021
CVR 29210020100% of capital and votesnotified 7 Nov 201928 Nov 2008 to 7 Nov 2019
CVR lists no current officers for this company.
26 May 1971 to 5 Nov 2026.
Dec 2020, monthly: 25 employees, 19 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| 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 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 22 | 23 | 19 | 21 | 18 | 19 | 17 | 17 | 18 | 23 | 22 | 22 | 10 | No count | No count | No count | No count | 19 | 20 | 20 | 20 | 12 | 20 | 20 | 21 | 22 | 22 | 11 | 25 | 24 | 24 | 22 | 7 | 21 | 22 | 22 | 23 | 23 | 28 | 32 | 25 | 25 | 26 | 27 | 27 | 25 | 26 | 28 | 26 | 26 | 29 | 34 | 29 | 28 | 29 | 26 | 30 | 26 | 27 | 29 | 27 | 27 | 31 | 31 | 30 | 25 | 27 | 27 | 27 | 26 | 26 | 26 | 26 | 26 | 27 | 31 | 26 | 25 | 26 | 25 | 26 | 25 | 24 | 25 | 27 | 27 | 28 | 32 | 30 | 25 | 26 | 26 | 25 |
| FTE | 17 | 17 | 17 | 17 | 16 | 15 | 15 | 16 | 17 | 16 | 19 | 18 | 10 | 14 | 19 | 17 | 17 | 16 | 15 | 12 | 14 | 7 | 7 | 15 | 15 | 15 | 17 | 11 | 18 | 19 | 17 | 16 | 7 | 14 | 17 | 16 | 17 | 18 | 20 | 19 | 19 | 19 | 21 | 21 | 18 | 20 | 18 | 21 | 20 | 21 | 20 | 21 | 21 | 22 | 21 | 20 | 18 | 19 | 20 | 21 | 20 | 20 | 21 | 19 | 20 | 20 | 20 | 20 | 18 | 19 | 19 | 21 | 18 | 20 | 20 | 19 | 19 | 20 | 21 | 20 | 19 | 19 | 20 | 20 | 21 | 22 | 22 | 19 | 19 | 21 | 21 | 22 | 19 |
| 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 | 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 | 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 Dec 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2020, published 22 Feb 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 7,035 | 10,881 | 13,922 | 15,781 |
| Operating profit | +1,079 | +2,326 | +8,474 | +11,758 | +13,074 |
| Result for the year | +345 | +1,472 | +6,141 | +9,174 | +15,254 |
| Equity | 12,653 | 14,125 | 20,266 | 26,939 | 39,193 |
| Total assets | 37,500 | 40,670 | 40,368 | 41,668 | 51,890 |
| Employees (average) | Not reported | Not reported | 23 | 24 | 23 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 151% | 54.7% | 28% | 13.4% |
| EBITDA | 2,835 | 4,443 | 10,233 | 13,405 | 14,649note 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | 63.1% | 94.1% | 96.3% | 92.8%note 2 |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | Not reportednote 3 | 9.5% | 4.4% | -4.2% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 18,878 | 17,706 | 11,373 | 2,590 | -631 |
| Gearing, NIBD / EBITDA | 6.7x | 4x | 1.1x | 0.2x | Net cashnote 2 |
| ROIC (afkast af investeret kapital) | 2.3%note 4 | 5.7%note 4 | 20.9% | 30% | 30% |
| Capex (investeringer i anlægsaktiver) | 2,233 | 208 | 253 | 2,513 | 7,372note 5 |
| FCFF / EBITDA (pengestrømskonvertering) | 166%note 6 | 73.8%note 6 | 124.3%note 7 | 72.2%note 7 | Not reported |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 21,121 | 13,480 | 3,961 | -2,906 | -631 |
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.
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 27 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 3 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 2 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 24 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 11 May 2016
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.
21 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. 25.01.2021 opløst ved fusion med CVR-nummer: 82753915 VESTERLED TEGLVÆRK A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 82753915 VESTERLED TEGLVÆRK A/S (fortsættende), der tillige driver virksomhed under navnene STOFFERS TEGLVÆRK A/S, CVR-nummer: 36967110 HELLIGSØ TEGLVÆRK A/S (ophørende) og CVR-nummer: 31978017 A/S BACHMANNS TEGLVÆRK (ophørende), der tillige driver virksomhed under navnene Teglbjælker - Egernsund A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 82753915 VESTERLED TEGLVÆRK A/S, CVR-nummer: 36967110 HELLIGSØ TEGLVÆRK A/S og CVR-nummer: 31978017 A/S BACHMANNS TEGLVÆRK må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Anette Hansen, den 07.11.2019, Anne Grethe Hansen, den 07.11.2019, Hans Christian Hansen, den 07.11.2019, Per Hansen, den 07.11.2019, Rasmus Brix Kronborg, (formand), den 07.11.2019.
Tiltrådte:
Andreas Christensen, (formand), den 07.11.2019, Henrik Dietrichsen, den 07.11.2019, Johan Van Der Biest, den 07.11.2019.
CVR-nummer:
36967110.
NAVN:
HELLIGSØ TEGLVÆRK A/S.
Adresse: Helligsøvej 15, 7760 Hurup Thy.
Kommune: Thisted.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 17.09.2015.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Fårtofts Plads 9, 7900 Nykøbing M, den 17.09.2015.
Vedtægter ændret:
21.08.2013.
Selskabet tegnes af direktøren eller af den samlede bestyrelse.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Per Hansen, den 07.05.2008.
Indtrådt i bestyrelsen:
Advokat Rasmus Brix Kronborg (formand), den 07.05.2008.
Bestyrelse:
Tiltrådt som formand:
Per Hansen, den 28.11.2007, Fratrådt som formand, men forbliver i bestyrelsen: Hans Christian Hansen, den 28.11.2007.
Direktion:
Udtrådt af direktionen:
Per Hansen, den 28.11.2007.
Indtrådt i direktionen:
Hans Christian Hansen, den 28.11.2007.
Vedtægter ændret:
17.04.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Helligsøvej 15, 7760 Hurup Thy.
Vedtægter ændret:
02.09.2005.
Kapitalnedsættelse besluttet 28.04.2005 er gennemført 02.09.2005.
Kapitalen udgør herefter kr. 850.000,00.
Bestyrelse:
Tiltrådt som formand:
Hans Christian Hansen, den 22.05.2005, Fratrådt som Formand, men forbliver i bestyrelsen: Anne Grethe Hansen, den 22.05.2005.
Kapitalnedsættelse besluttet 28.04.2005 med udbetaling til aktionærer kr. 50.000,00 til kurs 4.273,00, med henlæggelse til særlig fond kr. 100.000,00 til kurs 100,00.
Revision:
Udtrådt af revisionen:
INVESTERINGSSELSKABET AF 26/10 1998, NYKØBING MORS A/S.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 25, 7900 Nykøbing M.
Vedtægter ændret:
30.05.2002.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Anette Hansen, den 30.05.2002.
Vedtægter ændret:
24.06.1998.
Selskabet tegnes af en direktør i forening med et medlem af bestyrelsen eller af bestyrelsens formand i forening med et medlem af bestyrelsen. Bestyrelsen kan meddele prokura, enkel eller kollektiv.
Ny adresse:
Helligsøvej 16, 7760 Hurup Thy.
Revision:
Udtrådt af revisionen:
Villy Jørgen Møller Hansen.
Vedtægter ændret:
29.09.1995.
Nyt navn:
HELLIGSØ TEGLVÆRK A/S.
REG.NR. A/S46882
NAVN: HELLIGSØ TEGLVÆRK OG TAGSTENSFABRIK A/S
ADRESSE: Helligsøvej 34, 7760 Hurup Thy
Stiftelsesdato:
26.05.1971
Seneste vedtægtsdato:
22.08.1986
Kapital:
kr. 500.000,00
Indbetalingsmåde:
kontant/i værdier kr. 500.000,00 til kurs 100,0
Bestyrelse:
Fru Anne Grethe Hansen (Formand), Teglmester Per Hansen, 7760 Hurup Thy, Fru Rigmor Blichfeld Pedersen, 7760 Hurup Thy
Direktion:
Teglmester Per Hansen
Prokura er anmeldt
Selskabet tegnes af et medlem af bestyrelsen
i forening med enten bestyrelsens formand
eller en direktør
Revision:
Statsaut. revisor Willy Jørgen Møller Hansen, 7900 Nykøbing Mors
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
2 registered in CVR.
P-number 100652394816, 9999 Ukendt
P-number 1001750470Helligsøvej 15, 7760 Hurup Thy
