CVR 37829404Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)EsbjergFounded 28 Jun 2016
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 Helippe Holding 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
1
Annual report 2023, average
Gross profit
-26.6K
DKK, annual report 2023
Result
-5.4M
DKK, annual report 2023
Equity
2.3M
DKK, annual report 2023
Hansen Protection AS100% of capital and votes, until 29 Aug 2024
Mads Enemark Nørgreenuntil 29 Aug 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital, 33.3% to under 50% of votesclass Bnotified 6 Jun 201828 Jun 2016 to 31 Mar 2021
100% of capital and votesclass A, Bnotified 31 Mar 20216 Jun 2018 to 29 Aug 2024
Helippe Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Helippe Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 37829188100% of capital and votes28 Jun 2016 to 29 Aug 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Jun 2016 to 10 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -13 | -11 | -14 | -9 | -27 |
| Operating profit | Not reported | Not reported | -14 | -9 | -27 |
| Result for the year | -915 | -2,717 | -2,518 | -661 | -5,399 |
| Equity | 13,475 | 10,756 | 8,336 | 7,614 | 2,294 |
| Total assets | 13,492 | 10,774 | 8,367 | 7,655 | 2,360 |
| Employees (average) | Not reported | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 2 | Not reportednote 2 | -22note 3 | -22note 3 | -20note 3 |
| Adjusted equity ratio (justeret soliditetsgrad) | 99.9%note 4 | 99.8%note 4 | 99.6%note 4 | 99.5%note 4 | 97.2%note 4 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | Not reportednote 2 | -0.1%note 3 | -0.1%note 5 | -0.4%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 2 | Not reportednote 2 | -7,062note 3 | 2note 3 | 30note 3 |
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. 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 15 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 1 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 10 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 28 Feb 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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. 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.
Virksomheden er d. 29.08.2024 opløst ved fusion med CVR-nummer: 37829188 Helippe ApS.
Bestyrelse:
Fratrådte:
Michael Halberg Sørensen, den 06.12.2023, Rikke Jeanette Halberg Sørensen, den 06.12.2023.
Tiltrådte:
Mads Enemark Nørgreen, den 06.12.2023.
Direktion:
Fratrådte:
Michael Halberg Sørensen, den 06.12.2023.
Tiltrådte:
Mads Enemark Nørgreen, den 06.12.2023.
Ny adresse: Vesterhavsgade 145, 6700 Esbjerg
Vedtægter ændret: 06.06.2018
Nyt navn: Helippe Holding ApS
Kapitalforhøjelsen er besluttet den 06.06.2018.
kr. 20.000,00, indbetalt kontant, kurs 34.111,74.
Kapitalen udgør herefter kr. 80.000,00.
Kapitalen er opdelt i klasser.
Bestyrelse:
Tiltrådte:
Michael Halberg Sørensen, den 06.06.2018, Rikke Jeanette Halberg Sørensen, den 06.06.2018, Carine Engen, den 06.06.2018, Terje Gorm Hansen (formand), den 06.06.2018.
Selskabet tegnes af bestyrelsesformanden alene..
Vedtægter ændret: 04.06.2018
Kapitalforhøjelsen er besluttet den 04.06.2018.
kr. 10.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 60.000,00.
Revision:
Tiltrådte:
CVR-NR. 26993695 DANSK REVISION ESBJERG REGISTRERET REVISIONSAKTIESELSKAB, Smedevej 33, 6710 Esbjerg V, den 19.05.2017.
Stiftelsesdato: 28.06.2016.
Virkningsdato: 28.06.2016.
Seneste vedtægtsdato: 28.06.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 50.000,00 til kurs 13.894,61, fuldt indbetalt.
Stifter:
Michael Halberg Sørensen, 6731 Tjæreborg, den 28.06.2016.
Direktion:
Michael Halberg Sørensen, 6731 Tjæreborg, den 28.06.2016.
Virksomheden tegnes af en direktør.
Første regnskabsår:
01.01.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber, investeringer og anden virksomhed i forbindelse hermed efter ledelsens skøn
1 registered in CVR.
P-number 1021544473Vesterhavsgade 145, 6700 Esbjerg
