CVR 40676783Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HerningFounded 14 Jun 2019
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 3 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
-28.4K
DKK, annual report 2022
Result
+4.2M
DKK, annual report 2022
Equity
46.6M
DKK, annual report 2022
Allan Spanggaard Helms25% to under 33.3% of capital and votes, until 22 Sep 2022
Jakob Kjær Helms25% to under 33.3% of capital and votes, until 22 Sep 2022
and 2 moreKristian Helmsuntil 22 Sep 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
66.7% to under 90% of capital, 90% to under 100% of votesclass A, B14 Jun 2019 to 14 Jun 2019
25% to under 33.3% of capital and votesclass A, B14 Jun 2019 to 22 Sep 2022
25% to under 33.3% of capital and votesclass A, B14 Jun 2019 to 22 Sep 2022
25% to under 33.3% of capital and votesclass A, B14 Jun 2019 to 22 Sep 2022
25% to under 33.3% of capital and votesclass A, B14 Jun 2019 to 22 Sep 2022
Helms 3 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Helms 3 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3649448425% to under 33.3% of capital14 Jun 2019 to 22 Sep 2022
CVR lists no current officers for this company.
14 Jun 2019 to 5 Nov 2026.
| Metric | 2020 | 2021 | 2022 |
|---|---|---|---|
| Gross profit | -45 | -26 | -28 |
| Operating profit | -45 | -26 | -28 |
| Result for the year | +2,216 | +4,018 | +4,236 |
| Equity | 39,193 | 42,616 | 46,573 |
| Total assets | 39,222 | 42,945 | 46,730 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -12,659note 1 | -8,924note 1 | -4,571note 1 |
| ROIC (afkast af investeret kapital) | -0.1%note 2 | -0.1%note 1 | -0.1%note 1 |
DKK thousands. Annual reports via XBRL.
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).
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 22.09.2022 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer: 32939538 JH HOLDING 2010 ApS, CVR-nummer: 32934390 ASH INVEST ApS, CVR-nummer 43586130 Mit Invest, Herning 2 ApS og CVR-nummer 43586122 Hope Investment 2 ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 14.06.2019 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 40580964 Helms 2 ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 14.06.2019.
Kapital:
kr. 1.000.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved spaltning kr. 1.000.000,00 til kurs 3.700,00, fuldt indbetalt.
Bestyrelse:
Inge Falker Helms, den 14.06.2019, Kristian Helms, den 14.06.2019, Svend Erik Nielsen, den 14.06.2019.
Direktion:
Kristian Helms, den 14.06.2019.
Selskabet tegnes af direktionen eller af den samlede bestyrelse..
Revision:
CVR-NR. 15807776 PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, Industrivej Nord 15, Birk, 7400 Herning, den 14.06.2019.
Første regnskabsår:
14.06.2019 - 31.05.2020.
Regnskabsår:
01.06 - 31.05.
Formål:
Selskabets formål er at eje kapitalandele i helt eller delvist ejede datterselskaber, samt investering og formuepleje samt dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1024893207Tavlundvej 4, 7400 Herning
