A.P. HELLISEN EJENDOMME ApS (CVR 42677019) Company Profile

Ownership

HHE HOLDING ApS
CVR 3283380290% to under 100% of capital and votessince 20 Jun 2021
MH 71 Holding ApS
CVR 4046072110% to under 15% of capital and votessince 20 Jun 2021

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

Former owners (1)

KLN HOLDING ApS
CVR 31892376100% of capital and votesnotified 20 Jun 20211 Apr 2010 to 20 Jun 2021

Control Chain

Ultimate controller
Hans Hellisen
Holds 100% of capital and votes in HHE HOLDING ApS, since 4 Feb 2010
Capital100%
Votes100%
Holding company
HHE HOLDING ApS
CVR 32833802Private limited company (ApS)
Holds 90% to under 100% of capital and votes in A.P. HELLISEN EJENDOMME ApS, since 20 Jun 2021
Capital90% to under 100%
Votes90% to under 100%
This company
A.P. HELLISEN EJENDOMME ApS
CVR 42677019

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 8 Nov 2026.

People

Current (1)

Hans HellisenExecutive board since 8 Aug 2021

Former (9)

Karen Marie PoulsenExecutive board 20 Dec 1972 to 12 Sep 1990, Board of directors 20 Dec 1972 to 30 Sep 2000
Kim Lykke NielsenExecutive board 3 Jan 2008 to 8 Aug 2021, Board of directors 3 Jan 2008 to 26 Feb 2021
Bjarne PoulsenExecutive board 20 Dec 1972 to 3 Jan 2008, Board of directors 3 Jan 2008 to 26 Feb 2021
Henrik Hellisen PoulsenBoard of directors 20 Dec 1972 to 17 Aug 1990
Anders Hellisen PoulsenBoard of directors 20 Dec 1972 to 30 Sep 2000
Peter Hellis JacobsenBoard of directors 30 Sep 2000 to 6 Oct 2004
Torben Due JensenBoard of directors 30 Sep 2000 to 3 Jan 2008
Nanna Renatha NielsenBoard of directors 3 Jan 2008 to 26 Jul 2019
Kirsten Kofoed MunchBoard of directors 8 May 2020 to 26 Feb 2021

Network

Roles Over Time

Hans Hellisen: Executive board, 8 Aug 2021 to today.

8 Aug 2021 to 8 Nov 2026.

Former (9)

Kim Lykke Nielsen: Executive board, 3 Jan 2008 to 8 Aug 2021; Board of directors, 3 Jan 2008 to 26 Feb 2021.
Bjarne Poulsen: Executive board, 20 Dec 1972 to 3 Jan 2008; Board of directors, 3 Jan 2008 to 26 Feb 2021.
Kirsten Kofoed Munch: Board of directors, 8 May 2020 to 26 Feb 2021.
Nanna Renatha Nielsen: Board of directors, 3 Jan 2008 to 26 Jul 2019.
Torben Due Jensen: Board of directors, 30 Sep 2000 to 3 Jan 2008.
Peter Hellis Jacobsen: Board of directors, 30 Sep 2000 to 6 Oct 2004.
Karen Marie Poulsen: Executive board, 20 Dec 1972 to 12 Sep 1990; Board of directors, 20 Dec 1972 to 30 Sep 2000.
Anders Hellisen Poulsen: Board of directors, 20 Dec 1972 to 30 Sep 2000.
Henrik Hellisen Poulsen: Board of directors, 20 Dec 1972 to 17 Aug 1990.

20 Dec 1972 to 8 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

2000, annual: 36 employees, 35 FTE

Show as Table

Registry headcount, 1997 to 2000, oldest left to newest right
Period	1997	1998	1999	2000
Employees	42	37	37	36
FTE	39	37	36	35
Series	Annual	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2000.

Latest 2000, published 24 May 2002. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	640	694	371	405	423
Operating profit	Not reported	Not reported	+301	+320	+338
Result for the year	+316	+401	+173	+200	+184
Equity	419	820	993	1,192	1,376
Total assets	2,811	3,194	3,337	3,400	3,363
Employees (average)	Not reported	Not reported	Not reported	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-17.7%	8.4%	-46.6%	9.2%	4.4%
EBITDA	640^{note 1}	694^{note 1}	371	405	423
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	100%^{note 1}	100%^{note 1}	100%	100%	100%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	325	-227	567	46	-54
Gearing, NIBD / EBITDA	0.5x^{note 1}	Net cash^{note 1}	1.5x	0.1x	Net cash
ROIC (afkast af investeret kapital)	16.2%^{note 1}	72.4%^{note 1}	21.8%	17.8%	17.5%
Capex (investeringer i anlægsaktiver)	0^{note 2}	0^{note 2}	1,114^{note 2}	0^{note 2}	85^{note 2}

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. No cash flow statement filed (class A and B are exempt).

1 Dandex estimate: EBIT rebuilt from profit before tax and financial items
2 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 17 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 16 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 12 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 Jun 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør.since 6 Mar 2021
Purpose (Formål): Selskabets formål er udlejning af fast ejendom.since 4 Dec 2000
Audit opted out (Revision fravalgt): Nosince 20 Dec 1972
Articles of association last changed (Seneste vedtægtsdato): 26 Feb 2021
Share classes (Kapitalklasser): Nosince 30 Dec 2020
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 9 Dec 2016
Financial year change (Omlægning af regnskabsår): 1 May 1999 to 31 Dec 1999

Share Capital

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

30 Dec 202040,000 DKK-460,000
5 Sep 1996500,000 DKK+200,000
30 Aug 1987300,000 DKKEarliest in CVR

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

21 Aug 2021
People change
Direktion:
Fratrådte:
Kim Lykke Nielsen, den 08.08.2021.
Tiltrådte:
Hans Hellisen, den 08.08.2021.
6 Mar 2021
People change
Vedtægter ændret: 26.02.2021
Bestyrelse:
Fratrådte:
Kim Lykke Nielsen, den 26.02.2021, Kirsten Kofoed Munch Nielsen, den 26.02.2021, Bjarne Poulsen, (formand), den 26.02.2021.
Selskabet tegnes af en direktør.
10 Feb 2021
Capital change
Vedtægterne er yderligere ændret
Vedtægter ændret: 30.12.2020
Kapitalnedsættelse besluttet 30.12.2020 er gennemført 10.02.2021.
Kapitalen udgør herefter kr. 40.000,00.
10 Jan 2021
Capital change Conversion
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 42677019
Vedtægter ændret: 30.12.2020
Nyt navn: A.P. HELLISEN EJENDOMME ApS
Kapitalnedsættelse besluttet 30.12.2020 henlæggelse til særlig reserve kr. 460.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
14 May 2020
People change
Bestyrelse:
Tiltrådte:
Kirsten Kofoed Munch, den 08.05.2020.
21 Oct 2019
People change
Bestyrelse:
Fratrådte:
Nanna Renatha Nielsen, den 26.07.2019.
31 Oct 2016
Audit change
Revision:
Fratrådte:
Bornholms Revision, Statsautoriserede revisorer, den 31.10.2016.
Tiltrådte:
CVR-NR. 37858498 Bornholms Revision A/S, Tornegade 4, 1., Rønne, 3700 Rønne, den 31.10.2016.
4 Nov 2010
Other
Ny adresse:
Rønnevej 90, Nylars, 3720 Aakirkeby.
21 Jan 2008
Audit change Other
Revision:
Udtrådt af revisionen:
Bornholms Revisionskontor, den 21.01.2008.
Indtrådt i revisionen:
Bornholms Revisionskontor v/Jens Otto A. Sonne, den 21.01.2008.
9 Jan 2008
Other People change
Bestyrelse:
Tiltrådt som formand:
Bjarne Poulsen, den 03.01.2008, Fratrådt som formand, men forbliver i bestyrelsen: Kim Lykke Nielsen, den 03.01.2008.
Udtrådt af bestyrelsen:
Torben Due Jensen, den 03.01.2008.
Indtrådt i bestyrelsen:
Show the full announcement
Reng ass Nanna Renatha Nielsen, den 03.01.2008.
Direktion:
Udtrådt af direktionen:
Bjarne Poulsen, den 03.01.2008.
Indtrådt i direktionen:
Kim Lykke Nielsen, den 03.01.2008.

Show 7 more

8 Oct 2004
People change Other
Bestyrelse:
Tiltrådt som formand:
Kim Lykke Nielsen, den 06.10.2004.
Udtrådt af bestyrelsen:
Peter Hellis Jacobsen, den 06.10.2004.
2 Jan 2001
Other
Vedtægter ændret:
04.12.2000.
Selskabet tegnes af den samlede bestyrelse i forening eller af en direktør.
13 Oct 2000
People change Other
Vedtægter ændret:
30.09.2000.
Nyt navn:
A.P. HELLISEN EJENDOMME A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Karen Marie Poulsen, den 30.09.2000, Anders Hellisen Poulsen, den 30.09.2000.
Indtrådt i bestyrelsen:
Peter Hellis Jacobsen (formand), den 30.09.2000, Torben Due Jensen, den 30.09.2000, Kim Lykke Nielsen, den 30.09.2000.
13 Oct 1999
Other
Vedtægter ændret:
17.09.1999.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.1999 - 31.12.1999.
21 Oct 1996
Other Capital change
Vedtægter ændret:
22.08.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
13 Sep 1990
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Hellisen Poulsen
Indtrådt i bestyrelsen:
Anders Hellisen Poulsen
21 Nov 1985
New company
REG.NR. A/S58673
NAVN: A.P. HELLISEN A/S
ADRESSE: Rønnevej 92, 3720 Åkirkeby
Stiftelsesdato:
20.12.1972
Seneste vedtægtsdato:
Show the full announcement
25.06.1985
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Fru Karen Marie Poulsen (Formand), Montør Henrik Hellisen Poulsen, Maskinhandler Bjarne Poulsen
Direktion:
Fru Karen Marie Poulsen, Maskinhandler Bjarne Poulsen
Revision:
ApS BORNHOLMS REVISIONSKONTOR,RØNNE, 3700 Rønne
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.05 - 30.04

Registrations (Registreringer)

Registration

Address: Rønnevej 90
3720 Aakirkeby
Bornholms Regionskommune Municipality
CVR record last changed: 15 Jul 2026
Data read: 8 Nov 2026

Production Units

2 registered in CVR.

A.P. HELLISEN A/S
P-number 100655467592, 9999 Ukendt
A.P. HELLISEN EJENDOMME ApS
P-number 1001829082Rønnevej 90, 3720 Aakirkeby

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.

Ownership

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Changes

Registry Facts

Registrations (Registreringer)

Registration

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People

Current (1)

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Share Capital

Registry Facts

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Who Is Behind It

Control Chain

Current (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies