HELENE ApS
CVR 12969805 · Private limited company (ApS) · Dissolved after voluntary liquidation
HELENE ApS is a Private limited company (ApS), founded on , based in Hillerød. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2017) shows equity of DKK 5.3m and a net result of DKK 928k.
Company details
- CVR number
- 12969805
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Jens Andersen, Sophienborg Alle 10
3400 Hillerød - Municipality
- Hillerød
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 175k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 4 of 23 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 83.5% |
| Current ratio | 434% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -245 | DKK 1,875 |
| Net profit | DKK 928k | DKK 642k |
| Equity | DKK 5.3m | DKK 4.8m |
| Total assets | DKK 6.3m | DKK 5.5m |
| Short-term debt | DKK 1.0m | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 140 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 146 | ||
| 1 Jan 2015 – 31 Dec 2015 | 159 | ||
| 1 Jan 2014 – 31 Dec 2014 | 222 | Late Restated | |
| 1 Jan 2013 – 31 Dec 2013 | 164 | ||
| 1 Jan 2012 – 31 Dec 2012 | 159 | ||
| 1 Jan 2011 – 31 Dec 2011 | 162 | ||
| 1 Jan 2010 – 31 Dec 2010 | 142 | ||
| 1 Jan 2009 – 31 Dec 2009 | 131 | ||
| 1 Jan 2008 – 31 Dec 2008 | 145 | ||
| 1 Jan 2007 – 31 Dec 2007 | 142 | ||
| 1 Jan 2006 – 31 Dec 2006 | 155 | ||
| 1 Jan 2005 – 31 Dec 2005 | 157 | ||
| 1 Jan 2004 – 31 Dec 2004 | 156 | ||
| 1 Jan 2003 – 31 Dec 2003 | 153 | ||
| 1 Jan 2002 – 31 Dec 2002 | 184 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 184 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 182 | ||
| 1 Jan 1999 – 31 Dec 1999 | 160 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Henrik Skjoldager | ||
| CEO | Hans Henrik Stig Meisner-Jensen | ||
| CEO | Jens Andersen | ||
| Board | Niels Ole Nielsen | ||
| Board | Henrik Gjørup | ||
| Board | Hans Skov Christensen | ||
| Board | Gregers Christian Jacob Back | ||
| Board | Bjarne Gjørup | ||
| Board | Henrik Skjoldager | ||
| Board | Jens Andersen | ||
| Board | Jens Andersen | ||
| Board | Preben Schack | ||
| Board | Sys Agnes Rovsing | ||
| Owner (33%) | Hans Skov Christensen | ||
| Owner (33%) | Henrik Skjoldager | ||
| Owner (20%) | Jens Andersen | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | Carsten Gottschalck | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | A/S PSE NR. 1680 |
The CEOs' other companies
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Henrik Skjoldager – 47 other companies, of which 3 bankrupt
- BONYT PROJEKT 1 ApS Bankrupt 24 Jun 2010
- BONYT PROJEKT 4 ApS Bankrupt 24 Feb 2010
- LUNDSGÅRDS BAKKE ApS Bankrupt 4 Mar 2015
- A/S BRDR. J. OG K. MADSEN Fusioneret
- A/S PSE 38 NR. 1137 Fusioneret
- ANPARTSSELSKABET AF 20. NOVEMBER 1986 Fusioneret
- ApS HELENE II Opløst
- BONNIER RESPONSMEDIER A/S Fusioneret
- BONYT PROJEKT 2 ApS Opløst
- BONYT PROJEKT ApS Compulsorily dissolved
- BRUUN ERHVERVSEJENDOMME A/S Active
- C.F.P. EJENDOMME A/S Active
- CARL F INTERNATIONAL A/S Fusioneret
- CARL F. EJENDOMME A/S Fusioneret
- CARL F. PETERSEN A/S Fusioneret
- CAVAN PROPERTIES A/S Active
- CFP GROUP A/S Active
- CFP Hinnerup A/S Active
- D LINE INTERNATIONAL A/S Fusioneret
- DANSK - FRANSK EJENDOMS- ADMINISTRATION ApS Opløst
- DET GRØNNE OMRÅDES MEDIECENTER A/S Fusioneret
- ENGROS OLIE 73 ApS Fusioneret
- Evas Minde A/S Active
- FELICITAS A/S Opløst
- FINANSBANKEN A/S Fusioneret
- GATE ELEVEN A/S Fusioneret
- I DAG, HERLEV ApS Opløst
- IDE-NYT A/S Fusioneret
- KAI DIGE BACH A/S Fusioneret
- KAI DIGE BACH A/S Active
Hans Henrik Stig Meisner-Jensen – 47 other companies
- A/S COCHES INVEST Opløst
- ANPARTSSELSKABET AF 1988 Compulsorily dissolved
- ApS CHRISTINE 1 Opløst
- ApS HELENE II Opløst
- ApS LOUISE 48 Fusioneret
- ApS LOUISE 49 Fusioneret
- ApS LOUISE XXXIX Fusioneret
- ApS LOUISE XXXV Fusioneret
- ApS LOUISE XXXVI Fusioneret
- ApS LOUISE XXXVII Fusioneret
- ApS LOUISE XXXVIII Fusioneret
- ApS LOUISE XXXX Fusioneret
- ApS LOUISE XXXXI Fusioneret
- ApS LOUISE XXXXII Fusioneret
- ApS LOUISE XXXXIII Fusioneret
- ApS LOUISE XXXXIV Fusioneret
- ApS LOUISE XXXXV Fusioneret
- ApS LOUISE XXXXVI Fusioneret
- ApS LOUISE XXXXVII Fusioneret
- ApS MARIANNE III Opløst
- ApS MICHELLE A Fusioneret
- BIRKLY 1 A/S Opløst
- BIRKLY 2 A/S Fusioneret
- BIRKLY 3 A/S Fusioneret
- BIRKLY 4 A/S Fusioneret
- BIRKLY 5 A/S Fusioneret
- CAROLLES ApS Fusioneret
- CHC ST. TROPEZ A/S Opløst
- HMJ ADMINISTRATION A/S Fusioneret
- HMJ CONSULT A/S Opløst
Jens Andersen – 13 other companies, of which 2 bankrupt
- A/S JOHN LARSEN ERHVERVSINVEST Bankrupt 4 Jul 1996
- HANDELS- OG INVESTERINGSSELSKABET EKRONS A/S Bankrupt 4 Jul 1996
- ANDELSBOLIGHAVERNES ADMINISTRATIONSKONTOR. ApS Fusioneret
- ApS HELENE II Opløst
- ApS MARIANNE III Opløst
- DET DANSKE EJENDOMS SELSKAB AF 1990 A/S Fusioneret
- DET DANSKE EJENDOMS SELSKAB AF 2005 A/S Fusioneret
- EJENDOMSSELSKABET ACCUMULUS A/S Fusioneret
- GETA EJENDOMME A/S Fusioneret
- HMJ ADMINISTRATION A/S Fusioneret
- MARIANNE II ApS Opløst
- MARIANNE INVEST ApS Opløst
- Newsec Property Asset Management Denmark A/S Active
Address history (1 moves)
| c/o Jens Andersen, Sophienborg Alle 10, 3400 Hillerød | |
| c/o Jens Andersen, Brombærvej 7, 3450 Allerød |
Former names
| HELENE ApS | – |
| ApS SPKR 4 NR. 2497 | – |
Similar companies in Hillerød
- N. FOSS & CO. A/S Hillerød
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Questions and answers about HELENE ApS
Has HELENE ApS gone bankrupt?
No, HELENE ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was HELENE ApS founded?
HELENE ApS was founded on 1 April 1989.
What is the equity of HELENE ApS?
Equity was DKK 5.3m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.