HELBO HOLDING A/S
CVR 21309877 · Public limited company (A/S) · Dissolved after merger
HELBO HOLDING A/S is a Public limited company (A/S), founded on , based in Skibby. The company is registered in the industry rådgivende ingeniørvirksomhed inden for produktions- og maskinteknik. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Sep 2018) shows equity of DKK 15.7m and a net result of DKK -2.4m.
Company details
- CVR number
- 21309877
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Jernager 5
4050 Skibby - Municipality
- Frederikssund
- Industry
- Rådgivende ingeniørvirksomhed inden for produktions- og maskinteknik (711220)
Bankruptcies in the industry: Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder - Share capital
- DKK 9.8m
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 70.7% |
| Current ratio | 12,016% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -643k | DKK -851k |
| Net profit | DKK -2.4m | DKK -1.0m |
| Equity | DKK 15.7m | DKK 18.2m |
| Total assets | DKK 22.2m | DKK 31.6m |
| Cash | DKK 2,911 | – |
| Short-term debt | DKK 58k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2017 – 30 Sep 2018 | 154 | ||
| 1 Oct 2016 – 30 Sep 2017 | 137 | ||
| 1 Oct 2015 – 30 Sep 2016 | 151 | ||
| 1 Oct 2014 – 30 Sep 2015 | 148 | ||
| 1 Oct 2013 – 30 Sep 2014 | 156 | ||
| 1 Oct 2012 – 30 Sep 2013 | 158 | ||
| 1 Oct 2011 – 30 Sep 2012 | 172 | ||
| 1 Oct 2010 – 30 Sep 2011 | 118 | ||
| 1 Oct 2009 – 30 Sep 2010 | 110 | ||
| 1 Oct 2008 – 30 Sep 2009 | 160 | ||
| 1 Oct 2007 – 30 Sep 2008 | 112 | ||
| 1 Oct 2006 – 30 Sep 2007 | 120 | ||
| 1 Oct 2005 – 30 Sep 2006 | 114 | ||
| 1 Oct 2004 – 30 Sep 2005 | 116 | ||
| 1 Oct 2003 – 30 Sep 2004 | 160 | ||
| 1 Oct 2002 – 30 Sep 2003 | 159 | ||
| 1 Oct 2001 – 30 Sep 2002 | 157 | ||
| 1 Oct 2000 – 30 Sep 2001 | 144 | ||
| 1 Oct 1999 – 30 Sep 2000 | 176 | ||
| 1 Sep 1998 – 30 Sep 1999 | 187 | Late |
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 | Niels Engell | ||
| CEO | Birte Skovgaard Jørgensen | ||
| CEO | Helge Terkel Beyerholm Pedersen | ||
| Board | Erik Rasmus Vinter | ||
| Board | Mogens Pedersen | ||
| Board | Niels Engell | ||
| Board | Thore Andersen | ||
| Board | Helge Terkel Beyerholm Pedersen | ||
| Board | Birte Skovgaard Jørgensen | ||
| Board | Peter Søgaard Larsen | ||
| Board | Niels Engell | ||
| Board | Birte Skovgaard Jørgensen | ||
| Board | Helge Terkel Beyerholm Pedersen | ||
| Owner (33%) | TRILORI HOLDING ApS | ||
| Owner (5%) | ERV HOLDING ApS | ||
| Owner (33%) | HTP98 ApS | ||
| Auditor | Søren Rasborg | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | Thore Andersen | ||
| Founder | Helge Terkel Beyerholm Pedersen |
The CEOs' other companies
Niels Engell – 23 other companies, of which 1 bankrupt
- HELPRO APS Bankrupt 17 Jul 2018
- ANGAR HOLDING DK ApS Opløst
- B & E CONSULT. RÅDGIVENDE INGENIØRVIRKSOMHED A/S Fusioneret
- B & E EJENDOMME ApS Active
- B & E ENTREPRISEMANAGEMENT ApS Opløst
- B & EMK A/S Opløst
- CISS DEVELOPMENT A/S Compulsorily dissolved
- EGELUNDEN A/S Active
- EJENDOMSSELSKABET KROSVINGET SKIBBY A/S Active
- EL-FIRMAET BINZER & CO. A/S Fusioneret
- EL-INSTALLATØRFIRMAET K. BRUN A/S Fusioneret
- H. HELBO HANSEN A/S Fusioneret
- H. HELBO HANSEN,KØBENHAVN A/S Fusioneret
- HTP CONSULTING ApS Fusioneret
- Helbo Forsyningsservice A/S Fusioneret
- Helbo Holding ApS Fusioneret
- I & C ELECTRONIC 1983 A/S Fusioneret
- MOERNI ApS Opløst
- MUNKHOLMVEJ A/S Opløst
- SAMSIKRING A/S Fusioneret
- SAMSIKRING DK A/S Fusioneret
- T-INVEST AF 1/10 2000 A/S Opløst
- TRILORI HOLDING ApS Active
Birte Skovgaard Jørgensen – 16 other companies
- ANGAR HOLDING DK ApS Opløst
- B & E CONSULT. RÅDGIVENDE INGENIØRVIRKSOMHED A/S Fusioneret
- B & E EJENDOMME ApS Active
- B & E ENTREPRISEMANAGEMENT ApS Opløst
- B & EMK A/S Opløst
- BPE CONSULTING ApS Fusioneret
- BSJ98 ApS Opløst
- EL-INSTALLATØRFIRMAET K. BRUN A/S Fusioneret
- H. HELBO HANSEN A/S Fusioneret
- H. HELBO HANSEN,KØBENHAVN A/S Fusioneret
- HTP CONSULTING ApS Fusioneret
- Helbo Forsyningsservice A/S Fusioneret
- Helbo Holding ApS Active
- I & C ELECTRONIC 1983 A/S Fusioneret
- MUNKHOLMVEJ A/S Opløst
- RB TOTALINSTALLATION DK ApS Opløst
Helge Terkel Beyerholm Pedersen – 27 other companies, of which 2 bankrupt
- HELPRO APS Bankrupt 17 Jul 2018
- PD GRUPPEN A/S Bankrupt 22 Jan 2003
- ANGAR HOLDING DK ApS Opløst
- ApS LATER Opløst
- B & E CONSULT. RÅDGIVENDE INGENIØRVIRKSOMHED A/S Fusioneret
- B & E EJENDOMME ApS Active
- B & E ENTREPRISEMANAGEMENT ApS Opløst
- B & EMK A/S Opløst
- CISS DEVELOPMENT A/S Compulsorily dissolved
- CTM MANAGEMENT ApS Active
- EGELUNDEN A/S Active
- EJENDOMSANPARTSSELSKABET "VED LUFTHAVNEN A 3" Opløst
- EJENDOMSSELSKABET BB 38 ApS Active
- EJENDOMSSELSKABET KROSVINGET SKIBBY A/S Active
- EL-FIRMAET BINZER & CO. A/S Fusioneret
- FKBP 29 Holding ApS Active
- H. HELBO HANSEN A/S Fusioneret
- HBP CONSULTING A/S Fusioneret
- HBP HOUSING ApS Fusioneret
- HTP CONSULTING ApS Fusioneret
- Helbo Forsyningsservice A/S Fusioneret
- Helbo Holding ApS Fusioneret
- Helbo Holding ApS Active
- MARDIA ApS Active
- RB TOTALINSTALLATION DK ApS Opløst
- SAMSIKRING A/S Fusioneret
- SAMSIKRING DK A/S Fusioneret
Address history (3 moves)
| Jernager 5, 4050 Skibby | |
| Jernager 5, 4050 Skibby | |
| Hovedgaden 58, 4050 Skibby | |
| Hovedgaden 58, 4050 Skibby |
Other companies at the same address
- HANDELSSELSKABET KORNERUP RUSTFRI STÅL ApS Bankrupt
- KJELDS METALSLIBERI ApS Bankrupt
- B & EMK A/S Opløst
- H. HELBO HANSEN A/S Fusioneret
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Questions and answers about HELBO HOLDING A/S
Has HELBO HOLDING A/S gone bankrupt?
No, HELBO HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of HELBO HOLDING A/S?
HELBO HOLDING A/S most recently used Beierholm.
When was HELBO HOLDING A/S founded?
HELBO HOLDING A/S was founded on 1 September 1998.
What is the equity of HELBO HOLDING A/S?
Equity was DKK 15.7m according to the annual report for the period ending 30 September 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.