HELLE RASMUSSEN OG JØRGEN RASMUSSEN HOLDING ApS
CVR 24230678 · Private limited company (ApS) · Dissolved after demerger
HELLE RASMUSSEN OG JØRGEN RASMUSSEN HOLDING ApS is a Private limited company (ApS), founded on , based in Aalborg Øst. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after demerger). 20 annual reports have been published. The latest annual report (31 Dec 2021) shows equity of DKK 35.1m and a net result of DKK 5.2m.
Company details
- CVR number
- 24230678
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Jørgen Rasmussen Gruppen A/S, Rørdalsvej 244
9220 Aalborg Øst - Municipality
- Aalborg
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 22 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 91.5% |
| Current ratio | 113% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -25k | DKK -25k |
| Net profit | DKK 5.2m | DKK 2.9m |
| Equity | DKK 35.1m | DKK 32.3m |
| Total assets | DKK 38.4m | DKK 33.8m |
| Cash | DKK 687k | – |
| Short-term debt | DKK 3.3m | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 174 | ||
| 1 Jan 2020 – 31 Dec 2020 | 180 | ||
| 1 Jan 2019 – 31 Dec 2019 | 128 | ||
| 1 Jan 2018 – 31 Dec 2018 | 100 | ||
| 1 Jan 2017 – 31 Dec 2017 | 103 | ||
| 1 Jan 2016 – 31 Dec 2016 | 48 | ||
| 1 Jan 2015 – 31 Dec 2015 | 96 | ||
| 1 Jan 2014 – 31 Dec 2014 | 112 | ||
| 1 Jan 2013 – 31 Dec 2013 | 113 | ||
| 1 Jan 2012 – 31 Dec 2012 | 114 | ||
| 1 Jan 2011 – 31 Dec 2011 | 120 | ||
| 1 Jan 2010 – 31 Dec 2010 | 103 | ||
| 1 Jan 2009 – 31 Dec 2009 | 124 | ||
| 1 Jan 2008 – 31 Dec 2008 | 141 | ||
| 1 Jan 2007 – 31 Dec 2007 | 165 | ||
| 1 Jan 2006 – 31 Dec 2006 | 135 | ||
| 1 Jan 2005 – 31 Dec 2005 | 151 | ||
| 1 Jan 2004 – 31 Dec 2004 | 136 | ||
| 1 Jan 2003 – 31 Dec 2003 | 109 | ||
| 1 Jan 2002 – 31 Dec 2002 | 145 |
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 | Jørgen Rasmussen | ||
| CEO | Helle Elisabeth Rasmussen | ||
| Owner (50%) | Jørgen Rasmussen | ||
| Owner (50%) | Helle Elisabeth Rasmussen | ||
| Owner (33%) | Peter Rasmussen | ||
| Owner (25%) | Jørgen Rasmussen | ||
| Owner (25%) | Helle Elisabeth Rasmussen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | Jørgen Rasmussen | ||
| Founder | Helle Elisabeth Rasmussen |
The CEOs' other companies
Jørgen Rasmussen – 3 other companies
- Helle og Jørgen Rasmussen Holding ApS Active
- JØRGEN RASMUSSEN GRUPPEN A/S Active
- REFTECH ApS Opløst
Helle Elisabeth Rasmussen – 1 other companies
- JØRGEN RASMUSSEN GRUPPEN A/S Active
Address history (3 moves)
| c/o Jørgen Rasmussen Gruppen A/S, Rørdalsvej 244, 9220 Aalborg Øst | |
| c/o Jørgen Rasmussen Gruppen A/S, Rørdalsvej 244, 9220 Aalborg Øst | |
| c/o Helle og Jørgen Rasmussen, Hagensvej 30, 9530 Støvring | |
| c/o Helle og Jørgen Rasmussen, Hagensvej 30, 9530 Støvring |
Former names
| HELLE RASMUSSEN OG JØRGEN RASMUSSEN HOLDING ApS | – |
| HELLE RASMUSSEN OG JØRGEN RASMUSSEN ApS | – |
Other companies at the same address
- JØRGEN RASMUSSEN GRUPPEN A/S Active
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Questions and answers about HELLE RASMUSSEN OG JØRGEN RASMUSSEN HOLDING ApS
Has HELLE RASMUSSEN OG JØRGEN RASMUSSEN HOLDING ApS gone bankrupt?
No, HELLE RASMUSSEN OG JØRGEN RASMUSSEN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of HELLE RASMUSSEN OG JØRGEN RASMUSSEN HOLDING ApS?
HELLE RASMUSSEN OG JØRGEN RASMUSSEN HOLDING ApS most recently used Beierholm.
When was HELLE RASMUSSEN OG JØRGEN RASMUSSEN HOLDING ApS founded?
HELLE RASMUSSEN OG JØRGEN RASMUSSEN HOLDING ApS was founded on 23 August 1999.
What is the equity of HELLE RASMUSSEN OG JØRGEN RASMUSSEN HOLDING ApS?
Equity was DKK 35.1m according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.