Helbo Forsyningsservice A/S

CVR 25399803 · Public limited company (A/S) · Dissolved after merger

Helbo Forsyningsservice A/S is a Public limited company (A/S), founded on , based in Hedehusene. The company is registered in the industry el-installation. The company is no longer active (status: dissolved after merger). 16 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2016) shows equity of DKK 6.3m and a net result of DKK 0.

Company details

CVR number
25399803
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Baldersbuen 38
2640 Hedehusene
Municipality
Høje Taastrup
Industry
El-installation (432100)
Bankruptcies in the industry: Tømrer- og bygningssnedkervirksomhed
Share capital
DKK 5.5m
Employees
0 (2016)
Auditor
Beierholm
Audit opted out
No

Warning signs

Annual reports filed late1 of 16
Missing annual reportNo
Negative equityNo
Equity ratio36.7%
Current ratio158%
Moves (last 2 years)1
CEO changes in total9
CEO's previous bankruptcies0
Other companies at the address3
Going-concern uncertaintyNo

Financials and key figures

Financial year201620152014
RevenueDKK 13.6mDKK 76.0mDKK 161.0m
Gross profitDKK 4,263DKK 738kDKK 3,183
Net profitDKK 0DKK -72kDKK 2,167
EquityDKK 6.3mDKK 6.3mDKK 6.4m
Total assetsDKK 6.8mDKK 17.2mDKK 11.1m
CashDKK 184kDKK 276k–
Short-term debtDKK 490kDKK 10.9m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2015 – 31 Dec 2015164
1 Jan 2014 – 31 Dec 2014133
1 Jan 2013 – 31 Dec 2013135
1 Jan 2012 – 31 Dec 2012153
1 Jan 2011 – 31 Dec 2011145
1 Jan 2010 – 31 Dec 2010149
1 Jan 2009 – 31 Dec 2009172
1 Jan 2008 – 31 Dec 2008137
1 Jan 2007 – 31 Dec 2007134
1 Jan 2006 – 31 Dec 200681
1 Jan 2005 – 31 Dec 2005108
1 Jan 2004 – 31 Dec 2004145
1 Jan 2003 – 31 Dec 2003123
1 Jan 2002 – 31 Dec 2002154
1 Jan 2001 – 31 Dec 2001150
29 May 2000 – 31 Dec 2000185 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

RoleNameFromTo
CEOJørgen Ellekilde Larsen
CEOEllis Elmar Sørensen
CEONils Harvest
CEOHelge Terkel Beyerholm Pedersen
CEONiels Engell
CEORoland Smits
BoardBent Jørgensen
BoardMogens Kruse Pedersen
BoardErik Rasmus Vinter
BoardHelge Terkel Beyerholm Pedersen
BoardErnst Olle Benny Hvalsø Petersen
BoardSteen Bahnson Jæger
BoardEllis Elmar Sørensen
BoardNiels Engell
BoardRoland Smits
BoardAgneta Björkman
BoardBirte Skovgaard Jørgensen
BoardErik Rasmus Vinter
BoardNiels Engell
BoardThore Andersen
BoardHelge Terkel Beyerholm Pedersen
Owner (50%)HOLDINGSELSKABET NORDKYSTEN ApS
Owner (50%)H. HELBO HANSEN A/S
Owner (15%)TRILORI HOLDING ApS
Owner (20%)HTP98 ApS
Owner (50%)H. HELBO HANSEN A/S
Owner (5%)CTM MANAGEMENT ApS
Owner (100%)H. HELBO HANSEN A/S
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBeierholm Godkendt Revisionspartnerselskab
FounderENTREPRENØRFIRMAET NORDKYSTEN A/S
FounderHELBO HOLDING A/S

The CEOs' other companies

Ellis Elmar Sørensen – 4 other companies, of which 1 bankrupt

Nils Harvest – 1 other companies, of which 1 bankrupt

Helge Terkel Beyerholm Pedersen – 27 other companies, of which 2 bankrupt

Niels Engell – 23 other companies, of which 1 bankrupt

Roland Smits – 4 other companies, of which 1 bankrupt

Address history (4 moves)

Baldersbuen 38, 2640 Hedehusene
Pårupvej 183, 3250 Gilleleje
Måløv Byvej 229, 2., 2760 Måløv
Pårupvej 183, 3250 Gilleleje
Pårupvej 183, 3250 Gilleleje

Former names

Helbo Forsyningsservice A/S –
ELKYSTEN A/S –

Employees per year

Number of employees at Helbo Forsyningsservice A/S per year232008: 120082009: 120092011: 120112012: 320122013: 320132014: 220142015: 120152016: 02016

Other companies at the same address

Similar companies in Høje Taastrup

Questions and answers about Helbo Forsyningsservice A/S

Has Helbo Forsyningsservice A/S gone bankrupt?

No, Helbo Forsyningsservice A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of Helbo Forsyningsservice A/S?

Helbo Forsyningsservice A/S most recently used Beierholm.

When was Helbo Forsyningsservice A/S founded?

Helbo Forsyningsservice A/S was founded on 29 May 2000.

What is the equity of Helbo Forsyningsservice A/S?

Equity was DKK 6.3m according to the annual report for the period ending 30 September 2016.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.