A.P. HELLISEN A/S
CVR 25434137 · Public limited company (A/S) · Dissolved after voluntary liquidation
A.P. HELLISEN A/S is a Public limited company (A/S), founded on , based in Aakirkeby. The company is registered in the industry engroshandel med landbrugsmaskiner, -udstyr og tilbehør hertil. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 4.0m and a net result of DKK 12k.
Company details
- CVR number
- 25434137
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Rønnevej 90
3720 Aakirkeby - Municipality
- Bornholms Regionskommune
- Industry
- Engroshandel med landbrugsmaskiner, -udstyr og tilbehør hertil (466100)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 500k
- Employees
- 17 (2018)
- Auditor
- Bornholms Revision A/S
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 50.2% |
| Current ratio | 203% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK 2.3m | DKK 3.7m |
| Net profit | DKK 12k | DKK 631k |
| Equity | DKK 4.0m | DKK 3.9m |
| Total assets | DKK 7.9m | DKK 10.8m |
| Cash | DKK 4,573 | – |
| Short-term debt | DKK 3.8m | – |
| Avg. employees | 10 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Bornholms Revision A/S.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 179 | ||
| 1 Jan 2019 – 31 Dec 2019 | 168 | ||
| 1 Jan 2018 – 31 Dec 2018 | 175 | ||
| 1 Jan 2017 – 31 Dec 2017 | 111 | ||
| 1 Jan 2016 – 31 Dec 2016 | 152 | ||
| 1 Jan 2015 – 31 Dec 2015 | 173 | ||
| 1 Jan 2014 – 31 Dec 2014 | 71 | ||
| 1 Jan 2013 – 31 Dec 2013 | 126 | ||
| 1 Jan 2012 – 31 Dec 2012 | 106 | ||
| 1 Jan 2011 – 31 Dec 2011 | 144 | ||
| 1 Jan 2010 – 31 Dec 2010 | 122 | ||
| 1 Jan 2009 – 31 Dec 2009 | 74 | ||
| 1 Jan 2008 – 31 Dec 2008 | 153 | ||
| 1 Jan 2007 – 31 Dec 2007 | 136 | ||
| 1 Jan 2006 – 31 Dec 2006 | 137 | ||
| 1 Jan 2005 – 31 Dec 2005 | 151 | ||
| 1 Jan 2004 – 31 Dec 2004 | 152 | ||
| 1 Jan 2003 – 31 Dec 2003 | 156 | ||
| 1 Jan 2002 – 31 Dec 2002 | 113 | ||
| 1 Jan 2001 – 31 Dec 2001 | 94 |
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 | Bjarne Poulsen | ||
| CEO | Hans Henrik Øbakke | ||
| Board | Peter Hellis Jacobsen | ||
| Board | Torben Due Jensen | ||
| Board | Kim Lykke Nielsen | ||
| Board | Bjarne Poulsen | ||
| Board | Nanna Renatha Nielsen | ||
| Board | Kirsten Kofoed Munch | ||
| Board | Svend Aage Dreist Hansen | ||
| Board | Hans Henrik Øbakke | ||
| Board | Toni Øbakke Lange | ||
| Board | Anita Solveig Øbakke | ||
| Owner (100%) | Kim Lykke Nielsen | ||
| Owner (100%) | KLN HOLDING ApS | ||
| Owner (100%) | SIVERTSEN A/S | ||
| Auditor | Revisionsfirmaet Svend-Erik Larsen | ||
| Auditor | Risegaard | ||
| Auditor | Bornholms Revision A/S | ||
| Auditor | ADDERE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Peter Hellis Jacobsen | ||
| Founder | Torben Due Jensen | ||
| Founder | Kim Lykke Nielsen |
The CEOs' other companies
Bjarne Poulsen – 3 other companies
- A.P. HELLISEN EJENDOMME ApS Active
- K-M. B HOLDING AF 22-8 1996 ApS Opløst
- MI A/S Active
Hans Henrik Øbakke – 9 other companies, of which 2 bankrupt
- S15911 ApS Bankrupt 3 Feb 2016
- TR SIKKERHED ApS Bankrupt 22 Jul 2009
- 1026 A/S Compulsorily dissolved
- Brdr. Ø. Ejendomsselskab ApS Active
- HØ Holding ApS Active
- SIVERTSEN A/S Active
- SIVERTSEN HILLERØD A/S Opløst
- ØBAKKE A/S Active
- ØBAKKE VEST A/S Opløst
Address history (2 moves)
| Rønnevej 90, 3720 Aakirkeby | |
| Rønnevej 90, 3720 Aakirkeby | |
| Rønnevej 90, 3720 Aakirkeby |
Former names
| A.P. HELLISEN A/S | – |
| HELLISEN HOLDING A/S | – |
Employees per year
Other companies at the same address
- A.P. HELLISEN EJENDOMME ApS Active
- Bornholms Stillads Service ApS Active
- Hellisen Outdoor ApS Active
- MS Bornholm Holding ApS Active
Similar companies in Bornholms Regionskommune
- BENT OLE CHRISTENSEN NEKSØ SMEDE- OG MASKINFORRETNING ApS Nexø
- A.P. HELLISEN EJENDOMME ApS Aakirkeby
- MASKINCENTER BORNHOLM ApS Aakirkeby
- GRANHØJ LANDBRUGSMASKINER ApS Østermarie
Questions and answers about A.P. HELLISEN A/S
Has A.P. HELLISEN A/S gone bankrupt?
No, A.P. HELLISEN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of A.P. HELLISEN A/S?
A.P. HELLISEN A/S most recently used Bornholms Revision A/S.
When was A.P. HELLISEN A/S founded?
A.P. HELLISEN A/S was founded on 30 May 2000.
What is the equity of A.P. HELLISEN A/S?
Equity was DKK 4.0m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.