HELUX A/S

CVR 25518918 · Public limited company (A/S) · Compulsorily dissolved

HELUX A/S is a Public limited company (A/S), founded on 20 July 2000, based in Søborg. The company is registered in the industry engroshandel med elektriske husholdningsartikler. The company is no longer active (status: compulsorily dissolved). 1 annual report has been published.

Company details

CVR number: 25518918
Status: Compulsorily dissolved
Company type: Public limited company (A/S)
Founded: 20 July 2000
Ceased: 17 December 2003
Address: Gladsaxevej 367
2860 Søborg
Municipality: Gladsaxe
Industry: Engroshandel med elektriske husholdningsartikler (514340)
Bankruptcies in the industry: Anden engroshandel
Share capital: DKK 500k
Employees: 4 (2001)

Warning signs

Annual reports filed late	1 of 1
Missing annual report	Yes
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	1
CEO's previous bankruptcies	1
Other companies at the address	2
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
20 Jul 2000 – 31 Dec 2001	2 Jul 2002	183

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	Kim Winther Nielsen	20 Jul 2000	24 Jan 2003
Board	Svend Olhoff	20 Jul 2000	23 Jul 2001
Board	Omer Avci	14 Sep 2000	10 Aug 2001
Board	Kim Winther Nielsen	10 Aug 2001	24 Jan 2003
Board	Carsten Gottschalck	10 Aug 2001	28 Aug 2001
Board	Jene Kozla	28 Aug 2001	17 Jan 2003
Board	Hajnalka Kozla	28 Aug 2001	17 Jan 2003
Board	John Friis Jacobsen	21 Sep 2001	18 Mar 2003
Auditor	LARS DANMARK HOLDING A/S	20 Jul 2000	10 Aug 2001
Auditor	EY Danmark A/S	10 Aug 2001	21 Sep 2001
Auditor	LARS DANMARK HOLDING A/S	21 Sep 2001	17 Dec 2003
Founder	Omer Avci	20 Jul 2000	17 Dec 2003
Founder	Allied Trading AB	20 Jul 2000	17 Dec 2003

The CEOs' other companies

Kim Winther Nielsen – 3 other companies, of which 1 bankrupt

A/S PSE NR. 1735 Bankrupt 12 Dec 1988
CLEANO A/S Opløst
HOREMA A/S Compulsorily dissolved

Address history (2 moves)

24 Feb 2003	Gladsaxevej 367, 2860 Søborg
14 Sep 2000	Gladsaxevej 367, 2860 Søborg
20 Jul 2000	c/o Advokat Svend Olhoff, 153,

Employees per year

Other companies at the same address

ADVANCED SYSTEMS INTERNATIONAL ApS Bankrupt
DANSK-PORT TRADING (DENMARK) ApS Bankrupt

Questions and answers about HELUX A/S

Has HELUX A/S gone bankrupt?

No, HELUX A/S is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.

When was HELUX A/S founded?

HELUX A/S was founded on 20 July 2000.

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