Helligsøgård Drift ApS
CVR 26684129 · Private limited company (ApS) · Dissolved after merger
Helligsøgård Drift ApS is a Private limited company (ApS), founded on , based in Gråsten. The company is registered in the industry drift af hoteller og lignende overnatningsfaciliteter. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 (31 Dec 2024) shows equity of DKK 1.4m and a net result of DKK -1.4m.
Company details
- CVR number
- 26684129
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Sandagervej 10
6300 Gråsten - Municipality
- Sønderborg
- Industry
- Drift af hoteller og lignende overnatningsfaciliteter (551000)
Bankruptcies in the industry: Hoteller - Share capital
- DKK 500k
- Employees
- 49 (2018)
- Auditor
- EY Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 22 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 19.6% |
| Current ratio | 79% |
| Moves (last 2 years) | 1 |
| 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 | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK 14.7m | DKK 14.3m |
| Net profit | DKK -1.4m | DKK -203k |
| Equity | DKK 1.4m | DKK 2.7m |
| Total assets | DKK 7.1m | DKK 14.9m |
| Cash | DKK 149k | – |
| Short-term debt | DKK 5.7m | – |
| Avg. employees | 38 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · EY Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 118 | ||
| 1 Jan 2023 – 31 Dec 2023 | 166 | ||
| 1 Jan 2022 – 31 Dec 2022 | 151 | ||
| 1 Jan 2021 – 31 Dec 2021 | 136 | ||
| 1 Jan 2020 – 31 Dec 2020 | 112 | ||
| 1 Jan 2019 – 31 Dec 2019 | 259 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 98 | ||
| 1 Jan 2017 – 31 Dec 2017 | 82 | ||
| 1 Jan 2016 – 31 Dec 2016 | 99 | ||
| 1 Jan 2015 – 31 Dec 2015 | 92 | ||
| 1 Jan 2014 – 31 Dec 2014 | 89 | ||
| 1 Jan 2013 – 31 Dec 2013 | 135 | ||
| 1 Jan 2012 – 31 Dec 2012 | 155 | ||
| 1 Jan 2011 – 31 Dec 2011 | 177 | ||
| 1 Jan 2010 – 31 Dec 2010 | 135 | ||
| 1 Jan 2009 – 31 Dec 2009 | 150 | ||
| 1 Jan 2008 – 31 Dec 2008 | 148 | ||
| 1 Jan 2007 – 31 Dec 2007 | 168 | ||
| 1 Jan 2006 – 31 Dec 2006 | 114 | ||
| 1 Jan 2005 – 31 Dec 2005 | 166 |
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 | Mads Friis | ||
| CEO | Mads Friis | ||
| Board | Peter Boris Fleggaard | ||
| Board | Mads Friis | ||
| Board | Mads Friis | ||
| Board | Mads Friis | ||
| Board | Anni Kohl Donner | ||
| Board | Jens Poulsen | ||
| Board | Jens Poulsen | ||
| Board | Jens Poulsen | ||
| Board | Viggo Madsen Tastesen | ||
| Board | Ingeborg Marianne Friis | ||
| Board | Anners Preben Dahl | ||
| Board | Anners Preben Dahl | ||
| Board | Anners Preben Dahl | ||
| Board | Mogens Stendrup | ||
| Board | Ingeborg Marianne Friis | ||
| Board | Elisabeth Victoria Friis | ||
| Board | Benedikte Carolina Sofia Bråthen | ||
| Board | Mogens Stendrup | ||
| Board | Lars Norup | ||
| Board | Benedikte Carolina Sofia Bråthen | ||
| Board | Annette Vangstrup | ||
| Board | Kasper Møgelvang | ||
| Board | Annette Vangstrup | ||
| Board | Kasper Møgelvang | ||
| Board | Lars Norup | ||
| Owner (100%) | Helligsøgård HOLDING ApS | ||
| Auditor | Kresten Lei | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | ØSTERÅSEN ApS | ||
| Founder | ØSTERÅSEN ApS |
The CEOs' other companies
Mads Friis – 19 other companies, of which 2 bankrupt
- BENNIKSGAARD GOLF A/S Bankrupt 24 Aug 2011
- BENNIKSGAARD GOLF CENTER ApS Bankrupt 24 Aug 2011
- BEDST BYG ApS Fusioneret
- BENNIKSGÅRD ApS Opløst
- Buch Sivgård Ejendomme ApS Active
- CASA DUO ApS Opløst
- DAMM CELLULAR SYSTEMS A/S Fusioneret
- GAMMELMOSE MINKFARM A/S Fusioneret
- Helligsøgård HOLDING ApS Active
- Helligsøgård Invest ApS Active
- LUNDTOFT MINKFARM A/S Fusioneret
- MADS FRIIS ApS Opløst
- RINKENÆS BYHUSE ApS Active
- RINKENÆS MINKFARM ApS Fusioneret
- Sejrsvej 100 ApS Active
- Skærtoft Mølle A/S Active
- Solglimt 6 ApS Active
- Storegade 19, Augustenborg ApS Fusioneret
- VENDSYSSEL SEAFOOD A/S Active
Address history (3 moves)
| Sandagervej 10, 6300 Gråsten | |
| Sejrsvej 101, 6300 Gråsten | |
| Sejrsvej 79, 6300 Gråsten | |
| Sejrsvej 79, 6300 Gråsten |
Former names
| Helligsøgård Drift ApS | – |
| BENNIKSGAARD HOTEL ApS | – |
| BENNIKSGAARD HOTEL A/S | – |
| BENNIKSGAARD HOTEL OG KONFERENCE CENTER A/S | – |
Employees per year
Other companies at the same address
- Helligsøgård HOLDING ApS Active
Similar companies in Sønderborg
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- ICO DE ApS Sønderborg
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Questions and answers about Helligsøgård Drift ApS
Has Helligsøgård Drift ApS gone bankrupt?
No, Helligsøgård Drift ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Helligsøgård Drift ApS?
Helligsøgård Drift ApS most recently used EY Godkendt Revisionspartnerselskab.
When was Helligsøgård Drift ApS founded?
Helligsøgård Drift ApS was founded on 1 July 2002.
What is the equity of Helligsøgård Drift ApS?
Equity was DKK 1.4m according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.