Helbo Holding ApS

CVR 28478119 · Private limited company (ApS) · Dissolved after merger

Helbo Holding ApS is a Private limited company (ApS), founded on , based in Gentofte. The company is registered in the industry rådgivende ingeniøraktiviteter inden for produktions- og maskinteknik. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 (30 Sep 2024) shows equity of DKK 17.7m and a net result of DKK 469k.

Company details

CVR number
28478119
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Sandtoften 25
2820 Gentofte
Municipality
Gentofte
Industry
Rådgivende ingeniøraktiviteter inden for produktions- og maskinteknik (711220)
Bankruptcies in the industry: Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder
Share capital
DKK 125k
Auditor
Beierholm
Audit opted out
Yes

Warning signs

Annual reports filed late2 of 20
Missing annual reportNo
Negative equityNo
Equity ratio92.0%
Current ratio423%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies5
Other companies at the address7
Going-concern uncertaintyNo

Financials and key figures

Financial year20242023
Gross profitDKK 1.4mDKK 2.4m
Net profitDKK 469kDKK 752k
EquityDKK 17.7mDKK 17.2m
Total assetsDKK 19.2mDKK 20.6m
CashDKK 44k–
Short-term debtDKK 1.5m–
Tax owedDKK 136k–
Avg. employees2–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Beierholm.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2023 – 30 Sep 2024178
1 Oct 2022 – 30 Sep 2023174
1 Oct 2021 – 30 Sep 2022194 Late
1 Oct 2020 – 30 Sep 2021182
1 Oct 2019 – 30 Sep 2020166
1 Oct 2018 – 30 Sep 2019163
1 Oct 2017 – 30 Sep 2018154
1 Oct 2016 – 30 Sep 2017159
1 Oct 2015 – 30 Sep 2016150
1 Oct 2014 – 30 Sep 2015148
1 Oct 2013 – 30 Sep 2014156
1 Oct 2012 – 30 Sep 2013158
1 Oct 2011 – 30 Sep 2012155
1 Oct 2010 – 30 Sep 2011118
1 Oct 2009 – 30 Sep 2010110
1 Oct 2008 – 30 Sep 2009154
1 Oct 2007 – 30 Sep 2008112
1 Oct 2006 – 30 Sep 2007120
1 Oct 2005 – 30 Sep 2006120
26 Jan 2005 – 30 Sep 2005116

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
CEOHelge Terkel Beyerholm Pedersen
CEONiels Engell
CEOThore Andersen
BoardErik Rasmus Vinter
BoardNiels Engell
BoardThore Andersen
BoardHelge Terkel Beyerholm Pedersen
Owner (100%)HELBO HOLDING A/S
Owner (33%)TRILORI HOLDING ApS
Owner (33%)Helbo Holding ApS
Owner (15%)Helbo Holding ApS
Owner (67%)Helbo Holding ApS
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBeierholm Godkendt Revisionspartnerselskab
FounderHELBO HOLDING A/S

The CEOs' other companies

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

Niels Engell – 23 other companies, of which 1 bankrupt

Thore Andersen – 56 other companies, of which 34 bankrupt

Address history (3 moves)

Sandtoften 25, 2820 Gentofte
Jernager 5, 4050 Skibby
Hovedgaden 58, 4050 Skibby
Hovedgaden 58, 4050 Skibby

Former names

Helbo Holding ApS –
HELBO EJENDOMSINVESTERING ApS –

Other companies at the same address

Similar companies in Gentofte

Questions and answers about Helbo Holding ApS

Has Helbo Holding ApS gone bankrupt?

No, Helbo Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of Helbo Holding ApS?

Helbo Holding ApS most recently used Beierholm.

When was Helbo Holding ApS founded?

Helbo Holding ApS was founded on 26 January 2005.

What is the equity of Helbo Holding ApS?

Equity was DKK 17.7m according to the annual report for the period ending 30 September 2024.

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