HELMS & MERTZ A/S
CVR 33153880 · Public limited company (A/S) · Dissolved after voluntary liquidation
HELMS & MERTZ A/S is a Public limited company (A/S), founded on , based in Sorø. The company is registered in the industry reparation af maskiner. The company is no longer active (status: dissolved after voluntary liquidation). 3 annual reports have been published. The latest annual report (31 Dec 2012) shows equity of DKK 489k and a net result of DKK 65k.
Company details
- CVR number
- 33153880
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Kirkebjergvej 3
4180 Sorø - Municipality
- Sorø
- Industry
- Reparation af maskiner (331200)
Bankruptcies in the industry: Reparation af maskiner - Share capital
- DKK 500k
- Employees
- 0 (2013)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 0 of 2 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 9.3% |
| Current ratio | 576% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK 2.7m | DKK 2.5m |
| Net profit | DKK 65k | DKK -576k |
| Equity | DKK 489k | DKK 424k |
| Total assets | DKK 5.2m | DKK 5.1m |
| Cash | DKK 2.5m | – |
| Short-term debt | DKK 757k | – |
Latest annual report: Reporting class B · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Jan 2014 | 83 | ||
| 1 Jan 2012 – 31 Dec 2012 | 121 | ||
| 13 Sep 2010 – 31 Dec 2011 | 134 |
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 | Kristian Helms | ||
| CEO | Per Martin Mertz | ||
| Board | Allan Spanggaard Helms | ||
| Board | Lise Bennike | ||
| Board | Jakob Kjær Helms | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | JOHANNES MERTZ A/S | ||
| Founder | HELMS HOLDING A/S |
The CEOs' other companies
Kristian Helms – 12 other companies
- A. FLENSBORG A/S Active
- CONMAC A/S Active
- Cypres 3 ApS Active
- HELIAC A/S Active
- HELMS GROUP ApS Active
- HELMS HOLDING A/S Active
- HELMS TMT-CENTRET A/S Active
- Helms 2 ApS Fusioneret
- Helms 3 ApS Fusioneret
- Helms 4 ApS Fusioneret
- PROJEKTSELSKABET RÅDHUSET ApS Active
- SCANDIRENT A/S Active
Per Martin Mertz – 8 other companies
- DC Floor Store A/S Opløst
- GPSLUT ApS Opløst
- J. MERTZ HOLDING A/S Active
- JOHANNES MERTZ A/S Active
- MERTZ EJENDOMME A/S Active
- MERTZ FAXE A/S Fusioneret
- Mertz Jagt & Fritid ApS Active
- Mertz Skov & Have A/S Active
Address history (0 moves)
| Kirkebjergvej 3, 4180 Sorø |
Employees per year
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- Dianalund Motor A/S Dianalund
- Entreprenørværkstedet ApS Sorø
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Questions and answers about HELMS & MERTZ A/S
Has HELMS & MERTZ A/S gone bankrupt?
No, HELMS & MERTZ A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of HELMS & MERTZ A/S?
HELMS & MERTZ A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was HELMS & MERTZ A/S founded?
HELMS & MERTZ A/S was founded on 13 September 2010.
What is the equity of HELMS & MERTZ A/S?
Equity was DKK 489k according to the annual report for the period ending 31 December 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.