Helledig Ejendomme 1 ApS
CVR 35055657 · Private limited company (ApS) · Dissolved after merger
Helledig Ejendomme 1 ApS is a Private limited company (ApS), founded on , based in Vadum. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after merger). 5 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 3.7m and a net result of DKK 3.3m.
Company details
- CVR number
- 35055657
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Nørlangvej 15
9430 Vadum - Municipality
- Aalborg
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 80k
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 5 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 35.5% |
| Current ratio | 15% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 11 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK 114k | DKK 268k |
| Net profit | DKK 3.3m | DKK 169k |
| Equity | DKK 3.7m | DKK 429k |
| Total assets | DKK 10.4m | DKK 6.2m |
| Cash | DKK 91k | – |
| Short-term debt | DKK 622k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 116 | ||
| 1 Jan 2016 – 31 Dec 2016 | 58 | ||
| 1 Jan 2015 – 31 Dec 2015 | 165 | ||
| 1 Jan 2014 – 31 Dec 2014 | 127 | ||
| 11 Mar 2013 – 31 Dec 2013 | 150 |
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 | Henrik Haunstrup Pedersen | ||
| CEO | Ashir Ejaz | ||
| CEO | Rukhsana Perveen Ejaz | ||
| CEO | Ahmed Ejaz | ||
| CEO | Søren Helledig Andersen | ||
| Owner (100%) | SIM HOLDING A/S | ||
| Owner (100%) | Ejaz Holding Aps | ||
| Owner (100%) | HELLEDIG EJENDOMME ApS | ||
| Auditor | REVISIONSFIRMAET OLE DAHL | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | SIM HOLDING A/S |
The CEOs' other companies
Henrik Haunstrup Pedersen – 6 other companies
- HAUNSTRUP INVEST ApS Active
- SIM ERHVERVSEJENDOMME A/S Active
- SIM HOLDING A/S Active
- SIM HOLDING AF 2008 A/S Fusioneret
- SKANDINAVISK INDUSTRIMONTAGE A/S Active
- U C HOUSE ApS Active
Ashir Ejaz – 9 other companies
- A. Ejaz Holding ApS Active
- AALBORG PROPERTY INVEST ApS Active
- Aalborg Property Invest LG12 ApS Opløst
- Afoss Ejendomme ApS Active
- Ejaz Holding Aps Fusioneret
- MR Center Danmark ApS Active
- Nordens Privathospital A/S Active
- Ortokirurgi Aalborg ApS Active
- SVENDSGADE 7, AALBORG ApS Active
Rukhsana Perveen Ejaz – 4 other companies
- AALBORG PROPERTY INVEST ApS Active
- Aalborg Property Invest LG12 ApS Opløst
- Ejaz Holding Aps Fusioneret
- SVENDSGADE 7, AALBORG ApS Active
Ahmed Ejaz – 4 other companies
- AALBORG PROPERTY INVEST ApS Active
- Aalborg Property Invest LG12 ApS Opløst
- Ejaz Holding Aps Fusioneret
- SVENDSGADE 7, AALBORG ApS Active
Søren Helledig Andersen – 16 other companies, of which 1 bankrupt
- TS STÅL ApS Bankrupt 10 Nov 2009
- C. Helledig Holding ApS Active
- CHR. JUUL ANDERSEN A/S Active
- CJA ENTREPRISE ApS Active
- HELLEDIG EJENDOMME ApS Active
- HELLEDIG EJENDOMSINVEST 2014 ApS Fusioneret
- HELLEDIG HOLDING ApS Active
- Helledig Invest 1 ApS Active
- Jens Møllersvej, Aabybro ApS Active
- M. Helledig Holding ApS Active
- Retail Ejendomme ApS Active
- Retail Ejendomme Brønderslev ApS Active
- Retail Ejendomme Hasselsager ApS Active
- Retail Ejendomme Silkeborg ApS Active
- TOM JAKOBSEN A/S Active
- Teknologiparken, Aabybro ApS Opløst
Address history (2 moves)
| Nørlangvej 15, 9430 Vadum | |
| Bavnehøj 4, 9210 Aalborg SØ | |
| Ølgodvej 11, 9220 Aalborg Øst |
Former names
| Helledig Ejendomme 1 ApS | – |
| Aalborg Property Invest SLG73 ApS | – |
| SIM EJENDOMME ApS | – |
Other companies at the same address
- C. Helledig Holding ApS Active
- CJA ENTREPRISE ApS Active
- HELLEDIG EJENDOMME ApS Active
- HELLEDIG EJENDOMSINVEST 2014 ApS Fusioneret
- HELLEDIG HOLDING ApS Active
- Helledig Invest 1 ApS Active
- M. Helledig Holding ApS Active
- Retail Ejendomme ApS Active
- Retail Ejendomme Brønderslev ApS Active
- Retail Ejendomme Hasselsager ApS Active
- Retail Ejendomme Silkeborg ApS Active
Similar companies in Aalborg
- OELERSE KOMPLEMENTAR V ApS Hals
- REVISIONSFIRMAET KELD GRANAT ApS Aalborg SØ
- K.P.L. INVEST ApS Aalborg
- EJENDOMSSELSKABET SUNDSHOLMEN 8. NØRRESUNDBY ApS Nørresundby
- ApS BANKOCENTRET - AALBORG Aalborg SØ
- FINNLY INVEST ApS Aalborg
- JB ApS AF 1/7-1996 Svenstrup J
- SVEND SCHOU HANSEN A/S Aalborg
- K.A. HOLDING ApS AF 1/7 1997 Nørresundby
- THM, AALBORG ApS Aalborg
- F.F. DANMARK ApS Aalborg
- EJENDOMSSELSKABET AF 1.9.1980 ApS Nørresundby
Questions and answers about Helledig Ejendomme 1 ApS
Has Helledig Ejendomme 1 ApS gone bankrupt?
No, Helledig Ejendomme 1 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Helledig Ejendomme 1 ApS?
Helledig Ejendomme 1 ApS most recently used Beierholm.
When was Helledig Ejendomme 1 ApS founded?
Helledig Ejendomme 1 ApS was founded on 11 March 2013.
What is the equity of Helledig Ejendomme 1 ApS?
Equity was DKK 3.7m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.