HELLIGSØ TEGLVÆRK A/S
CVR 36967110 · Public limited company (A/S) · Dissolved after merger
HELLIGSØ TEGLVÆRK A/S is a Public limited company (A/S), founded on , based in Hurup Thy. The company is registered in the industry fremstilling af mursten, teglsten og byggematerialer af brændt ler. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2019) shows equity of DKK 39.2m and a net result of DKK 15.3m.
Company details
- CVR number
- 36967110
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Helligsøvej 15
7760 Hurup Thy - Municipality
- Thisted
- Industry
- Fremstilling af mursten, teglsten og byggematerialer af brændt ler (233200)
Bankruptcies in the industry: Fremstilling af byggematerialer af beton - Share capital
- DKK 850k
- Employees
- 24 (2018)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 25 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 75.5% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK 15.8m | DKK 13.9m |
| Net profit | DKK 15.3m | DKK 9.2m |
| Equity | DKK 39.2m | DKK 26.9m |
| Total assets | DKK 51.9m | DKK 41.7m |
| Cash | DKK 631k | – |
| Short-term debt | DKK 11.3m | – |
| Tax owed | DKK 2.7m | – |
| Avg. employees | 23 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 240 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 154 | ||
| 1 Jan 2017 – 31 Dec 2017 | 122 | ||
| 1 Jan 2016 – 31 Dec 2016 | 144 | ||
| 1 Jan 2015 – 31 Dec 2015 | 132 | ||
| 1 Jan 2014 – 31 Dec 2014 | 146 | ||
| 1 Jan 2013 – 31 Dec 2013 | 135 | ||
| 1 Jan 2012 – 31 Dec 2012 | 163 | ||
| 1 Jan 2011 – 31 Dec 2011 | 106 | ||
| 1 Jan 2010 – 31 Dec 2010 | 121 | ||
| 1 Jan 2009 – 31 Dec 2009 | 152 | ||
| 1 Jan 2008 – 31 Dec 2008 | 120 | ||
| 1 Jan 2007 – 31 Dec 2007 | 141 | ||
| 1 Jan 2006 – 31 Dec 2006 | 130 | ||
| 1 Jan 2005 – 31 Dec 2005 | 134 | ||
| 1 Jan 2004 – 31 Dec 2004 | 146 | ||
| 1 Jan 2003 – 31 Dec 2003 | 126 | ||
| 1 Jan 2002 – 31 Dec 2002 | 168 | ||
| 1 Jan 2001 – 31 Dec 2001 | 155 | ||
| 1 Jan 2000 – 31 Dec 2000 | 102 |
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 | Per Hansen | ||
| CEO | Hans Christian Hansen | ||
| Board | Rigmor Petersen | ||
| Board | Anette Hansen | ||
| Board | Anne Grethe Hansen | ||
| Board | Hans Christian Hansen | ||
| Board | Per Hansen | ||
| Board | Rasmus Brix Kronborg | ||
| Board | Henrik Dietrichsen | ||
| Board | Andreas Christensen | ||
| Board | Johan Van Der Biest | ||
| Owner (100%) | HANS CHRISTIAN HANSEN HOLDING ApS | ||
| Owner (100%) | Egernsund Wienerberger A/S | ||
| Auditor | Villy Jørgen Møller Hansen | ||
| Auditor | INVESTERINGSSELSKABET AF 26/10 1998. NYKØBING MORS A/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab |
The CEOs' other companies
Per Hansen – 14 other companies, of which 2 bankrupt
- INFOWARE A/S Bankrupt 25 Jun 2001
- THY TRADING - NOLA A/S Bankrupt 19 Oct 1992
- A/S AFVIKLING 06.11.2000 Opløst
- AKTIESELSKABET EGERNSUND OLIEKOMPAGNI Opløst
- DOVER PLANTAGE ApS Active
- EGERNSUND KØRSELSKONTOR A/S Opløst
- HELLIGSØ HOLDING ApS Active
- HELLIGSØ TRADING ApS Opløst
- NEESSUND HJORTE ApS Opløst
- TEGLVÆRKERNES SALGSKONTOR, SILKEBORG A/S Opløst
- THY HØJSPÆNDINGSVÆRK NET A/S Fusioneret
- THY-MORS ENERGI ADMINISTRATION A/S Fusioneret
- VESTJYDSK BYGGECENTER A/S, FORRETNING FOR BYGNINGSARTIKLER, ESBJERG Opløst
- Ydby Ejendomme A/S Active
Hans Christian Hansen – 5 other companies
- HANS CHRISTIAN HANSEN HOLDING ApS Active
- HCH 2026 ApS Fusioneret
- Hans Christian Hansen Holding 2026 ApS Active
- MURSTENSSALG A/S Active
- Ydby Ejendomme A/S Active
Address history (3 moves)
| Helligsøvej 15, 7760 Hurup Thy | |
| Helligsøvej 15, 7760 Hurup Thy | |
| Helligsøvej 15, 7760 Hurup Thy | |
| Helligsøvej 16, 7760 Hurup Thy |
Former names
| HELLIGSØ TEGLVÆRK A/S | – |
| HELLIGSØ TEGLVÆRK OG TAGSTENSFABRIK A/S | – |
Employees per year
Questions and answers about HELLIGSØ TEGLVÆRK A/S
Has HELLIGSØ TEGLVÆRK A/S gone bankrupt?
No, HELLIGSØ TEGLVÆRK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of HELLIGSØ TEGLVÆRK A/S?
HELLIGSØ TEGLVÆRK A/S most recently used BDO Statsautoriseret revisionsaktieselskab.
When was HELLIGSØ TEGLVÆRK A/S founded?
HELLIGSØ TEGLVÆRK A/S was founded on 26 May 1971.
What is the equity of HELLIGSØ TEGLVÆRK A/S?
Equity was DKK 39.2m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.