Heltemod & Hjerteblod A/S
CVR 37604712 · Public limited company (A/S) · Dissolved after voluntary liquidation
Heltemod & Hjerteblod A/S is a Public limited company (A/S), founded on , based in Vojens. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after voluntary liquidation). 2 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 2.5m and a net result of DKK -51k.
Company details
- CVR number
- 37604712
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Solbakken 5
6500 Vojens - Municipality
- Haderslev
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 1.4m
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 2 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.7% |
| Current ratio | 38,304% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 9 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -51k | DKK -69k |
| Net profit | DKK -51k | DKK -69k |
| Equity | DKK 2.5m | DKK 2.7m |
| Total assets | DKK 2.5m | DKK 2.7m |
| Cash | DKK 2.3m | – |
| Short-term debt | DKK 6,250 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 152 | ||
| 29 Mar 2016 – 31 Dec 2016 | 111 |
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 | Claus Meilby Dyrmose | ||
| Board | Ib Runge Hansen | ||
| Board | Arne Iversen | ||
| Board | Morten Gram | ||
| Board | Per Lausen | ||
| Board | Claus Meilby Dyrmose | ||
| Owner (5%) | AGENA A/S | ||
| Owner (10%) | Sydjysk Sparekasse | ||
| Owner (5%) | JFJ INVEST HADERSLEV ApS | ||
| Owner (5%) | JESMO Holding ApS | ||
| Owner (5%) | ELDORADO A/S | ||
| Owner (5%) | BL HOLDING DANMARK ApS | ||
| Owner (5%) | TROLDHØJ HOLDING A/S | ||
| Owner (5%) | Cordsen Capital A/S | ||
| Owner (10%) | Danitech A/S | ||
| Owner (10%) | MG HOLDING HADERSLEV ApS | ||
| Owner (5%) | ADVOKATANPARTSSELSKABET af 2019 | ||
| Owner (5%) | JFJ EJENDOMSINVEST HADERSLEV ApS | ||
| Owner (5%) | 474 Holding ApS | ||
| Owner (5%) | Heltemod & Hjerteblod A/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | AGENA A/S | ||
| Founder | Sydjysk Sparekasse | ||
| Founder | JFJ INVEST HADERSLEV ApS | ||
| Founder | JESMO Holding ApS | ||
| Founder | ELDORADO A/S | ||
| Founder | BL HOLDING DANMARK ApS | ||
| Founder | TROLDHØJ HOLDING A/S | ||
| Founder | Cordsen Capital A/S | ||
| Founder | Danitech A/S | ||
| Founder | MG HOLDING HADERSLEV ApS | ||
| Founder | ADVOKATANPARTSSELSKABET af 2019 | ||
| Founder | 474 Holding ApS |
The CEOs' other companies
Claus Meilby Dyrmose – 6 other companies
- INTEND ApS Compulsorily dissolved
- MJD Holding ApS Active
- Scan Wear Holding A/S Opløst
- Scan Wear Holding II A/S Opløst
- Skovselskabet Povlskrovej ApS Active
- Solbakken 5 A/S Active
Address history (1 moves)
| Solbakken 5, 6500 Vojens | |
| Norgesvej 24, 6100 Haderslev |
Other companies at the same address
- ML-Service ApS Bankrupt
- Akteamservice ApS Active
- BRIGHTPOINT INTERNATIONAL A/S Fusioneret
- BRIGHTPOINT SMART PHONE A/S Fusioneret
- Pure Brands ApS Active
- SCAN WEAR ApS Active
- Scan Wear Holding A/S Opløst
- Scan Wear Holding II A/S Opløst
- Solbakken 5 A/S Active
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- HCPM Holding ApS Vojens
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Questions and answers about Heltemod & Hjerteblod A/S
Has Heltemod & Hjerteblod A/S gone bankrupt?
No, Heltemod & Hjerteblod A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Heltemod & Hjerteblod A/S?
Heltemod & Hjerteblod A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was Heltemod & Hjerteblod A/S founded?
Heltemod & Hjerteblod A/S was founded on 29 March 2016.
What is the equity of Heltemod & Hjerteblod A/S?
Equity was DKK 2.5m 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.