L B HELTZEN Holding ApS
CVR 37800023 · Private limited company (ApS) · Dissolved after demerger
L B HELTZEN Holding ApS is a Private limited company (ApS), founded on , based in Tjele. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after demerger). 6 annual reports have been published. The latest annual report (31 Dec 2020) shows equity of DKK 26.4m and a net result of DKK 557k.
Company details
- CVR number
- 37800023
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Østervangsvej 91
8830 Tjele - Municipality
- Viborg
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 200k
- Auditor
- TJEK Revision og Rådgivning
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 5 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | 4,198% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -87k | DKK 3,089 |
| Net profit | DKK 557k | DKK 2.3m |
| Equity | DKK 26.4m | DKK 25.9m |
| Total assets | DKK 26.5m | DKK 25.9m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 10k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · TJEK Revision og Rådgivning.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 165 | ||
| 1 Jan 2020 – 31 Dec 2020 | 181 | ||
| 1 Jan 2019 – 31 Dec 2019 | 121 | ||
| 1 Jan 2018 – 31 Dec 2018 | 151 | ||
| 1 Jan 2017 – 31 Dec 2017 | 156 | ||
| 14 Jun 2016 – 31 Dec 2016 | 159 |
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 | Lars Bo Heltzen | ||
| Owner (50%) | Lars Bo Heltzen | ||
| Owner (50%) | Karen-Lis Kibæk Heltzen | ||
| Owner (5%) | Lars Bo Heltzen | ||
| Owner (20%) | Karen-Lis Kibæk Heltzen | ||
| Owner (20%) | Jesper Kibæk Bo Heltzen | ||
| Owner (20%) | Rasmus Kibæk Bo Heltzen | ||
| Owner (20%) | Thomas Langagergaard Heltzen | ||
| Owner (50%) | Rasmus Kibæk Bo Heltzen | ||
| Owner (50%) | Rasmus Kibæk Bo Heltzen | ||
| Auditor | Velas I/S | ||
| Auditor | TJEK Revision & Rådgivning Godkendt Revisionsaktieselskab | ||
| Founder | Lars Bo Heltzen | ||
| Founder | Karen-Lis Kibæk Heltzen |
The CEOs' other companies
Lars Bo Heltzen – 3 other companies
- BREDMOSE MÆLK ApS Active
- L B HELTZEN ApS Active
- LKL Heltzen ApS Active
Address history (0 moves)
| Østervangsvej 91, 8830 Tjele |
Other companies at the same address
- BREDMOSE MÆLK ApS Active
- L B HELTZEN ApS Active
- LKL Heltzen ApS Active
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Questions and answers about L B HELTZEN Holding ApS
Has L B HELTZEN Holding ApS gone bankrupt?
No, L B HELTZEN Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of L B HELTZEN Holding ApS?
L B HELTZEN Holding ApS most recently used TJEK Revision og Rådgivning.
When was L B HELTZEN Holding ApS founded?
L B HELTZEN Holding ApS was founded on 14 June 2016.
What is the equity of L B HELTZEN Holding ApS?
Equity was DKK 26.4m according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.