HELMER HOLDING ApS

  • Inactive

  • Registration 21599174
  • APS
  • Established 1 January, 1999
  • Dissolved 18 November, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 January, 1999 Dissolved 18 November, 2024
Address
Hans Bekkevolds Alle 7
C/O Advokatfirmaet Hector & Stokkendal
2900 Hellerup
Denmark
Registration number
Registration 21599174

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Wulff Jørgensen
    2020-03-01 – 2024-11-18 10% ownership (2020-03-01 – 2024-11-18 ) 10% voting rights (2020-03-01 – 2024-11-18 )
  • Kim Rickie Helmer
    1999-01-01 – 2024-11-18 90% ownership (2020-03-01 – 2024-11-18 ) 100% ownership (1999-01-01 – 2020-02-29 ) 90% voting rights (2020-03-01 – 2024-11-18 ) 100% voting rights (1999-01-01 – 2020-02-29 )
Legal owners
  • Boet efter Kim Rickie Helmer
    2022-07-11 – 2024-11-18 90% ownership (2022-07-11 – 2024-11-18 ) 90% voting rights (2022-07-11 – 2024-11-18 )
  • Kim Rickie Helmer
    2020-03-01 – 2022-07-11 90% ownership (2020-03-01 – 2022-07-11 ) 100% ownership (1999-01-01 – 2020-02-29 ) 90% voting rights (2020-03-01 – 2022-07-11 ) 100% voting rights (1999-01-01 – 2020-02-29 )
  • Kim Rickie Helmer
    1999-01-01 – 2020-02-29 90% ownership (2020-03-01 – 2022-07-11 ) 100% ownership (1999-01-01 – 2020-02-29 ) 90% voting rights (2020-03-01 – 2022-07-11 ) 100% voting rights (1999-01-01 – 2020-02-29 )
Directors
Subsidiaries
  • Certiqa Holding ApS 25% ownership (2015-09-29 – 2016-06-30 ) 33.33% ownership (2016-07-01 – 2020-02-29 ) 50% ownership (2020-03-01 – 2021-12-21 ) 25% voting rights (2015-09-29 – 2016-06-30 ) 33.33% voting rights (2016-07-01 – 2020-02-29 ) 50% voting rights (2020-03-01 – 2021-12-21 )
  • Certiqa Holding ApS 25% ownership (2015-09-29 – 2016-06-30 ) 33.33% ownership (2016-07-01 – 2020-02-29 ) 50% ownership (2020-03-01 – 2021-12-21 ) 25% voting rights (2015-09-29 – 2016-06-30 ) 33.33% voting rights (2016-07-01 – 2020-02-29 ) 50% voting rights (2020-03-01 – 2021-12-21 )
  • Certiqa Holding ApS 25% ownership (2015-09-29 – 2016-06-30 ) 33.33% ownership (2016-07-01 – 2020-02-29 ) 50% ownership (2020-03-01 – 2021-12-21 ) 25% voting rights (2015-09-29 – 2016-06-30 ) 33.33% voting rights (2016-07-01 – 2020-02-29 ) 50% voting rights (2020-03-01 – 2021-12-21 )

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss -62 -65 0 0 -17 -17
Employee benefits expense 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 0 -77 -193 -812 -32 -32
Profit loss from ordinary activities before tax 0 -537 -193 -812 -79 -32
Other finance expenses 8 147 2 2 1 0
Tax expense -5 0 -1 0 0 0
Profit loss -42 -537 -191 -812 -79 -32