Helmersen Gruppen A/S

  • Active

  • Registration 24921913
  • A/S
  • Established 7 March, 1967

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 7 March, 1967
Address
Bohlendachvej 24
C/O Peter Helmersen
1437 København K
Denmark
Phone: 61615674
Registration number
Registration 24921913

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Elling Helmersen
    2019-08-27 – 86.85% ownership (2019-08-27 – ) 97.8% voting rights (2019-08-27 – )
  • Klaus Robert Elling Helmersen
    2019-05-08 – 2019-08-27 49.9% ownership (2019-05-08 – 2019-08-27 ) 95.5% voting rights (2019-05-08 – 2019-08-27 )
  • Klaus Robert Elling Helmersen
    1986-05-12 – 2019-05-08 49.9% ownership (1986-05-12 – 2019-05-08 ) 95.5% voting rights (1986-05-12 – 2019-05-08 )
Legal owners
  • CMH Invest ApS 10% ownership (2020-12-04 – ) 0% voting rights (2020-12-04 – )
  • Helmersen Invest ApS 66.67% ownership (2020-12-04 – ) 50% voting rights (2020-12-04 – )
  • Helmersen Invest ApS 10% ownership (2020-06-15 – 2020-12-17 ) 33.33% voting rights (2020-06-15 – 2020-12-17 )
  • PHCH Fælles Holding ApS 66.67% ownership (2020-11-27 – 2020-12-03 ) 50% voting rights (2020-11-27 – 2020-12-03 )
  • Peter Elling Helmersen
    2019-05-08 – 2020-11-27 5% ownership (1986-05-12 – 2019-05-07 ) 66.67% ownership (2019-05-08 – 2020-11-27 ) 0% voting rights (1986-05-12 – 2019-05-07 ) 50% voting rights (2019-05-08 – 2020-11-27 )
  • Cecilie-Marie Søtbæk Helmersen
    1993-11-01 – 2020-11-27 5% ownership (1986-05-12 – 1993-10-31 ) 10% ownership (1993-11-01 – 2020-11-27 ) 0% voting rights (1986-05-12 – 2020-11-27 )
  • DSJ ApS 5% ownership (2014-04-15 – 2018-01-30 ) 10% ownership (2018-01-31 – 2020-06-15 ) 20% voting rights (2014-04-15 – 2018-01-30 ) 33.33% voting rights (2018-01-31 – 2020-06-15 )
  • Helmersen Gruppen A/S 25% ownership (2018-01-31 – 2020-01-10 ) 0% voting rights (2018-01-31 – 2020-01-10 )
  • Klaus Robert Elling Helmersen
    1986-05-12 – 2019-05-08 33.33% ownership (1986-05-12 – 2019-05-08 ) 33.33% voting rights (1986-05-12 – 2018-01-30 ) 50% voting rights (2018-01-31 – 2019-05-08 )
  • Peter Elling Helmersen
    1986-05-12 – 2019-05-07 5% ownership (1986-05-12 – 2019-05-07 ) 66.67% ownership (2019-05-08 – 2020-11-27 ) 0% voting rights (1986-05-12 – 2019-05-07 ) 50% voting rights (2019-05-08 – 2020-11-27 )
  • DSJ ApS 5% ownership (2014-04-15 – 2018-01-30 ) 10% ownership (2018-01-31 – 2020-06-15 ) 20% voting rights (2014-04-15 – 2018-01-30 ) 33.33% voting rights (2018-01-31 – 2020-06-15 )
  • Frederik Kristoffer Helmersen
    1986-05-12 – 2016-12-27 5% ownership (1986-05-12 – 2016-12-27 ) 5% voting rights (1986-05-12 – 2016-12-27 )
  • Hubert Elling Helmersen
    1986-05-12 – 2016-12-27 5% ownership (1986-05-12 – 2016-12-27 ) 5% voting rights (1986-05-12 – 2016-12-27 )
  • Cecilie-Marie Søtbæk Helmersen
    1986-05-12 – 1993-10-31 5% ownership (1986-05-12 – 1993-10-31 ) 10% ownership (1993-11-01 – 2020-11-27 ) 0% voting rights (1986-05-12 – 2020-11-27 )
Directors
Board members
Subsidiaries
  • Obton Impact Udbytte Selskab P/S 5% ownership (2020-04-21 – 2020-07-10 ) 5% voting rights (2020-04-21 – 2020-07-10 )
  • K/S Strømmen, Aalborg 20% ownership (2022-09-01 – 2024-01-21 ) 10% ownership (2024-01-22 – ) 20% voting rights (2022-09-01 – 2024-01-21 ) 10% voting rights (2024-01-22 – )
  • K/S Strømmen, Aalborg 20% ownership (2022-09-01 – 2024-01-21 ) 10% ownership (2024-01-22 – ) 20% voting rights (2022-09-01 – 2024-01-21 ) 10% voting rights (2024-01-22 – )
  • Helmersen Gruppen A/S 25% ownership (2018-01-31 – 2020-01-10 ) 0% voting rights (2018-01-31 – 2020-01-10 )
  • Automatikvej Komplementar ApS 50% ownership (2025-06-05 – ) 50% voting rights (2025-06-05 – )

Employees

Helmersen Gruppen A/S has 0.20 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 1,236 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 0 1,430
Gross profit loss 1,232 0 0 0 0
Employee benefits expense 0 0 0 -2,025 0
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities -6,157 20,006 -2,139 -3,616 -5,580
Profit loss from ordinary activities before tax -38,524 20,006 59,712 4,714 -1,623
Other finance expenses 13,494 2,249 33 165 187
Tax expense 0 0 0 0 0
Profit loss -38,122 149,463 59,712 4,714 -1,623