HELMICH INVEST ApS

  • Active

  • Registration 25297318
  • APS
  • Established 20 March, 2000

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 March, 2000
Address
Vermehrensvej 15
2930 Klampenborg
Denmark
Registration number
Registration 25297318

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rasmus Forup Helmich
    2000-03-20 – 55% ownership (2020-04-29 – ) 100% ownership (2000-03-20 – 2020-04-28 ) 100% voting rights (2000-03-20 – )
Legal owners
  • Rasmus Forup Helmich
    2020-04-29 – 50% ownership (2020-04-29 – ) 100% ownership (2000-03-20 – 2020-04-28 ) 100% voting rights (2000-03-20 – )
  • Hugo Forup Helmich
    2020-04-29 – 15% ownership (2020-04-29 – ) 0% voting rights (2020-04-29 – )
  • Sally Forup Helmich
    2020-04-29 – 15% ownership (2020-04-29 – ) 0% voting rights (2020-04-29 – )
  • Wilmer Forup Helmich
    2020-04-29 – 15% ownership (2020-04-29 – ) 0% voting rights (2020-04-29 – )
  • Rasmus Forup Helmich
    2000-03-20 – 2020-04-28 50% ownership (2020-04-29 – ) 100% ownership (2000-03-20 – 2020-04-28 ) 100% voting rights (2000-03-20 – )
Directors
Subsidiaries
  • Balder HPG A/S 15% ownership (2007-10-12 – 2017-07-04 ) 15% voting rights (2007-10-12 – 2017-07-04 )
  • RRP ApS 33.33% ownership (2016-05-13 – 2020-09-21 ) 33.33% voting rights (2016-05-13 – 2020-09-21 )
  • DESKWOLF A/S 5% ownership (2014-12-29 – 2016-06-14 ) 5% voting rights (2014-12-29 – 2016-06-14 )
  • AT-BO FURNITURE A/S 10% ownership (2018-05-22 – 2019-12-12 ) 10% voting rights (2018-05-22 – 2019-12-12 )
  • ÅRHUSGADE 12-14 ApS 100% ownership (2013-04-09 – ) 100% voting rights (2013-04-09 – )
  • Rubberduck ApS 15% ownership (2018-03-15 – 2020-09-09 ) 10% ownership (2020-09-10 – 2023-10-12 ) 15% voting rights (2018-03-15 – 2020-09-09 ) 10% voting rights (2020-09-10 – 2023-10-12 )
  • Rubberduck ApS 15% ownership (2018-03-15 – 2020-09-09 ) 10% ownership (2020-09-10 – 2023-10-12 ) 15% voting rights (2018-03-15 – 2020-09-09 ) 10% voting rights (2020-09-10 – 2023-10-12 )
  • SnowWaves ApS 20% ownership (2018-09-12 – 2019-11-30 ) 20% voting rights (2018-09-12 – 2019-11-30 )
  • FASTSPEED A/S 5% ownership (2019-01-31 – 2019-12-15 ) 10% ownership (2019-12-16 – ) 5% voting rights (2019-01-31 – 2019-12-15 ) 10% voting rights (2019-12-16 – )
  • FASTSPEED A/S 5% ownership (2019-01-31 – 2019-12-15 ) 10% ownership (2019-12-16 – ) 5% voting rights (2019-01-31 – 2019-12-15 ) 10% voting rights (2019-12-16 – )
  • Maximus Capital ApS 33.33% ownership (2020-09-09 – ) 33.33% voting rights (2020-09-09 – )
  • ALKALON A/S 33.33% ownership (2014-09-16 – ) 33.33% voting rights (2014-09-16 – )

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 156 444 490 588 680 876
Gross profit loss 0 0 0 0 0 0
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 -162 -253 -367 -293 -1,273 -1,371
Profit loss from ordinary activities before tax 0 8,918 11,647 5,703 6,490 90,671
Other finance expenses 382 2,064 419 956 870 897
Tax expense 956 1,321 1,417 1,320 192 1,777
Profit loss 6,402 7,597 10,229 4,383 6,298 88,894