Helpwater a/s
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Active
- Registration 36682353
- A/S
- Established 12 March, 2015
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Per Hellerup Sørensen
2016-05-18 – 50% ownership (2016-05-18 – ) 50% voting rights (2016-05-18 – ) -
Peter Elbæk Lauenborg
2024-05-17 – 50% ownership (2024-05-17 – ) 50% voting rights (2024-05-17 – ) -
Steen Eskild Olesen
2016-05-18 – 2024-05-17 50% ownership (2016-05-18 – 2024-05-17 ) 50% voting rights (2016-05-18 – 2024-05-17 )
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- Legal owners
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Per Hellerup Holding ApS 33.33% ownership (2015-03-12 – 2016-05-17 ) 50% ownership (2016-05-18 – ) 33.33% voting rights (2015-03-12 – 2016-05-17 ) 50% voting rights (2016-05-18 – )
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All you need is water ApS 50% ownership (2024-05-17 – ) 50% voting rights (2024-05-17 – )
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Steen O Holding ApS 33.33% ownership (2015-03-12 – 2016-05-17 ) 50% ownership (2016-05-18 – 2024-05-17 ) 33.33% voting rights (2015-03-12 – 2016-05-17 ) 50% voting rights (2016-05-18 – 2024-05-17 )
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Per Hellerup Holding ApS 33.33% ownership (2015-03-12 – 2016-05-17 ) 50% ownership (2016-05-18 – ) 33.33% voting rights (2015-03-12 – 2016-05-17 ) 50% voting rights (2016-05-18 – )
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Steen O Holding ApS 33.33% ownership (2015-03-12 – 2016-05-17 ) 50% ownership (2016-05-18 – 2024-05-17 ) 33.33% voting rights (2015-03-12 – 2016-05-17 ) 50% voting rights (2016-05-18 – 2024-05-17 )
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Rokkedrejer Holding ApS 33.33% ownership (2015-03-12 – 2015-10-15 ) 20% ownership (2015-10-16 – 2016-05-17 ) 33.33% voting rights (2015-03-12 – 2015-10-15 ) 20% voting rights (2015-10-16 – 2016-05-17 )
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Rokkedrejer Holding ApS 33.33% ownership (2015-03-12 – 2015-10-15 ) 20% ownership (2015-10-16 – 2016-05-17 ) 33.33% voting rights (2015-03-12 – 2015-10-15 ) 20% voting rights (2015-10-16 – 2016-05-17 )
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- Directors
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Per Hellerup Sørensen
2015-11-01 – -
Mogens Rokkedrejer
2015-03-12 – 2015-11-01
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- Board members
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Per Hellerup Sørensen
2015-03-12 – -
Bent Bang Haulrik
2024-05-31 – -
Michael Svendsen
2019-11-15 – -
Peter Elbæk Lauenborg
2024-05-31 – -
Steen Eskild Olesen
2015-03-12 – 2024-05-31 -
Morten Nannastad Ernstsen
2020-07-01 – 2022-10-06 -
Jens Anders Jensen
2016-02-01 – 2019-11-15 -
Michael Svendsen
2017-12-11 – 2019-11-14 -
Mette Gammelby
2015-07-03 – 2017-12-11 -
Jesper Ganzhorn Ørskov
2015-03-12 – 2016-02-01 -
Jens Anders Jensen
2015-12-07 – 2016-01-31 -
Mogens Rokkedrejer
2015-03-12 – 2015-12-07
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Employees
Helpwater a/s has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 06-2016 | 06-2017 | 06-2018 | |
|---|---|---|---|---|
| Currency | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | |
| Gross profit loss | 0 | 280 | 464 | |
| Employee benefits expense | 468 | 215 | 412 | |
| Wages and salaries | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | -486 | 65 | 52 | |
| Profit loss from ordinary activities before tax | -487 | 62 | 52 | |
| Other finance expenses | 1 | 3 | 0 | |
| Tax expense | 0 | 0 | 0 | |
| Profit loss | -381 | 47 | 18 |