Riskpilot← Back to searchSign inGet full accessHELHEDSPLAN45 A/S
A/SDissolvedCVR 33782160Edwin Rahrs Vej 33Other financial service activities, except insurance and pension funding n.e.c. · NACE 6499Est. 2011— employees
Revenue 2020
DKK -10K
-6% vs 2019
EBITDA margin
100.0%
+6% vs 2019
Equity ratio
97.6%
Financial strength
Net profit 2020
DKK -12K
+9% vs 2019
| Revenue | DKK -10K | -6% |
| EBITDA | DKK -10K | +6% |
| Net profit | DKK -12K | +9% |
| Total assets | DKK 401K | -3% |
| Equity | DKK 391K | -3% |
| Employees | — | — |
Legal name
HELHEDSPLAN45 A/S
CVR number
33782160
Legal form
Aktieselskab
NACE code
6499 · Other financial service activities, except insurance and pension funding n.e.c.
Founded
12. maj 2011
Share capital
DKK 500.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2020-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af den samlede bestyrelse eller af to bestyrelsesmedlemmer, hvoraf den ene skal være bestyrelsens formand eller næstformand i forening med den administrerende direktør.
Address
Edwin Rahrs Vej 33
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Revenue | -8 | -8 | -10 | -11 | -10 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -10 | -8 | -10 | -11 | -10 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 |
| EBIT | -10 | -8 | -10 | -11 | -10 |
| Net financials | -5 | -2 | -2 | -3 | -2 |
| Profit before tax | -14 | -11 | -12 | -14 | -12 |
| Tax | -0 | -0 | -0 | -0 | -0 |
| Net profit | -14 | -11 | -12 | -14 | -12 |
| Item | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Total assets | 449 | 446 | 426 | 413 | 401 |
| Equity | 440 | 429 | 417 | 404 | 391 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 9 | 17 | 9 | 10 | 10 |
| Total debt | 9 | 17 | 9 | 10 | 10 |
EBITDA margin
-1012500.0%
This company
15.8%
Market median
-6408328% vs market
20162020
Equity ratio
97.6%
This company
38.2%
Market median
+155% vs market
20162020
Return on equity
-3.1%
This company
18.4%
Market median
-117% vs market
20162020
Net profit margin
-1229600.0%
This company
8.1%
Market median
-15180347% vs market
20162020
Asset turnover
-0.03×
This company
1.12×
Market median
-103% vs market
20162020
Debt / equity
0.02×
This company
0.62×
Market median
+97% vs market
20162020
- Annual report 2020Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
- Annual report 2019Filed via CVR / Virk · Period 2019-01-01 – 2019-12-31
- Annual report 2018Filed via CVR / Virk · Period 2018-01-01 – 2018-12-31
- Annual report 2017Filed via CVR / Virk · Period 2017-01-01 – 2017-12-31
- Annual report 2016Filed via CVR / Virk · Period 2016-01-01 – 2016-12-31
| Name | Role | Member since |
|---|---|---|
| Former (6) | ||
KW Chief Executive Officer | Chief Executive Officer | 2022 – 2022 |
MK Deputy | Deputy | 2014 – 2015 |
KL Chief Executive Officer | Chief Executive Officer | 2014 – 2021 |
TO Chief Executive Officer | Chief Executive Officer | 2011 – 2013 |
TW Management | Management | 2021 – 2022 |
MC Chief Executive Officer | Chief Executive Officer | 2013 – 2014 |
| Name | Role | Member since |
|---|---|---|
| Former (22) | ||
| Board of Directors | 2018 – 2022 | |
| Board of Directors | 2013 – 2015 | |
| Board of Directors | 2016 – 2017 | |
| Board of Directors | 2015 – 2022 | |
| Board of Directors | 2018 – 2021 | |
| Board of Directors | 2015 – 2016 | |
| Board of Directors | 2011 – 2014 | |
| Board of Directors | 2011 – 2013 | |
| Board of Directors | 2017 – 2020 | |
| Board of Directors | 2014 – 2015 | |
| Deputy Chairman | 2015 – 2017 | |
| Board of Directors | 2015 – 2017 | |
| Board of Directors | 2014 – 2015 | |
| Board of Directors | 2011 – 2013 | |
| Chairman | 2015 – 2022 | |
| Board of Directors | 2011 – 2013 | |
| Board of Directors | 2013 – 2022 | |
| Board of Directors | 2021 – 2022 | |
| Board of Directors | 2013 – 2014 | |
| Chairman | 2013 – 2015 | |
| Board of Directors | 2020 – 2021 | |
| Board of Directors | 2017 – 2022 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2011 |
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No registered parent or subsidiaries
Board members of HELHEDSPLAN45 A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Kristian Würtz | Chief Executive Officer | 0 companies |
| Michael Kalledsø Enghave | Deputy | 0 companies |
| Keld Laursen | Chief Executive Officer | 0 companies |
| Torben Overgaard | Chief Executive Officer | 0 companies |
| Thor Weilgaard Utting | Management | 0 companies |
| Mogens Clingman | Chief Executive Officer | 0 companies |
| Mathias Lange Kofoed-Ottesen | Board of Directors | 0 companies |
| Tanja Flohr Bergstrøm | Board of Directors | 0 companies |
| Frederik Fischer Thordal | Board of Directors | 0 companies |
| Helle Højfeldt Mosegaard Hansen | Board of Directors | 0 companies |
| Christina Valsted Madsen | Board of Directors | 0 companies |
| Maria Kahr Ovesen | Board of Directors | 0 companies |
| René Björnsson | Board of Directors | 0 companies |
| Lars Bro Lundsberg | Board of Directors | 0 companies |
| Abdinasir Jama Mohamed | Board of Directors | 0 companies |
| Jesper Fræer Nielsen | Board of Directors | 0 companies |
| Troels Bo Lund Knudsen | Deputy Chairman | 0 companies |
| Jens Joel Sand | Board of Directors | 0 companies |
| Dega Jama Mohamed | Board of Directors | 0 companies |
| Lene Charlotte Olm | Board of Directors | 0 companies |
| Keld Albrechtsen | Chairman | 0 companies |
| Herman Nielsen | Board of Directors | 0 companies |
| Peter Ingvert Hansen Iversen | Board of Directors | 0 companies |
| Karsten Pedersen | Board of Directors | 0 companies |
| Hans Esmann Eriksen | Board of Directors | 0 companies |
| Jesper Pedersen | Chairman | 0 companies |
| Johannes Theodor Faghtmann | Board of Directors | 0 companies |
| Erik Harild Bløcher | Board of Directors | 0 companies |