Helmersen Gruppen A/S — CVR 24921913
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Active
Founded 1967
3 employees
CVR
24921913
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1967-03-07
Addresses
Bohlendachvej 24, 1437 København K
(KØBENHAVN)
Alternate names
Helmersen Gruppen A/S, Helmersen A/S, Helmersen Holding A/S
Employees
3
Employment interval
ANTAL_2_4
Advertising protected
Yes
Industry (5)
Kornavl
011110
Dyrkning af korn (undtagen ris), bælgfrugter og olieholdige frø
011100
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Secondary industry (2)
Anden virksomhedsrådgivning
741490
Virksomhedsrådgivning og anden rådgivning om driftsledelse
702200
Email (4)
stf@ip.dk
2012-08-06
office@kreh.dk
2015-06-12
ph@kreh.dk
2016-09-15
ph@helmersenholding.dk
2018-04-24
Fax (1)
33730911
Addresses (15)
Bredgade 76,
1260 København K
(KØBENHAVN)
1967-03-07
Lautrupsgade 9, 5,
2100 København Ø
(KØBENHAVN)
2005-10-26
Richard Mortensens Vej 61, 3,
2300 København S
(KØBENHAVN)
2010-08-17
Frederiksberg Alle 15,
1820 Frederiksberg C
(FREDERIKSBERG)
2012-08-21
Langebrogade 5,
1411 København K
(KØBENHAVN)
2014-01-03
A.P. Møllers Allé 9A,
2791 Dragør
(DRAGØR)
2014-04-16
A.P. Møllers Allé 39A,
2791 Dragør
(DRAGØR)
2015-06-12
Slotsmarken 18, 2,
2970 Hørsholm
(HØRSHOLM)
2016-04-19
Askhøj 4,
2850 Nærum
(RUDERSDAL)
2016-09-15
Østergade 6, 4,
1100 København K
(KØBENHAVN)
2016-11-14
Østergade 6, 4,
1100 København K
(KØBENHAVN)
2018-04-24
Kalkbrænderihavnsgade 4D, 5,
2100 København Ø
(KØBENHAVN)
2019-09-25
Sankt Annæ Plads 13, 3,
1250 København K
(KØBENHAVN)
2020-03-18
Amerika Plads 3A, 7,
2100 København Ø
(KØBENHAVN)
2022-08-05
Bohlendachvej 24,
1437 København K
(KØBENHAVN)
2024-05-29
Relations (33)
Torben Holst Mærsk
Board memberDirector
Profile
Frank Hansen
Board memberADM. DIR.
Profile
Klaus Robert Elling Helmersen
Board memberDirectorADM. DIR.Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Mogens Trygve Lied Flagstad
Board member
Profile
Grethe Helmersen
Board member
Profile
David Braae Holm
Chairman
Profile
John Korsø Jensen
NÆSTFORMAND
Profile
Torben Anker Sørensen
Director
Profile
Hubert Elling Helmersen
Board memberLegal owner
Profile
Ownership: 5%
· Voting: 5%
Hanne Kristine Helmersen
Board member
Profile
Søren Torben Hvalsø
Board member
Profile
Valdemar Bandolowski
Chairman
Profile
Ernst Nortvig
Director
Profile
Jens Skjold Rehmeier
Board memberDirector
Profile
Erling Brodersen
Board member
Profile
Julian Fleischer
Director
Profile
Mette Vagner Johannesen
Board member
Profile
Kent Hoeg Sørensen
Chairman
Profile
Frederik Kristoffer Helmersen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Peter Elling Helmersen
Board memberADM. DIR.Legal owner
Profile
Ownership: 5%
· Voting: 0%
Cecilie-Marie Søtbæk Helmersen
Legal owner
Profile
Ownership: 5%
· Voting: 0%
JUT NR. 2180 A/S
Auditor
Profile
CARLI GRY INTERNATIONAL A/S
Legal owner
Profile
Ownership: 25%
· Voting: 0%
KR 483 A/S
Auditor
Profile
Helmersen Invest ApS
Legal owner
Profile
Ownership: 10%
· Voting: 33.33%
PHCH Fælles Holding ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 50%
PEH Holdco ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 50%
CMH Invest ApS
Legal owner
Profile
Ownership: 10%
· Voting: 0%
Name history (6)
CARLI GRY INTERNATIONAL A/S
1967-03-07 — 1991-02-12
DANSTRUPLUND HOLDING A/S
1991-02-13 — 1999-05-31
ST. FREDERIKSLUND HOLDING A/S
1999-06-01 — 2012-10-24
KREH HOLDING A/S
2012-10-25 — 2018-04-03
Helmersen Holding A/S
2018-04-04 — 2021-03-17
Helmersen Gruppen A/S
2021-03-18
Lifecycle (1)
1967-03-07 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 1 | 1 |
| 2026-04 | 1 | 1 |
| 2026-03 | 4 | 1.27 |
| 2026-02 | 1 | 1 |
| 2026-01 | 1 | 1 |
| 2025-12 | 4 | 1.3 |
| 2025-11 | 1 | 1 |
| 2025-10 | 1 | 1 |
| 2025-09 | 4 | 1.27 |
| 2025-08 | 1 | 1 |
| 2025-07 | 1 | 1 |
| 2025-06 | 3 | 0.41 |
| 2025-05 | 1 | 0.2 |
| 2025-04 | 1 | 0.21 |
| 2025-03 | 3 | 0.37 |
| 2025-02 | 1 | 0.2 |
| 2025-01 | 1 | 0.18 |
| 2024-12 | 3 | 0.43 |
| 2024-11 | 1 | 0.19 |
| 2024-10 | 1 | 0.18 |
| 2024-09 | 3 | 0.37 |
| 2024-08 | 1 | 0.18 |
| 2024-07 | 1 | 0.18 |
| 2024-06 | 3 | 1.31 |
| 2024-05 | 1 | 0.19 |
| 2024-04 | 1 | 0.2 |
| 2024-03 | 3 | 0.41 |
| 2024-02 | 1 | 0.19 |
| 2024-01 | 2 | 0.3 |
| 2023-12 | 3 | 0.41 |
| 2023-11 | 1 | 0.18 |
| 2023-10 | 1 | 0.18 |
| 2023-09 | 3 | 0.37 |
| 2023-08 | 1 | 0.18 |
| 2023-07 | 1 | 0.19 |
| 2023-06 | 3 | 0.37 |
| 2023-05 | 1 | 0.2 |
| 2023-04 | 1 | 0.24 |
| 2023-03 | 3 | 0.34 |
| 2023-02 | 1 | 0.2 |
| 2023-01 | 1 | 0.18 |
| 2022-12 | 3 | 0.37 |
| 2022-11 | 1 | 0.18 |
| 2022-10 | 1 | 0.19 |
| 2022-09 | 3 | 0.36 |
| 2022-08 | 1 | 0.18 |
| 2022-07 | 1 | 0.19 |
| 2022-06 | 3 | 0.37 |
| 2022-05 | 1 | 1 |
| 2022-04 | 1 | 1 |
| 2022-03 | 3 | 1.16 |
| 2022-02 | 1 | 1 |
| 2022-01 | 1 | 1 |
| 2021-12 | 3 | 1.16 |
| 2021-11 | 1 | 1 |
| 2021-10 | 1 | 1 |
| 2021-09 | 3 | 1.18 |
| 2021-08 | 1 | 1 |
| 2021-07 | 1 | 1 |
| 2021-06 | 3 | 1.16 |
| 2021-05 | 1 | 1 |
| 2021-04 | 1 | 1 |
| 2021-03 | 3 | 1.16 |
| 2021-02 | 1 | 1 |
| 2021-01 | 1 | 1 |
| 2020-12 | 3 | 1.18 |
| 2020-11 | 1 | 1 |
| 2020-10 | 1 | 1 |
| 2020-09 | 3 | 1.18 |
| 2020-08 | 1 | 1 |
| 2020-07 | 1 | 1 |
| 2020-06 | 3 | 1.18 |
| 2020-05 | 1 | 1 |
| 2020-04 | 1 | 1 |
| 2020-03 | 3 | 1.16 |
| 2020-02 | 1 | 1 |
| 2020-01 | 1 | 1 |
| 2019-12 | 3 | 1.2 |
| 2019-11 | 1 | 1 |
| 2019-10 | 1 | 0.94 |
Production units (4)
Registration history
2024-05-29
Addresses
2022-08-05
Addresses
2021-03-18
Name history: Helmersen Gruppen A/S
2020-03-18
Addresses
2019-09-25
Addresses
2018-04-24
Addresses
2018-04-04
Name history: Helmersen Holding A/S
2016-11-14
Addresses
2016-09-15
Addresses
2016-04-19
Addresses
2015-06-12
Addresses
2014-04-16
Addresses
2014-01-03
Addresses
2012-10-25
Name history: KREH HOLDING A/S
2012-08-21
Addresses
2010-08-17
Addresses
2005-10-26
Addresses
1999-06-01
Name history: ST. FREDERIKSLUND HOLDING A/S
1991-02-13
Name history: DANSTRUPLUND HOLDING A/S
1967-03-07
Addresses
1967-03-07
Name history: CARLI GRY INTERNATIONAL A/S
1967-03-07
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S38605
Owner registration under 5%
No; No
Purpose
Selskabets formål er at drive handel, industri og landbrugsvirksomhed.; Selskabets formål er at drive investeringsvirksomhed og enhver anden virksomhed, som efter selskabets bestyrelses skøn står i forbindelse dermed.; Selskabets formål er at købe, sælge og bygge fast ejendom samt at drive forretningsvirksomhed og besidde kapitalandele.
First financial period end
1978-04-30
First financial period start
1977-05-01
Registered capital
6,000,000 DKK; 6,500,000 DKK; 8,400,000 DKK; 5,700,000 DKK
Share classes
Yes; Yes; Yes
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1978-12-31
OMLÆGNINGSPERIODE_START
1978-05-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede bestyrelse i forening; Selskabet tegnes af direktøren, af 2 bestyrelsesmedlemmer, eller den samlede bestyrelse i forening.; Selskabet tegnes af den samlede bestyrelse eller af direktør i forening med et bestyrelsesmedlem.; Selskabet tegnes af den samlede bestyrelse eller af den administrerende direktør i forening med et bestyrelsesmedlem.
Latest articles date
2014-04-16; 2016-03-03; 2018-04-04; 2018-12-11; 2018-12-19; 2019-02-06; 2020-01-10; 2021-03-18; 2022-01-04
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