HELIAC A/S — CVR 35841911
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Active
Founded 2014
13 employees
CVR
35841911
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2014-05-01
Addresses
Teglbuen 10, 2990 Nivå
(FREDENSBORG)
Employees
13
Employment interval
ANTAL_10_19
Advertising protected
Yes
Industry (3)
Forskning og eksperimentel udvikling indenfor bioteknologi
721100
Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik
721900
Forskning og eksperimentel udvikling inden for naturvidenskab og teknik
721000
Email (1)
info@heliac.dk
2015-09-15
Phone Number (1)
28141310
2015-09-15
Website (1)
heliac.dk
2015-09-15
Addresses (4)
Diplomvej 381,
2800 Kgs.Lyngby
(LYNGBY-TAARBÆK)
2014-05-01
Ambolten 8,
2970 Hørsholm
(HØRSHOLM)
2015-09-15
Savsvinget 4,
2970 Hørsholm
(HØRSHOLM)
2017-07-24
Teglbuen 10,
2990 Nivå
(FREDENSBORG)
2022-01-26
Relations (36)
KAPPELSKOV REVISION A/S
Auditor
Profile
HENRIK PRANOV HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
HELMS HOLDING A/S
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Forskningsstyrelsen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
FONDEN CAT INVEST ZEALAND
Legal owner
Profile
Ownership: 5%
· Voting: 5%
INMOLD BIOSYSTEMS ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Kristian Helms
Board member
Profile
Anja Boisen
Board member
Profile
Bo Kristensen
Board member
Profile
Eddie Allan Jensen
Board member
Profile
Tom Weidner
Board member
Profile
Clement Christian Salung Petersen
Board member
Profile
Asger Hvidtfeldt Boye
Board member
Profile
Niels Ulrik Ottesen
Board member
Profile
Lars Peder Madsen van Hauen
Board member
Profile
ODENSE FLEXIBLE ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
HELIAC ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Lene Klingenberg
Chairman
Profile
Kristoffer Emil Eriksen
Board member
Profile
Lars Wiggers Hyldgaard
Board memberDirector
Profile
Susanne Høegh Gjørup
Board member
Profile
Jan Severin Sølbæk
Board member
Profile
Birgitte Bjerregaard
Board member
Profile
Henrik Jimenez Pranov
FoundersADM. DIR.
Profile
Peter Nielsen
Board member
Profile
Finn Mogensen
Board member
Profile
Maria Matschuk
Founders
Profile
Guggi Heine Remme Kofod
FoundersBoard member
Profile
Heliac D Holding Aps
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Artha Sol A/S
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Lars Christian Christensen
Board member
Profile
Name history (2)
HELIAC ApS
2014-05-01 — 2021-10-05
HELIAC A/S
2021-10-06
Company form history (2)
Private limited (ApS)
2014-05-01
Public limited (A/S)
2021-10-06
Lifecycle (1)
2014-05-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 15 | 14 |
| 2026-04 | 14 | 13 |
| 2026-03 | 15 | 13 |
| 2026-02 | 14 | 13 |
| 2026-01 | 15 | 13 |
| 2025-12 | 15 | 13 |
| 2025-11 | 14 | 12 |
| 2025-10 | 13 | 12 |
| 2025-09 | 14 | 13 |
| 2025-08 | 14 | 14 |
| 2025-07 | 15 | 15 |
| 2025-06 | 15 | 15 |
| 2025-05 | 16 | 15 |
| 2025-04 | 16 | 16 |
| 2025-03 | 16 | 15 |
| 2025-02 | 16 | 15 |
| 2025-01 | 17 | 14 |
| 2024-12 | 16 | 14 |
| 2024-11 | 16 | 15 |
| 2024-10 | 17 | 15 |
| 2024-09 | 16 | 15 |
| 2024-08 | 17 | 16 |
| 2024-07 | 18 | 17 |
| 2024-06 | 19 | 17 |
| 2024-05 | 22 | 18 |
| 2024-04 | 25 | 23 |
| 2024-03 | 32 | 27 |
| 2024-02 | 30 | 26 |
| 2024-01 | 28 | 25 |
| 2023-12 | 29 | 26 |
| 2023-11 | 36 | 33 |
| 2023-10 | 35 | 32 |
| 2023-09 | 35 | 32 |
| 2023-08 | 37 | 34 |
| 2023-07 | 38 | 34 |
| 2023-06 | 38 | 34 |
| 2023-05 | 38 | 34 |
| 2023-04 | 41 | 39 |
| 2023-03 | 42 | 34 |
| 2023-02 | 41 | 37 |
| 2023-01 | 40 | 35 |
| 2022-12 | 41 | 37 |
| 2022-11 | 42 | 36 |
| 2022-10 | 45 | 38 |
| 2022-09 | 41 | 37 |
| 2022-08 | 41 | 36 |
| 2022-07 | 39 | 35 |
| 2022-06 | 40 | 36 |
| 2022-05 | 38 | 34 |
| 2022-04 | 36 | 34 |
| 2022-03 | 35 | 31 |
| 2022-02 | 29 | 26 |
| 2022-01 | 27 | 25 |
| 2021-12 | 27 | 23 |
| 2021-11 | 25 | 22 |
| 2021-10 | 24 | 22 |
| 2021-09 | 24 | 22 |
| 2021-08 | 26 | 23 |
| 2021-07 | 25 | 22 |
| 2021-06 | 23 | 19 |
| 2021-05 | 19 | 18 |
| 2021-04 | 21 | 19 |
| 2021-03 | 19 | 16 |
| 2021-02 | 19 | 17 |
| 2021-01 | 18 | 15 |
| 2020-12 | 19 | 17 |
| 2020-11 | 17 | 15 |
| 2020-10 | 16 | 14 |
| 2020-09 | 16 | 14 |
| 2020-08 | 19 | 14 |
| 2020-07 | 19 | 14 |
| 2020-06 | 18 | 15 |
| 2020-05 | 18 | 15 |
| 2020-04 | 19 | 15 |
| 2020-03 | 19 | 15 |
| 2020-02 | 18 | 15 |
| 2020-01 | 17 | 13 |
| 2019-12 | 17 | 13 |
| 2019-11 | 16 | 13 |
| 2019-10 | 15 | 12 |
Production units (1)
Registration history
2022-01-26
Addresses
2021-10-06
Name history: HELIAC A/S
2017-07-24
Addresses
2015-09-15
Addresses
2014-05-01
Addresses
2014-05-01
Name history: HELIAC ApS
2014-05-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS549450
Owner registration under 5%
No
Purpose
Selskabets formål er at udvikle, producere og sælge løsninger til solenergi og varmeforsyning samt hermed beslægtet virksomhed; Selskabets formål er at udvikle, producere og sælge løsninger til solenergi samt hermed beslægtet virksomhed
First financial period end
2014-08-31
First financial period start
2014-05-01
Registered capital
1,025,204 DKK; 1,026,950 DKK; 1,032,958 DKK; 301,927 DKK; 377,296 DKK; 3,895,144 DKK; 402,418 DKK; 414,979 DKK; 454,227 DKK; 498,727 DKK; 50,000 DKK; 522,336 DKK; 547,336 DKK; 572,336 DKK; 574,825 DKK; 575,699 DKK; 581,799 DKK; 602,721 DKK; 615,511 DKK; 635,511 DKK; 678,158 DKK; 949,351 DKK; 954,563 DKK; 960,666 DKK
Share classes
No; No; No; No; No; No; No; No; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
31.08
Financial year start
01.09
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsesformanden i forening med én direktør eller af den samlede bestyrelse.; Selskabet tegnes af den administrerende direktør og bestyrelsesformanden i forening eller af den samlede bestyrelse; Selskabet tegnes af den samlede direktion og bestyrelsesformanden i forening eller af den samlede direktion og to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.; Selskabet tegnes af en direktør og bestyrelsesformanden i forening, eller af tre bestyrelsesmedlemmer i forening.
Latest articles date
2014-06-18; 2015-05-20; 2015-10-15; 2016-03-23; 2016-09-15; 2016-12-05; 2017-02-01; 2018-02-22; 2018-05-17; 2018-06-28; 2018-12-04; 2019-08-21; 2019-12-19; 2020-01-06; 2020-04-17; 2020-11-25; 2021-01-05; 2021-03-02; 2021-06-02; 2021-06-25; 2021-10-06; 2021-12-21; 2022-05-17; 2022-12-21; 2023-07-17; 2024-02-22; 2025-02-18; 2026-01-05; 2026-01-29
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