HeliOIS ApS — CVR 41973048
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Active
Founded 2020
CVR
41973048
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2020-12-23
Addresses
John Tranums Vej 28, 6705 Esbjerg Ø
(ESBJERG)
Advertising protected
Yes
Industry (2)
Teknisk afprøvning og kontrol
712020
Teknisk afprøvning og kontrol
712020
Email (1)
jai@heliois.com
2021-10-04
Phone Number (1)
53566981
2021-10-04
Website (1)
www.heliois.com
2021-10-04
Addresses (4)
Vesterhavsgade 145,
6700 Esbjerg
(ESBJERG)
2020-12-23
Morsøgade 4,
6700 Esbjerg
(ESBJERG)
2021-10-04
John Tranums Vej 28,
6705 Esbjerg Ø
(ESBJERG)
2023-09-15
John Tranums Vej 28,
6705 Esbjerg Ø
(ESBJERG)
2025-10-23
Relations (10)
Mogens Christensen
Chairman
Profile
Jan Bilstrup
Board member
Profile
Michael Halberg Sørensen
DirectorBoard member
Profile
Kent Skaarup Munch
Board member
Profile
Janni Meilvang Østergaard
ADM. DIR.Legal ownerBoard member
Profile
Ownership: 10%
· Voting: 10%
Rasmus Meilvang Østergaard
Board member
Profile
Q.R. HOLDING ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
MUNCH HOLDING, ESBEJRG ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Michael Halberg Holding ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Janni Andersen Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Lifecycle (1)
2020-12-23 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 1 | 1 |
| 2026-04 | 1 | 1 |
| 2026-03 | 1 | 1 |
| 2026-02 | 1 | 1 |
| 2026-01 | 1 | 1 |
| 2025-12 | 1 | 1 |
| 2025-11 | 1 | 1 |
| 2025-10 | 1 | 1 |
| 2025-09 | 1 | 1 |
| 2025-08 | 1 | 1 |
| 2025-07 | 1 | 1 |
| 2025-06 | 1 | 1 |
| 2025-05 | 1 | 1 |
| 2025-04 | 3 | 1.18 |
| 2025-03 | 2 | 2 |
| 2025-02 | 1 | 1 |
| 2025-01 | 1 | 1 |
| 2024-12 | 4 | 4 |
| 2024-11 | 6 | 5 |
| 2024-10 | 5 | 5 |
| 2024-09 | 5 | 5 |
| 2024-08 | 5 | 5 |
| 2024-07 | 5 | 5 |
| 2024-06 | 5 | 5 |
| 2024-05 | 5 | 5 |
| 2024-04 | 5 | 5 |
| 2024-03 | 5 | 5 |
| 2024-02 | 5 | 5 |
| 2024-01 | 6 | 6 |
| 2023-12 | 6 | 6 |
| 2023-11 | 6 | 6 |
| 2023-10 | 6 | 6 |
| 2023-09 | 6 | 6 |
| 2023-08 | 6 | 6 |
| 2023-07 | 6 | 6 |
| 2023-06 | 6 | 7 |
| 2023-05 | 5 | 4 |
| 2023-04 | 3 | 3 |
| 2023-03 | 2 | 1.57 |
| 2023-02 | 2 | 1.66 |
| 2023-01 | 2 | 1.6 |
| 2022-12 | 2 | 1.62 |
| 2022-11 | 2 | 1.6 |
| 2022-10 | 2 | 1.62 |
| 2022-09 | 2 | 1.6 |
| 2022-08 | 2 | 1.57 |
| 2022-07 | 2 | 1.62 |
| 2022-06 | 2 | 1.62 |
| 2022-05 | 2 | 1.66 |
| 2022-04 | 1 | 1 |
| 2022-03 | 1 | 1 |
| 2022-02 | 1 | 1 |
| 2022-01 | 1 | 1 |
| 2021-12 | 1 | 1 |
| 2021-11 | 1 | 1 |
| 2021-10 | 1 | 1 |
| 2021-09 | 1 | 1 |
Production units (1)
Registration history
2025-10-23
Addresses
2023-09-15
Addresses
2021-10-04
Addresses
2020-12-23
Addresses
2020-12-23
Name history: HeliOIS ApS
2020-12-23
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive udvikling, produktion, handel og service, herunder indenfor vindmøllebranchen.
First financial period end
2021-12-31
First financial period start
2020-12-23
Registered capital
40,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af direktørerne.; Selskabet tegnes af direktionen, bestyrelsesformanden i forening med en direktør, to
bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date
2020-12-23; 2022-02-28
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