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Helios Energy A/S, Hasselager, Denmark

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Helios Energy A/S

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Name

Helios Energy A/S

Identification

Cvrcom
CVR 41619449
Lei
984500CF065DD5VCFD70
EUID
DKCVR.41619449

Address

Elmegårdsvej 38A, 8361 Hasselager, Denmark
Viby, Denmark

Corporate purpose

82.10.00
Office administrative and support activities

The company's purpose is to engage in trade in electricity and related products through investment, directly as well as indirectly, in companies with related purposes.

Financial performance

Earnings

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Total assets

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Taxes

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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1Chair of the board
2Director
3Member of the board
1Auditor
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
One known active shareholding
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Equity
Equity ratio
Return on equity
Employee number
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Wages and salaries
Average salaries per employee
Pension provisions
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Publications

16 Apr 2026
Annual report for the year ending 31/12/2025
31 May 2025
Danish persons per company
31 May 2025
Ultimate parent (1) · Voting rights (1)
30 May 2025
Danish persons per company
30 May 2025
Voting rights (1) · No longer Ultimate parent (1)
1 Apr 2025
Annual report for the year ending 31/12/2024
16 Jan 2025
No longer Director: Christian Andersen
15 Jan 2025
No longer Director: Christian Andersen
29 May 2024
Annual report for the year ending 31/12/2023
30 Jun 2023
Shareholder: Helios Energy Invest A/S · Voting rights: Helios Energy Invest A/S
30 Jun 2023
Change of shareholdings: Michael Hove Holding ApS · Voting rights: Michael Hove Holding ApS
29 Jun 2023
Member of the board: Niels H. Kristensen · No longer Member of the board: Christian Andersen
29 Jun 2023
Danish person filing
28 Jun 2023
No longer Member of the board: Christian Andersen
28 Jun 2023
Member of the board: Niels H. Kristensen
28 Jun 2023
Member of the board: Jan Benjamin Mahr
4 May 2023
Address
27 Mar 2023
Annual report for the year ending 31/12/2022
15 Dec 2022
Capital: 20M DKK · Company statute
14 Dec 2022
Danish persons per company
14 Dec 2022
Voting rights (1) · Ultimate parent (1)
14 Dec 2022
Shareholder: Ejner Hessel Holding A/S · Voting rights: Ejner Hessel Holding A/S
14 Dec 2022
Shareholder: Helios Group A/S · Voting rights: Helios Group A/S
14 Dec 2022
Change of shareholdings: Michael Hove Holding ApS · Voting rights: Michael Hove Holding ApS
13 Dec 2022
Danish persons per company
13 Dec 2022
Danish persons per company
13 Dec 2022
Change of shareholdings: Helios Group A/S · Voting rights: Helios Group A/S
13 Dec 2022
Proxy policy · Company statute
via CVR in Cvrpc
Shareholding: Helios Power Trading A/S · Voting rights: Helios Power Trading A/S · Founder: Helios Group A/S · Shareholding: Helios Power Trading A/S · No longer VR: Helios Power Trading A/S
8 Dec 2022 via Helios Group A/S
Founder: Helios Group A/S
6 Dec 2022
Change of shareholdings: Trinova Invest ApS · Voting rights: Trinova Invest ApS
6 Dec 2022
Change of shareholdings: Heli Group ApS · Voting rights: Heli Group ApS
6 Dec 2022
Change of shareholdings: Henrik Mikkelsen Holding ApS · Voting rights: Henrik Mikkelsen Holding ApS
6 Dec 2022
Change of shareholdings: Ca Investment ApS · Voting rights: Ca Investment ApS
6 Dec 2022
Change of shareholdings: Helios Group A/S · Voting rights: Helios Group A/S
5 Dec 2022
Danish person filing
5 Dec 2022
Danish person filing
5 Dec 2022
Danish person filing
5 Dec 2022
Danish person filing
2 Jun 2022
Annual report for the year ending 31/12/2021
1 Jun 2022
Annual report for the year ending 31/12/2021
30 May 2022
Director: Henrik Mikkelsen
25 May 2022
Director: Henrik Mikkelsen
5 May 2022
Auditor: KPMG P/S · No longer Auditor: Deloitte Statsautoriseret P/S
4 May 2022
Auditor: KPMG P/S
4 May 2022
No longer Auditor: Deloitte Statsautoriseret P/S
22 Dec 2021
Company statute
21 Dec 2021
Voting rights (1)
21 Dec 2021
No longer Ultimate parent (1)
21 Dec 2021
Voting rights (1)
21 Dec 2021
No longer Ultimate parent (1)
20 Dec 2021
Voting rights (1)
20 Dec 2021
Voting rights (1)
20 Dec 2021
Voting rights (1)
20 Dec 2021
Voting rights (1)
17 Sept 2021
Director: Niels H. Kristensen · Member of the board: Henning Balle · No longer Director: Henning Balle
16 Sept 2021
Member of the board: Carsten Mikkelsen
16 Sept 2021
Chair of the board: Henning Balle · No longer Director: Henning Balle
16 Sept 2021
Director: Niels H. Kristensen
15 Sept 2021
No longer Chair of the board: Carsten Mikkelsen
15 Sept 2021
No longer Member of the board: Henning Balle
25 May 2021
Danish persons per company
25 May 2021
Voting rights (1) · Ultimate parent (1)
25 May 2021
Change of shareholdings: Henrik Mikkelsen Holding ApS · Voting rights: Henrik Mikkelsen Holding ApS
24 May 2021
Danish persons per company
1 Mar 2021
No longer Member of the board: Trine Balle Jensen
26 Feb 2021
No longer Member of the board: Trine Balle Jensen
26 Feb 2021
No longer Member of the board: Maja H. Kristensen
19 Feb 2021
Voting rights (1) · Ultimate parent (1)
19 Feb 2021
Danish persons per company
19 Feb 2021
Change of shareholdings: Ca Investment ApS · Voting rights: Ca Investment ApS
18 Feb 2021
Danish persons per company
25 Jan 2021
Danish persons per company
25 Jan 2021
Danish persons per company
25 Jan 2021
Capital: 17M DKK · Company statute
24 Jan 2021
Danish persons per company
24 Jan 2021
Danish persons per company
9 Dec 2020
Address
22 Oct 2020
Director: Christian Andersen · Member of the board: Christian Andersen · No longer Director: Henning Balle
20 Oct 2020
Member of the board: Trine Balle Jensen · No longer Member of the board: Lise Balle · Capital: 15M DKK · Company statute
20 Oct 2020
Director: Christian Andersen
20 Oct 2020
Director: Christian Andersen · Member of the board: Christian Andersen
20 Oct 2020
Director: Henning Balle
19 Oct 2020
No longer Director: Henning Balle
14 Oct 2020
Danish persons per company
14 Oct 2020
Danish persons per company
14 Oct 2020
Member of the board: Trine Balle Jensen
14 Oct 2020
Member of the board: Maja H. Kristensen
14 Oct 2020
No longer Member of the board: Lise Balle
14 Oct 2020
Change of shareholdings: Trinova Invest ApS · Voting rights: Trinova Invest ApS
14 Oct 2020
Change of shareholdings: Heli Group ApS · Voting rights: Heli Group ApS
13 Oct 2020
Danish persons per company
13 Oct 2020
Change of shareholdings: Heli Group ApS · Voting rights: Heli Group ApS
26 Aug 2020
Reg­is­tra­tion · Director: Henning Balle · Member of the board: H. Balle, L. B., C. M. · Auditor: Deloitte Statsautoriseret P/S · Founder: Heli Management ApS · Capital: 500,000 DKK · Proxy policy
26 Aug 2020
Chair of the board: Carsten Mikkelsen
26 Aug 2020
Danish persons per company
26 Aug 2020
Member of the board: Lise Balle
26 Aug 2020
Change of shareholdings: Heli Group ApS · Voting rights: Heli Group ApS · Founder: Heli Group ApS
26 Aug 2020
Auditor: Deloitte Statsautoriseret P/S
There are no publications matching your search.

Mentions

23 Oct 2024 in Ler
Direct parent: Helios Power Trading A/S
23 Oct 2024 in Ler
Ultimate parent: Helios Power Trading A/S
There are no publications matching your search.

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