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HELMS & MERTZ A/S

CVR: 33153880

Well-established (15 yrs)Profitable
Dissolved

About HELMS & MERTZ A/S

HELMS & MERTZ A/S was a Danish company of the type Aktieselskab based in Sorø, founded in 2010 and dissolved in 2014. The company was registered under the industry Reparation af maskiner. The company has 0 employees. In 2012, the company reported a gross profit of DKK 2,662,716 and a net result of DKK 64,943. Equity amounted to DKK 489,044.

Overview

Company type
A/S
Aktieselskab
Address
Kirkebjergvej 3, 4180 Sorø
SORØ
4180 Sorø
Find nearby companies
Founded
13.9.2010

Details

Industry
Reparation af maskiner
Code: 331200
Employees
0 employees
7 FTE
(2013)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20122.7 mio.65 t.5.2 mio.489 t.-

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Management

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

JOHANNES MERTZ A/S
HELMS HOLDING A/S

History

28 events
2014
HELMS & MERTZ A/S: The 2014 annual report is outApr 24, 2014

HELMS & MERTZ A/S has published its annual report for 2014.

Auditor steps down at HELMS & MERTZ A/SApr 16, 2014

As of April 16, 2014, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of HELMS & MERTZ A/S.

Svend Brorsen steps down as liquidator of HELMS & MERTZ A/SApr 16, 2014

As of April 16, 2014, Svend Brorsen has stepped down as liquidator of HELMS & MERTZ A/S.

HELMS & MERTZ A/S exits liquidationApr 16, 2014

On April 16, 2014, HELMS & MERTZ A/S exited liquidation.

HELMS & MERTZ A/S is dissolvedApr 16, 2014

HELMS & MERTZ A/S was dissolved on April 16, 2014.

2013
Svend Brorsen joins HELMS & MERTZ A/S as liquidatorSep 27, 2013

As of September 27, 2013, Svend Brorsen is registered as liquidator of HELMS & MERTZ A/S.

Kristian Helms steps down as direktion of HELMS & MERTZ A/SSep 27, 2013

As of September 27, 2013, Kristian Helms has stepped down as direktion of HELMS & MERTZ A/S.

Allan Spanggaard Helms steps down as tilsynsråd of HELMS & MERTZ A/SSep 27, 2013

As of September 27, 2013, Allan Spanggaard Helms has stepped down as tilsynsråd of HELMS & MERTZ A/S.

Per Martin Mertz steps down as direktion of HELMS & MERTZ A/SSep 27, 2013

As of September 27, 2013, Per Martin Mertz has stepped down as direktion of HELMS & MERTZ A/S.

Lise Bennike steps down as tilsynsråd of HELMS & MERTZ A/SSep 27, 2013

As of September 27, 2013, Lise Bennike has stepped down as tilsynsråd of HELMS & MERTZ A/S.

Jakob Kjær Helms steps down as tilsynsråd of HELMS & MERTZ A/SSep 27, 2013

As of September 27, 2013, Jakob Kjær Helms has stepped down as tilsynsråd of HELMS & MERTZ A/S.

HELMS & MERTZ A/S enters liquidationSep 27, 2013

On September 27, 2013, HELMS & MERTZ A/S entered liquidation.

HELMS & MERTZ A/S: The 2012 annual report is outMay 1, 2013

HELMS & MERTZ A/S has published its annual report for 2012. Gross profit came to DKK 2,662,716, and the net result was DKK 64,943.

2012
HELMS & MERTZ A/S appoints new auditorAug 14, 2012

As of August 14, 2012, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of HELMS & MERTZ A/S.

2011
Auditor steps down at HELMS & MERTZ A/SNov 1, 2011

As of November 1, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of HELMS & MERTZ A/S.

Lise Bennike leaves the board of HELMS & MERTZ A/SJan 19, 2011

As of January 19, 2011, Lise Bennike has left the board of directors of HELMS & MERTZ A/S.

Jakob Kjær Helms leaves the board of HELMS & MERTZ A/SJan 19, 2011

As of January 19, 2011, Jakob Kjær Helms has left the board of directors of HELMS & MERTZ A/S.

Allan Spanggaard Helms joins HELMS & MERTZ A/S as tilsynsrådJan 19, 2011

As of January 19, 2011, Allan Spanggaard Helms is registered as tilsynsråd of HELMS & MERTZ A/S.

Lise Bennike joins HELMS & MERTZ A/S as tilsynsrådJan 19, 2011

As of January 19, 2011, Lise Bennike is registered as tilsynsråd of HELMS & MERTZ A/S.

Jakob Kjær Helms joins HELMS & MERTZ A/S as tilsynsrådJan 19, 2011

As of January 19, 2011, Jakob Kjær Helms is registered as tilsynsråd of HELMS & MERTZ A/S.

Allan Spanggaard Helms steps down as chairman of HELMS & MERTZ A/SJan 19, 2011

As of January 19, 2011, Allan Spanggaard Helms has stepped down as chairman of HELMS & MERTZ A/S.

2010
HELMS & MERTZ A/S appoints new auditorSep 13, 2010

As of September 13, 2010, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of HELMS & MERTZ A/S.

Lise Bennike joins the board of HELMS & MERTZ A/SSep 13, 2010

As of September 13, 2010, Lise Bennike has joined the board of directors of HELMS & MERTZ A/S.

Jakob Kjær Helms joins the board of HELMS & MERTZ A/SSep 13, 2010

As of September 13, 2010, Jakob Kjær Helms has joined the board of directors of HELMS & MERTZ A/S.

Kristian Helms joins HELMS & MERTZ A/S as direktionSep 13, 2010

As of September 13, 2010, Kristian Helms is registered as direktion of HELMS & MERTZ A/S.

Allan Spanggaard Helms joins HELMS & MERTZ A/S as chairmanSep 13, 2010

As of September 13, 2010, Allan Spanggaard Helms is registered as chairman of HELMS & MERTZ A/S.

Per Martin Mertz joins HELMS & MERTZ A/S as direktionSep 13, 2010

As of September 13, 2010, Per Martin Mertz is registered as direktion of HELMS & MERTZ A/S.

HELMS & MERTZ A/S is foundedSep 13, 2010

HELMS & MERTZ A/S was founded on September 13, 2010.

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