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HEILSKOV A/S

CVR: 36582219

Declining 9% p.a.Small companyWell-established (79 yrs)Profitable
Dissolved

About HEILSKOV A/S

HEILSKOV A/S was a Danish company of the type Aktieselskab based in Randers NV, founded in 1947 and dissolved in 2017. The company was registered under the industry Anden fremstillingsvirksomhed i.a.n.. The company has 13 employees. In 2016, the company reported a gross profit of DKK 10,328,259 and a net result of DKK 535,854 compared with DKK 1,919,787 the year before. Equity amounted to DKK 4,228,558.

Overview

Company type
A/S
Aktieselskab
Address
Smedevænget 4, 8920 Randers NV
RANDERS
8920 Randers NV
Find nearby companies
Founded
3.5.1947

Details

Industry
Anden fremstillingsvirksomhed i.a.n.
Code: 329900
Secondary industries
Engroshandel med andre husholdningsartikler (464990)
Employees
13 employees
12 FTE
(2017)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
201610.3 mio.536 t.10 mio.4.2 mio.18
2015-1.9 mio.30.1 mio.14.7 mio.-
201413.1 mio.2.1 mio.30.3 mio.14.8 mio.-
201313.7 mio.2.2 mio.-14.2 mio.-
2012-----

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Industry Benchmarks

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Compared to 156 companies in Anden fremstillingsvirksomhed i.a.n.

Employees
Company18
Industry median3
6.0x
Equity ratio
Company42.4%
Industry median63.0%
33% below

Comparison is based on industry median values

Management

PEP screening

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

History

63 events
2017
Auditor steps down at HEILSKOV A/SNov 8, 2017

As of November 8, 2017, EY Godkendt Revisionspartnerselskab has stepped down as auditor of HEILSKOV A/S.

Flemming Petry leaves the board of HEILSKOV A/SNov 8, 2017

As of November 8, 2017, Flemming Petry has left the board of directors of HEILSKOV A/S.

John Schärfe leaves the board of HEILSKOV A/SNov 8, 2017

As of November 8, 2017, John Schärfe has left the board of directors of HEILSKOV A/S.

Ulrich Hein Boe Nielsen leaves the board of HEILSKOV A/SNov 8, 2017

As of November 8, 2017, Ulrich Hein Boe Nielsen has left the board of directors of HEILSKOV A/S.

Lars Håkan Fredrikson leaves the board of HEILSKOV A/SNov 8, 2017

As of November 8, 2017, Lars Håkan Fredrikson has left the board of directors of HEILSKOV A/S.

Gösta Morgan Löfgren leaves the board of HEILSKOV A/SNov 8, 2017

As of November 8, 2017, Gösta Morgan Löfgren has left the board of directors of HEILSKOV A/S.

Mattias Kronborg leaves the board of HEILSKOV A/SNov 8, 2017

As of November 8, 2017, Mattias Kronborg has left the board of directors of HEILSKOV A/S.

Flemming Petry steps down as adm. dir of HEILSKOV A/SNov 8, 2017

As of November 8, 2017, Flemming Petry has stepped down as adm. dir of HEILSKOV A/S.

Kjell Dahlstrand steps down as chairman of HEILSKOV A/SNov 8, 2017

As of November 8, 2017, Kjell Dahlstrand has stepped down as chairman of HEILSKOV A/S.

HEILSKOV A/S is dissolvedNov 8, 2017

HEILSKOV A/S was dissolved on November 8, 2017.

HEILSKOV A/S: The 2016 annual report is outMay 18, 2017

HEILSKOV A/S has published its annual report for 2016. Gross profit came to DKK 10,328,259, and the net result was DKK 535,854.

2016
HEILSKOV A/S: The 2015 annual report is outMay 26, 2016

HEILSKOV A/S has published its annual report for 2015. The net result was DKK 1,919,787.

2015
HEILSKOV A/S appoints new auditorNov 4, 2015

As of November 4, 2015, EY Godkendt Revisionspartnerselskab has been appointed auditor of HEILSKOV A/S.

Auditor steps down at HEILSKOV A/SNov 4, 2015

As of November 4, 2015, 18. juni 2024 P/S has stepped down as auditor of HEILSKOV A/S.

HEILSKOV A/S: The 2014 annual report is outMay 26, 2015

HEILSKOV A/S has published its annual report for 2014. Gross profit came to DKK 13,065,388, and the net result was DKK 2,080,935.

John Schärfe joins the board of HEILSKOV A/SMay 20, 2015

As of May 20, 2015, John Schärfe has joined the board of directors of HEILSKOV A/S.

Ulrich Hein Boe Nielsen joins the board of HEILSKOV A/SMay 20, 2015

As of May 20, 2015, Ulrich Hein Boe Nielsen has joined the board of directors of HEILSKOV A/S.

Mattias Kronborg joins the board of HEILSKOV A/SMay 20, 2015

As of May 20, 2015, Mattias Kronborg has joined the board of directors of HEILSKOV A/S.

Svend Lauge Rosekamp leaves the board of HEILSKOV A/SMay 20, 2015

As of May 20, 2015, Svend Lauge Rosekamp has left the board of directors of HEILSKOV A/S.

2014
HEILSKOV A/S: The 2013 annual report is outMay 27, 2014

HEILSKOV A/S has published its annual report for 2013. Gross profit came to DKK 13,689,531, and the net result was DKK 2,219,739.

Gösta Morgan Löfgren joins the board of HEILSKOV A/SMay 13, 2014

As of May 13, 2014, Gösta Morgan Löfgren has joined the board of directors of HEILSKOV A/S.

Kaj Peter Dahlstrand leaves the board of HEILSKOV A/SMay 13, 2014

As of May 13, 2014, Kaj Peter Dahlstrand has left the board of directors of HEILSKOV A/S.

2013
HEILSKOV A/S: The 2012 annual report is outApr 8, 2013

HEILSKOV A/S has published its annual report for 2012.

2012
John Poulsen leaves the board of HEILSKOV A/SMar 27, 2012

As of March 27, 2012, John Poulsen has left the board of directors of HEILSKOV A/S.

2011
Kjell Dahlstrand joins HEILSKOV A/S as chairmanApr 6, 2011

As of April 6, 2011, Kjell Dahlstrand is registered as chairman of HEILSKOV A/S.

2009
HEILSKOV A/S appoints new auditorMar 6, 2009

As of March 6, 2009, 18. juni 2024 P/S has been appointed auditor of HEILSKOV A/S.

Auditor steps down at HEILSKOV A/SMar 6, 2009

As of March 6, 2009, PARCEL NR. 3 ApS has stepped down as auditor of HEILSKOV A/S.

2008
Svend Lauge Rosekamp joins the board of HEILSKOV A/SDec 3, 2008

As of December 3, 2008, Svend Lauge Rosekamp has joined the board of directors of HEILSKOV A/S.

Flemming Petry joins the board of HEILSKOV A/SDec 3, 2008

As of December 3, 2008, Flemming Petry has joined the board of directors of HEILSKOV A/S.

John Poulsen joins the board of HEILSKOV A/SDec 3, 2008

As of December 3, 2008, John Poulsen has joined the board of directors of HEILSKOV A/S.

Preben Storgaard leaves the board of HEILSKOV A/SDec 3, 2008

As of December 3, 2008, Preben Storgaard has left the board of directors of HEILSKOV A/S.

Lene Storgaard leaves the board of HEILSKOV A/SDec 3, 2008

As of December 3, 2008, Lene Storgaard has left the board of directors of HEILSKOV A/S.

Flemming Petry joins HEILSKOV A/S as adm. dirOct 29, 2008

As of October 29, 2008, Flemming Petry is registered as adm. dir of HEILSKOV A/S.

Preben Storgaard steps down as direktion of HEILSKOV A/SOct 29, 2008

As of October 29, 2008, Preben Storgaard has stepped down as direktion of HEILSKOV A/S.

2006
HEILSKOV A/S appoints new auditorAug 3, 2006

As of August 3, 2006, PARCEL NR. 3 ApS has been appointed auditor of HEILSKOV A/S.

Auditor steps down at HEILSKOV A/SAug 3, 2006

As of August 3, 2006, REVISIONSFIRMAET J.C. NØRGAARD. STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of HEILSKOV A/S.

2005
HEILSKOV A/S appoints new auditorOct 11, 2005

As of October 11, 2005, REVISIONSFIRMAET J.C. NØRGAARD. STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of HEILSKOV A/S.

Auditor steps down at HEILSKOV A/SOct 11, 2005

As of October 11, 2005, A/S PSE NR. 4820 has stepped down as auditor of HEILSKOV A/S.

1997
HEILSKOV A/S appoints new auditorOct 9, 1997

As of October 9, 1997, A/S PSE NR. 4820 has been appointed auditor of HEILSKOV A/S.

Auditor steps down at HEILSKOV A/SOct 9, 1997

As of October 9, 1997, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of HEILSKOV A/S.

1996
Svein Ottar Mathisen steps down as direktion of HEILSKOV A/SJan 25, 1996

As of January 25, 1996, Svein Ottar Mathisen has stepped down as direktion of HEILSKOV A/S.

1995
Auditor steps down at HEILSKOV A/SSep 21, 1995

As of September 21, 1995, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of HEILSKOV A/S.

Torben Heilskov leaves the board of HEILSKOV A/SSep 21, 1995

As of September 21, 1995, Torben Heilskov has left the board of directors of HEILSKOV A/S.

Johan Bülow Birk leaves the board of HEILSKOV A/SSep 21, 1995

As of September 21, 1995, Johan Bülow Birk has left the board of directors of HEILSKOV A/S.

Anna Cecilie Heilskov leaves the board of HEILSKOV A/SSep 21, 1995

As of September 21, 1995, Anna Cecilie Heilskov has left the board of directors of HEILSKOV A/S.

Torben Heilskov steps down as direktion of HEILSKOV A/SSep 21, 1995

As of September 21, 1995, Torben Heilskov has stepped down as direktion of HEILSKOV A/S.

1994
Ulla Lone Bøjer leaves the board of HEILSKOV A/SDec 28, 1994

As of December 28, 1994, Ulla Lone Bøjer has left the board of directors of HEILSKOV A/S.

Robert Gustav Georg Hejlskov leaves the board of HEILSKOV A/SDec 28, 1994

As of December 28, 1994, Robert Gustav Georg Hejlskov has left the board of directors of HEILSKOV A/S.

1947
HEILSKOV A/S appoints new auditorMay 3, 1947

As of May 3, 1947, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of HEILSKOV A/S.

HEILSKOV A/S appoints new auditorMay 3, 1947

As of May 3, 1947, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of HEILSKOV A/S.

Preben Storgaard joins the board of HEILSKOV A/SMay 3, 1947

As of May 3, 1947, Preben Storgaard has joined the board of directors of HEILSKOV A/S.

Torben Heilskov joins the board of HEILSKOV A/SMay 3, 1947

As of May 3, 1947, Torben Heilskov has joined the board of directors of HEILSKOV A/S.

Ulla Lone Bøjer joins the board of HEILSKOV A/SMay 3, 1947

As of May 3, 1947, Ulla Lone Bøjer has joined the board of directors of HEILSKOV A/S.

Johan Bülow Birk joins the board of HEILSKOV A/SMay 3, 1947

As of May 3, 1947, Johan Bülow Birk has joined the board of directors of HEILSKOV A/S.

Anna Cecilie Heilskov joins the board of HEILSKOV A/SMay 3, 1947

As of May 3, 1947, Anna Cecilie Heilskov has joined the board of directors of HEILSKOV A/S.

Lene Storgaard joins the board of HEILSKOV A/SMay 3, 1947

As of May 3, 1947, Lene Storgaard has joined the board of directors of HEILSKOV A/S.

Robert Gustav Georg Hejlskov joins the board of HEILSKOV A/SMay 3, 1947

As of May 3, 1947, Robert Gustav Georg Hejlskov has joined the board of directors of HEILSKOV A/S.

Lars Håkan Fredrikson joins the board of HEILSKOV A/SMay 3, 1947

As of May 3, 1947, Lars Håkan Fredrikson has joined the board of directors of HEILSKOV A/S.

Kaj Peter Dahlstrand joins the board of HEILSKOV A/SMay 3, 1947

As of May 3, 1947, Kaj Peter Dahlstrand has joined the board of directors of HEILSKOV A/S.

Preben Storgaard joins HEILSKOV A/S as direktionMay 3, 1947

As of May 3, 1947, Preben Storgaard is registered as direktion of HEILSKOV A/S.

Svein Ottar Mathisen joins HEILSKOV A/S as direktionMay 3, 1947

As of May 3, 1947, Svein Ottar Mathisen is registered as direktion of HEILSKOV A/S.

Torben Heilskov joins HEILSKOV A/S as direktionMay 3, 1947

As of May 3, 1947, Torben Heilskov is registered as direktion of HEILSKOV A/S.

HEILSKOV A/S is foundedMay 3, 1947

HEILSKOV A/S was founded on May 3, 1947.

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