DRIFTSSELSKABET HEIDELBERG ApS
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Active
- Registration 15300434
- APS
- Established 30 June, 1991
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Knud Erik Andersen
2013-11-18 – 24.8% ownership (2024-04-16 – 2024-05-30 ) 24.91% ownership (2025-04-30 – ) 24.94% ownership (2024-05-31 – 2025-04-29 ) 31.15% ownership (2023-12-21 – 2024-04-15 ) 50.94% ownership (2020-06-10 – 2021-12-29 ) 51% ownership (2019-11-08 – 2020-06-09 ) 51.18% ownership (2019-10-21 – 2019-11-07 ) 51.91% ownership (2023-04-24 – 2023-12-20 ) 51.95% ownership (2022-04-08 – 2023-04-23 ) 52.87% ownership (2021-12-30 – 2022-04-07 ) 73.12% ownership (2013-11-18 – 2019-10-20 ) 59.05% voting rights (2024-04-16 – 2024-05-30 ) 59.3% voting rights (2025-04-30 – ) 59.37% voting rights (2024-05-31 – 2025-04-29 ) 72.77% voting rights (2020-06-10 – 2021-12-29 ) 72.86% voting rights (2019-11-08 – 2020-06-09 ) 73.1% voting rights (2019-10-21 – 2019-11-07 ) 73.12% voting rights (2013-11-18 – 2019-10-20 ) 74.16% voting rights (2023-04-24 – 2024-04-15 ) 74.22% voting rights (2022-04-08 – 2023-04-23 ) 75.52% voting rights (2021-12-30 – 2022-04-07 )
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- Legal owners
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EUROPEAN ENERGY A/S 33.33% ownership (2013-11-18 – 2019-11-29 ) 50% ownership (2019-11-30 – 2021-12-29 ) 100% ownership (2021-12-30 – ) 33.33% voting rights (2013-11-18 – 2019-11-29 ) 50% voting rights (2019-11-30 – 2021-12-29 ) 100% voting rights (2021-12-30 – )
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JPZ ASSISTANCE ApS 15% ownership (2013-11-18 – 2021-12-30 ) 15% voting rights (2013-11-18 – 2021-12-30 )
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KEA II HOLDING ApS 33.33% ownership (2013-11-18 – 2021-12-30 ) 33.33% voting rights (2013-11-18 – 2021-12-30 )
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EUROPEAN ENERGY A/S 33.33% ownership (2013-11-18 – 2019-11-29 ) 50% ownership (2019-11-30 – 2021-12-29 ) 100% ownership (2021-12-30 – ) 33.33% voting rights (2013-11-18 – 2019-11-29 ) 50% voting rights (2019-11-30 – 2021-12-29 ) 100% voting rights (2021-12-30 – )
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EUROPEAN ENERGY A/S 33.33% ownership (2013-11-18 – 2019-11-29 ) 50% ownership (2019-11-30 – 2021-12-29 ) 100% ownership (2021-12-30 – ) 33.33% voting rights (2013-11-18 – 2019-11-29 ) 50% voting rights (2019-11-30 – 2021-12-29 ) 100% voting rights (2021-12-30 – )
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- Directors
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Knud Erik Andersen
2013-11-18 – -
Poul Steffensen
2006-07-04 – 2013-11-18 -
Peter Halvorsen
2002-11-21 – 2009-10-07 -
Leif Jessen
1996-12-05 – 2002-11-21 -
Mogens Brinck Vikstrøm
1991-06-30 – 1996-12-05
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- Subsidiaries
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SWAPSELSKABET HEIDELBERG K/S 100% ownership (2013-08-13 – 2018-06-01 ) 100% voting rights (2013-08-13 – 2018-06-01 )
Financial reports
Revenue
Profit/loss
| '000 | 09-2012 | 09-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
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| Currency | DKK | DKK | DKK | DKK | EUR | EUR | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 1,274 | 0 | 10 | 224 | |
| Gross profit loss | 0 | 0 | -1,274 | 0 | 0 | 0 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | 0 | 0 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 0 | 0 | -7,193 | 8,506 | 156 | 2,945 | |
| Profit loss from ordinary activities before tax | 0 | -2,870 | -7,193 | 8,506 | -1,204 | 2,962 | |
| Other finance expenses | 780 | 1,656 | 8 | 6,710 | 612 | 661 | |
| Tax expense | 2,368 | -430 | 0 | 0 | 0 | 1,536 | |
| Profit loss | 7,450 | -2,440 | -7,193 | 8,506 | -1,204 | 1,426 |