HEIS INVEST ApS

  • Active

  • Registration 15885238
  • APS
  • Established 27 November, 1991

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 November, 1991
Address
Skolebakken 11, 1.th
C/O Søren Christian Madsen
8000 Aarhus C
Denmark
Phone: 25520400
Registration number
Registration 15885238

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Christian Madsen
    2016-09-30 – 64.88% ownership (2019-09-28 – ) 73.66% ownership (2016-09-30 – 2019-09-27 ) 73.66% voting rights (2016-09-30 – )
Legal owners
  • Søren Christian Madsen
    2016-09-30 – 10% ownership (2016-09-30 – ) 66.67% ownership (2006-05-01 – 2016-09-27 ) 10% voting rights (2016-09-30 – ) 66.67% voting rights (2006-05-01 – 2016-09-27 )
  • Heis Holding ApS 66.67% ownership (2016-09-28 – ) 66.67% voting rights (2016-09-28 – )
  • Søren Christian Madsen
    2006-05-01 – 2016-09-27 10% ownership (2016-09-30 – ) 66.67% ownership (2006-05-01 – 2016-09-27 ) 10% voting rights (2016-09-30 – ) 66.67% voting rights (2006-05-01 – 2016-09-27 )
  • Elisabeth Bach Madsen
    2006-05-01 – 2016-09-27 15% ownership (2006-05-01 – 2016-09-27 ) 15% voting rights (2006-05-01 – 2016-09-27 )
  • Helene Bach Madsen
    2006-05-01 – 2016-09-27 15% ownership (2006-05-01 – 2016-09-27 ) 15% voting rights (2006-05-01 – 2016-09-27 )
Directors
Board members
Subsidiaries
  • CFO MANAGEMENT A/S 100% ownership (2005-05-01 – 2017-02-10 ) 100% voting rights (2005-05-01 – 2017-02-10 )
  • 360 Byggeservice ApS 100% ownership (2022-03-03 – ) 100% voting rights (2022-03-03 – )

Employees

HEIS INVEST ApS has 0.10 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 04-2012 04-2013 04-2014 04-2015 04-2016 04-2017 04-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 0 0 -29 -13 128 259 -16
Employee benefits expense 0 0 0 0 194 38 -7
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities -28 0 -29 -13 -66 220 -9
Profit loss from ordinary activities before tax 1,319 0 1,371 8,237 10,224 8,562 25,123
Other finance expenses -1,596 0 0 0 0 0 0
Tax expense 39 0 0 0 0 0 0
Profit loss 1,358 0 1,371 8,212 10,224 8,559 25,085