HELA INVEST ApS

  • Active

  • Registration 27625495
  • APS
  • Established 2 March, 2004

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 March, 2004
Address
Beringvej 19
C/O Hela Holding ApS
8361 Hasselager
Denmark
Registration number
Registration 27625495

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Benjamin Larsen
    2022-10-25 – 33.33% ownership (2022-10-25 – 2023-10-24 ) 50% ownership (2023-10-25 – ) 33.33% voting rights (2022-10-25 – 2023-10-24 ) 50% voting rights (2023-10-25 – )
  • Daniel Lund Sommer
    2022-10-25 – 33.33% ownership (2022-10-25 – 2023-10-24 ) 50% ownership (2023-10-25 – ) 33.33% voting rights (2022-10-25 – 2023-10-24 ) 50% voting rights (2023-10-25 – )
  • Henrik Larsen
    2004-03-02 – 2023-10-25 33.33% ownership (2022-10-25 – 2023-10-25 ) 100% ownership (2004-03-02 – 2022-10-24 ) 33.33% voting rights (2022-10-25 – 2023-10-25 ) 100% voting rights (2004-03-02 – 2022-10-24 )
Legal owners
  • Bio-Holding ApS 100% ownership (2023-10-25 – ) 100% voting rights (2023-10-25 – )
  • HELA HOLDING A/S 33.33% ownership (2004-03-02 – 2023-10-25 ) 33.33% voting rights (2004-03-02 – 2023-10-25 )
  • Dani Holding ApS 33.33% ownership (2022-10-25 – 2023-10-25 ) 33.33% voting rights (2022-10-25 – 2023-10-25 )
  • Benjam Holding ApS 33.33% ownership (2022-10-25 – 2023-10-25 ) 33.33% voting rights (2022-10-25 – 2023-10-25 )
  • Henrik Larsen
    2004-03-02 – 2004-03-02 100% ownership (2004-03-02 – 2004-03-02 ) 100% voting rights (2004-03-02 – 2004-03-02 )
Directors

Employees

HELA INVEST ApS has 6.00 full time equivalents (FTEs) and 18.00 employees as of 1 June, 2023.