HETECH ApS

  • Active

  • Registration 28981147
  • APS
  • Established 30 August, 2005

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 August, 2005
Address
Marielundvej 41
2730 Herlev
Denmark
Phone: 20322051
Registration number
Registration 28981147

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Sven Heckermann
    2005-09-05 – 50.5% ownership (2023-11-29 – ) 75.25% ownership (2023-11-22 – 2023-11-28 ) 100% ownership (2005-09-05 – 2023-11-21 ) 50.5% voting rights (2023-11-29 – ) 75.25% voting rights (2023-11-22 – 2023-11-28 ) 100% voting rights (2005-09-05 – 2023-11-21 )
Legal owners
  • Heckermann Technology ApS 100% ownership (2024-10-15 – ) 100% voting rights (2024-10-15 – )
  • Sven Heckermann
    2005-09-05 – 2024-10-15 50% ownership (2005-09-05 – 2024-10-15 ) 50% voting rights (2005-09-05 – 2024-10-15 )
  • Peter Flindt Heckermann
    2023-11-29 – 2024-10-15 15% ownership (2023-11-29 – 2024-10-15 ) 15% voting rights (2023-11-29 – 2024-10-15 )
  • Anders Flindt Heckermann
    2023-11-29 – 2024-10-15 15% ownership (2023-11-29 – 2024-10-15 ) 15% voting rights (2023-11-29 – 2024-10-15 )
  • Christian Flindt Heckermann
    2023-11-29 – 2024-10-15 15% ownership (2023-11-29 – 2024-10-15 ) 15% voting rights (2023-11-29 – 2024-10-15 )
  • Heidi Flindt
    2023-11-22 – 2023-11-29 20% ownership (2023-11-22 – 2023-11-29 ) 20% voting rights (2023-11-22 – 2023-11-29 )
Directors

Employees

HETECH ApS has 2.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.