HERALDYNE ApS

  • Active

  • Registration 29203989
  • APS
  • Established 7 November, 2005

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 November, 2005
Address
Åbakkevej 11A
C/O Stig Myken
2720 Vanløse
Denmark
Registration number
Registration 29203989

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Stig Myken
    2005-12-06 – 100% ownership (2005-12-06 – ) 100% voting rights (2005-12-06 – )
Legal owners
  • Stig Myken
    2005-12-06 – 100% ownership (2005-12-06 – ) 100% voting rights (2005-12-06 – )
Directors
Subsidiaries
  • Pengeprofilen A/S 5% ownership (2020-06-12 – 2025-06-26 ) 5% voting rights (2020-06-12 – 2025-06-26 )
  • Blueprint Learning ApS 5% ownership (2017-04-03 – 2022-04-21 ) 5% voting rights (2017-04-03 – 2022-04-21 )
  • Hiper A/S 33.33% ownership (2015-06-01 – 2015-10-29 ) 33.33% voting rights (2015-06-01 – 2015-10-29 )
  • SoupHerb ApS 5% ownership (2017-05-08 – 2019-09-04 ) 5% voting rights (2017-05-08 – 2019-09-04 )
  • ANPARTSSELSKABET 02APR2023 5% ownership (2021-01-22 – 2024-09-13 ) 5% voting rights (2021-01-22 – 2024-09-13 )
  • FIVEVC ApS 20% ownership (2010-02-01 – ) 20% voting rights (2010-02-01 – )
  • MYKLA ApS 50% ownership (2012-04-10 – ) 50% voting rights (2012-04-10 – )
  • Pyx ApS 10% ownership (2022-04-01 – ) 90% voting rights (2022-04-01 – )
  • OAK 8 A/S 10% ownership (2022-12-01 – ) 10% voting rights (2022-12-01 – )
  • TS 2019 A/S 10% ownership (2020-06-25 – 2022-06-29 ) 5% ownership (2022-06-30 – ) 10% voting rights (2020-06-25 – 2022-06-29 ) 5% voting rights (2022-06-30 – )
  • TS 2019 A/S 10% ownership (2020-06-25 – 2022-06-29 ) 5% ownership (2022-06-30 – ) 10% voting rights (2020-06-25 – 2022-06-29 ) 5% voting rights (2022-06-30 – )

Employees

HERALDYNE ApS has 3.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 0 -149 0 -117 -16 -20
Employee benefits expense 0 868 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 -430 -1,085 158 -126 -17 -20
Profit loss from ordinary activities before tax -1,433 -1,541 158 196 -89 -249
Other finance expenses 84 19 22 0 128 227
Tax expense 70 0 0 0 0 0
Profit loss -1,504 -1,575 308 222 -89 -249