Hey Group ApS
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Active
- Registration 29309469
- APS
- Established 19 January, 2006
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Søren Ancher Arnsbo
2015-06-19 – 30% ownership (2023-06-15 – ) 33.33% ownership (2015-06-19 – 2023-06-14 ) 30% voting rights (2023-06-15 – ) 33.33% voting rights (2015-06-19 – 2023-06-14 ) -
Nicolaj Balle Ladiges
2015-06-19 – 30% ownership (2023-06-15 – ) 33.33% ownership (2015-06-19 – 2023-06-14 ) 30% voting rights (2023-06-15 – ) 33.33% voting rights (2015-06-19 – 2023-06-14 ) -
Carsten Hjorth Pedersen
2015-06-19 – 30% ownership (2023-06-15 – ) 33.33% ownership (2015-06-19 – 2023-06-14 ) 30% voting rights (2023-06-15 – ) 33.33% voting rights (2015-06-19 – 2023-06-14 )
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- Legal owners
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DINING PHILOSOPHERS ApS 10% ownership (2023-06-15 – ) 10% voting rights (2023-06-15 – )
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LADIGES HOLDING ApS 33.33% ownership (2015-06-23 – 2023-06-14 ) 25% ownership (2023-06-15 – ) 33.33% voting rights (2015-06-23 – 2023-06-14 ) 25% voting rights (2023-06-15 – )
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Arnsbo Group Holding ApS 50% ownership (2015-06-23 – ) 50% voting rights (2015-06-23 – )
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LADIGES HOLDING ApS 33.33% ownership (2015-06-23 – 2023-06-14 ) 25% ownership (2023-06-15 – ) 33.33% voting rights (2015-06-23 – 2023-06-14 ) 25% voting rights (2023-06-15 – )
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- Directors
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Nicolaj Balle Ladiges
2006-01-19 – -
Jesper Flindt Nielsen
2006-01-02 – 2015-06-23
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- Board members
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David Johannes Eiersted Mc Nally
2023-06-15 – -
Søren Ancher Arnsbo
2023-06-15 – -
Nicolaj Balle Ladiges
2011-11-23 – -
Jeff Hornshøj Rasmussen
2023-06-15 – -
Carsten Hjorth Pedersen
2023-06-15 – -
Søren Ancher Arnsbo
2014-10-27 – 2023-06-14 -
Carsten Hjorth Pedersen
2014-10-27 – 2023-06-14 -
Jesper Flindt Nielsen
2011-11-23 – 2015-06-23 -
Finn Hother Madsen
2011-11-23 – 2014-10-27
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- Subsidiaries
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UBIVOX TECHNOLOGIES ApS 50% ownership (2021-05-26 – 2023-06-14 ) 100% ownership (2023-06-15 – ) 50% voting rights (2021-05-26 – 2023-06-14 ) 100% voting rights (2023-06-15 – )
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UBIVOX TECHNOLOGIES ApS 50% ownership (2021-05-26 – 2023-06-14 ) 100% ownership (2023-06-15 – ) 50% voting rights (2021-05-26 – 2023-06-14 ) 100% voting rights (2023-06-15 – )
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Heysender ApS 100% ownership (2008-02-18 – 2023-03-15 ) 50% ownership (2023-03-16 – 2023-06-14 ) 100% voting rights (2008-02-18 – 2023-03-15 ) 50% voting rights (2023-03-16 – 2023-06-14 )
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Heysender ApS 100% ownership (2008-02-18 – 2023-03-15 ) 50% ownership (2023-03-16 – 2023-06-14 ) 100% voting rights (2008-02-18 – 2023-03-15 ) 50% voting rights (2023-03-16 – 2023-06-14 )
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Employees
Hey Group ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2021.