MICHAEL HEIN HOLDING ApS

  • Active

  • Registration 29617600
  • APS
  • Established 1 June, 2006

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 June, 2006
Address
Strandvejen 413B
2930 Klampenborg
Denmark
Phone: 28569866
Registration number
Registration 29617600

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Nielsen
    2006-06-01 – 67.15% ownership (2006-06-01 – ) 100% voting rights (2006-06-01 – )
  • Emil Hein Nielsen
    2013-09-03 – 32.85% ownership (2013-09-03 – )
Legal owners
  • INVESTERINGSSELSKABET HEIN ApS 100% ownership (2013-07-04 – ) 100% voting rights (2013-07-04 – )
  • Michael Nielsen
    2006-06-01 – 2013-07-03 100% ownership (2006-06-01 – 2013-07-03 ) 100% voting rights (2006-06-01 – 2013-07-03 )
Directors
Subsidiaries
  • Rødovre City Holding ApS 33.33% ownership (2017-04-19 – 2018-03-21 ) 50% ownership (2015-05-11 – 2017-04-18 ) 33.33% voting rights (2017-04-19 – 2018-03-21 ) 50% voting rights (2015-05-11 – 2017-04-18 )
  • Rødovre City Holding ApS 33.33% ownership (2017-04-19 – 2018-03-21 ) 50% ownership (2015-05-11 – 2017-04-18 ) 33.33% voting rights (2017-04-19 – 2018-03-21 ) 50% voting rights (2015-05-11 – 2017-04-18 )
  • Nordhavn Housing ApS 33.33% ownership (2018-10-04 – 2020-11-18 ) 33.33% voting rights (2018-10-04 – 2020-11-18 )
  • Minik Invest ApS 50% ownership (2016-06-29 – 2020-02-05 ) 50% voting rights (2016-06-29 – 2020-02-05 )
  • Why Not Wine I ApS 15% ownership (2017-08-02 – 2024-08-22 ) 15% voting rights (2017-08-02 – 2024-08-22 )
  • Hein 1 ApS 100% ownership (2017-11-28 – 2019-04-15 ) 100% voting rights (2017-11-28 – 2019-04-15 )
  • B 22.05.2023 ApS 25% ownership (2023-01-31 – 2024-12-11 ) 25% voting rights (2023-01-31 – 2024-12-11 )
  • NYR MU4 ApS 50% ownership (2018-04-06 – 2018-09-01 ) 50% voting rights (2018-04-06 – 2018-09-01 )
  • Ordrupvej 114 ApS 33.33% ownership (2018-10-05 – ) 33.33% voting rights (2018-10-05 – )
  • SPD Partners ApS 50% ownership (2021-09-30 – 2021-11-30 ) 25% ownership (2021-12-01 – 2022-03-31 ) 50% voting rights (2021-09-30 – 2021-11-30 ) 25% voting rights (2021-12-01 – 2022-03-31 )
  • SPD Partners ApS 50% ownership (2021-09-30 – 2021-11-30 ) 25% ownership (2021-12-01 – 2022-03-31 ) 50% voting rights (2021-09-30 – 2021-11-30 ) 25% voting rights (2021-12-01 – 2022-03-31 )
  • Decorum Real Estate Development ApS 50% ownership (2021-12-22 – 2023-07-05 ) 50% voting rights (2021-12-22 – 2023-07-05 )
  • Homemate Holding Aps 33.33% ownership (2017-02-28 – 2021-11-23 ) 50% ownership (2021-11-24 – 2022-02-27 ) 33.33% voting rights (2017-02-28 – 2021-11-23 ) 50% voting rights (2021-11-24 – 2022-02-27 )
  • Homemate Holding Aps 33.33% ownership (2017-02-28 – 2021-11-23 ) 50% ownership (2021-11-24 – 2022-02-27 ) 33.33% voting rights (2017-02-28 – 2021-11-23 ) 50% voting rights (2021-11-24 – 2022-02-27 )
  • Klosterengen ApS 100% ownership (2017-05-03 – 2017-09-11 ) 100% voting rights (2017-05-03 – 2017-09-11 )
  • Tretårnet ApS 100% ownership (2017-05-03 – 2017-09-11 ) 100% voting rights (2017-05-03 – 2017-09-11 )
  • Tretårnet Holding ApS 25% ownership (2017-06-22 – 2019-09-17 ) 25% voting rights (2017-06-22 – 2019-09-17 )
  • Athena Partners ApS 100% ownership (2018-03-12 – 2019-09-17 ) 100% voting rights (2018-03-12 – 2019-09-17 )

Employees

MICHAEL HEIN HOLDING ApS has 0.68 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 09-2012 09-2013 09-2014 09-2015 09-2016 09-2017
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 -66 181 -139 150 0 560
Gross profit loss 0 -2,977 0 0 0 0
Employee benefits expense 0 0 0 0 0 794
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 0 -2,983 0 1,427 0 13,165
Profit loss from ordinary activities before tax 23,801 0 0 1,517 0 13,351
Other finance expenses -163 0 0 0 0 33
Tax expense 0 0 0 0 0 0
Profit loss 23,801 -2,940 -7,170 1,517 0 13,351