Heibæk Entreprenør A/S

  • Active

  • Registration 31053633
  • A/S
  • Established 1 November, 2007

Company information

Legal form
Aktieselskab (A/S)
Status

Active

Established 1 November, 2007
Address
Provstlund Skovvej 6
C/O Morten Heibæk
8700 Horsens
Denmark
Phone: 22560570
Registration number
Registration 31053633

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Reenberg Heibæk
    2007-11-01 – 90% ownership (2025-03-17 – ) 100% ownership (2007-11-01 – 2025-03-16 ) 90% voting rights (2025-03-17 – ) 100% voting rights (2007-11-01 – 2025-03-16 )
Legal owners
  • Heibæk Invest ApS 100% ownership (2016-12-06 – 2025-03-16 ) 90% ownership (2025-03-17 – ) 100% voting rights (2016-12-06 – 2025-03-16 ) 90% voting rights (2025-03-17 – )
  • Nopica ApS 10% ownership (2025-03-17 – ) 10% voting rights (2025-03-17 – )
  • Heibæk Invest ApS 100% ownership (2016-12-06 – 2025-03-16 ) 90% ownership (2025-03-17 – ) 100% voting rights (2016-12-06 – 2025-03-16 ) 90% voting rights (2025-03-17 – )
  • Morten Reenberg Heibæk
    2008-06-17 – 2016-12-05 100% ownership (2008-06-17 – 2016-12-05 ) 100% voting rights (2008-06-17 – 2016-12-05 )
Directors
Board members

Employees

Heibæk Entreprenør A/S has 35.00 full time equivalents (FTEs) and 35.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 09-2012 09-2013 09-2014 09-2015 09-2016 09-2017 09-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss -3 -2 0 0 1,127 2,487 4,658
Employee benefits expense 0 0 0 29 593 1,119 2,589
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities -3 -2 -339 487 533 1,331 1,955
Profit loss from ordinary activities before tax 244 378 -339 487 531 1,320 1,912
Other finance expenses 0 0 0 44 5 10 42
Tax expense 0 0 0 0 0 0 0
Profit loss 244 378 -339 340 409 1,024 1,478