HEJA INVEST ApS

  • Active

  • Registration 31066220
  • APS
  • Established 20 November, 2007

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 November, 2007
Address
Lindholmsvej 110, kl.
C/O Jøni Ejendomme
9400 Nørresundby
Denmark
Registration number
Registration 31066220

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Nielsen
    2013-05-31 – 100% ownership (2013-05-31 – ) 100% voting rights (2013-05-31 – )
  • Henrik Ejnar Vammen
    2013-05-31 – 2024-11-01 40% ownership (2013-05-31 – 2024-11-01 ) 40% voting rights (2013-05-31 – 2024-11-01 )
Legal owners
  • JAN INVEST ApS 50% ownership (2013-05-31 – 2024-10-31 ) 100% ownership (2024-11-01 – ) 50% voting rights (2013-05-31 – 2024-10-31 ) 100% voting rights (2024-11-01 – )
  • HENRIK INVEST ApS 50% ownership (2013-05-31 – 2015-12-31 ) 33.33% ownership (2016-01-01 – 2024-11-01 ) 50% voting rights (2013-05-31 – 2015-12-31 ) 33.33% voting rights (2016-01-01 – 2024-11-01 )
  • JAN INVEST ApS 50% ownership (2013-05-31 – 2024-10-31 ) 100% ownership (2024-11-01 – ) 50% voting rights (2013-05-31 – 2024-10-31 ) 100% voting rights (2024-11-01 – )
  • HENRIK INVEST ApS 50% ownership (2013-05-31 – 2015-12-31 ) 33.33% ownership (2016-01-01 – 2024-11-01 ) 50% voting rights (2013-05-31 – 2015-12-31 ) 33.33% voting rights (2016-01-01 – 2024-11-01 )
Directors
Subsidiaries
  • East Metal Holding A/S 20% ownership (2016-12-07 – 2016-12-14 ) 5% ownership (2016-12-15 – ) 20% voting rights (2016-12-07 – 2016-12-14 ) 5% voting rights (2016-12-15 – )
  • East Metal Holding A/S 20% ownership (2016-12-07 – 2016-12-14 ) 5% ownership (2016-12-15 – ) 20% voting rights (2016-12-07 – 2016-12-14 ) 5% voting rights (2016-12-15 – )
  • D4K ApS 33.33% ownership (2013-05-31 – 2015-10-31 ) 33.33% voting rights (2013-05-31 – 2015-10-31 )

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 -10 14 17 29 25 0 0
Gross profit loss 0 -14 -17 -29 -25 -43 -18
Employee benefits expense 0 0 0 0 0 0 0
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 0 0 0 0 0 0 0
Profit loss from ordinary activities before tax -10 5,021 -3,021 0 1,286 -5,935 -1,007
Other finance expenses 0 0 5 11 45 45 45
Tax expense 3 5 0 0 -3 -7 -1
Profit loss -8 5,015 -3,021 -12,990 1,289 -5,927 -1,005