Heysender ApS

  • Active

  • Registration 31282322
  • APS
  • Established 20 February, 2008

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 February, 2008
Address
Jens Baggesens Vej 47
8200 Aarhus N
Denmark
Registration number
Registration 31282322

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Ancher Arnsbo
    2015-06-19 – 20% ownership (2023-03-16 – 2023-06-14 ) 30% ownership (2023-06-15 – ) 33.33% ownership (2015-06-19 – 2023-03-15 ) 20% voting rights (2023-03-16 – 2023-06-14 ) 30% voting rights (2023-06-15 – ) 33.33% voting rights (2015-06-19 – 2023-03-15 )
  • Nicolaj Balle Ladiges
    2015-06-19 – 20% ownership (2023-03-16 – 2023-06-14 ) 30% ownership (2023-06-15 – ) 33.33% ownership (2015-06-19 – 2023-03-15 ) 20% voting rights (2023-03-16 – 2023-06-14 ) 30% voting rights (2023-06-15 – ) 33.33% voting rights (2015-06-19 – 2023-03-15 )
  • Carsten Hjorth Pedersen
    2015-06-19 – 20% ownership (2023-03-16 – 2023-06-14 ) 30% ownership (2023-06-15 – ) 33.33% ownership (2015-06-19 – 2023-03-15 ) 20% voting rights (2023-03-16 – 2023-06-14 ) 30% voting rights (2023-06-15 – ) 33.33% voting rights (2015-06-19 – 2023-03-15 )
  • Jeff Hornshøj Rasmussen
    2023-03-16 – 2023-06-15 20% ownership (2023-03-16 – 2023-06-15 ) 20% voting rights (2023-03-16 – 2023-06-15 )
  • David Johannes Eiersted Mc Nally
    2023-03-16 – 2023-06-15 20% ownership (2023-03-16 – 2023-06-15 ) 20% voting rights (2023-03-16 – 2023-06-15 )
Legal owners
  • DINING PHILOSOPHERS ApS 33.33% ownership (2023-03-16 – 2023-06-15 ) 33.33% voting rights (2023-03-16 – 2023-06-15 )
  • Hey Group 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 )
  • Hey Group 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 )
Directors
Board members

Employees

Heysender ApS has 0.81 full time equivalents (FTEs) and 1.00 employees as of 1 August, 2023.