HEARTBEAT HOLDING ApS

  • Active

  • Registration 32271243
  • APS
  • Established 25 June, 2009

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 June, 2009
Address
Nørrebrogade 63, 1.tv
2200 København N
Denmark
Registration number
Registration 32271243

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
Directors
Subsidiaries
  • Villa Rosa ApS 10% ownership (2018-10-09 – 2022-12-31 ) 10% voting rights (2018-10-09 – 2022-12-31 )
  • GL24 A/S 50% ownership (2018-10-03 – 2018-12-06 ) 25% ownership (2018-12-07 – 2023-07-24 ) 33.33% ownership (2023-07-25 – ) 50% voting rights (2018-10-03 – 2018-12-06 ) 25% voting rights (2018-12-07 – 2023-07-24 ) 33.33% voting rights (2023-07-25 – )
  • GL24 A/S 50% ownership (2018-10-03 – 2018-12-06 ) 25% ownership (2018-12-07 – 2023-07-24 ) 33.33% ownership (2023-07-25 – ) 50% voting rights (2018-10-03 – 2018-12-06 ) 25% voting rights (2018-12-07 – 2023-07-24 ) 33.33% voting rights (2023-07-25 – )
  • GL24 A/S 50% ownership (2018-10-03 – 2018-12-06 ) 25% ownership (2018-12-07 – 2023-07-24 ) 33.33% ownership (2023-07-25 – ) 50% voting rights (2018-10-03 – 2018-12-06 ) 25% voting rights (2018-12-07 – 2023-07-24 ) 33.33% voting rights (2023-07-25 – )
  • Tour de Tisvilde ApS 20% ownership (2015-05-07 – 2017-10-27 ) 20% voting rights (2015-05-07 – 2017-10-27 )
  • NIGHT & DAY HOLDING ApS 15% ownership (2013-05-14 – 2019-01-10 ) 15% voting rights (2013-05-14 – 2019-01-10 )
  • Frankies B&B ApS 50% ownership (2018-02-20 – 2019-12-11 ) 50% voting rights (2018-02-20 – 2019-12-11 )
  • AEY ApS 20% ownership (2018-05-24 – 2020-11-10 ) 25% ownership (2017-07-17 – 2018-05-23 ) 20% voting rights (2018-05-24 – 2020-11-10 ) 25% voting rights (2017-07-17 – 2018-05-23 )
  • AEY ApS 20% ownership (2018-05-24 – 2020-11-10 ) 25% ownership (2017-07-17 – 2018-05-23 ) 20% voting rights (2018-05-24 – 2020-11-10 ) 25% voting rights (2017-07-17 – 2018-05-23 )
  • Cocktailkompagniet ApS 5% ownership (2018-03-06 – 2022-08-29 ) 15% ownership (2017-11-16 – 2018-03-05 ) 5% voting rights (2018-03-06 – 2022-08-29 ) 15% voting rights (2017-11-16 – 2018-03-05 )
  • Cocktailkompagniet ApS 5% ownership (2018-03-06 – 2022-08-29 ) 15% ownership (2017-11-16 – 2018-03-05 ) 5% voting rights (2018-03-06 – 2022-08-29 ) 15% voting rights (2017-11-16 – 2018-03-05 )
  • Butter ApS 50% ownership (2015-11-11 – 2015-12-08 ) 33.33% ownership (2015-12-09 – 2017-05-21 ) 25% ownership (2017-05-22 – 2018-05-09 ) 15% ownership (2018-05-10 – 2020-01-23 ) 50% voting rights (2015-11-11 – 2015-12-08 ) 33.33% voting rights (2015-12-09 – 2017-05-21 ) 25% voting rights (2017-05-22 – 2018-05-09 ) 20% voting rights (2018-05-10 – 2020-01-23 )
  • Butter ApS 50% ownership (2015-11-11 – 2015-12-08 ) 33.33% ownership (2015-12-09 – 2017-05-21 ) 25% ownership (2017-05-22 – 2018-05-09 ) 15% ownership (2018-05-10 – 2020-01-23 ) 50% voting rights (2015-11-11 – 2015-12-08 ) 33.33% voting rights (2015-12-09 – 2017-05-21 ) 25% voting rights (2017-05-22 – 2018-05-09 ) 20% voting rights (2018-05-10 – 2020-01-23 )
  • Butter ApS 50% ownership (2015-11-11 – 2015-12-08 ) 33.33% ownership (2015-12-09 – 2017-05-21 ) 25% ownership (2017-05-22 – 2018-05-09 ) 15% ownership (2018-05-10 – 2020-01-23 ) 50% voting rights (2015-11-11 – 2015-12-08 ) 33.33% voting rights (2015-12-09 – 2017-05-21 ) 25% voting rights (2017-05-22 – 2018-05-09 ) 20% voting rights (2018-05-10 – 2020-01-23 )
  • Butter ApS 50% ownership (2015-11-11 – 2015-12-08 ) 33.33% ownership (2015-12-09 – 2017-05-21 ) 25% ownership (2017-05-22 – 2018-05-09 ) 15% ownership (2018-05-10 – 2020-01-23 ) 50% voting rights (2015-11-11 – 2015-12-08 ) 33.33% voting rights (2015-12-09 – 2017-05-21 ) 25% voting rights (2017-05-22 – 2018-05-09 ) 20% voting rights (2018-05-10 – 2020-01-23 )

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
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 -6 0 0 0 0 0 0
Gross profit loss 0 7 0 0 -113 -26 -12
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 -6 0 0 0 0 0 0
Profit loss from ordinary activities before tax 449 0 0 0 876 -218 822
Other finance expenses 0 0 0 0 5 0 0
Tax expense -4 2 0 0 0 0 0
Profit loss 445 -232 0 0 876 -218 822