INVESTERINGSSELSKABET HEIN ApS

  • Active

  • Registration 35395024
  • APS
  • Established 4 July, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 July, 2013
Address
Strandvejen 413B
2930 Klampenborg
Denmark
Registration number
Registration 35395024

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Nielsen
    2013-07-04 – 67.15% ownership (2013-07-04 – ) 100% voting rights (2013-07-04 – )
  • Emil Hein Nielsen
    2013-09-03 – 32.85% ownership (2013-09-03 – )
Legal owners
  • Michael Nielsen
    2013-09-03 – 66.67% ownership (2013-09-03 – ) 100% ownership (2013-07-04 – 2013-09-02 ) 100% voting rights (2013-07-04 – )
  • Emil Hein Nielsen
    2013-09-03 – 25% ownership (2013-09-03 – ) 0% voting rights (2013-09-03 – )
  • Michael Nielsen
    2013-07-04 – 2013-09-02 66.67% ownership (2013-09-03 – ) 100% ownership (2013-07-04 – 2013-09-02 ) 100% voting rights (2013-07-04 – )
Directors
Subsidiaries
  • Udviklingsselskabet Decorum ApS 33.33% ownership (2022-02-11 – ) 50% voting rights (2022-02-11 – 2023-06-28 ) 33.33% voting rights (2023-06-29 – )
  • MICHAEL HEIN HOLDING ApS 100% ownership (2013-07-04 – ) 100% voting rights (2013-07-04 – )
  • Tretårnet Holding ApS 25% ownership (2020-01-01 – 2020-01-01 ) 25% voting rights (2020-01-01 – 2020-01-01 )
  • Athena Partners ApS 90% ownership (2019-09-17 – 2023-06-28 ) 33.33% ownership (2023-06-29 – 2023-06-29 ) 90% voting rights (2019-09-17 – 2023-06-28 ) 33.33% voting rights (2023-06-29 – 2023-06-29 )
  • Athena Partners ApS 90% ownership (2019-09-17 – 2023-06-28 ) 33.33% ownership (2023-06-29 – 2023-06-29 ) 90% voting rights (2019-09-17 – 2023-06-28 ) 33.33% voting rights (2023-06-29 – 2023-06-29 )