HEAT Food & Wine APS

  • Active

  • Registration 35514589
  • APS
  • Established 11 October, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 October, 2013
Address
Langegade 35B
5000 Odense C
Denmark
Phone: 24472297
Registration number
Registration 35514589

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Atcharawadee Lopdrup
    2025-06-07 – 100% ownership (2025-06-07 – ) 100% voting rights (2025-06-07 – )
  • Henrik Bo Lopdrup
    2025-02-11 – 2025-06-07 100% ownership (2025-02-11 – 2025-06-07 ) 100% voting rights (2025-02-11 – 2025-06-07 )
  • Lene Uldael Kruse
    2019-05-01 – 2025-02-11 50% ownership (2019-05-01 – 2025-02-11 ) 50% voting rights (2019-05-01 – 2025-02-11 )
  • Thomas Dixen Axel
    2017-02-01 – 2025-02-11 50% ownership (2017-02-01 – 2025-02-11 ) 50% voting rights (2017-02-01 – 2025-02-11 )
Legal owners
  • Atcharawadee Lopdrup
    2025-06-07 – 100% ownership (2025-06-07 – ) 100% voting rights (2025-06-07 – )
  • Henrik Bo Lopdrup
    2025-02-11 – 2025-06-07 100% ownership (2025-02-11 – 2025-06-07 ) 100% voting rights (2025-02-11 – 2025-06-07 )
  • Lene Uldael Kruse
    2019-05-01 – 2025-02-11 50% ownership (2019-05-01 – 2025-02-11 ) 50% voting rights (2019-05-01 – 2025-02-11 )
  • Thomas Dixen Axel
    2017-02-01 – 2025-02-11 20% ownership (2014-06-22 – 2017-01-31 ) 50% ownership (2017-02-01 – 2025-02-11 ) 20% voting rights (2014-06-22 – 2017-01-31 ) 50% voting rights (2017-02-01 – 2025-02-11 )
  • KRUSE MEDIA ApS 25% ownership (2014-06-22 – 2017-01-31 ) 50% ownership (2017-02-01 – 2019-05-01 ) 25% voting rights (2014-06-22 – 2017-01-31 ) 50% voting rights (2017-02-01 – 2019-05-01 )
  • Michael Mørch Hermansen
    2015-12-03 – 2017-02-01 15% ownership (2014-12-16 – 2015-12-02 ) 33.33% ownership (2015-12-03 – 2017-02-01 ) 15% voting rights (2014-12-16 – 2015-12-02 ) 33.33% voting rights (2015-12-03 – 2017-02-01 )
  • Michael Lodahl Jensen
    2014-06-22 – 2017-02-01 10% ownership (2014-06-22 – 2017-02-01 ) 10% voting rights (2014-06-22 – 2017-02-01 )
  • Thomas Dixen Axel
    2014-06-22 – 2017-01-31 20% ownership (2014-06-22 – 2017-01-31 ) 50% ownership (2017-02-01 – 2025-02-11 ) 20% voting rights (2014-06-22 – 2017-01-31 ) 50% voting rights (2017-02-01 – 2025-02-11 )
  • KRUSE MEDIA ApS 25% ownership (2014-06-22 – 2017-01-31 ) 50% ownership (2017-02-01 – 2019-05-01 ) 25% voting rights (2014-06-22 – 2017-01-31 ) 50% voting rights (2017-02-01 – 2019-05-01 )
  • Line Hesselholt Hansen
    2014-06-22 – 2015-12-02 15% ownership (2014-06-22 – 2015-12-02 ) 15% voting rights (2014-06-22 – 2015-12-02 )
  • Michael Mørch Hermansen
    2014-12-16 – 2015-12-02 15% ownership (2014-12-16 – 2015-12-02 ) 33.33% ownership (2015-12-03 – 2017-02-01 ) 15% voting rights (2014-12-16 – 2015-12-02 ) 33.33% voting rights (2015-12-03 – 2017-02-01 )
Directors

Employees

HEAT Food & Wine APS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2021.