Heaps Holding ApS

  • Active

  • Registration 36054867
  • APS
  • Established 22 July, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 22 July, 2014
Address
Søndergårdsvej 16
C/O Niels Hangaard
2870 Dyssegård
Denmark
Phone: 61777856
Registration number
Registration 36054867

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Jens Grud Nielsen
    2015-03-25 – 2015-11-27 10% ownership (2015-03-25 – 2015-11-27 ) 15% ownership (2014-07-23 – 2015-03-24 ) 10% voting rights (2015-03-25 – 2015-11-27 ) 15% voting rights (2014-07-23 – 2015-03-24 )
  • Niels Hangaard
    2015-03-25 – 2015-11-27 15% ownership (2015-03-25 – 2015-11-27 ) 20% ownership (2014-07-23 – 2015-03-24 ) 15% voting rights (2015-03-25 – 2015-11-27 ) 20% voting rights (2014-07-23 – 2015-03-24 )
  • Kim Jocutan Hemsø Rasmussen
    2015-03-25 – 2015-11-27 5% ownership (2015-03-25 – 2015-11-27 ) 10% ownership (2014-07-23 – 2015-03-24 ) 5% voting rights (2015-03-25 – 2015-11-27 ) 10% voting rights (2014-07-23 – 2015-03-24 )
  • Kristoffer Windall Juhl
    2015-03-25 – 2015-11-27 15% ownership (2015-03-25 – 2015-11-27 ) 20% ownership (2014-07-23 – 2015-03-24 ) 15% voting rights (2015-03-25 – 2015-11-27 ) 20% voting rights (2014-07-23 – 2015-03-24 )
  • Frederik Bjerager Christiansen
    2015-03-25 – 2015-11-27 15% ownership (2015-03-25 – 2015-11-27 ) 20% ownership (2014-07-22 – 2015-03-24 ) 15% voting rights (2015-03-25 – 2015-11-27 ) 20% voting rights (2014-07-22 – 2015-03-24 )
  • BRS INVEST ApS 15% ownership (2015-03-25 – 2015-11-27 ) 15% voting rights (2015-03-25 – 2015-11-27 )
  • Jens Grud Nielsen
    2014-07-23 – 2015-03-24 10% ownership (2015-03-25 – 2015-11-27 ) 15% ownership (2014-07-23 – 2015-03-24 ) 10% voting rights (2015-03-25 – 2015-11-27 ) 15% voting rights (2014-07-23 – 2015-03-24 )
  • Frederik Bjerager Christiansen
    2014-07-22 – 2015-03-24 15% ownership (2015-03-25 – 2015-11-27 ) 20% ownership (2014-07-22 – 2015-03-24 ) 15% voting rights (2015-03-25 – 2015-11-27 ) 20% voting rights (2014-07-22 – 2015-03-24 )
  • Niels Hangaard
    2014-07-23 – 2015-03-24 15% ownership (2015-03-25 – 2015-11-27 ) 20% ownership (2014-07-23 – 2015-03-24 ) 15% voting rights (2015-03-25 – 2015-11-27 ) 20% voting rights (2014-07-23 – 2015-03-24 )
  • Kristoffer Windall Juhl
    2014-07-23 – 2015-03-24 15% ownership (2015-03-25 – 2015-11-27 ) 20% ownership (2014-07-23 – 2015-03-24 ) 15% voting rights (2015-03-25 – 2015-11-27 ) 20% voting rights (2014-07-23 – 2015-03-24 )
  • Kim Jocutan Hemsø Rasmussen
    2014-07-23 – 2015-03-24 5% ownership (2015-03-25 – 2015-11-27 ) 10% ownership (2014-07-23 – 2015-03-24 ) 5% voting rights (2015-03-25 – 2015-11-27 ) 10% voting rights (2014-07-23 – 2015-03-24 )
Directors
Subsidiaries
  • Heaps App ApS 100% ownership (2015-03-25 – 2015-10-22 ) 100% voting rights (2015-03-25 – 2015-10-22 )

Employees

Heaps Holding ApS has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 April, 2015.

Financial reports

Revenue
Profit/loss
'000 12-2015 12-2016 12-2017
Currency DKK DKK DKK
Revenue 0 0 0
Raw materials and consumables used 0 0 0
Other external expenses 0 0 0
Gross profit loss 4,026 -11 -14
Employee benefits expense 19 0 0
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities 4,006 -11 -14
Profit loss from ordinary activities before tax 6,177 123 134
Other finance expenses 0 0 0
Tax expense 0 0 0
Profit loss 5,207 96 104