HEIJAY ApS

  • Active

  • Registration 37213055
  • APS
  • Established 5 November, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 November, 2015
Address
Ewaldsgade 14, st.tv
C/O Jacob Stoffer Appel
8000 Aarhus C
Denmark
Phone: 61465410
Registration number
Registration 37213055

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Heino Lee Appel
    2015-11-05 – 50% ownership (2015-11-05 – ) 50% voting rights (2015-11-05 – )
  • Jacob Stoffer Appel
    2015-11-05 – 50% ownership (2015-11-05 – ) 50% voting rights (2015-11-05 – )
Legal owners
  • Heino Lee Appel
    2015-11-05 – 50% ownership (2015-11-05 – ) 50% voting rights (2015-11-05 – )
  • Jacob Stoffer Appel
    2015-11-05 – 50% ownership (2015-11-05 – ) 50% voting rights (2015-11-05 – )
Directors
Subsidiaries
  • Smugglers Cove ApS 33.33% ownership (2017-04-21 – 2019-12-31 ) 100% ownership (2020-01-01 – 2021-01-14 ) 33.33% voting rights (2017-04-21 – 2019-12-31 ) 100% voting rights (2020-01-01 – 2021-01-14 )
  • Smugglers Cove ApS 33.33% ownership (2017-04-21 – 2019-12-31 ) 100% ownership (2020-01-01 – 2021-01-14 ) 33.33% voting rights (2017-04-21 – 2019-12-31 ) 100% voting rights (2020-01-01 – 2021-01-14 )
  • Ewald anno 2023 ApS 50% ownership (2023-08-29 – ) 50% voting rights (2023-08-29 – )
  • Brocafeen ApS 100% ownership (2023-05-22 – 2023-06-20 ) 50% ownership (2023-06-21 – ) 100% voting rights (2023-05-22 – 2023-06-20 ) 50% voting rights (2023-06-21 – )
  • Brocafeen ApS 100% ownership (2023-05-22 – 2023-06-20 ) 50% ownership (2023-06-21 – ) 100% voting rights (2023-05-22 – 2023-06-20 ) 50% voting rights (2023-06-21 – )

Employees

HEIJAY ApS has 5.00 full time equivalents (FTEs) and 14.00 employees as of 1 May, 2025.