HELIUM ApS

  • Inactive

  • Registration 37442461
  • APS
  • Established 11 February, 2016
  • Dissolved 28 August, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 11 February, 2016 Dissolved 28 August, 2019
Address
Bredgade 65
1260 København K
Denmark
Registration number
Registration 37442461

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Hansen
    2016-02-11 – 2019-08-28 35% ownership (2016-02-11 – 2019-08-28 ) 35% voting rights (2016-02-11 – 2019-08-28 )
Legal owners
  • Martin Hansen
    2016-09-13 – 2019-08-28 33.33% ownership (2016-09-13 – 2019-08-28 ) 50% ownership (2016-02-11 – 2016-09-12 ) 33.33% voting rights (2016-09-13 – 2019-08-28 ) 50% voting rights (2016-02-11 – 2016-09-12 )
  • Tidemann&Co ApS 15% ownership (2016-09-13 – 2016-12-19 ) 20% ownership (2016-12-20 – 2019-08-28 ) 15% voting rights (2016-09-13 – 2016-12-19 ) 20% voting rights (2016-12-20 – 2019-08-28 )
  • Nicklas Jørgensen
    2016-12-20 – 2019-08-28 5% ownership (2016-12-20 – 2019-08-28 ) 5% voting rights (2016-12-20 – 2019-08-28 )
  • Morten William Wintour-Berg
    2016-09-13 – 2019-08-28 33.33% ownership (2016-09-13 – 2019-08-28 ) 50% ownership (2016-02-11 – 2016-09-12 ) 33.33% voting rights (2016-09-13 – 2019-08-28 ) 50% voting rights (2016-02-11 – 2016-09-12 )
  • Jeppe Nothlev Schefte
    2016-12-20 – 2019-08-28 5% ownership (2016-12-20 – 2019-08-28 ) 5% voting rights (2016-12-20 – 2019-08-28 )
  • Tidemann&Co ApS 15% ownership (2016-09-13 – 2016-12-19 ) 20% ownership (2016-12-20 – 2019-08-28 ) 15% voting rights (2016-09-13 – 2016-12-19 ) 20% voting rights (2016-12-20 – 2019-08-28 )
  • Martin Hansen
    2016-02-11 – 2016-09-12 33.33% ownership (2016-09-13 – 2019-08-28 ) 50% ownership (2016-02-11 – 2016-09-12 ) 33.33% voting rights (2016-09-13 – 2019-08-28 ) 50% voting rights (2016-02-11 – 2016-09-12 )
  • Morten William Wintour-Berg
    2016-02-11 – 2016-09-12 33.33% ownership (2016-09-13 – 2019-08-28 ) 50% ownership (2016-02-11 – 2016-09-12 ) 33.33% voting rights (2016-09-13 – 2019-08-28 ) 50% voting rights (2016-02-11 – 2016-09-12 )
Directors
Board members

Employees

HELIUM ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 August, 2018.