Heis Holding ApS

  • Active

  • Registration 38048678
  • APS
  • Established 28 September, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 September, 2016
Address
Skolebakken 11, 1.th
C/O Søren Christian
8000 Aarhus C
Denmark
Phone: 25520400
Registration number
Registration 38048678

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Søren Christian Madsen
    2019-09-30 – 50% ownership (2019-09-30 – ) 66.67% ownership (2016-09-28 – 2019-09-29 ) 66.67% voting rights (2016-09-28 – )
  • Elisabeth Bach Madsen
    2019-09-30 – 15% ownership (2016-09-28 – 2019-09-29 ) 20% ownership (2019-09-30 – ) 15% voting rights (2016-09-28 – )
  • Helene Bach Madsen
    2019-09-30 – 15% ownership (2016-09-28 – 2019-09-29 ) 20% ownership (2019-09-30 – ) 15% voting rights (2016-09-28 – )
  • Søren Christian Madsen
    2016-09-28 – 2019-09-29 50% ownership (2019-09-30 – ) 66.67% ownership (2016-09-28 – 2019-09-29 ) 66.67% voting rights (2016-09-28 – )
  • Elisabeth Bach Madsen
    2016-09-28 – 2019-09-29 15% ownership (2016-09-28 – 2019-09-29 ) 20% ownership (2019-09-30 – ) 15% voting rights (2016-09-28 – )
  • Helene Bach Madsen
    2016-09-28 – 2019-09-29 15% ownership (2016-09-28 – 2019-09-29 ) 20% ownership (2019-09-30 – ) 15% voting rights (2016-09-28 – )
Directors
Subsidiaries
  • HEIS INVEST ApS 66.67% ownership (2016-09-28 – ) 66.67% voting rights (2016-09-28 – )

Financial reports

Revenue
Profit/loss
'000 04-2017 04-2018
Currency DKK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 0 0
Gross profit loss -5 -9
Employee benefits expense 0 0
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities -5 -9
Profit loss from ordinary activities before tax 7,511 22,018
Other finance expenses 0 0
Tax expense 0 0
Profit loss 7,511 22,018