Hey Planet ApS

  • Inactive

  • Registration 38178350
  • APS
  • Established 1 November, 2016
  • Dissolved 27 May, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 1 November, 2016 Dissolved 27 May, 2025
Address
Fanevænget 42
C/O Jessica Buhl-Nielsen
3520 Farum
Denmark
Phone: 31130775
Registration number
Registration 38178350

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jessica Rose Moore Buhl-Nielsen
    2016-11-14 – 2025-05-27 37.1% ownership (2017-12-18 – 2025-05-27 ) 47.22% ownership (2017-11-01 – 2017-12-17 ) 47.5% ownership (2016-11-14 – 2017-10-31 ) 37.1% voting rights (2017-12-18 – 2025-05-27 ) 47.22% voting rights (2017-11-01 – 2017-12-17 ) 47.5% voting rights (2016-11-14 – 2017-10-31 )
  • Malena Sigurgeirsdottir
    2016-11-14 – 2025-05-27 37.1% ownership (2017-12-18 – 2025-05-27 ) 47.23% ownership (2017-11-01 – 2017-12-17 ) 47.5% ownership (2016-11-14 – 2017-10-31 ) 42.5% voting rights (2017-12-18 – 2025-05-27 ) 47.23% voting rights (2017-11-01 – 2017-12-17 ) 47.5% voting rights (2016-11-14 – 2017-10-31 )
Legal owners
  • J Rose Holding ApS 33.33% ownership (2019-03-12 – 2025-05-27 ) 33.33% voting rights (2019-03-12 – 2025-05-27 )
  • Alona Holding ehf.
    2018-09-03 – 2025-05-27 5% ownership (2018-09-03 – 2025-05-27 ) 5% voting rights (2018-09-03 – 2025-05-27 )
  • MTI Hey Planet Invest A/S 5% ownership (2019-10-09 – 2019-12-22 ) 15% ownership (2019-12-23 – 2022-04-05 ) 10% ownership (2022-04-06 – 2025-05-27 ) 5% voting rights (2019-10-09 – 2019-12-22 ) 15% voting rights (2019-12-23 – 2022-04-05 ) 10% voting rights (2022-04-06 – 2025-05-27 )
  • Malena holding ApS 33.33% ownership (2017-11-01 – 2025-05-27 ) 33.33% voting rights (2017-11-01 – 2025-05-27 )
  • MTI Hey Planet Invest A/S 5% ownership (2019-10-09 – 2019-12-22 ) 15% ownership (2019-12-23 – 2022-04-05 ) 10% ownership (2022-04-06 – 2025-05-27 ) 5% voting rights (2019-10-09 – 2019-12-22 ) 15% voting rights (2019-12-23 – 2022-04-05 ) 10% voting rights (2022-04-06 – 2025-05-27 )
  • MTI Hey Planet Invest A/S 5% ownership (2019-10-09 – 2019-12-22 ) 15% ownership (2019-12-23 – 2022-04-05 ) 10% ownership (2022-04-06 – 2025-05-27 ) 5% voting rights (2019-10-09 – 2019-12-22 ) 15% voting rights (2019-12-23 – 2022-04-05 ) 10% voting rights (2022-04-06 – 2025-05-27 )
  • Jessica Rose Holding IVS 33.33% ownership (2017-11-01 – 2019-11-13 ) 33.33% voting rights (2017-11-01 – 2019-11-13 )
  • Greens Holding IVS 5% ownership (2017-11-01 – 2019-01-29 ) 5% voting rights (2017-11-01 – 2019-01-29 )
  • Jessica Rose Moore Buhl-Nielsen
    2016-11-14 – 2017-12-18 50% ownership (2016-11-14 – 2017-12-18 ) 50% voting rights (2016-11-14 – 2017-12-18 )
  • Maria Lund Green
    2017-11-01 – 2017-12-18 5% ownership (2017-11-01 – 2017-12-18 ) 5% voting rights (2017-11-01 – 2017-12-18 )
  • Malena Sigurgeirsdottir
    2016-11-14 – 2017-12-18 50% ownership (2016-11-14 – 2017-12-18 ) 50% voting rights (2016-11-14 – 2017-12-18 )
Directors
Board members

Employees

Hey Planet ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 July, 2024.