Heyware A/S

  • Inactive

  • Registration 38463497
  • A/S
  • Established 6 March, 2017
  • Dissolved 18 September, 2020

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 6 March, 2017 Dissolved 18 September, 2020
Address
Karlslunde Strandvej 76
2690 Karlslunde
Denmark
Registration number
Registration 38463497

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Miro Hauge Jensen
    2017-03-06 – 2020-09-18 35.25% ownership (2017-03-06 – 2020-09-18 ) 35.25% voting rights (2017-03-06 – 2020-09-18 )
  • Tina Mørup Kehlet
    2017-03-06 – 2020-09-18 35.25% ownership (2017-03-06 – 2020-09-18 ) 35.25% voting rights (2017-03-06 – 2020-09-18 )
Legal owners
  • Algoras ApS 15% ownership (2019-12-13 – 2020-09-18 ) 20% ownership (2017-05-25 – 2019-12-12 ) 15% voting rights (2019-12-13 – 2020-09-18 ) 20% voting rights (2017-05-25 – 2019-12-12 )
  • PORTEFØLJESELSKABET ApS 66.67% ownership (2017-03-06 – 2020-09-18 ) 66.67% voting rights (2017-03-06 – 2020-09-18 )
  • YMS Investments 1 ApS 5% ownership (2020-07-15 – 2020-09-18 ) 5% voting rights (2020-07-15 – 2020-09-18 )
  • NTJ Holding ApS 5% ownership (2019-12-13 – 2020-09-18 ) 10% ownership (2017-08-17 – 2019-12-12 ) 5% voting rights (2019-12-13 – 2020-09-18 ) 10% voting rights (2017-08-17 – 2019-12-12 )
  • Erhvervsinvest ApS 5% ownership (2019-12-13 – 2020-07-15 ) 5% voting rights (2019-12-13 – 2020-07-15 )
  • Algoras ApS 15% ownership (2019-12-13 – 2020-09-18 ) 20% ownership (2017-05-25 – 2019-12-12 ) 15% voting rights (2019-12-13 – 2020-09-18 ) 20% voting rights (2017-05-25 – 2019-12-12 )
  • NTJ Holding ApS 5% ownership (2019-12-13 – 2020-09-18 ) 10% ownership (2017-08-17 – 2019-12-12 ) 5% voting rights (2019-12-13 – 2020-09-18 ) 10% voting rights (2017-08-17 – 2019-12-12 )
  • Dennis Lukowski Andersen
    2017-05-22 – 2017-05-25 10% ownership (2017-05-22 – 2017-05-25 ) 10% voting rights (2017-05-22 – 2017-05-25 )
  • Nikolaj Thune Jacobsen
    2017-05-22 – 2017-05-25 10% ownership (2017-05-22 – 2017-05-25 ) 10% voting rights (2017-05-22 – 2017-05-25 )
  • Bo Amdal Andersen
    2017-05-25 – 2017-05-25 10% ownership (2017-05-25 – 2017-05-25 ) 10% voting rights (2017-05-25 – 2017-05-25 )
Directors
Board members

Employees

Heyware A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2018.