Heisager ApS
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Active
- Registration 38465759
- APS
- Established 6 March, 2017
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 6 March, 2017 - Address
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- Registration number
- Registration 38465759
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Dorthe Friis Anker
2017-03-06 – 50% ownership (2017-03-06 – 2019-10-23 ) 100% ownership (2019-10-24 – ) 50% voting rights (2017-03-06 – 2019-10-23 ) 100% voting rights (2019-10-24 – ) -
Kjeld Ryberg
2017-03-06 – 2019-10-24 50% ownership (2017-03-06 – 2019-10-24 ) 50% voting rights (2017-03-06 – 2019-10-24 )
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- Legal owners
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Ankers Invest ApS 50% ownership (2017-03-06 – 2019-10-23 ) 100% ownership (2019-10-24 – ) 50% voting rights (2017-03-06 – 2019-10-23 ) 100% voting rights (2019-10-24 – )
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Munkedam Holding ApS 50% ownership (2017-03-06 – 2019-10-24 ) 50% voting rights (2017-03-06 – 2019-10-24 )
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Ankers Invest ApS 50% ownership (2017-03-06 – 2019-10-23 ) 100% ownership (2019-10-24 – ) 50% voting rights (2017-03-06 – 2019-10-23 ) 100% voting rights (2019-10-24 – )
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- Directors
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Dorthe Friis Anker
2019-10-01 – -
John Michael Anker
2021-02-11 – -
Kjeld Ryberg
2017-03-06 – 2019-10-01
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- Board members
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Dorthe Friis Anker
2017-03-06 – 2021-02-11 -
John Michael Anker
2017-03-06 – 2021-02-11 -
Kjeld Ryberg
2017-03-06 – 2019-10-01
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Employees
Heisager ApS has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2024.