Helium Kommunikation ApS

  • Active

  • Registration 38936379
  • APS
  • Established 8 September, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 September, 2017
Address
Stockflethsvej 35
2000 Frederiksberg
Denmark
Registration number
Registration 38936379

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lise Charlotte Schubart
    2018-11-01 – 50% ownership (2018-11-01 – 2021-12-30 ) 100% ownership (2021-12-31 – ) 50% voting rights (2018-11-01 – 2021-12-30 ) 100% voting rights (2021-12-31 – )
  • Camilla Tollstorff Ardilsø
    2018-11-01 – 2021-12-31 50% ownership (2018-11-01 – 2021-12-31 ) 50% voting rights (2018-11-01 – 2021-12-31 )
Legal owners
  • Lise Charlotte Schubart ApS 25% ownership (2017-09-08 – 2017-10-31 ) 50% ownership (2017-11-01 – 2021-12-30 ) 100% ownership (2021-12-31 – ) 25% voting rights (2017-09-08 – 2017-10-31 ) 50% voting rights (2017-11-01 – 2021-12-30 ) 100% voting rights (2021-12-31 – )
  • Camilla Tollstorff Ardilsø ApS 25% ownership (2017-09-08 – 2017-10-31 ) 50% ownership (2017-11-01 – 2021-12-31 ) 25% voting rights (2017-09-08 – 2017-10-31 ) 50% voting rights (2017-11-01 – 2021-12-31 )
  • Lise Charlotte Schubart ApS 25% ownership (2017-09-08 – 2017-10-31 ) 50% ownership (2017-11-01 – 2021-12-30 ) 100% ownership (2021-12-31 – ) 25% voting rights (2017-09-08 – 2017-10-31 ) 50% voting rights (2017-11-01 – 2021-12-30 ) 100% voting rights (2021-12-31 – )
  • Marie Louise Arnfast ApS 25% ownership (2017-09-08 – 2018-11-01 ) 25% voting rights (2017-09-08 – 2018-11-01 )
  • Valhal49 Holding ApS 25% ownership (2017-09-08 – 2018-11-01 ) 25% voting rights (2017-09-08 – 2018-11-01 )
  • Lise Charlotte Schubart ApS 25% ownership (2017-09-08 – 2017-10-31 ) 50% ownership (2017-11-01 – 2021-12-30 ) 100% ownership (2021-12-31 – ) 25% voting rights (2017-09-08 – 2017-10-31 ) 50% voting rights (2017-11-01 – 2021-12-30 ) 100% voting rights (2021-12-31 – )
  • Camilla Tollstorff Ardilsø ApS 25% ownership (2017-09-08 – 2017-10-31 ) 50% ownership (2017-11-01 – 2021-12-31 ) 25% voting rights (2017-09-08 – 2017-10-31 ) 50% voting rights (2017-11-01 – 2021-12-31 )
Directors

Employees

Helium Kommunikation ApS has 1.05 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.