HEYMATE ApS

  • Active

  • Registration 39122049
  • APS
  • Established 27 November, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 November, 2017
Address
Vestergade 48H, 2.
8000 Aarhus C
Denmark
Phone: 69663800
Registration number
Registration 39122049

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Karsten Kenneth Andersen
    2017-11-27 – 40.8% ownership (2024-07-15 – ) 68% ownership (2019-02-08 – 2024-07-14 ) 80.9% ownership (2017-11-27 – 2019-02-07 ) 67.55% voting rights (2024-07-15 – ) 68% voting rights (2019-02-08 – 2024-07-14 ) 80.9% voting rights (2017-11-27 – 2019-02-07 )
  • Christoffer Hübertz Christensen
    2019-02-08 – 32% ownership (2019-02-08 – ) 32% voting rights (2019-02-08 – )
Legal owners
  • HEYMATE HOLDING ApS 100% ownership (2019-08-26 – ) 100% voting rights (2019-08-26 – )
  • KENNETH ANDERSEN HOLDING ApS 66.67% ownership (2017-11-27 – 2019-08-26 ) 66.67% voting rights (2017-11-27 – 2019-08-26 )
  • WeDo Marketing ApS 15% ownership (2017-11-27 – 2019-02-07 ) 25% ownership (2019-02-08 – 2019-08-26 ) 15% voting rights (2017-11-27 – 2019-02-07 ) 25% voting rights (2019-02-08 – 2019-08-26 )
  • WeDo Marketing ApS 15% ownership (2017-11-27 – 2019-02-07 ) 25% ownership (2019-02-08 – 2019-08-26 ) 15% voting rights (2017-11-27 – 2019-02-07 ) 25% voting rights (2019-02-08 – 2019-08-26 )
Directors
Subsidiaries
  • TRADEMATE ApS 100% ownership (2019-03-06 – 2019-04-10 ) 90% ownership (2019-04-11 – 2021-04-26 ) 100% voting rights (2019-03-06 – 2019-04-10 ) 90% voting rights (2019-04-11 – 2021-04-26 )
  • TRADEMATE ApS 100% ownership (2019-03-06 – 2019-04-10 ) 90% ownership (2019-04-11 – 2021-04-26 ) 100% voting rights (2019-03-06 – 2019-04-10 ) 90% voting rights (2019-04-11 – 2021-04-26 )

Employees

HEYMATE ApS has 10.00 full time equivalents (FTEs) and 11.00 employees as of 1 May, 2025.