HeatSave A/S

Past relations

Ultimate beneficial owners (UBOs): Lars Bisgaard Jensen
2020-03-01 – 50% ownership (2020-03-01 – ) 50% voting rights (2020-03-01 – )

Claus Rønnow
2018-04-24 – 50% ownership (2020-03-01 – ) 60% ownership (2018-04-24 – 2020-02-29 ) 50% voting rights (2020-03-01 – ) 60% voting rights (2018-04-24 – 2020-02-29 )
Legal owners: Lars Bisgaard Holding ApS 50% ownership (2020-03-01 – ) 50% voting rights (2020-03-01 – )

F45 Holding ApS 50% ownership (2018-04-24 – ) 50% voting rights (2018-04-24 – )

HASLEV BYG ApS 33.33% ownership (2018-04-24 – 2020-02-24 ) 33.33% voting rights (2018-04-24 – 2020-02-24 )
Directors: Claus Rønnow
2024-09-23 –

Lars Bisgaard Jensen
2020-02-26 – 2024-09-23

Carsten Wærn
2018-08-28 – 2020-02-26

Christian Kobber
2018-04-24 – 2018-08-28
Board members: Lars Bisgaard Jensen
2020-02-26 –

Claus Frisenberg Pedersen
2023-10-25 – 2024-09-30

Lars Eli Hansen
2022-01-01 – 2024-04-12

Søren Harding Sørensen
2020-10-15 – 2021-12-31

Ivan Mejrsk
2020-03-26 – 2020-10-15

Leif Dambo Jensen
2018-08-28 – 2020-03-26

Claus Rønnow
2018-04-24 – 2020-03-25

Carsten Wærn
2018-05-01 – 2020-02-26

Christian Kobber
2018-04-24 – 2018-08-28

Carsten Wærn
2018-04-24 – 2018-04-30

HeatSave A/S has 17.00 full time equivalents (FTEs) and 24.00 employees as of 1 May, 2025.