Heltvildt ApS

  • Inactive

  • Registration 39994216
  • APS
  • Established 4 November, 2018
  • Dissolved 11 July, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 4 November, 2018 Dissolved 11 July, 2025
Address
Tindbækvej 31
8830 Tjele
Denmark
Phone: 42488151
Registration number
Registration 39994216

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rasmus Maltha Tovgaard
    2018-11-04 – 2025-07-11 50% ownership (2021-12-13 – 2025-07-11 ) 63% ownership (2019-10-24 – 2020-11-04 ) 74% ownership (2020-11-05 – 2021-12-12 ) 78% ownership (2019-03-21 – 2019-10-23 ) 100% ownership (2018-11-04 – 2019-03-20 ) 50% voting rights (2021-12-13 – 2025-07-11 ) 63% voting rights (2019-10-24 – 2020-11-04 ) 74% voting rights (2020-11-05 – 2021-12-12 ) 78% voting rights (2019-03-21 – 2019-10-23 ) 100% voting rights (2018-11-04 – 2019-03-20 )
  • Lars Holm Christensen
    2023-03-15 – 2024-08-14 50% ownership (2023-03-15 – 2024-08-14 ) 50% voting rights (2023-03-15 – 2024-08-14 )
  • Zenia Maltha Tovgaard
    2021-12-13 – 2023-03-15 50% ownership (2021-12-13 – 2023-03-15 ) 50% voting rights (2021-12-13 – 2023-03-15 )
  • Kristian Hjorth Bach Madsen
    2019-10-24 – 2021-12-13 15% ownership (2019-10-24 – 2020-11-04 ) 26% ownership (2020-11-05 – 2021-12-13 ) 15% voting rights (2019-10-24 – 2020-11-04 ) 26% voting rights (2020-11-05 – 2021-12-13 )
Legal owners
  • Rasmus Maltha Tovgaard
    2024-08-14 – 2024-10-29 100% ownership (2024-08-14 – 2024-10-29 ) 100% voting rights (2024-08-14 – 2024-10-29 )
  • Lars Holm Christensen
    2023-03-15 – 2024-08-14 50% ownership (2023-03-15 – 2024-08-14 ) 50% voting rights (2023-03-15 – 2024-08-14 )
  • Tindbækgård ApS 50% ownership (2018-11-04 – 2020-11-04 ) 66.67% ownership (2020-11-05 – 2021-12-12 ) 100% ownership (2021-12-13 – 2023-03-14 ) 50% voting rights (2018-11-04 – 2020-11-04 ) 66.67% voting rights (2020-11-05 – 2021-12-12 ) 100% voting rights (2021-12-13 – 2023-03-14 )
  • Kristian Hjorth Bach Madsen
    2020-11-05 – 2021-12-13 15% ownership (2019-10-24 – 2020-11-04 ) 25% ownership (2020-11-05 – 2021-12-13 ) 15% voting rights (2019-10-24 – 2020-11-04 ) 25% voting rights (2020-11-05 – 2021-12-13 )
  • Tindbækgård ApS 50% ownership (2018-11-04 – 2020-11-04 ) 66.67% ownership (2020-11-05 – 2021-12-12 ) 100% ownership (2021-12-13 – 2023-03-14 ) 50% voting rights (2018-11-04 – 2020-11-04 ) 66.67% voting rights (2020-11-05 – 2021-12-12 ) 100% voting rights (2021-12-13 – 2023-03-14 )
  • MRS Holding Dronningborg IVS 10% ownership (2019-03-21 – 2020-11-05 ) 10% voting rights (2019-03-21 – 2020-11-05 )
  • CAS Virklund IVS 10% ownership (2019-03-21 – 2020-11-05 ) 10% voting rights (2019-03-21 – 2020-11-05 )
  • Kristian Hjorth Bach Madsen
    2019-10-24 – 2020-11-04 15% ownership (2019-10-24 – 2020-11-04 ) 25% ownership (2020-11-05 – 2021-12-13 ) 15% voting rights (2019-10-24 – 2020-11-04 ) 25% voting rights (2020-11-05 – 2021-12-13 )
  • Tindbækgård ApS 50% ownership (2018-11-04 – 2020-11-04 ) 66.67% ownership (2020-11-05 – 2021-12-12 ) 100% ownership (2021-12-13 – 2023-03-14 ) 50% voting rights (2018-11-04 – 2020-11-04 ) 66.67% voting rights (2020-11-05 – 2021-12-12 ) 100% voting rights (2021-12-13 – 2023-03-14 )
Directors

Employees

Heltvildt ApS has 0.10 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2021.