HEYMATE HOLDING ApS

  • Active

  • Registration 40744819
  • APS
  • Established 26 August, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 August, 2019
Address
Vestergade 48H, 2.
C/O Heymate ApS
8000 Aarhus C
Denmark
Phone: 69663800
Registration number
Registration 40744819

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Karsten Kenneth Andersen
    2019-08-26 – 39.58% ownership (2024-07-15 – ) 65.96% ownership (2019-08-26 – 2024-07-14 ) 65.52% voting rights (2024-07-15 – ) 65.96% voting rights (2019-08-26 – 2024-07-14 )
  • Christoffer Hübertz Christensen
    2019-08-26 – 31.04% ownership (2019-08-26 – ) 31.04% voting rights (2019-08-26 – )
Legal owners
Directors
Subsidiaries
  • Bazoom Group ApS 100% ownership (2020-08-24 – 2020-08-25 ) 90% ownership (2020-08-26 – 2021-06-17 ) 66.67% ownership (2021-06-18 – 2024-03-24 ) 25% ownership (2024-03-25 – 2024-10-31 ) 100% voting rights (2020-08-24 – 2020-08-25 ) 90% voting rights (2020-08-26 – 2021-06-17 ) 66.67% voting rights (2021-06-18 – 2024-03-24 ) 25% voting rights (2024-03-25 – 2024-10-31 )
  • Bazoom Group ApS 100% ownership (2020-08-24 – 2020-08-25 ) 90% ownership (2020-08-26 – 2021-06-17 ) 66.67% ownership (2021-06-18 – 2024-03-24 ) 25% ownership (2024-03-25 – 2024-10-31 ) 100% voting rights (2020-08-24 – 2020-08-25 ) 90% voting rights (2020-08-26 – 2021-06-17 ) 66.67% voting rights (2021-06-18 – 2024-03-24 ) 25% voting rights (2024-03-25 – 2024-10-31 )
  • Bazoom Group ApS 100% ownership (2020-08-24 – 2020-08-25 ) 90% ownership (2020-08-26 – 2021-06-17 ) 66.67% ownership (2021-06-18 – 2024-03-24 ) 25% ownership (2024-03-25 – 2024-10-31 ) 100% voting rights (2020-08-24 – 2020-08-25 ) 90% voting rights (2020-08-26 – 2021-06-17 ) 66.67% voting rights (2021-06-18 – 2024-03-24 ) 25% voting rights (2024-03-25 – 2024-10-31 )
  • Bazoom Group ApS 100% ownership (2020-08-24 – 2020-08-25 ) 90% ownership (2020-08-26 – 2021-06-17 ) 66.67% ownership (2021-06-18 – 2024-03-24 ) 25% ownership (2024-03-25 – 2024-10-31 ) 100% voting rights (2020-08-24 – 2020-08-25 ) 90% voting rights (2020-08-26 – 2021-06-17 ) 66.67% voting rights (2021-06-18 – 2024-03-24 ) 25% voting rights (2024-03-25 – 2024-10-31 )
  • HEYMATE ApS 100% ownership (2019-08-26 – ) 100% voting rights (2019-08-26 – )
  • Vores Digital ApS 100% ownership (2020-02-19 – 2020-06-17 ) 66.67% ownership (2020-06-18 – ) 100% voting rights (2020-02-19 – 2020-06-17 ) 66.67% voting rights (2020-06-18 – )
  • Vores Digital ApS 100% ownership (2020-02-19 – 2020-06-17 ) 66.67% ownership (2020-06-18 – ) 100% voting rights (2020-02-19 – 2020-06-17 ) 66.67% voting rights (2020-06-18 – )
  • HEY FORSIKRINGSFORMIDLING ApS 66.67% ownership (2020-02-19 – 2021-04-26 ) 66.67% voting rights (2020-02-19 – 2021-04-26 )
  • Pace Group ApS 66.67% ownership (2021-02-11 – ) 66.67% voting rights (2021-02-11 – )
  • RaHey Holding ApS 90% ownership (2024-03-25 – ) 90% voting rights (2024-03-25 – )
  • Livet på øen A/S 25% ownership (2024-12-20 – 2025-02-20 ) 25% voting rights (2024-12-20 – 2025-02-20 )
  • Livet i Pakhus 77 ApS 10% ownership (2022-09-03 – 2025-02-20 ) 10% voting rights (2022-09-03 – 2025-02-20 )
  • Livet i Byen Holding A/S 10% ownership (2024-02-15 – 2025-02-20 ) 10% voting rights (2024-02-15 – 2025-02-20 )
  • Livet i Aarhus A/S 10% ownership (2025-02-20 – ) 10% voting rights (2025-02-20 – )
  • Pinploy ApS 10% ownership (2022-06-19 – ) 10% voting rights (2022-06-19 – )

Employees

HEYMATE HOLDING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2023.