@heat ApS

  • Active

  • Registration 41073136
  • APS
  • Established 13 January, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 January, 2020
Address
Guldgravervej 5
3000 Helsingør
Denmark
Phone: 51945708
Registration number
Registration 41073136

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Morten Visnek
    2020-06-30 – 40.8% ownership (2020-06-30 – ) 40.8% voting rights (2020-06-30 – )
  • Kim Wetterstein
    2020-06-30 – 2024-11-13 33.33% ownership (2020-06-30 – 2024-11-13 ) 33.33% voting rights (2020-06-30 – 2024-11-13 )
  • Hans Kai Christensen
    2023-09-30 – 2024-11-01 20% ownership (2023-09-30 – 2024-11-01 ) 20% voting rights (2023-09-30 – 2024-11-01 )
  • Henrik Vasegaard
    2020-06-30 – 2024-06-30 20% ownership (2020-06-30 – 2024-06-30 ) 20% voting rights (2020-06-30 – 2024-06-30 )
Legal owners
  • Christian Bang Consult ApS 10% ownership (2024-12-31 – ) 10% voting rights (2024-12-31 – )
  • Schulze Family Holding ApS 10% ownership (2024-12-31 – ) 10% voting rights (2024-12-31 – )
  • JVA Holding af 2020 ApS 25% ownership (2020-06-30 – 2024-11-12 ) 66.67% ownership (2024-11-13 – ) 25% voting rights (2020-06-30 – 2024-11-12 ) 66.67% voting rights (2024-11-13 – )
  • TAK ApS 20% ownership (2020-01-13 – 2024-12-31 ) 20% voting rights (2020-01-13 – 2024-12-31 )
  • K W Holding ApS 25% ownership (2020-06-30 – 2024-11-13 ) 25% voting rights (2020-06-30 – 2024-11-13 )
  • Duksrevo ApS 25% ownership (2020-06-30 – 2024-11-13 ) 25% voting rights (2020-06-30 – 2024-11-13 )
  • JVA Holding af 2020 ApS 25% ownership (2020-06-30 – 2024-11-12 ) 66.67% ownership (2024-11-13 – ) 25% voting rights (2020-06-30 – 2024-11-12 ) 66.67% voting rights (2024-11-13 – )
  • HKC Family Holding ApS 20% ownership (2023-09-30 – 2024-11-01 ) 20% voting rights (2023-09-30 – 2024-11-01 )
Directors
Board members
Subsidiaries
  • Duksrevo ApS 100% ownership (2024-11-01 – 2024-11-13 ) 100% voting rights (2024-11-01 – 2024-11-13 )