HeliOIS ApS

  • Active

  • Registration 41973048
  • APS
  • Established 23 December, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 December, 2020
Address
John Tranums Vej 28
C/O Janni Andersen
6705 Esbjerg Ø
Denmark
Phone: 53566981
Registration number
Registration 41973048

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mogens Christensen
    2020-12-23 – 45% ownership (2020-12-23 – ) 45% voting rights (2020-12-23 – )
  • Janni Andersen
    2024-01-29 – 55% ownership (2024-01-29 – ) 55% voting rights (2024-01-29 – )
  • Kent Skaarup Munch
    2023-12-11 – 2024-01-29 45% ownership (2023-12-11 – 2024-01-29 ) 45% voting rights (2023-12-11 – 2024-01-29 )
  • Michael Halberg Sørensen
    2020-12-23 – 2023-12-11 45% ownership (2020-12-23 – 2023-12-11 ) 45% voting rights (2020-12-23 – 2023-12-11 )
Legal owners
  • Janni Andersen Holding ApS 10% ownership (2023-12-01 – 2024-01-28 ) 50% ownership (2024-01-29 – ) 10% voting rights (2023-12-01 – 2024-01-28 ) 50% voting rights (2024-01-29 – )
  • Q.R. HOLDING ApS 50% ownership (2020-12-23 – 2021-08-31 ) 33.33% ownership (2021-09-01 – ) 50% voting rights (2020-12-23 – 2021-08-31 ) 33.33% voting rights (2021-09-01 – )
  • Munch Holding, Esbjerg ApS 33.33% ownership (2023-12-11 – 2024-01-29 ) 33.33% voting rights (2023-12-11 – 2024-01-29 )
  • Janni Andersen Holding ApS 10% ownership (2023-12-01 – 2024-01-28 ) 50% ownership (2024-01-29 – ) 10% voting rights (2023-12-01 – 2024-01-28 ) 50% voting rights (2024-01-29 – )
  • Michael Halberg Holding ApS 50% ownership (2020-12-23 – 2021-08-31 ) 33.33% ownership (2021-09-01 – 2023-12-11 ) 50% voting rights (2020-12-23 – 2021-08-31 ) 33.33% voting rights (2021-09-01 – 2023-12-11 )
  • Janni Andersen
    2021-09-01 – 2023-12-01 10% ownership (2021-09-01 – 2023-12-01 ) 10% voting rights (2021-09-01 – 2023-12-01 )
  • Michael Halberg Holding ApS 50% ownership (2020-12-23 – 2021-08-31 ) 33.33% ownership (2021-09-01 – 2023-12-11 ) 50% voting rights (2020-12-23 – 2021-08-31 ) 33.33% voting rights (2021-09-01 – 2023-12-11 )
  • Q.R. HOLDING ApS 50% ownership (2020-12-23 – 2021-08-31 ) 33.33% ownership (2021-09-01 – ) 50% voting rights (2020-12-23 – 2021-08-31 ) 33.33% voting rights (2021-09-01 – )
Directors
Board members

Employees

HeliOIS ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.