Heywaitr ApS

  • Active

  • Registration 42068497
  • APS
  • Established 21 January, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 January, 2021
Address
Fruebjergvej 3
2100 København Ø
Denmark
Phone: 78707025
Registration number
Registration 42068497

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Søndahl Gad
    2023-03-22 – 40% ownership (2023-05-15 – ) 50% ownership (2023-03-22 – 2023-05-14 ) 40% voting rights (2023-05-15 – ) 50% voting rights (2023-03-22 – 2023-05-14 )
  • Jacob Han-Kook Vase Rasmussen
    2021-01-21 – 25% ownership (2021-01-21 – 2021-12-05 ) 37.5% ownership (2021-12-06 – 2022-04-14 ) 40% ownership (2023-05-15 – ) 50% ownership (2022-04-15 – 2023-05-14 ) 25% voting rights (2021-01-21 – 2022-04-14 ) 40% voting rights (2023-05-15 – ) 50% voting rights (2022-04-15 – 2023-05-14 )
  • Gunnar Søndahl Gad
    2021-01-21 – 2023-03-22 25% ownership (2021-01-21 – 2021-12-05 ) 37.5% ownership (2021-12-06 – 2022-04-14 ) 50% ownership (2022-04-15 – 2023-03-22 ) 25% voting rights (2021-01-21 – 2022-04-14 ) 50% voting rights (2022-04-15 – 2023-03-22 )
  • Morten Raa Olsen
    2022-01-07 – 2022-04-15 25% ownership (2022-01-07 – 2022-04-15 ) 25% voting rights (2022-01-07 – 2022-04-15 )
  • Thue Thalund Nielsen
    2021-01-21 – 2021-10-28 25% ownership (2021-01-21 – 2021-10-28 ) 25% voting rights (2021-01-21 – 2021-10-28 )
  • Vincent Lazic
    2021-01-21 – 2021-10-22 25% ownership (2021-01-21 – 2021-10-22 ) 25% voting rights (2021-01-21 – 2021-10-22 )
Legal owners
  • SLAP A 25 ApS 10% ownership (2024-12-13 – ) 10% voting rights (2024-12-13 – )
  • Nordic Hunters Invest ApS 25% ownership (2021-01-21 – 2021-12-05 ) 33.33% ownership (2021-12-06 – ) 25% voting rights (2021-01-21 – 2021-12-05 ) 33.33% voting rights (2021-12-06 – )
  • CAVE ApS 10% ownership (2023-05-15 – ) 10% voting rights (2023-05-15 – )
  • Gad Software Solutions Limited
    2023-03-22 – 33.33% ownership (2023-03-22 – ) 33.33% voting rights (2023-03-22 – )
  • Nordic Media Holding ApS 25% ownership (2021-01-21 – 2021-12-05 ) 33.33% ownership (2021-12-06 – 2022-04-14 ) 50% ownership (2022-04-15 – 2023-03-22 ) 25% voting rights (2021-01-21 – 2021-12-05 ) 33.33% voting rights (2021-12-06 – 2022-04-14 ) 50% voting rights (2022-04-15 – 2023-03-22 )
  • Raa Olsen Holding ApS 25% ownership (2021-12-06 – 2022-04-15 ) 25% voting rights (2021-12-06 – 2022-04-15 )
  • Nordic Media Holding ApS 25% ownership (2021-01-21 – 2021-12-05 ) 33.33% ownership (2021-12-06 – 2022-04-14 ) 50% ownership (2022-04-15 – 2023-03-22 ) 25% voting rights (2021-01-21 – 2021-12-05 ) 33.33% voting rights (2021-12-06 – 2022-04-14 ) 50% voting rights (2022-04-15 – 2023-03-22 )
  • Nordic Media Holding ApS 25% ownership (2021-01-21 – 2021-12-05 ) 33.33% ownership (2021-12-06 – 2022-04-14 ) 50% ownership (2022-04-15 – 2023-03-22 ) 25% voting rights (2021-01-21 – 2021-12-05 ) 33.33% voting rights (2021-12-06 – 2022-04-14 ) 50% voting rights (2022-04-15 – 2023-03-22 )
  • Nordic Hunters Invest ApS 25% ownership (2021-01-21 – 2021-12-05 ) 33.33% ownership (2021-12-06 – ) 25% voting rights (2021-01-21 – 2021-12-05 ) 33.33% voting rights (2021-12-06 – )
  • Manor Invest ApS 25% ownership (2021-01-21 – 2021-10-28 ) 25% voting rights (2021-01-21 – 2021-10-28 )
  • L&P Scandinavia ApS 25% ownership (2021-01-21 – 2021-10-22 ) 25% voting rights (2021-01-21 – 2021-10-22 )
Directors

Employees

Heywaitr ApS has 1.09 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.