Hedehuset ApS — CVR 25485246
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Closed
Founded 2000
1 employees
CVR
25485246
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2000-07-05
Addresses
Hampehaven 15, 8920 Randers NV
(RANDERS)
Alternate names
Hedehuset Consult ApS
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Uoplyst
999999
Investeringsselskaber
643030
Investering for egen regning
649910
Secondary industry (2)
Virksomhedsrådgivning og anden rådgivning om driftsledelse
702200
Virksomhedsrådgivning og anden ledelsesrådgivning
702000
Addresses (4)
Badehusvej 16,
9000 Aalborg
(AALBORG)
2000-07-05
Havnealle 33,
8700 Horsens
(HORSENS)
2000-09-20
Tulipanparken 30,
8700 Horsens
(HORSENS)
2002-05-25
Hampehaven 15,
8920 Randers NV
(RANDERS)
2016-07-11
Relations (16)
Kpmg C Jespersen
Auditor
Profile
Niels Aage Nielsen
Legal ownerChairmanDirector
Profile
Ownership: 10%
· Voting: 10%
A/S PSE 17 NR. 1056
Auditor
Profile
SØNDERBROHUS I/S
Auditor
Profile
UNIQUE INTERIEUR ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
KR 483 A/S
Auditor
Profile
HOLDINGSELSKABET AF 24. NOVEMBER 1997 ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Bent Aage Petersen
Board memberDirector
Profile
BRDR. SCHLIE HOLDING A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
A & E BILLUND HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
DAN-UNITE A/S
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Per Christensen
Director
Profile
Bo Ejvind Bertil Eriksson
Legal ownerBoard member
Profile
Ownership: 10%
· Voting: 10%
Name history (5)
AHJ NR. 103 ApS
2000-07-05 — 2000-09-19
AHJ NR. 103 A/S
2000-09-20 — 2002-05-24
SCHLIE INVEST A/S
2002-05-25 — 2016-07-07
SCHLIE INVEST ApS
2016-07-08 — 2016-09-11
Hedehuset ApS
2016-09-12 — 2026-04-15
Company form history (3)
Private limited (ApS)
2000-07-05
Public limited (A/S)
2000-09-20
Private limited (ApS)
2016-07-08
Lifecycle (1)
2000-07-05 — 2026-04-15
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2025-09 | 1 | 0.09 |
| 2025-06 | 1 | 0.1 |
| 2025-01 | 1 | 0.09 |
| 2024-12 | 1 | 0.1 |
| 2024-10 | 1 | 0.09 |
| 2024-09 | 1 | 0.09 |
| 2024-08 | 1 | 0.06 |
| 2024-06 | 1 | 0.14 |
| 2024-05 | 1 | 0.13 |
| 2024-04 | 1 | 0.14 |
| 2024-03 | 1 | 0.14 |
| 2024-02 | 1 | 0.13 |
| 2024-01 | 1 | 0.12 |
| 2023-12 | 1 | 0.14 |
| 2023-11 | 1 | 0.13 |
| 2023-10 | 1 | 0.12 |
| 2023-09 | 1 | 0.13 |
| 2023-08 | 1 | 0.12 |
| 2023-07 | 1 | 0.13 |
| 2023-06 | 1 | 0.13 |
| 2023-05 | 1 | 0.14 |
| 2023-04 | 1 | 0.16 |
| 2023-03 | 1 | 0.12 |
| 2023-02 | 1 | 0.14 |
| 2023-01 | 1 | 0.18 |
| 2022-12 | 1 | 0.23 |
| 2022-11 | 1 | 0.21 |
| 2022-10 | 1 | 0.23 |
| 2022-09 | 1 | 0.21 |
| 2022-08 | 1 | 0.21 |
| 2022-07 | 1 | 0.23 |
| 2022-06 | 1 | 0.23 |
| 2022-05 | 1 | 0.24 |
| 2022-04 | 1 | 0.26 |
| 2022-03 | 1 | 0.21 |
| 2022-02 | 1 | 0.24 |
| 2022-01 | 1 | 0.23 |
| 2021-12 | 1 | 0.23 |
| 2021-11 | 1 | 0.21 |
| 2021-10 | 1 | 0.23 |
| 2021-09 | 1 | 0.21 |
| 2021-08 | 1 | 0.21 |
| 2021-07 | 1 | 0.21 |
| 2021-06 | 1 | 0.21 |
| 2021-05 | 1 | 0.25 |
| 2021-04 | 1 | 0.26 |
| 2021-03 | 1 | 0.21 |
| 2021-02 | 1 | 0.24 |
| 2021-01 | 1 | 0.24 |
| 2020-12 | 1 | 0.24 |
| 2020-11 | 1 | 0.23 |
| 2020-10 | 1 | 0.21 |
| 2020-09 | 1 | 0.21 |
| 2020-08 | 1 | 0.23 |
| 2020-07 | 1 | 0.21 |
| 2020-06 | 1 | 0.24 |
| 2020-05 | 1 | 0.25 |
| 2020-04 | 1 | 0.28 |
| 2020-03 | 1 | 0.25 |
| 2020-02 | 1 | 0.27 |
| 2020-01 | 1 | 0.25 |
| 2019-12 | 1 | 0.23 |
| 2019-11 | 1 | 0.19 |
| 2019-10 | 1 | 0.18 |
Production units (1)
Registration history
2026-04-15
Company ceased
2016-09-12
Name history: Hedehuset ApS
2016-07-11
Addresses
2016-07-08
Name history: SCHLIE INVEST ApS
2002-05-25
Addresses
2002-05-25
Name history: SCHLIE INVEST A/S
2000-09-20
Addresses
2000-09-20
Name history: AHJ NR. 103 A/S
2000-07-05
Addresses
2000-07-05
Name history: AHJ NR. 103 ApS
2000-07-05
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S273072
ARKIV_REGISTRERINGSNUMMER
ApS273072
Owner registration under 5%
No; No
Purpose
Selskabets formål er at besidde aktier i Brdr. Schlie's Fiskeeksport A/S samt i Baldai Partners A/S.; Selskabets formål er at besidde kapitalandele i datterselskaber samt associerede selskaber.; Selskabets formål er at drive handel, konsulentvirksomhed, håndværk, industri og eje aktier og anparter i andre selskaber.
First financial period end
2001-12-31
First financial period start
2000-07-05
Registered capital
125,000 DKK; 3,000,000 DKK; 3,500,000 DKK; 385,714 DKK
Share classes
No
Capital currency
DKK; DKK; DKK
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af en direktør alene.; Selskabet tegnes af en direktør og bestyrelsesformanden i forening eller af den samlede bestyrelse
Latest articles date
2012-09-21; 2016-07-08; 2016-08-16; 2016-08-24; 2016-09-12; 2026-01-14
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