Owners and management
CVR: 45496503
Not available
BOY BOYSEN HOLDING ApS (10-14,99%), MARCUS HOLDING ApS (10-14,99%)
5 more
CVR · view owners
Bjarke Skeltved Hansen, Kasper Kallesøe Nielsen
1 more in management
Board: Mads Bygballe Christiansen (chair) and 4 members
CVR · view management
Active
Founded 26 March 2025
CVR · view overview
No headcount reported
Owner registered: BJARKE HANSEN HOLDING ApS
CVR · 29/09/2026
View the full event history
Travelheart Invest ApS is a Danish company of the type Anpartsselskab based in Ringkøbing, founded in 2025. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Bjarke Skeltved Hansen, Kasper Kallesøe Nielsen and Mads Bygballe Christiansen. The board consists of Mads Bygballe Christiansen (chair), Anders Marcus, Bjarke Skeltved Hansen and Boy Boysen. The company's owners include BOY BOYSEN HOLDING ApS, MARCUS HOLDING ApS and LYNGVIG ApS.
Virksomhedens formål er at fungere som holdingselskab samt drive virksomhed med investering og finansiering samt hermed beslægtet virksomhed, herunder at eje aktier og anparter i andre selskaber.
No annual financial figures are available for this company.
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See the API documentationThe CVR number of Travelheart Invest ApS is 45496503.
The owners of Travelheart Invest ApS include BOY BOYSEN HOLDING ApS, MARCUS HOLDING ApS and LYNGVIG ApS.
The management of Travelheart Invest ApS consists of Bjarke Skeltved Hansen, Kasper Kallesøe Nielsen and Mads Bygballe Christiansen.
The board of Travelheart Invest ApS consists of Mads Bygballe Christiansen, Anders Marcus and Bjarke Skeltved Hansen, with Mads Bygballe Christiansen as chair.
Travelheart Invest ApS was founded on 26 March 2025.
Travelheart Invest ApS is registered under the industry Ikke-finansielle holdingselskaber (industry code 642120).
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As of September 29, 2026, BJARKE HANSEN HOLDING ApS is registered as an owner of Travelheart Invest ApS with an ownership share of 20%.
As of September 29, 2026, KASPER PHILIPSEN HOLDING ApS is registered as an owner of Travelheart Invest ApS with an ownership share of 10%.
As of September 3, 2026, Bjarke Skeltved Hansen has joined the board of directors of Travelheart Invest ApS.
Travelheart Invest ApS has published its interim report for the period March 26, 2025 to December 31, 2025.
As of June 17, 2026, MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Travelheart Invest ApS.
As of February 16, 2026, Boy Boysen has joined the board of directors of Travelheart Invest ApS.
As of February 16, 2026, Anders Marcus has joined the board of directors of Travelheart Invest ApS.
As of February 16, 2026, Mads Bygballe Christiansen has joined the board of directors of Travelheart Invest ApS.
As of February 16, 2026, Bjarke Skeltved Hansen has left the board of directors of Travelheart Invest ApS.
As of February 15, 2026, Mads Bygballe Christiansen has left the board of directors of Travelheart Invest ApS.
As of December 16, 2025, Bjarke Skeltved Hansen has joined the board of directors of Travelheart Invest ApS.
As of December 16, 2025, Mads Bygballe Christiansen has joined the board of directors of Travelheart Invest ApS.
As of December 16, 2025, Kasper Kallesøe Nielsen has joined the board of directors of Travelheart Invest ApS.
As of December 16, 2025, BOY BOYSEN HOLDING ApS is registered as an owner of Travelheart Invest ApS with an ownership share of 10%.
As of December 16, 2025, MARCUS HOLDING ApS is registered as an owner of Travelheart Invest ApS with an ownership share of 10%.
As of December 16, 2025, BYGBALLE ApS is registered as an owner of Travelheart Invest ApS with an ownership share of 15%.
As of July 18, 2025, Bjarke Skeltved Hansen is registered as director of Travelheart Invest ApS.
As of July 18, 2025, Mads Bygballe Christiansen is registered as director of Travelheart Invest ApS.
As of July 18, 2025, LYNGVIG ApS is registered as an owner of Travelheart Invest ApS with an ownership share of 5%.
As of July 18, 2025, Familieselskabet Gantzel Pedersen Holding ApS is registered as an owner of Travelheart Invest ApS with an ownership share of 5%.
As of March 26, 2025, Kasper Kallesøe Nielsen is registered as director of Travelheart Invest ApS.
Travelheart Invest ApS was founded on March 26, 2025.
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