BRDR. STJERNE ApS
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Active
- Registration 10806372
- APS
- Established 1 May, 1987
Company information
Company information
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 1 May, 1987 - Address
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- Registration number
- Registration 10806372
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Ole Klejs Hemmingsen
2017-10-16 – 100% ownership (2017-10-16 – ) 100% voting rights (2017-10-16 – )
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- Legal owners
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Ole Klejs Hemmingsen
2002-09-30 – 50% ownership (2002-09-30 – ) 50% voting rights (2002-09-30 – ) -
Hemmingsen Samsø ApS 50% ownership (2002-09-30 – ) 50% voting rights (2002-09-30 – )
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- Directors
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Ole Klejs Hemmingsen
1987-05-01 – -
Torben Stjerne Mikkelsen
1987-05-01 – 2002-10-22 -
Per Emil Hasselbalch Stakemann
1987-05-01 – 1988-01-21
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- Board members
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Ole Klejs Hemmingsen
1987-05-01 – 2009-11-11 -
Børge Sjørslev Kristensen
1987-05-01 – 2009-11-11 -
Christine Gauhl Hemmingsen
2002-10-22 – 2009-11-11 -
Torben Stjerne Mikkelsen
1987-05-01 – 2002-10-22 -
Jens Michael Stjerne Mikkelsen
1987-05-01 – 2002-10-22 -
Lars Finsteen Gjødvad
1987-05-01 – 1995-09-27
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- Subsidiaries
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BADINTERIØR A/S 10% ownership (2012-07-03 – 2016-10-31 ) 15% ownership (2016-11-01 – 2021-01-29 ) 10% voting rights (2012-07-03 – 2016-10-31 ) 15% voting rights (2016-11-01 – 2021-01-29 )
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BADINTERIØR A/S 10% ownership (2012-07-03 – 2016-10-31 ) 15% ownership (2016-11-01 – 2021-01-29 ) 10% voting rights (2012-07-03 – 2016-10-31 ) 15% voting rights (2016-11-01 – 2021-01-29 )
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BRDR. STJERNE K/S, SAMSØ VVS OG ENERGI 10% ownership (2015-10-01 – 2017-03-06 ) 5% ownership (2017-03-07 – 2017-10-01 ) 10% voting rights (2015-10-01 – 2017-03-06 ) 5% voting rights (2017-03-07 – 2017-10-01 )
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BRDR. STJERNE K/S, SAMSØ VVS OG ENERGI 10% ownership (2015-10-01 – 2017-03-06 ) 5% ownership (2017-03-07 – 2017-10-01 ) 10% voting rights (2015-10-01 – 2017-03-06 ) 5% voting rights (2017-03-07 – 2017-10-01 )
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