STJERNEGAARD A/S
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Inactive
- Registration 14249230
- A/S
- Established 1 June, 1990
- Dissolved 31 October, 2024
Company information
Company information
- Legal form
- Aktieselskab (A/S)
- Status
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Inactive
Established 1 June, 1990
Dissolved 31 October, 2024 - Address
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- Registration number
- Registration 14249230
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Roger Hansen
2018-12-19 – 2024-10-31 -
Jens Hemmingsen Schovsbo
2018-12-19 – 2024-10-31 -
Richard Rudolf Sand
2018-12-19 – 2024-10-31 -
Erik Aller
2021-02-11 – 2024-10-31 -
Christopher Aller Simonsen
2018-12-19 – 2024-10-31 -
Katinka Pernille Aller
2018-12-19 – 2021-02-11 -
Asger Domino
2011-06-06 – 2018-12-19 80% ownership (2011-06-06 – 2018-12-19 ) 80% voting rights (2011-06-06 – 2018-12-19 )
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- Legal owners
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Aller Leisure A/S 100% ownership (2018-12-19 – 2024-10-31 ) 100% voting rights (2018-12-19 – 2024-10-31 )
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Explora Invest ApS 66.67% ownership (2011-06-06 – 2018-12-19 ) 66.67% voting rights (2011-06-06 – 2018-12-19 )
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PRN HOLDING 2011 ApS 20% ownership (2011-06-06 – 2018-12-19 ) 20% voting rights (2011-06-06 – 2018-12-19 )
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- Directors
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Per Møller Jensen
2021-01-01 – 2024-10-31 -
Asger Domino
2007-09-11 – 2021-01-01 -
Hanne Rask Stjernegaard
2006-05-14 – 2007-09-11 -
Niels Juul Stjernegaard
1996-08-01 – 2006-05-14 -
Claus Dalgaard
1990-06-01 – 1996-07-31 -
Per Emil Hasselbalch Stakemann
1990-06-01 – 1994-09-19
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- Board members
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Sascha Rose Aller
2023-03-01 – 2024-10-31 -
Katinka Pernille Aller
2018-12-19 – 2024-10-31 -
Michael Boye Aller
2023-03-01 – 2024-10-31 -
Erik Aller
2018-12-19 – 2024-10-31 -
Bettina Charlotte Aller
2018-12-19 – 2024-10-31 -
Morten Krüger
2018-12-19 – 2024-10-31 -
Christopher Aller Simonsen
2023-03-01 – 2024-10-31 -
Peter Rønne Nielsen
2012-02-28 – 2018-12-19 -
Asger Domino
2007-09-11 – 2018-12-19 -
Gitte Falkesgaard Domino
2012-02-28 – 2018-12-19 -
Erling Wagner Domino
2007-09-11 – 2012-02-28 -
Jørn Bernt Jørgensen
1996-08-01 – 2007-09-11 -
Bent-Ove Feldung
2006-06-28 – 2007-09-11 -
Hanne Rask Stjernegaard
2001-05-28 – 2007-09-11 -
Niels Juul Stjernegaard
1996-08-01 – 2006-06-23 -
Preben Erik Voss
1990-06-01 – 2001-05-28 -
Lone Friis
1990-06-01 – 1996-07-31 -
Per Emil Hasselbalch Stakemann
1990-06-01 – 1994-09-19 -
Ulf Svejgaard Poulsen
1990-06-01 – 1994-09-19 -
Susanne Saul Stakemann
1990-06-01 – 1994-09-19
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Employees
STJERNEGAARD A/S has 31.00 full time equivalents (FTEs) and 39.00 employees as of 1 September, 2024.