STB INVEST ApS

Past relations

Ultimate beneficial owners (UBOs): John Robert Ravn
2016-10-23 – 5.05% ownership (2016-10-23 – ) 50.5% voting rights (2016-10-23 – )

Susanne Ravn
2020-12-01 – 94.95% ownership (2020-12-01 – ) 49.5% voting rights (2020-12-01 – )
Legal owners: NORDIC CENTER A/S 0% ownership (2012-07-01 – 2015-06-28 ) 20% ownership (2015-06-29 – 2016-10-22 ) 50% voting rights (2012-07-01 – 2020-12-27 ) 33.33% voting rights (2020-12-28 – )

DANSK SELSKABSADMINISTRATION ApS 90% ownership (1994-01-01 – 2015-06-28 ) 66.67% ownership (2015-06-29 – 2016-10-22 ) 33.33% voting rights (1994-01-01 – )

NORDIC CENTER A/S 0% ownership (2012-07-01 – 2015-06-28 ) 20% ownership (2015-06-29 – 2016-10-22 ) 50% voting rights (2012-07-01 – 2020-12-27 ) 33.33% voting rights (2020-12-28 – )

DANSK SELSKABSADMINISTRATION ApS 90% ownership (1994-01-01 – 2015-06-28 ) 66.67% ownership (2015-06-29 – 2016-10-22 ) 33.33% voting rights (1994-01-01 – )
Directors: John Robert Ravn
2006-08-29 –

Poul Anker Ravn
1991-10-01 – 2006-08-29

Erik Berg
1991-10-01 – 1993-03-26

Bjarne Leheen Ditlevsen
1991-10-01 – 1993-03-26
Subsidiaries: STB INVEST III ApS 100% ownership (2011-01-01 – ) 100% voting rights (2011-01-01 – )

Bøghhøj Invest ApS 100% ownership (2022-01-03 – ) 100% voting rights (2022-01-03 – )