STØY STØY ApS
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Inactive
- Registration 17555286
- APS
- Established 21 January, 1994
- Dissolved 27 February, 2025
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jakob Støy
2015-06-05 – 2025-02-27 49% ownership (2015-06-05 – 2024-12-30 ) 100% ownership (2024-12-31 – 2025-02-27 ) 49% voting rights (2015-06-05 – 2024-12-30 ) 100% voting rights (2024-12-31 – 2025-02-27 ) -
Torben Støy
2015-06-05 – 2024-12-31 51% ownership (2015-06-05 – 2024-12-31 ) 51% voting rights (2015-06-05 – 2024-12-31 )
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- Legal owners
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JAKOB STØY HOLDING ApS 20% ownership (2007-09-28 – 2015-06-04 ) 33.33% ownership (2015-06-05 – 2025-02-24 ) 100% ownership (2025-02-25 – 2025-02-27 ) 20% voting rights (2007-09-28 – 2015-06-04 ) 33.33% voting rights (2015-06-05 – 2025-02-24 ) 100% voting rights (2025-02-25 – 2025-02-27 )
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TORBEN STØY HOLDING ApS 50% ownership (2007-09-28 – 2025-02-25 ) 50% voting rights (2007-09-28 – 2025-02-25 )
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JAKOB STØY HOLDING ApS 20% ownership (2007-09-28 – 2015-06-04 ) 33.33% ownership (2015-06-05 – 2025-02-24 ) 100% ownership (2025-02-25 – 2025-02-27 ) 20% voting rights (2007-09-28 – 2015-06-04 ) 33.33% voting rights (2015-06-05 – 2025-02-24 ) 100% voting rights (2025-02-25 – 2025-02-27 )
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NML HOLDING ApS 20% ownership (2007-09-28 – 2015-06-04 ) 20% voting rights (2007-09-28 – 2015-06-04 )
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JAKOB STØY HOLDING ApS 20% ownership (2007-09-28 – 2015-06-04 ) 33.33% ownership (2015-06-05 – 2025-02-24 ) 100% ownership (2025-02-25 – 2025-02-27 ) 20% voting rights (2007-09-28 – 2015-06-04 ) 33.33% voting rights (2015-06-05 – 2025-02-24 ) 100% voting rights (2025-02-25 – 2025-02-27 )
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- Directors
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Jakob Støy
2025-01-16 – 2025-02-27 -
Torben Støy
1994-01-21 – 2025-01-16 -
Henrik Calum
1994-01-21 – 1995-03-24
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- Board members
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Ole Knokgård
2010-12-13 – 2016-09-16 -
Torben Støy
2010-12-13 – 2016-09-16 -
Jakob Støy
2010-12-13 – 2016-09-16 -
Nikolaj Munkholm Lassen
2007-11-22 – 2010-03-09
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- Subsidiaries
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Støy Monobrand K/S 100% ownership (2007-09-28 – 2019-12-27 ) 100% voting rights (2007-09-28 – 2019-12-27 )
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STØY WEB ApS 100% ownership (2006-10-31 – 2018-02-16 ) 100% voting rights (2006-10-31 – 2018-02-16 )