STB BYG A/S

Inactive
Registration 20090642
A/S
Established 6 June, 1997

Relations

Past relations

Ultimate beneficial owners (UBOs): Jan Bøgelund Olesen
2015-08-10 – 30% ownership (2021-12-31 – ) 31.58% voting rights (2019-11-22 – 2021-12-30 ) 50% voting rights (2015-08-10 – 2019-11-21 ) 63.16% voting rights (2021-12-31 – )

Kristian Frydensbjerg Olesen
2015-08-10 – 35% ownership (2015-08-10 – 2021-12-30 ) 70% ownership (2021-12-31 – ) 18.42% voting rights (2019-11-22 – 2021-12-30 ) 36.84% voting rights (2021-12-31 – )

Jens Winther
2015-08-10 – 2021-12-31 50% voting rights (2015-08-10 – 2021-12-31 )
Legal owners: STB BYG HOLDING ApS 100% ownership (2006-10-31 – ) 100% voting rights (2006-10-31 – )
Directors: Jan Boendorf Madsen
2021-05-01 – 2021-12-15

Jens Winther
2011-04-01 – 2021-04-30

Jan Bøgelund Olesen
1998-04-20 – 2011-04-01

Henrik Nielsen
2011-02-15 – 2011-04-01

Henning Tinggaard
1998-04-20 – 2001-11-19
Board members: Jan Bøgelund Olesen
1997-06-06 – 2022-06-01

Kristian Frydensbjerg Olesen
2022-02-23 – 2022-06-01

Birgit Bæk Thomsen
2021-06-30 – 2022-06-01

Per Pilgaard
2017-03-30 – 2022-04-26

Jens Winther
2021-05-01 – 2022-02-23

Jens Winther
2011-02-15 – 2021-04-30

Kurt Heinze
2011-02-15 – 2019-06-26

Michael Hjortlund
2014-06-26 – 2016-03-31

Jens Palludan Rysgaard
2011-02-15 – 2014-03-27

Henrik Nielsen
2000-01-17 – 2014-03-27

Jane Elisa Frydensbjerg Olesen
1998-04-20 – 2011-02-15

Henning Tinggaard
1998-04-20 – 2002-10-21

Søren Dalum Tinggaard
1998-04-20 – 2002-10-21

Ole Møller Jespersen
1998-04-20 – 1999-06-09

Employees

STB BYG A/S has 0.00 full time equivalents (FTEs) and 1.00 employees as of 1 July, 2022.

STB BYG A/S

Company information

Relations

Employees