STONEWALK A/S

Past relations

Ultimate beneficial owners (UBOs): Claus Hove Sørensen
1998-11-02 – 10% ownership (2019-07-05 – ) 100% ownership (1998-11-02 – 2019-07-04 ) 100% voting rights (1998-11-02 – )

Frederik Hove Sørensen
2019-07-05 – 45% ownership (2019-07-05 – )

Casper Hove Sørensen
2019-07-05 – 45% ownership (2019-07-05 – )
Legal owners: Kvarts Holding ApS 100% ownership (2022-12-22 – ) 100% voting rights (2022-12-22 – )

KVARTS HOLDING ApS 100% ownership (1998-11-02 – 2022-12-22 ) 100% voting rights (1998-11-02 – 2022-12-22 )
Directors: Anders Roed
2024-11-01 –

Claus Hove Sørensen
2018-03-20 – 2024-10-31

Bjarne Andersen
2016-11-30 – 2018-03-20

Claus Hove Sørensen
1998-06-30 – 2016-11-30
Board members: Hans Olesen Damgaard
2020-06-18 –

Flemming Kok
2018-03-20 – 2024-10-31

Jørgen Thyssen
2018-03-20 – 2020-06-18

Bjarne Andersen
2016-11-30 – 2018-03-20

Flemming Kok
2014-10-24 – 2018-03-19

Claus Hove Sørensen
2016-11-30 – 2018-03-19

Bjarne Andersen
2014-12-12 – 2016-11-29

Claus Hove Sørensen
1998-06-30 – 2016-11-29

Birger Heine Rasmussen
2002-09-04 – 2014-10-24

Willy Jespersen Friis
1999-11-05 – 2014-10-24

Christian Hove Sørensen
1998-06-30 – 2002-05-02

Britta Sørensen
1998-06-30 – 1999-11-05

STONEWALK A/S has 7.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.