POUL STIG HOLDING A/S

  • Active

  • Registration 21059870
  • A/S
  • Established 30 June, 1998

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 30 June, 1998
Address
Jacobsens Alle 8
2900 Hellerup
Denmark
Phone: 39626304
Registration number
Registration 21059870

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Gitte Stig
    2017-11-01 – 85% ownership (2017-11-01 – ) 85% voting rights (2017-11-01 – )
  • Morten Graabek Stig
    2022-01-11 – 15% ownership (2022-01-11 – ) 15% voting rights (2022-01-11 – )
  • Poul Graabek Stig
    2017-11-01 – 2022-01-11 50% ownership (2017-11-01 – 2022-01-11 ) 50% voting rights (2017-11-01 – 2022-01-11 )
Legal owners
  • Gitte Stig
    2022-01-11 – 50% ownership (1998-06-30 – 2022-01-10 ) 66.67% ownership (2022-01-11 – ) 50% voting rights (1998-06-30 – 2022-01-10 ) 66.67% voting rights (2022-01-11 – )
  • Morten Graabek Stig
    2022-01-11 – 15% ownership (2022-01-11 – ) 15% voting rights (2022-01-11 – )
  • Poul Graabek Stig
    1998-06-30 – 2022-01-11 50% ownership (1998-06-30 – 2022-01-11 ) 50% voting rights (1998-06-30 – 2022-01-11 )
  • Gitte Stig
    1998-06-30 – 2022-01-10 50% ownership (1998-06-30 – 2022-01-10 ) 66.67% ownership (2022-01-11 – ) 50% voting rights (1998-06-30 – 2022-01-10 ) 66.67% voting rights (2022-01-11 – )
Directors
Board members
Subsidiaries

Employees

POUL STIG HOLDING A/S has 1.14 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.