HEIKO STUMBECK A/S

Legal form: Aktieselskab (A/S)
Status: Active
Established 10 June, 1999
Address: Klaregade 24
5000 Odense C
Denmark

[email protected]

Phone: 66135054
Registration number: Registration 21737046

Past relations

Ultimate beneficial owners (UBOs): Maria-Cathrine Heiko Von Bogenberg Stumbeck
2020-03-01 – 33.33% ownership (2020-03-01 – ) 15.73% voting rights (2020-03-01 – )

Jens Heiko Stumbeck
2020-03-01 – 33.33% ownership (2020-03-01 – ) 68.54% voting rights (2020-03-01 – )

Anne-Christine Elisabeth Stumbeck Hejnfelt
2020-03-01 – 33.33% ownership (2020-03-01 – ) 15.73% voting rights (2020-03-01 – )

Heiko Max Herbert Stumbeck
2013-12-09 – 2020-03-01 56.23% ownership (2013-12-09 – 2017-12-30 ) 100% ownership (2017-12-31 – 2020-03-01 ) 79.33% voting rights (2013-12-09 – 2017-12-30 ) 100% voting rights (2017-12-31 – 2020-03-01 )
Legal owners: Stumbeck Holding ApS 100% ownership (2025-05-08 – ) 100% voting rights (2025-05-08 – )

STUMBECK HOLDING A/S 100% ownership (1999-11-01 – 2025-05-08 ) 100% voting rights (1999-11-01 – 2025-05-08 )
Directors: Jens Heiko Stumbeck
2015-01-30 –

Sidsel Harriet Eshøj Stumbeck
2021-12-02 –

Alice Hjorthøj Schmidt
2015-01-30 – 2018-05-01

Heiko Max Herbert Stumbeck
1999-06-10 – 2015-01-30
Board members: Jens Heiko Stumbeck
2018-11-07 –

Leib Eluf Falk Hansen
2020-08-19 –

Nis Stemann Knudsen
2013-10-24 –

Leith Olsen
2008-02-06 – 2020-08-19

Alice Hjorthøj Schmidt
1999-06-10 – 2018-11-07

Heiko Max Herbert Stumbeck
1999-06-10 – 2017-04-25

Karsten Thygesen
1999-06-10 – 2013-10-24

HEIKO STUMBECK A/S has 28.00 full time equivalents (FTEs) and 34.00 employees as of 1 May, 2025.