STUMBECK HOLDING A/S
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Inactive
- Registration 25057643
- A/S
- Established 1 November, 1999
- Dissolved 8 May, 2025
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Maria-Cathrine Heiko Von Bogenberg Stumbeck
2020-03-01 – 2025-05-08 33.33% ownership (2020-03-01 – 2025-05-08 ) 15.73% voting rights (2020-03-01 – 2025-05-08 ) -
Jens Heiko Stumbeck
2020-03-01 – 2025-05-08 33.33% ownership (2020-03-01 – 2025-05-08 ) 68.54% voting rights (2020-03-01 – 2025-05-08 ) -
Anne-Christine Elisabeth Stumbeck Hejnfelt
2020-03-01 – 2025-05-08 33.33% ownership (2020-03-01 – 2025-05-08 ) 15.73% voting rights (2020-03-01 – 2025-05-08 ) -
Heiko Max Herbert Stumbeck
2013-12-09 – 2019-08-20 56.23% ownership (2013-12-09 – 2017-12-30 ) 100% ownership (2017-12-31 – 2019-08-20 ) 79.33% voting rights (2013-12-09 – 2017-12-30 ) 100% voting rights (2017-12-31 – 2019-08-20 )
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- Legal owners
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Stumbeck Holding ApS 100% ownership (2019-08-20 – 2025-05-08 ) 100% voting rights (2019-08-20 – 2025-05-08 )
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Heiko Max Herbert Stumbeck
2017-12-31 – 2019-08-20 50% ownership (2013-12-09 – 2017-12-30 ) 100% ownership (2017-12-31 – 2019-08-20 ) 66.67% voting rights (2013-12-09 – 2017-12-30 ) 100% voting rights (2017-12-31 – 2019-08-20 ) -
Maria-Cathrine Heiko Von Bogenberg Stumbeck
2013-12-09 – 2017-12-31 10% ownership (2013-12-09 – 2017-12-31 ) 5% voting rights (2013-12-09 – 2017-12-31 ) -
Jens Heiko Stumbeck
2013-12-09 – 2017-12-31 10% ownership (2013-12-09 – 2017-12-31 ) 5% voting rights (2013-12-09 – 2017-12-31 ) -
Anne-Christine Elisabeth Stumbeck Hejnfelt
2013-12-09 – 2017-12-31 10% ownership (2013-12-09 – 2017-12-31 ) 5% voting rights (2013-12-09 – 2017-12-31 ) -
Heiko Max Herbert Stumbeck
2013-12-09 – 2017-12-30 50% ownership (2013-12-09 – 2017-12-30 ) 100% ownership (2017-12-31 – 2019-08-20 ) 66.67% voting rights (2013-12-09 – 2017-12-30 ) 100% voting rights (2017-12-31 – 2019-08-20 )
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- Directors
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Jens Heiko Stumbeck
2017-08-01 – 2025-05-08 -
Heiko Max Herbert Stumbeck
1999-11-01 – 2017-08-01
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- Board members
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Jens Heiko Stumbeck
2018-11-07 – 2025-05-08 -
Leib Eluf Falk Hansen
2020-08-19 – 2025-05-08 -
Nis Stemann Knudsen
2013-10-24 – 2025-05-08 -
Leith Olsen
2008-02-06 – 2020-08-19 -
Alice Hjorthøj Schmidt
1999-11-01 – 2018-11-07 -
Heiko Max Herbert Stumbeck
1999-11-01 – 2017-05-17 -
Karsten Thygesen
1999-11-01 – 2013-10-24
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- Subsidiaries
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COPENHAGEN EYEWEAR ApS 100% ownership (2012-10-24 – 2017-07-18 ) 100% voting rights (2012-10-24 – 2017-07-18 )
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HEIKO STUMBECK A/S 100% ownership (1999-11-01 – 2025-05-08 ) 100% voting rights (1999-11-01 – 2025-05-08 )
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HEIKO STUMBECK, SVENDBORG ApS 100% ownership (2017-12-31 – 2025-05-08 ) 100% voting rights (2017-12-31 – 2025-05-08 )
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