STENFELDT HOLDING A/S
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Active
- Registration 25383931
- A/S
- Established 1 January, 2000
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 1 January, 2000 - Address
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- Registration number
- Registration 25383931
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Lisbeth Katharina Stenfeldt Kirkegaard
2000-01-01 – 100% ownership (2000-01-01 – ) 100% voting rights (2000-01-01 – )
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- Legal owners
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Lisbeth Katharina Stenfeldt Kirkegaard
2000-01-01 – 100% ownership (2000-01-01 – ) 100% voting rights (2000-01-01 – )
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- Directors
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Lisbeth Katharina Stenfeldt Kirkegaard
2005-02-07 – -
Michael Vinter Jessen
2000-01-01 – 2005-02-07
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- Board members
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Rasmus Kirkegaard
2018-06-14 – -
Trine Stenfeldt Kirkegaard
2011-03-26 – -
Lisbeth Katharina Stenfeldt Kirkegaard
2005-02-07 – -
Niels Henning Ehrenreich Kristensen
2009-06-19 – 2018-06-14 -
Ole Møller Jespersen
2005-02-07 – 2011-03-26 -
Børge Kirkegaard
2005-02-07 – 2009-06-19 -
Michael Vinter Jessen
2000-01-01 – 2005-02-07
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- Subsidiaries
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HL INVESTMENT ApS 50% ownership (2006-03-03 – 2021-05-07 ) 50% voting rights (2006-03-03 – 2021-05-07 )
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BØGELUNDEN HADSUND ApS 100% ownership (2021-05-07 – ) 100% voting rights (2021-05-07 – )
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HORSENS RENGØRING A/S 100% ownership (2021-05-07 – ) 100% voting rights (2021-05-07 – )
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