Stacc Bytelab A/S

  • Active

  • Registration 26305616
  • A/S
  • Established 2 November, 2001

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 2 November, 2001
Address
Skt. Clemens Torv 8, 3.
8000 Aarhus C
Denmark
Phone: 87300273
Registration number
Registration 26305616

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jakob Lykke Hansen
    2012-09-11 – 2024-01-31 45% ownership (2012-09-11 – 2018-02-13 ) 50% ownership (2018-02-14 – 2018-02-20 ) 70% ownership (2018-10-29 – 2024-01-31 ) 45% voting rights (2012-09-11 – 2018-02-13 ) 50% voting rights (2018-02-14 – 2018-02-20 ) 70% voting rights (2018-10-29 – 2024-01-31 )
  • Morten Pedersen
    2012-09-11 – 2018-10-29 45% ownership (2012-09-11 – 2018-02-13 ) 50% ownership (2018-02-14 – 2018-02-20 ) 45% voting rights (2012-09-11 – 2018-02-13 ) 50% voting rights (2018-02-14 – 2018-02-20 )
  • Henrik Keller Isaksen
    2012-09-11 – 2018-02-14 10% ownership (2012-09-11 – 2018-02-14 ) 10% voting rights (2012-09-11 – 2018-02-14 )
Legal owners
  • Stacc Denmark ApS 100% ownership (2018-10-29 – ) 100% voting rights (2018-10-29 – )
  • JJMC ApS 10% ownership (2018-02-21 – 2018-10-29 ) 10% voting rights (2018-02-21 – 2018-10-29 )
  • BARNACLE ApS 33.33% ownership (2012-09-11 – 2018-02-13 ) 50% ownership (2018-02-14 – 2018-02-20 ) 33.33% voting rights (2012-09-11 – 2018-02-13 ) 50% voting rights (2018-02-14 – 2018-02-20 )
  • HALO INVEST ApS 33.33% ownership (2012-09-11 – 2018-02-13 ) 50% ownership (2018-02-14 – 2018-02-20 ) 33.33% voting rights (2012-09-11 – 2018-02-13 ) 50% voting rights (2018-02-14 – 2018-02-20 )
  • HICO Group ApS 10% ownership (2012-09-11 – 2018-02-14 ) 10% voting rights (2012-09-11 – 2018-02-14 )
  • HALO INVEST ApS 33.33% ownership (2012-09-11 – 2018-02-13 ) 50% ownership (2018-02-14 – 2018-02-20 ) 33.33% voting rights (2012-09-11 – 2018-02-13 ) 50% voting rights (2018-02-14 – 2018-02-20 )
  • BARNACLE ApS 33.33% ownership (2012-09-11 – 2018-02-13 ) 50% ownership (2018-02-14 – 2018-02-20 ) 33.33% voting rights (2012-09-11 – 2018-02-13 ) 50% voting rights (2018-02-14 – 2018-02-20 )
Directors
Board members

Employees

Stacc Bytelab A/S has 25.00 full time equivalents (FTEs) and 26.00 employees as of 1 May, 2025.