STJERNE FINANS HOLDING ApS

  • Active

  • Registration 26320240
  • APS
  • Established 22 October, 2001

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 October, 2001
Address
Gassehaven 13
2840 Holte
Denmark
Phone: 39657082
Registration number
Registration 26320240

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Alan Simpson
    2001-10-22 – 50% ownership (2025-01-21 – ) 100% ownership (2001-10-22 – 2025-01-20 ) 50% voting rights (2025-01-21 – ) 100% voting rights (2001-10-22 – 2025-01-20 )
  • Tina Wørts Simpson
    2025-01-21 – 50% ownership (2025-01-21 – ) 50% voting rights (2025-01-21 – )
Legal owners
  • Alan Simpson
    2025-01-21 – 50% ownership (2025-01-21 – ) 100% ownership (2001-10-22 – 2025-01-20 ) 50% voting rights (2025-01-21 – ) 100% voting rights (2001-10-22 – 2025-01-20 )
  • Tina Wørts Simpson
    2025-01-21 – 50% ownership (2025-01-21 – ) 50% voting rights (2025-01-21 – )
  • Alan Simpson
    2001-10-22 – 2025-01-20 50% ownership (2025-01-21 – ) 100% ownership (2001-10-22 – 2025-01-20 ) 50% voting rights (2025-01-21 – ) 100% voting rights (2001-10-22 – 2025-01-20 )
Directors
Subsidiaries
  • STJERNE KREDIT A/S 100% ownership (2006-08-08 – 2020-02-10 ) 100% voting rights (2006-08-08 – 2020-02-10 )