STILDAN A/S

  • Active

  • Registration 26382599
  • A/S
  • Established 20 December, 2001

Company information

Legal form
Aktieselskab (A/S)
Status

Active

Established 20 December, 2001
Address
Bohrsvej 12
8600 Silkeborg
Denmark
Phone: 86829015
Registration number
Registration 26382599

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tommy Lysdal Pedersen
    2013-05-25 – 50% ownership (2013-05-25 – ) 50% voting rights (2013-05-25 – )
  • Varny Lysdal Pedersen
    2012-12-19 – 50% ownership (2012-12-19 – ) 50% voting rights (2012-12-19 – )
  • Erik Hallstrøm Jensen
    2001-12-20 – 2018-10-17 49% ownership (2001-12-20 – 2018-10-17 ) 49% voting rights (2001-12-20 – 2018-10-17 )
Legal owners
  • VPS HOLDING ApS 25% ownership (2013-05-25 – 2018-10-16 ) 50% ownership (2018-10-17 – ) 25% voting rights (2013-05-25 – 2018-10-16 ) 50% voting rights (2018-10-17 – )
  • TLP HOLDING BORDING ApS 25% ownership (2013-05-25 – 2018-10-16 ) 50% ownership (2018-10-17 – ) 25% voting rights (2013-05-25 – 2018-10-16 ) 50% voting rights (2018-10-17 – )
  • JHE HOLDING ApS 33.33% ownership (2012-12-19 – 2018-10-17 ) 33.33% voting rights (2012-12-19 – 2018-10-17 )
  • VPS HOLDING ApS 25% ownership (2013-05-25 – 2018-10-16 ) 50% ownership (2018-10-17 – ) 25% voting rights (2013-05-25 – 2018-10-16 ) 50% voting rights (2018-10-17 – )
  • TLP HOLDING BORDING ApS 25% ownership (2013-05-25 – 2018-10-16 ) 50% ownership (2018-10-17 – ) 25% voting rights (2013-05-25 – 2018-10-16 ) 50% voting rights (2018-10-17 – )
Directors
Board members

Employees

STILDAN A/S has 7.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.