STAVAD HOLDING ApS

  • Active

  • Registration 26502675
  • APS
  • Established 15 January, 2002

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 January, 2002
Address
Åby Bækgårdsvej 27
C/O Mette Stavad Nielsen
8230 Åbyhøj
Denmark
Registration number
Registration 26502675

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mette Stavad Nielsen
    2002-01-15 – 100% ownership (2002-01-15 – ) 100% voting rights (2002-01-15 – )
Legal owners
  • Mette Stavad Nielsen
    2002-01-15 – 100% ownership (2002-01-15 – ) 100% voting rights (2002-01-15 – )
Directors
Subsidiaries
  • PLUSKONTORET ARKITEKTER A/S 10% ownership (2015-02-03 – 2021-12-15 ) 15% ownership (2021-12-16 – 2023-06-30 ) 20% ownership (2023-07-01 – 2025-01-31 ) 10% voting rights (2015-02-03 – 2021-12-15 ) 15% voting rights (2021-12-16 – 2023-06-30 ) 20% voting rights (2023-07-01 – 2025-01-31 )
  • PLUSKONTORET ARKITEKTER A/S 10% ownership (2015-02-03 – 2021-12-15 ) 15% ownership (2021-12-16 – 2023-06-30 ) 20% ownership (2023-07-01 – 2025-01-31 ) 10% voting rights (2015-02-03 – 2021-12-15 ) 15% voting rights (2021-12-16 – 2023-06-30 ) 20% voting rights (2023-07-01 – 2025-01-31 )
  • PLUSKONTORET ARKITEKTER A/S 10% ownership (2015-02-03 – 2021-12-15 ) 15% ownership (2021-12-16 – 2023-06-30 ) 20% ownership (2023-07-01 – 2025-01-31 ) 10% voting rights (2015-02-03 – 2021-12-15 ) 15% voting rights (2021-12-16 – 2023-06-30 ) 20% voting rights (2023-07-01 – 2025-01-31 )