STOHOLM SLAGTER A/S

  • Active

  • Registration 26564336
  • A/S
  • Established 15 April, 2002

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 15 April, 2002
Address
Vestergade 9
7850 Stoholm Jyll
Denmark
Phone: 97541451
Registration number
Registration 26564336

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bjarne Harritz Lausen
    2002-04-15 – 33.33% ownership (2022-01-01 – ) 37.5% ownership (2002-04-15 – 2021-12-31 ) 33.33% voting rights (2022-01-01 – ) 37.5% voting rights (2002-04-15 – 2021-12-31 )
  • Michael Elias Bräuner Schou Søndergaard
    2020-05-01 – 25% ownership (2020-05-01 – 2021-12-31 ) 33.33% ownership (2022-01-01 – ) 25% voting rights (2020-05-01 – 2021-12-31 ) 33.33% voting rights (2022-01-01 – )
  • Martin Hall Mortensen
    2022-01-01 – 33.33% ownership (2022-01-01 – ) 33.33% voting rights (2022-01-01 – )
  • René Sigaard Madsen
    2002-04-15 – 2022-01-01 37.5% ownership (2002-04-15 – 2022-01-01 ) 37.5% voting rights (2002-04-15 – 2022-01-01 )
Legal owners
  • MB Søndergaard ApS 25% ownership (2020-05-01 – 2021-12-31 ) 33.33% ownership (2022-01-01 – ) 25% voting rights (2020-05-01 – 2021-12-31 ) 33.33% voting rights (2022-01-01 – )
  • M. Hall ApS 33.33% ownership (2022-01-01 – ) 33.33% voting rights (2022-01-01 – )
  • B.H. LAUSEN ApS 33.33% ownership (2002-04-15 – ) 33.33% voting rights (2002-04-15 – )
  • RS MADSEN ApS 33.33% ownership (2002-04-15 – 2022-01-01 ) 33.33% voting rights (2002-04-15 – 2022-01-01 )
  • MB Søndergaard ApS 25% ownership (2020-05-01 – 2021-12-31 ) 33.33% ownership (2022-01-01 – ) 25% voting rights (2020-05-01 – 2021-12-31 ) 33.33% voting rights (2022-01-01 – )
  • René Sigaard Madsen
    2002-04-15 – 2015-02-26 50% ownership (2002-04-15 – 2015-02-26 ) 50% voting rights (2002-04-15 – 2015-02-26 )
  • Bjarne Harritz Lausen
    2002-04-15 – 2015-02-26 50% ownership (2002-04-15 – 2015-02-26 ) 50% voting rights (2002-04-15 – 2015-02-26 )
Directors
Board members

Employees

STOHOLM SLAGTER A/S has 16.00 full time equivalents (FTEs) and 19.00 employees as of 1 May, 2025.