RAADVAD STENHUGGERI A/S

  • Active

  • Registration 27411150
  • A/S
  • Established 23 June, 2003

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 23 June, 2003
Address
Stæremosen 42
3250 Gilleleje
Denmark
Phone: 45561280
Registration number
Registration 27411150

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bo Anders Olesen
    2023-07-05 – 5.18% ownership (2023-07-05 – ) 15.45% voting rights (2023-07-05 – )
  • Stig Kehlet Andersen
    2003-10-29 – 2023-10-31 40% ownership (2003-10-29 – 2023-10-31 ) 40% voting rights (2003-10-29 – 2023-10-31 )
Legal owners
  • European Stonecraft ApS 50% ownership (2023-07-05 – 2023-10-30 ) 33.33% ownership (2023-10-31 – ) 50% voting rights (2023-07-05 – 2023-10-30 ) 33.33% voting rights (2023-10-31 – )
  • Samholding ApS 100% ownership (2019-10-10 – 2023-07-04 ) 33.33% ownership (2023-07-05 – 2023-10-30 ) 20% ownership (2023-10-31 – ) 100% voting rights (2019-10-10 – 2023-07-04 ) 33.33% voting rights (2023-07-05 – 2023-10-30 ) 20% voting rights (2023-10-31 – )
  • PM Holding Invest ApS 20% ownership (2023-10-31 – ) 20% voting rights (2023-10-31 – )
  • SCJ Holding Invest ApS 20% ownership (2023-10-31 – ) 20% voting rights (2023-10-31 – )
  • European Stonecraft ApS 50% ownership (2023-07-05 – 2023-10-30 ) 33.33% ownership (2023-10-31 – ) 50% voting rights (2023-07-05 – 2023-10-30 ) 33.33% voting rights (2023-10-31 – )
  • Samholding ApS 100% ownership (2019-10-10 – 2023-07-04 ) 33.33% ownership (2023-07-05 – 2023-10-30 ) 20% ownership (2023-10-31 – ) 100% voting rights (2019-10-10 – 2023-07-04 ) 33.33% voting rights (2023-07-05 – 2023-10-30 ) 20% voting rights (2023-10-31 – )
  • Samholding ApS 100% ownership (2019-10-10 – 2023-07-04 ) 33.33% ownership (2023-07-05 – 2023-10-30 ) 20% ownership (2023-10-31 – ) 100% voting rights (2019-10-10 – 2023-07-04 ) 33.33% voting rights (2023-07-05 – 2023-10-30 ) 20% voting rights (2023-10-31 – )
  • Stig Kehlet Andersen
    2003-06-23 – 2019-10-10 100% ownership (2003-06-23 – 2019-10-10 ) 100% voting rights (2003-06-23 – 2019-10-10 )
Directors
Board members

Employees

RAADVAD STENHUGGERI A/S has 29.00 full time equivalents (FTEs) and 34.00 employees as of 1 May, 2025.