JOHAN STENGER HOLDING ApS

  • Active

  • Registration 27656196
  • APS
  • Established 5 March, 2004

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 March, 2004
Address
Skovvænget 13
6520 Toftlund
Denmark
Phone: 74834265
Registration number
Registration 27656196

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Johan Erik Stenger
    2004-03-05 – 20% ownership (2004-03-05 – ) 72.8% voting rights (2004-03-05 – )
Legal owners
  • Johan Stenger Holding 2 ApS 25% ownership (2022-02-01 – ) 90% voting rights (2022-02-01 – )
  • Thomas Stenger Holding ApS 25% ownership (2022-04-08 – ) 0% voting rights (2022-04-08 – )
  • Stine Stenger Holding ApS 25% ownership (2022-04-08 – ) 0% voting rights (2022-04-08 – )
  • Anna Stenger Holding ApS 25% ownership (2022-04-08 – ) 0% voting rights (2022-04-08 – )
  • Anna Holding I ApS 25% ownership (2021-11-19 – 2022-04-08 ) 0% voting rights (2021-11-19 – 2022-04-08 )
  • Stine Holding I ApS 25% ownership (2021-11-19 – 2022-04-08 ) 0% voting rights (2021-11-19 – 2022-04-08 )
  • Thomas Holding I ApS 25% ownership (2021-11-19 – 2022-04-07 ) 0% voting rights (2021-11-19 – 2022-04-07 )
  • Johan Holding I ApS 25% ownership (2021-11-19 – 2022-01-31 ) 90% voting rights (2021-11-19 – 2022-01-31 )
  • Johan Stenger Holding II ApS 100% ownership (2021-09-28 – 2021-11-18 ) 100% voting rights (2021-09-28 – 2021-11-18 )
  • Johan Erik Stenger
    2004-03-05 – 2021-09-28 25% ownership (2004-03-05 – 2021-09-28 ) 90% voting rights (2004-03-05 – 2021-09-28 )
  • Anna Stenger
    2013-08-29 – 2021-09-28 25% ownership (2013-08-29 – 2021-09-28 ) 0% voting rights (2013-08-29 – 2021-09-28 )
  • Stine Stenger
    2013-08-29 – 2021-09-28 25% ownership (2013-08-29 – 2021-09-28 ) 0% voting rights (2013-08-29 – 2021-09-28 )
  • Thomas Stenger
    2013-08-29 – 2021-09-28 25% ownership (2013-08-29 – 2021-09-28 ) 0% voting rights (2013-08-29 – 2021-09-28 )
Directors