STRESS INVEST ApS

  • Active

  • Registration 29147671
  • APS
  • Established 21 October, 2005

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 October, 2005
Address
Tvebjergvej 78
C/O Per Carøe
9600 Aars
Denmark
Phone: 21262848
Registration number
Registration 29147671

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Carøe Kristensen
    2005-10-21 – 50% ownership (2019-10-28 – ) 100% ownership (2005-10-21 – 2019-10-27 ) 50% voting rights (2019-10-28 – ) 100% voting rights (2005-10-21 – 2019-10-27 )
  • Tonni Borg Andersen
    2019-10-28 – 2019-10-28 50% ownership (2019-10-28 – 2019-10-28 ) 50% voting rights (2019-10-28 – 2019-10-28 )
  • René Christiansen
    2005-10-21 – 2019-02-20 33.33% ownership (2005-10-21 – 2019-02-20 ) 33.33% voting rights (2005-10-21 – 2019-02-20 )
  • Lars Bøvre
    2005-10-21 – 2019-02-20 33.33% ownership (2005-10-21 – 2019-02-20 ) 33.33% voting rights (2005-10-21 – 2019-02-20 )
Legal owners
  • CARMIS HOLDING ApS 33.33% ownership (2015-06-16 – 2019-02-19 ) 100% ownership (2019-02-20 – 2019-10-27 ) 50% ownership (2019-10-28 – ) 33.33% voting rights (2015-06-16 – 2019-10-27 ) 50% voting rights (2019-10-28 – )
  • Borg Holding Aars ApS 50% ownership (2019-10-28 – ) 50% voting rights (2019-10-28 – )
  • Tonni Borg Andersen
    2019-10-28 – 2019-10-28 50% ownership (2019-10-28 – 2019-10-28 ) 50% voting rights (2019-10-28 – 2019-10-28 )
  • CARMIS HOLDING ApS 33.33% ownership (2015-06-16 – 2019-02-19 ) 100% ownership (2019-02-20 – 2019-10-27 ) 50% ownership (2019-10-28 – ) 33.33% voting rights (2015-06-16 – 2019-10-27 ) 50% voting rights (2019-10-28 – )
  • STIANSEN HOLDING ApS 33.33% ownership (2006-03-17 – 2019-02-20 ) 33.33% voting rights (2006-03-17 – 2019-02-20 )
  • BØVRE HOLDING ApS 33.33% ownership (2006-03-06 – 2019-02-20 ) 33.33% voting rights (2006-03-06 – 2019-02-20 )
  • CARMIS HOLDING ApS 33.33% ownership (2015-06-16 – 2019-02-19 ) 100% ownership (2019-02-20 – 2019-10-27 ) 50% ownership (2019-10-28 – ) 33.33% voting rights (2015-06-16 – 2019-10-27 ) 50% voting rights (2019-10-28 – )
  • STRESS INVEST ApS 33.33% ownership (2006-03-06 – 2015-06-15 ) 33.33% voting rights (2006-03-06 – 2015-06-15 )
Directors
Subsidiaries
  • STRESS INVEST ApS 33.33% ownership (2006-03-06 – 2015-06-15 ) 33.33% voting rights (2006-03-06 – 2015-06-15 )

Employees

STRESS INVEST ApS has 1.25 full time equivalents (FTEs) and 2.00 employees as of 1 November, 2023.