STOCK 4 ApS

  • Active

  • Registration 29194076
  • APS
  • Established 24 November, 2005

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 November, 2005
Address
Kratkrogen 4
2920 Charlottenlund
Denmark
Registration number
Registration 29194076

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Svendsen
    2013-08-28 – 33.3% ownership (2013-08-28 – 2020-12-10 ) 50% ownership (2020-12-11 – ) 33.3% voting rights (2013-08-28 – 2020-12-10 ) 50% voting rights (2020-12-11 – )
  • Christian Theilgaard Høyer
    2013-08-28 – 33.3% ownership (2013-08-28 – 2020-12-10 ) 50% ownership (2020-12-11 – ) 33.3% voting rights (2013-08-28 – 2020-12-10 ) 50% voting rights (2020-12-11 – )
  • Kim Lave Nielsen
    2013-08-28 – 2020-12-11 33.3% ownership (2013-08-28 – 2020-12-11 ) 33.3% voting rights (2013-08-28 – 2020-12-11 )
Legal owners
  • JS HOLDING AF 1. JUNI 2000 ApS 33.33% ownership (2013-08-28 – 2020-12-10 ) 50% ownership (2020-12-11 – ) 33.33% voting rights (2013-08-28 – 2020-12-10 ) 50% voting rights (2020-12-11 – )
  • LHFI HOLDING ApS 33.33% ownership (2017-07-04 – 2020-12-10 ) 50% ownership (2020-12-11 – ) 33.33% voting rights (2017-07-04 – 2020-12-10 ) 50% voting rights (2020-12-11 – )
  • LN103 HOLDING ApS 33.33% ownership (2013-08-28 – 2020-12-11 ) 33.33% voting rights (2013-08-28 – 2020-12-11 )
  • JS HOLDING AF 1. JUNI 2000 ApS 33.33% ownership (2013-08-28 – 2020-12-10 ) 50% ownership (2020-12-11 – ) 33.33% voting rights (2013-08-28 – 2020-12-10 ) 50% voting rights (2020-12-11 – )
  • LHFI HOLDING ApS 33.33% ownership (2017-07-04 – 2020-12-10 ) 50% ownership (2020-12-11 – ) 33.33% voting rights (2017-07-04 – 2020-12-10 ) 50% voting rights (2020-12-11 – )
  • Christian Theilgaard Høyer
    2013-08-28 – 2017-07-04 33.33% ownership (2013-08-28 – 2017-07-04 ) 33.33% voting rights (2013-08-28 – 2017-07-04 )
Directors
Board members