STEPHEN HOLDING ApS

  • Active

  • Registration 29210004
  • APS
  • Established 20 December, 2005

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 December, 2005
Address
Bådehavnsgade 48
2450 København SV
Denmark
Registration number
Registration 29210004

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Stephensen
    2005-12-20 – 100% ownership (2005-12-20 – ) 100% voting rights (2005-12-20 – )
Legal owners
  • Lars Stephensen
    2005-12-20 – 100% ownership (2005-12-20 – ) 100% voting rights (2005-12-20 – )
Directors
Subsidiaries
  • EMIOLI COFFEE ApS 50% ownership (2015-02-05 – 2015-03-01 ) 90% ownership (2015-03-02 – 2015-03-03 ) 100% ownership (2015-03-04 – 2016-03-04 ) 50% voting rights (2015-02-05 – 2015-03-01 ) 90% voting rights (2015-03-02 – 2015-03-03 ) 100% voting rights (2015-03-04 – 2016-03-04 )
  • EMIOLI COFFEE ApS 50% ownership (2015-02-05 – 2015-03-01 ) 90% ownership (2015-03-02 – 2015-03-03 ) 100% ownership (2015-03-04 – 2016-03-04 ) 50% voting rights (2015-02-05 – 2015-03-01 ) 90% voting rights (2015-03-02 – 2015-03-03 ) 100% voting rights (2015-03-04 – 2016-03-04 )
  • EMIOLI COFFEE ApS 50% ownership (2015-02-05 – 2015-03-01 ) 90% ownership (2015-03-02 – 2015-03-03 ) 100% ownership (2015-03-04 – 2016-03-04 ) 50% voting rights (2015-02-05 – 2015-03-01 ) 90% voting rights (2015-03-02 – 2015-03-03 ) 100% voting rights (2015-03-04 – 2016-03-04 )
  • HOUSE OF WINDSOR/Godt Skåret ApS 100% ownership (2005-12-20 – 2022-06-30 ) 50% ownership (2022-07-01 – ) 100% voting rights (2005-12-20 – 2022-06-30 ) 50% voting rights (2022-07-01 – )
  • HOUSE OF WINDSOR/Godt Skåret ApS 100% ownership (2005-12-20 – 2022-06-30 ) 50% ownership (2022-07-01 – ) 100% voting rights (2005-12-20 – 2022-06-30 ) 50% voting rights (2022-07-01 – )