MARTIN STÆRKE HOLDING ApS

  • Active

  • Registration 29220220
  • APS
  • Established 29 December, 2005

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 December, 2005
Address
Søvej 1
4900 Nakskov
Denmark
Registration number
Registration 29220220

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Ahm Stærke
    2005-12-29 – 100% ownership (2005-12-29 – ) 100% voting rights (2005-12-29 – )
Legal owners
  • Martin Ahm Stærke
    2005-12-29 – 100% ownership (2005-12-29 – ) 100% voting rights (2005-12-29 – )
Directors
Subsidiaries
  • OVERFLADEBEHANDLING.DK ApS 50% ownership (2014-08-18 – 2017-11-27 ) 50% voting rights (2014-08-18 – 2017-11-27 )
  • C.E.A. EJENDOMME. NAKSKOV ApS 100% ownership (2018-04-12 – ) 100% voting rights (2018-04-12 – )
  • PRODUCTION SITE NAKSKOV ApS 33.33% ownership (2014-03-17 – 2022-11-28 ) 25% ownership (2022-11-29 – ) 33.33% voting rights (2014-03-17 – 2022-11-28 ) 25% voting rights (2022-11-29 – )
  • PRODUCTION SITE NAKSKOV ApS 33.33% ownership (2014-03-17 – 2022-11-28 ) 25% ownership (2022-11-29 – ) 33.33% voting rights (2014-03-17 – 2022-11-28 ) 25% voting rights (2022-11-29 – )
  • C. E. ANDERSEN A/S 100% ownership (2006-11-27 – 2024-03-31 ) 50% ownership (2024-04-01 – ) 100% voting rights (2006-11-27 – 2024-03-31 ) 50% voting rights (2024-04-01 – )
  • C. E. ANDERSEN A/S 100% ownership (2006-11-27 – 2024-03-31 ) 50% ownership (2024-04-01 – ) 100% voting rights (2006-11-27 – 2024-03-31 ) 50% voting rights (2024-04-01 – )