DANSK STILLADS HOLDING ApS

  • Active

  • Registration 29625743
  • APS
  • Established 22 June, 2006

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 June, 2006
Address
Hammerholmen 40
2650 Hvidovre
Denmark
Registration number
Registration 29625743

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Lønbirk
    2009-01-01 – 20% ownership (2019-12-24 – ) 33.33% ownership (2009-01-01 – 2018-12-31 ) 50% ownership (2019-01-01 – 2019-12-23 ) 33.33% voting rights (2009-01-01 – 2018-12-31 ) 50% voting rights (2019-01-01 – )
  • Johnnie Lønbirk
    2009-01-01 – 10% ownership (2019-12-21 – ) 33.33% ownership (2009-01-01 – 2018-12-31 ) 50% ownership (2019-01-01 – 2019-12-20 ) 33.33% voting rights (2009-01-01 – 2018-12-31 ) 50% voting rights (2019-01-01 – )
  • Ole Stouby Vesterdahl
    2009-01-01 – 2019-01-01 33.33% ownership (2009-01-01 – 2019-01-01 ) 33.33% voting rights (2009-01-01 – 2019-01-01 )
Legal owners
  • LØNBIRK INVEST ApS 33.33% ownership (2009-01-01 – 2018-12-31 ) 50% ownership (2019-01-01 – ) 33.33% voting rights (2009-01-01 – 2018-12-31 ) 50% voting rights (2019-01-01 – )
  • THOMAS LØNBIRK INVEST ApS 33.33% ownership (2009-06-16 – 2018-12-31 ) 50% ownership (2019-01-01 – ) 33.33% voting rights (2009-06-16 – 2018-12-31 ) 50% voting rights (2019-01-01 – )
  • STOUBY INVEST ApS 33.33% ownership (2009-01-01 – 2019-01-01 ) 33.33% voting rights (2009-01-01 – 2019-01-01 )
  • LØNBIRK INVEST ApS 33.33% ownership (2009-01-01 – 2018-12-31 ) 50% ownership (2019-01-01 – ) 33.33% voting rights (2009-01-01 – 2018-12-31 ) 50% voting rights (2019-01-01 – )
  • THOMAS LØNBIRK INVEST ApS 33.33% ownership (2009-06-16 – 2018-12-31 ) 50% ownership (2019-01-01 – ) 33.33% voting rights (2009-06-16 – 2018-12-31 ) 50% voting rights (2019-01-01 – )
Directors
Subsidiaries
  • Dansk Stillads Dominus ApS 100% ownership (2019-12-10 – 2020-04-20 ) 50% ownership (2020-04-21 – ) 100% voting rights (2019-12-10 – 2020-04-20 ) 50% voting rights (2020-04-21 – )
  • Dansk Stillads Dominus ApS 100% ownership (2019-12-10 – 2020-04-20 ) 50% ownership (2020-04-21 – ) 100% voting rights (2019-12-10 – 2020-04-20 ) 50% voting rights (2020-04-21 – )