STH CAPITAL ApS

  • Active

  • Registration 29815577
  • APS
  • Established 19 December, 2008

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 December, 2008
Address
Juvelvej 74
8700 Horsens
Denmark
Registration number
Registration 29815577

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Poul Martin Bøtker
    2008-12-19 – 100% ownership (2008-12-19 – ) 100% voting rights (2008-12-19 – )
Legal owners
  • Poul Martin Bøtker
    2008-12-19 – 100% ownership (2008-12-19 – ) 100% voting rights (2008-12-19 – )
Directors
Subsidiaries
  • DANOTEK A/S 10% ownership (2021-06-23 – ) 10% voting rights (2021-06-23 – )
  • Brandshop ApS 10% ownership (2024-05-01 – 2024-09-24 ) 25% ownership (2024-09-25 – ) 10% voting rights (2024-05-01 – 2024-09-24 ) 25% voting rights (2024-09-25 – )
  • Brandshop ApS 10% ownership (2024-05-01 – 2024-09-24 ) 25% ownership (2024-09-25 – ) 10% voting rights (2024-05-01 – 2024-09-24 ) 25% voting rights (2024-09-25 – )
  • STH NORDIC APS 100% ownership (2017-07-01 – ) 100% voting rights (2017-07-01 – )
  • Danish Beauty Distribution ApS 10% ownership (2024-05-01 – 2024-09-24 ) 25% ownership (2024-09-25 – ) 10% voting rights (2024-05-01 – 2024-09-24 ) 25% voting rights (2024-09-25 – )
  • Danish Beauty Distribution ApS 10% ownership (2024-05-01 – 2024-09-24 ) 25% ownership (2024-09-25 – ) 10% voting rights (2024-05-01 – 2024-09-24 ) 25% voting rights (2024-09-25 – )
  • Scandinavia Safe ApS 33.33% ownership (2023-11-01 – ) 33.33% voting rights (2023-11-01 – )