STB BYG HOLDING ApS

  • Inactive

  • Registration 29823979
  • APS
  • Established 31 October, 2006

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 31 October, 2006
Address
Gammelmarksvej 23
7100 Vejle
Denmark
Registration number
Registration 29823979

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Bøgelund Olesen
    2015-08-10 – 15% ownership (2015-08-10 – 2021-12-30 ) 30% ownership (2021-12-31 – ) 31.58% voting rights (2015-08-10 – 2021-12-30 ) 63.16% voting rights (2021-12-31 – )
  • Kristian Frydensbjerg Olesen
    2015-08-10 – 35% ownership (2015-08-10 – 2021-12-30 ) 70% ownership (2021-12-31 – ) 18.42% voting rights (2015-08-10 – 2021-12-30 ) 36.84% voting rights (2021-12-31 – )
  • Jens Winther
    2015-08-10 – 2021-12-31 25% ownership (2015-08-10 – 2021-12-31 ) 50% voting rights (2015-08-10 – 2021-12-31 )
Legal owners
  • JKOLESEN HOLDING ApS 33.33% ownership (2011-09-15 – 2015-08-09 ) 50% ownership (2015-08-10 – 2021-12-30 ) 100% ownership (2021-12-31 – ) 33.33% voting rights (2011-09-15 – 2015-08-09 ) 50% voting rights (2015-08-10 – 2021-12-30 ) 100% voting rights (2021-12-31 – )
  • RASMUSBJØRN HOLDING ApS 33.33% ownership (2011-09-11 – 2015-08-09 ) 50% ownership (2015-08-10 – 2021-12-31 ) 33.33% voting rights (2011-09-11 – 2015-08-09 ) 50% voting rights (2015-08-10 – 2021-12-31 )
  • JKOLESEN HOLDING ApS 33.33% ownership (2011-09-15 – 2015-08-09 ) 50% ownership (2015-08-10 – 2021-12-30 ) 100% ownership (2021-12-31 – ) 33.33% voting rights (2011-09-15 – 2015-08-09 ) 50% voting rights (2015-08-10 – 2021-12-30 ) 100% voting rights (2021-12-31 – )
  • STB BYG HOLDING ApS 33.33% ownership (2011-03-27 – 2015-08-09 ) 33.33% voting rights (2011-03-27 – 2015-08-09 )
  • RASMUSBJØRN HOLDING ApS 33.33% ownership (2011-09-11 – 2015-08-09 ) 50% ownership (2015-08-10 – 2021-12-31 ) 33.33% voting rights (2011-09-11 – 2015-08-09 ) 50% voting rights (2015-08-10 – 2021-12-31 )
  • JKOLESEN HOLDING ApS 33.33% ownership (2011-09-15 – 2015-08-09 ) 50% ownership (2015-08-10 – 2021-12-30 ) 100% ownership (2021-12-31 – ) 33.33% voting rights (2011-09-15 – 2015-08-09 ) 50% voting rights (2015-08-10 – 2021-12-30 ) 100% voting rights (2021-12-31 – )
Directors
Subsidiaries
  • NY TORNAGER ApS 100% ownership (2012-01-23 – 2018-09-13 ) 100% voting rights (2012-01-23 – 2018-09-13 )
  • SANDVAD SMED ApS 100% ownership (2006-10-31 – 2016-05-31 ) 100% voting rights (2006-10-31 – 2016-05-31 )
  • STB Byg Ejendomsselskab ApS 100% ownership (2006-10-31 – 2016-05-25 ) 100% voting rights (2006-10-31 – 2016-05-25 )
  • HORNE MURERNE A/S 100% ownership (2008-10-01 – 2020-04-17 ) 100% voting rights (2008-10-01 – 2020-04-17 )
  • STB BYG HOLDING ApS 33.33% ownership (2011-03-27 – 2015-08-09 ) 33.33% voting rights (2011-03-27 – 2015-08-09 )
  • STB Byg Domicil ApS 100% ownership (2017-01-01 – ) 100% voting rights (2017-01-01 – )
  • STB BYG A/S 100% ownership (2006-10-31 – ) 100% voting rights (2006-10-31 – )