GLOBAL STOLE HOLDING ApS
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Active
- Registration 30237846
- APS
- Established 31 January, 2007
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Peter Voigt Bertelsen
2012-04-30 – 68.42% ownership (2012-04-30 – 2019-05-08 ) 86% ownership (2019-11-22 – ) 96% ownership (2019-11-07 – 2019-11-21 ) 100% ownership (2019-05-09 – 2019-11-06 ) 68.42% voting rights (2012-04-30 – 2019-05-08 ) 86% voting rights (2019-11-22 – ) 96% voting rights (2019-11-07 – 2019-11-21 ) 100% voting rights (2019-05-09 – 2019-11-06 ) -
Ingemar Olsson
2007-01-31 – 2019-05-09 31.58% ownership (2007-01-31 – 2019-05-09 ) 31.58% voting rights (2007-01-31 – 2019-05-09 )
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- Legal owners
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B. HOLDING AF 2007 ApS 66.67% ownership (2012-04-30 – ) 66.67% voting rights (2012-04-30 – )
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Raskar Holding ApS 10% ownership (2019-11-22 – ) 10% voting rights (2019-11-22 – )
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O. HOLDING AF 2007 ApS 25% ownership (2007-01-31 – 2019-05-09 ) 25% voting rights (2007-01-31 – 2019-05-09 )
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GLOBAL STOLE HOLDING ApS 20% ownership (2017-04-27 – 2017-04-28 ) 20% voting rights (2017-04-27 – 2017-04-28 )
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H. HOLDING AF 2007 ApS 20% ownership (2007-01-31 – 2017-04-27 ) 20% voting rights (2007-01-31 – 2017-04-27 )
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- Directors
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Peter Voigt Bertelsen
2007-01-31 – -
Jan Ahm Heiss
2007-01-31 – 2012-04-30
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- Board members
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Claus Voigt Bertelsen
2020-05-18 – -
Peter Voigt Bertelsen
2007-01-31 – -
Lene Bertelsen
2011-02-28 – -
Ingemar Olsson
2007-01-31 – 2020-05-18 -
Paul Allan Martin Haglund
2008-02-20 – 2017-04-28 -
Jan Ahm Heiss
2007-01-31 – 2012-04-30 -
Connie Heiss
2011-02-28 – 2012-04-30 -
Jesper Erikstrup
2009-03-11 – 2011-02-28 -
Janja Glavan
2008-02-20 – 2008-02-20 -
Niels Peder Opstrup
2007-01-31 – 2008-01-29
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- Subsidiaries
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GLOBAL STOLE HOLDING ApS 20% ownership (2017-04-27 – 2017-04-28 ) 20% voting rights (2017-04-27 – 2017-04-28 )
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GLOBAL EJENDOMME ApS 100% ownership (2007-01-31 – ) 100% voting rights (2007-01-31 – )
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