STINE GOYA A/S

  • Active

  • Registration 31498902
  • A/S
  • Established 23 June, 2008

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 23 June, 2008
Address
Amaliegade 42, 1.
1256 København K
Denmark
Phone: 33931002
Registration number
Registration 31498902

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Stine Goya Hertz
    2016-02-22 – 40% ownership (2016-02-22 – 2018-01-14 ) 42.5% ownership (2023-01-09 – ) 45% ownership (2022-01-14 – 2023-01-08 ) 47.7% ownership (2018-01-15 – 2022-01-13 ) 40% voting rights (2016-02-22 – 2018-01-14 ) 42.5% voting rights (2023-01-09 – ) 45% voting rights (2022-01-14 – 2023-01-08 ) 47.5% voting rights (2018-01-15 – 2022-01-13 )
  • Thomas Goya Hertz
    2016-02-22 – 40% ownership (2016-02-22 – 2018-01-14 ) 42.5% ownership (2023-01-09 – ) 45% ownership (2022-01-14 – 2023-01-08 ) 47.5% ownership (2018-01-15 – 2022-01-13 ) 40% voting rights (2016-02-22 – 2018-01-14 ) 42.5% voting rights (2023-01-09 – ) 45% voting rights (2022-01-14 – 2023-01-08 ) 47.5% voting rights (2018-01-15 – 2022-01-13 )
Legal owners
  • CHAMONIX INVEST ApS 5% ownership (2021-01-02 – 2022-01-13 ) 10% ownership (2022-01-14 – 2023-01-08 ) 15% ownership (2023-01-09 – ) 5% voting rights (2021-01-02 – 2022-01-13 ) 10% voting rights (2022-01-14 – 2023-01-08 ) 15% voting rights (2023-01-09 – )
  • CHAMONIX INVEST ApS 5% ownership (2021-01-02 – 2022-01-13 ) 10% ownership (2022-01-14 – 2023-01-08 ) 15% ownership (2023-01-09 – ) 5% voting rights (2021-01-02 – 2022-01-13 ) 10% voting rights (2022-01-14 – 2023-01-08 ) 15% voting rights (2023-01-09 – )
  • SGTH Holding ApS 66.67% ownership (2016-02-22 – 2018-09-06 ) 90% ownership (2018-09-07 – 2023-01-08 ) 66.67% voting rights (2016-02-22 – 2018-09-06 ) 90% voting rights (2018-09-07 – 2023-01-08 )
  • CHAMONIX INVEST ApS 5% ownership (2021-01-02 – 2022-01-13 ) 10% ownership (2022-01-14 – 2023-01-08 ) 15% ownership (2023-01-09 – ) 5% voting rights (2021-01-02 – 2022-01-13 ) 10% voting rights (2022-01-14 – 2023-01-08 ) 15% voting rights (2023-01-09 – )
  • STINE GOYA A/S 10% ownership (2015-06-30 – 2016-01-21 ) 20% ownership (2018-01-15 – 2018-09-07 ) 10% voting rights (2015-06-30 – 2016-01-21 ) 20% voting rights (2018-01-15 – 2018-09-07 )
  • SGTH Holding ApS 66.67% ownership (2016-02-22 – 2018-09-06 ) 90% ownership (2018-09-07 – 2023-01-08 ) 66.67% voting rights (2016-02-22 – 2018-09-06 ) 90% voting rights (2018-09-07 – 2023-01-08 )
  • NICLANCA INVEST ApS 10% ownership (2016-01-22 – 2018-01-15 ) 10% voting rights (2016-01-22 – 2018-01-15 )
  • MOUNT BALDY A/S 10% ownership (2016-01-22 – 2018-01-15 ) 10% voting rights (2016-01-22 – 2018-01-15 )
  • Stine Goya Hertz
    2016-01-22 – 2016-02-21 66.67% ownership (2016-01-22 – 2016-02-21 ) 90% ownership (2008-06-23 – 2016-01-21 ) 66.67% voting rights (2016-01-22 – 2016-02-21 ) 90% voting rights (2008-06-23 – 2016-01-21 )
  • STINE GOYA A/S 10% ownership (2015-06-30 – 2016-01-21 ) 20% ownership (2018-01-15 – 2018-09-07 ) 10% voting rights (2015-06-30 – 2016-01-21 ) 20% voting rights (2018-01-15 – 2018-09-07 )
  • Stine Goya Hertz
    2008-06-23 – 2016-01-21 66.67% ownership (2016-01-22 – 2016-02-21 ) 90% ownership (2008-06-23 – 2016-01-21 ) 66.67% voting rights (2016-01-22 – 2016-02-21 ) 90% voting rights (2008-06-23 – 2016-01-21 )
  • IMK ERHVERVSSTØTTE FOND 10% ownership (2008-07-08 – 2015-06-29 ) 10% voting rights (2008-07-08 – 2015-06-29 )
Directors
Board members
Subsidiaries
  • STINE GOYA A/S 10% ownership (2015-06-30 – 2016-01-21 ) 20% ownership (2018-01-15 – 2018-09-07 ) 10% voting rights (2015-06-30 – 2016-01-21 ) 20% voting rights (2018-01-15 – 2018-09-07 )
  • STINE GOYA A/S 10% ownership (2015-06-30 – 2016-01-21 ) 20% ownership (2018-01-15 – 2018-09-07 ) 10% voting rights (2015-06-30 – 2016-01-21 ) 20% voting rights (2018-01-15 – 2018-09-07 )

Employees

STINE GOYA A/S has 27.00 full time equivalents (FTEs) and 36.00 employees as of 1 May, 2025.