STU Sputnik ApS
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Active
- Registration 31888166
- APS
- Established 18 December, 2008
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Allan Bøgelund Laursen
2008-12-18 – 51.43% ownership (2008-12-18 – 2020-07-01 ) 63% ownership (2020-07-02 – ) 51.43% voting rights (2008-12-18 – 2020-07-01 ) 63% voting rights (2020-07-02 – ) -
Allan Simonsen
2008-12-18 – 2020-07-02 48.57% ownership (2008-12-18 – 2020-07-02 ) 48.57% voting rights (2008-12-18 – 2020-07-02 )
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- Legal owners
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Sputnik Holding JAC ApS 100% ownership (2020-07-02 – ) 100% voting rights (2020-07-02 – )
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HOLDINGSELSKABET ABL ApS 50% ownership (2008-12-18 – 2015-06-28 ) 33.33% ownership (2015-06-29 – 2020-07-02 ) 50% voting rights (2008-12-18 – 2015-06-28 ) 33.33% voting rights (2015-06-29 – 2020-07-02 )
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HOLDINGSELSKABET AS ApS 50% ownership (2008-12-18 – 2015-06-28 ) 33.33% ownership (2015-06-29 – 2020-07-02 ) 50% voting rights (2008-12-18 – 2015-06-28 ) 33.33% voting rights (2015-06-29 – 2020-07-02 )
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Allan Bøgelund Laursen
2015-06-29 – 2015-06-29 0% ownership (2015-06-29 – 2015-06-29 ) 0% voting rights (2015-06-29 – 2015-06-29 ) -
HOLDINGSELSKABET ABL ApS 50% ownership (2008-12-18 – 2015-06-28 ) 33.33% ownership (2015-06-29 – 2020-07-02 ) 50% voting rights (2008-12-18 – 2015-06-28 ) 33.33% voting rights (2015-06-29 – 2020-07-02 )
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HOLDINGSELSKABET AS ApS 50% ownership (2008-12-18 – 2015-06-28 ) 33.33% ownership (2015-06-29 – 2020-07-02 ) 50% voting rights (2008-12-18 – 2015-06-28 ) 33.33% voting rights (2015-06-29 – 2020-07-02 )
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- Directors
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Carsten Gylling
2025-04-11 – -
Allan Bøgelund Laursen
2008-12-18 – 2025-04-11 -
Allan Simonsen
2008-12-18 – 2020-07-01
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- Board members
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Claus Rene Klostermann
2012-04-23 – 2020-07-01 -
Allan Bøgelund Laursen
2012-04-23 – 2020-07-01 -
Kasper Skov-Mikkelsen
2012-04-23 – 2020-07-01 -
Allan Simonsen
2012-04-23 – 2020-07-01
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Employees
STU Sputnik ApS has 62.00 full time equivalents (FTEs) and 72.00 employees as of 1 May, 2025.