STONEHENGE FONDSMÆGLERSELSKAB A/S

  • Active

  • Registration 32078397
  • A/S
  • Established 4 February, 2009

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 4 February, 2009
Address
Rugaardsvej 5, 1.
8680 Ry
Denmark
Phone: 72207270
Registration number
Registration 32078397

Relations

Past relations
Legal owners
  • AKTIESELSKABET NORDFYNS BANK 5% ownership (2023-03-31 – ) 5% voting rights (2023-03-31 – )
  • Sparekassen Danmark 10% ownership (2019-05-15 – 2021-08-31 ) 25% ownership (2021-09-01 – 2022-05-01 ) 33.33% ownership (2022-05-02 – 2025-03-30 ) 50% ownership (2025-03-31 – ) 10% voting rights (2019-05-15 – 2021-08-31 ) 25% voting rights (2021-09-01 – 2022-05-01 ) 33.33% voting rights (2022-05-02 – 2025-03-30 ) 50% voting rights (2025-03-31 – )
  • FYNSKE BANK A/S 5% ownership (2019-05-15 – 2022-05-01 ) 10% ownership (2022-05-02 – 2024-08-04 ) 15% ownership (2024-08-05 – 2025-03-30 ) 20% ownership (2025-03-31 – ) 5% voting rights (2019-05-15 – 2022-05-01 ) 10% voting rights (2022-05-02 – 2024-08-04 ) 15% voting rights (2024-08-05 – 2025-03-30 ) 20% voting rights (2025-03-31 – )
  • DJURSLANDS BANK A/S 5% ownership (2025-03-31 – ) 5% voting rights (2025-03-31 – )
  • MALAJA HOLDING ApS 5% ownership (2012-11-19 – ) 5% voting rights (2012-11-19 – )
  • RINGKJØBING LANDBOBANK. AKTIESELSKAB 10% ownership (2016-05-30 – 2025-03-31 ) 10% voting rights (2016-05-30 – 2025-03-31 )
  • FYNSKE BANK A/S 5% ownership (2019-05-15 – 2022-05-01 ) 10% ownership (2022-05-02 – 2024-08-04 ) 15% ownership (2024-08-05 – 2025-03-30 ) 20% ownership (2025-03-31 – ) 5% voting rights (2019-05-15 – 2022-05-01 ) 10% voting rights (2022-05-02 – 2024-08-04 ) 15% voting rights (2024-08-05 – 2025-03-30 ) 20% voting rights (2025-03-31 – )
  • Sparekassen Danmark 10% ownership (2019-05-15 – 2021-08-31 ) 25% ownership (2021-09-01 – 2022-05-01 ) 33.33% ownership (2022-05-02 – 2025-03-30 ) 50% ownership (2025-03-31 – ) 10% voting rights (2019-05-15 – 2021-08-31 ) 25% voting rights (2021-09-01 – 2022-05-01 ) 33.33% voting rights (2022-05-02 – 2025-03-30 ) 50% voting rights (2025-03-31 – )
  • FYNSKE BANK A/S 5% ownership (2019-05-15 – 2022-05-01 ) 10% ownership (2022-05-02 – 2024-08-04 ) 15% ownership (2024-08-05 – 2025-03-30 ) 20% ownership (2025-03-31 – ) 5% voting rights (2019-05-15 – 2022-05-01 ) 10% voting rights (2022-05-02 – 2024-08-04 ) 15% voting rights (2024-08-05 – 2025-03-30 ) 20% voting rights (2025-03-31 – )
  • DUHN Invest ApS 5% ownership (2015-06-30 – 2023-03-31 ) 15% ownership (2015-02-03 – 2015-06-29 ) 5% voting rights (2015-06-30 – 2023-03-31 ) 15% voting rights (2015-02-03 – 2015-06-29 )
  • DJERNES & ANDREASEN ApS 5% ownership (2009-12-23 – 2022-05-02 ) 5% voting rights (2009-12-23 – 2022-05-02 )
  • NELS HOLDING ApS 5% ownership (2015-03-25 – 2022-05-02 ) 5% voting rights (2015-03-25 – 2022-05-02 )
  • VAC HOLDING ApS 5% ownership (2015-06-30 – 2022-05-02 ) 15% ownership (2015-02-03 – 2015-06-29 ) 5% voting rights (2015-06-30 – 2022-05-02 ) 15% voting rights (2015-02-03 – 2015-06-29 )
  • SCHEELSMINDE INVEST OG RÅDGIVNING ApS 5% ownership (2009-02-04 – 2022-05-02 ) 5% voting rights (2009-02-04 – 2022-05-02 )
  • AHJ A/S 5% ownership (2009-02-04 – 2022-05-02 ) 5% voting rights (2009-02-04 – 2022-05-02 )
  • FYNSKE BANK A/S 5% ownership (2019-05-15 – 2022-05-01 ) 10% ownership (2022-05-02 – 2024-08-04 ) 15% ownership (2024-08-05 – 2025-03-30 ) 20% ownership (2025-03-31 – ) 5% voting rights (2019-05-15 – 2022-05-01 ) 10% voting rights (2022-05-02 – 2024-08-04 ) 15% voting rights (2024-08-05 – 2025-03-30 ) 20% voting rights (2025-03-31 – )
  • Sparekassen Danmark 10% ownership (2019-05-15 – 2021-08-31 ) 25% ownership (2021-09-01 – 2022-05-01 ) 33.33% ownership (2022-05-02 – 2025-03-30 ) 50% ownership (2025-03-31 – ) 10% voting rights (2019-05-15 – 2021-08-31 ) 25% voting rights (2021-09-01 – 2022-05-01 ) 33.33% voting rights (2022-05-02 – 2025-03-30 ) 50% voting rights (2025-03-31 – )
  • Sparekassen Danmark 10% ownership (2019-05-15 – 2021-08-31 ) 25% ownership (2021-09-01 – 2022-05-01 ) 33.33% ownership (2022-05-02 – 2025-03-30 ) 50% ownership (2025-03-31 – ) 10% voting rights (2019-05-15 – 2021-08-31 ) 25% voting rights (2021-09-01 – 2022-05-01 ) 33.33% voting rights (2022-05-02 – 2025-03-30 ) 50% voting rights (2025-03-31 – )
  • JUTLANDER BANK A/S 10% ownership (2016-05-30 – 2018-12-27 ) 15% ownership (2018-12-28 – 2021-08-24 ) 10% voting rights (2016-05-30 – 2018-12-27 ) 15% voting rights (2018-12-28 – 2021-08-24 )
  • JUTLANDER BANK A/S 10% ownership (2016-05-30 – 2018-12-27 ) 15% ownership (2018-12-28 – 2021-08-24 ) 10% voting rights (2016-05-30 – 2018-12-27 ) 15% voting rights (2018-12-28 – 2021-08-24 )
  • STONEHENGE FONDSMÆGLERSELSKAB A/S 5% ownership (2015-03-25 – 2016-05-29 ) 5% voting rights (2015-03-25 – 2016-05-29 )
  • VAC HOLDING ApS 5% ownership (2015-06-30 – 2022-05-02 ) 15% ownership (2015-02-03 – 2015-06-29 ) 5% voting rights (2015-06-30 – 2022-05-02 ) 15% voting rights (2015-02-03 – 2015-06-29 )
  • DUHN Invest ApS 5% ownership (2015-06-30 – 2023-03-31 ) 15% ownership (2015-02-03 – 2015-06-29 ) 5% voting rights (2015-06-30 – 2023-03-31 ) 15% voting rights (2015-02-03 – 2015-06-29 )
Directors
Board members
Subsidiaries

Employees

STONEHENGE FONDSMÆGLERSELSKAB A/S has 7.00 full time equivalents (FTEs) and 8.00 employees as of 1 August, 2020.