STRANDEN HOLDING A/S

  • Active

  • Registration 32362842
  • A/S
  • Established 18 August, 2009

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 18 August, 2009
Address
Strandvejen 668
2930 Klampenborg
Denmark
Registration number
Registration 32362842

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Else Werner Sejtved
    2017-11-02 – 25% ownership (2017-11-02 – ) 25% voting rights (2017-11-02 – )
  • Eric Werner
    2017-11-02 – 25% ownership (2017-11-02 – ) 25% voting rights (2017-11-02 – )
  • Thomas Hénin Falk-Rønne
    2009-08-18 – 35.2% ownership (2021-12-31 – ) 44% ownership (2009-08-18 – 2021-12-30 ) 35.2% voting rights (2021-12-31 – ) 44% voting rights (2009-08-18 – 2021-12-30 )
Legal owners
  • NORLING KIERKEGAARD INVEST ApS 10% ownership (2021-12-31 – ) 10% voting rights (2021-12-31 – )
  • TH. FALK-RØNNE A/S 50% ownership (2009-08-18 – 2021-12-30 ) 33.33% ownership (2021-12-31 – ) 50% voting rights (2009-08-18 – 2021-12-30 ) 33.33% voting rights (2021-12-31 – )
  • WS Ventures ApS 50% ownership (2009-08-18 – ) 50% voting rights (2009-08-18 – )
  • Thomas Hénin Falk-Rønne
    2021-12-31 – 2021-12-31 25% ownership (2021-12-31 – 2021-12-31 ) 33.33% voting rights (2021-12-31 – 2021-12-31 )
  • TH. FALK-RØNNE A/S 50% ownership (2009-08-18 – 2021-12-30 ) 33.33% ownership (2021-12-31 – ) 50% voting rights (2009-08-18 – 2021-12-30 ) 33.33% voting rights (2021-12-31 – )
Directors
Board members