STOUBY GROUP ApS

  • Active

  • Registration 32445330
  • APS
  • Established 7 September, 2009

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 September, 2009
Address
Stejlbjergvej 15
C/O Carsten Mortensen
7120 Vejle Øst
Denmark
Registration number
Registration 32445330

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carsten Mortensen
    2009-09-07 – 100% ownership (2009-09-07 – ) 100% voting rights (2009-09-07 – )
Legal owners
  • Carsten Mortensen
    2009-09-07 – 100% ownership (2009-09-07 – ) 100% voting rights (2009-09-07 – )
Directors
Subsidiaries
  • STOUBY FURNITURE A/S 66.67% ownership (2009-09-07 – 2015-06-30 ) 100% ownership (2015-07-01 – ) 66.67% voting rights (2009-09-07 – 2015-06-30 ) 100% voting rights (2015-07-01 – )
  • STOUBY FURNITURE A/S 66.67% ownership (2009-09-07 – 2015-06-30 ) 100% ownership (2015-07-01 – ) 66.67% voting rights (2009-09-07 – 2015-06-30 ) 100% voting rights (2015-07-01 – )
  • RAUN A/S 66.67% ownership (2014-04-01 – 2015-08-09 ) 100% ownership (2015-08-10 – ) 66.67% voting rights (2014-04-01 – 2015-08-09 ) 100% voting rights (2015-08-10 – )
  • RAUN A/S 66.67% ownership (2014-04-01 – 2015-08-09 ) 100% ownership (2015-08-10 – ) 66.67% voting rights (2014-04-01 – 2015-08-09 ) 100% voting rights (2015-08-10 – )