STOUBY FURNITURE A/S

Past relations

Ultimate beneficial owners (UBOs): Carsten Mortensen
2015-07-01 – 100% ownership (2015-07-01 – ) 100% voting rights (2015-07-01 – )
Legal owners: STOUBY GROUP ApS 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 GROUP ApS 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 – )

KVANTUM A/S 25% ownership (2014-08-11 – 2015-06-30 ) 25% voting rights (2014-08-11 – 2015-06-30 )
Directors: Carsten Mortensen
2009-09-08 –

Lars Hovgaard
2009-09-07 – 2009-09-08
Board members: Finn Dyhre Hansen
2013-12-20 –

Michael Mortensen
2018-08-07 –

Carsten Mortensen
2009-09-08 –

Jørn Michael Bentsen
2013-12-20 – 2023-05-25

Lars Hovgaard
2009-09-08 – 2013-12-20

Anne Marie Nørgaard Pedersen
2009-09-07 – 2013-12-20

STOUBY FURNITURE A/S has 6.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.