STAGSTED HOLDING ApS

  • Active

  • Registration 32568459
  • APS
  • Established 19 November, 2009

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 November, 2009
Address
Flæsketorvet 68, 1.
1711 København V
Denmark
Registration number
Registration 32568459

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thue Stagsted
    2009-11-19 – 100% ownership (2009-11-19 – ) 100% voting rights (2009-11-19 – )
Legal owners
  • Thue Stagsted
    2009-11-19 – 100% ownership (2009-11-19 – ) 100% voting rights (2009-11-19 – )
Directors
Subsidiaries
  • STAGSTED PROPERTIES ApS 100% ownership (2010-02-08 – ) 100% voting rights (2010-02-08 – )
  • NORDLYS HERNING ApS 5% ownership (2015-09-07 – ) 5% voting rights (2015-09-07 – )
  • CNT Entreprenørfirma ApS 50% ownership (2015-04-17 – ) 50% voting rights (2015-04-17 – )
  • SAX Ejendomme ApS 50% ownership (2017-06-08 – 2022-02-27 ) 100% ownership (2022-02-28 – 2022-04-10 ) 50% voting rights (2017-06-08 – 2022-02-27 ) 100% voting rights (2022-02-28 – 2022-04-10 )
  • SAX Ejendomme ApS 50% ownership (2017-06-08 – 2022-02-27 ) 100% ownership (2022-02-28 – 2022-04-10 ) 50% voting rights (2017-06-08 – 2022-02-27 ) 100% voting rights (2022-02-28 – 2022-04-10 )
  • CNT Ejendomme ApS 50% ownership (2018-01-12 – ) 50% voting rights (2018-01-12 – )
  • Venner&Vin ApS 33.33% ownership (2020-04-29 – 2020-05-14 ) 25% ownership (2020-05-15 – ) 33.33% voting rights (2020-04-29 – 2020-05-14 ) 25% voting rights (2020-05-15 – )
  • Venner&Vin ApS 33.33% ownership (2020-04-29 – 2020-05-14 ) 25% ownership (2020-05-15 – ) 33.33% voting rights (2020-04-29 – 2020-05-14 ) 25% voting rights (2020-05-15 – )
  • Sophienberg Gruppen Holding ApS 10% ownership (2020-08-10 – 2022-01-01 ) 10% voting rights (2020-08-10 – 2022-01-01 )