STAMSTED ApS

Inactive
Registration 33883390
APS
Established 8 September, 2011
Dissolved 5 December, 2019

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Past relations

Ultimate beneficial owners (UBOs): Kristian Gøtrik
2017-01-01 – 2019-12-05 50% ownership (2017-01-01 – 2019-12-05 ) 50% voting rights (2017-01-01 – 2019-12-05 )
Legal owners: Kristoffer Thomas Hartwig
2011-09-08 – 2019-12-05 50% ownership (2011-09-08 – 2019-12-05 ) 50% voting rights (2011-09-08 – 2019-12-05 )

HOLDINGSELSKABET AF 1 JUNI ApS 15% ownership (2014-12-01 – 2015-10-31 ) 25% ownership (2015-11-01 – 2016-12-31 ) 50% ownership (2017-01-01 – 2019-12-05 ) 15% voting rights (2014-12-01 – 2015-10-31 ) 25% voting rights (2015-11-01 – 2016-12-31 ) 50% voting rights (2017-01-01 – 2019-12-05 )

Ali Hisham Malik
2016-11-01 – 2017-01-01 15% ownership (2016-11-01 – 2017-01-01 ) 15% voting rights (2016-11-01 – 2017-01-01 )

HOLDINGSELSKABET AF 1 JUNI ApS 15% ownership (2014-12-01 – 2015-10-31 ) 25% ownership (2015-11-01 – 2016-12-31 ) 50% ownership (2017-01-01 – 2019-12-05 ) 15% voting rights (2014-12-01 – 2015-10-31 ) 25% voting rights (2015-11-01 – 2016-12-31 ) 50% voting rights (2017-01-01 – 2019-12-05 )

STAMSTED ApS 15% ownership (2014-12-01 – 2016-11-01 ) 15% voting rights (2014-12-01 – 2016-11-01 )

JK-Consult IVS 15% ownership (2014-12-01 – 2015-10-31 ) 15% voting rights (2014-12-01 – 2015-10-31 )

HOLDINGSELSKABET AF 1 JUNI ApS 15% ownership (2014-12-01 – 2015-10-31 ) 25% ownership (2015-11-01 – 2016-12-31 ) 50% ownership (2017-01-01 – 2019-12-05 ) 15% voting rights (2014-12-01 – 2015-10-31 ) 25% voting rights (2015-11-01 – 2016-12-31 ) 50% voting rights (2017-01-01 – 2019-12-05 )
Directors: Kristoffer Thomas Hartwig
2018-04-01 – 2018-08-27

Kristian Gøtrik
2015-04-22 – 2018-04-01
Subsidiaries: STAMSTED ApS 15% ownership (2014-12-01 – 2016-11-01 ) 15% voting rights (2014-12-01 – 2016-11-01 )

STAMSTED ApS

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