STUBBERKLOSTER HOLDING ApS

  • Inactive

  • Registration 34055041
  • APS
  • Established 16 November, 2011
  • Dissolved 7 May, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 16 November, 2011 Dissolved 7 May, 2019
Address
Strandvejen 9B
7800 Skive
Denmark
Phone: 97448494
Registration number
Registration 34055041

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ellinor Brask-Nielsen
    2011-11-16 – 2019-05-07 10% ownership (2011-11-16 – 2019-05-07 ) 79.23% voting rights (2011-11-16 – 2019-05-07 )
Legal owners
  • AI Egedal Holding ApS 10% ownership (2015-06-01 – 2019-05-07 ) 66.67% voting rights (2015-06-01 – 2019-05-07 )
  • Holdingselskabet ABN af 16. juni 2021 ApS 20% ownership (2015-06-01 – 2019-05-07 ) 5% voting rights (2015-06-01 – 2019-05-07 )
  • BKB-SH ApS 20% ownership (2015-06-01 – 2019-05-07 ) 5% voting rights (2015-06-01 – 2019-05-07 )
  • ABN-SH ApS 20% ownership (2015-06-01 – 2019-05-07 ) 5% voting rights (2015-06-01 – 2019-05-07 )
  • KBN-SH ApS 20% ownership (2015-06-01 – 2019-05-07 ) 5% voting rights (2015-06-01 – 2019-05-07 )
  • Ellinor Brask-Nielsen
    2011-11-16 – 2015-05-20 10% ownership (2011-11-16 – 2015-05-20 ) 10% voting rights (2011-11-16 – 2015-05-20 )
  • Bodil Kjøller Brask
    2011-11-16 – 2015-05-20 20% ownership (2011-11-16 – 2015-05-20 ) 20% voting rights (2011-11-16 – 2015-05-20 )
  • Klaus Kjøller Brask-Nielsen
    2011-11-16 – 2015-05-20 20% ownership (2011-11-16 – 2015-05-20 ) 20% voting rights (2011-11-16 – 2015-05-20 )
  • Michael Brask-Nielsen
    2011-11-16 – 2015-05-20 20% ownership (2011-11-16 – 2015-05-20 ) 20% voting rights (2011-11-16 – 2015-05-20 )
  • Anders Brask-Nielsen
    2011-11-16 – 2015-05-20 20% ownership (2011-11-16 – 2015-05-20 ) 20% voting rights (2011-11-16 – 2015-05-20 )
Subsidiaries
  • HEM TRADING ApS 100% ownership (2011-11-16 – 2018-09-14 ) 100% voting rights (2011-11-16 – 2018-09-14 )