Stibo Complete Group A/S
-
-
Active
- Registration 35844120
- A/S
- Established 23 April, 2014
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Per Eslund Asmussen
2019-04-11 – -
Ebbe Malte Iversen
2014-04-23 – -
Jørgen Huno Rasmussen
2021-01-26 – -
Jakob Røddik Thøgersen
2018-01-05 – -
Carsten Nygaard Knudsen
2017-01-06 – 2021-09-30
-
- Legal owners
-
-
STIBO HOLDING A/S 100% ownership (2022-09-30 – 2023-11-14 ) 66.67% ownership (2023-11-15 – ) 100% voting rights (2022-09-30 – 2023-11-14 ) 66.67% voting rights (2023-11-15 – )
-
Jens Karsten Hinrich Evers
2023-11-15 – 5% ownership (2023-11-15 – ) 5% voting rights (2023-11-15 – ) -
Kay Julius Evers
2023-11-15 – 15% ownership (2023-11-15 – ) 15% voting rights (2023-11-15 – ) -
STIBO HOLDING A/S 100% ownership (2022-09-30 – 2023-11-14 ) 66.67% ownership (2023-11-15 – ) 100% voting rights (2022-09-30 – 2023-11-14 ) 66.67% voting rights (2023-11-15 – )
-
Stibo Software Group A/S 100% ownership (2014-04-23 – 2022-09-30 ) 100% voting rights (2014-04-23 – 2022-09-30 )
-
- Directors
-
-
Søren Schønberg Henriksen
2014-04-23 – -
Søren Hove
2023-11-10 – -
Philipp Christian Daniel Lerchner
2023-11-10 –
-
- Board members
-
-
Jörg Pohé
2023-11-10 – -
Claus Nørgaard Hansen
2022-10-18 – -
Kay Julius Evers
2023-11-10 – -
Søren True Krøis
2023-08-24 – -
Per John Lind
2022-10-18 – -
Christian Jørgensen
2023-01-13 – -
Peter Brunthaler Marcussen
2022-10-18 – 2023-08-24 -
Per Eslund Asmussen
2022-10-18 – 2023-01-13 -
Søren Hove
2022-05-01 – 2022-10-18 -
Søren Schønberg Henriksen
2014-04-23 – 2022-10-18 -
Eskild Krarup Jensen
2022-05-01 – 2022-10-18 -
Søren Strøm
2021-05-01 – 2022-05-01 -
Sten Dyrmose
2021-05-01 – 2022-05-01 -
Søren Hove
2019-01-14 – 2021-05-01 -
Carsten Nygaard Knudsen
2020-11-02 – 2021-05-01 -
Carsten Christensen
2019-01-14 – 2020-11-02 -
Hans Olesen Damgaard
2014-04-23 – 2019-01-14 -
Carsten Christensen
2014-04-23 – 2019-01-13
-
Employees
Stibo Complete Group A/S has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.