STRAIGHTFORWARD HOLDING A/S

  • Active

  • Registration 36016981
  • A/S
  • Established 23 June, 2014

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 23 June, 2014
Address
Højvangsvej 10
C/O Borum A/S
8370 Hadsten
Denmark
Registration number
Registration 36016981

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Sørensen
    2014-07-09 – 34.33% ownership (2025-03-15 – 2025-03-16 ) 40.39% ownership (2025-03-17 – ) 42.5% ownership (2016-11-22 – 2024-02-29 ) 50% ownership (2014-07-09 – 2016-11-21 ) 85% ownership (2024-03-01 – 2025-03-14 ) 42.5% voting rights (2016-11-22 – 2024-02-29 ) 50% voting rights (2014-07-09 – 2016-11-21 ) 85% voting rights (2024-03-01 – 2025-03-16 ) 100% voting rights (2025-03-17 – )
Legal owners
  • STENSEMINDE HOLDING ApS 66.67% ownership (2025-03-15 – 2025-03-16 ) 100% ownership (2025-03-17 – ) 66.67% voting rights (2025-03-15 – 2025-03-16 ) 100% voting rights (2025-03-17 – )
  • STRAIGHTFORWARD HOLDING A/S 5% ownership (2017-04-21 – 2025-03-17 ) 5% voting rights (2017-04-21 – 2025-03-17 )
  • STENSEMINDE HOLDING ApS 66.67% ownership (2025-03-15 – 2025-03-16 ) 100% ownership (2025-03-17 – ) 66.67% voting rights (2025-03-15 – 2025-03-16 ) 100% voting rights (2025-03-17 – )
  • STENSEMINDE ApS 33.33% ownership (2014-07-07 – 2024-02-29 ) 66.67% ownership (2024-03-01 – 2025-03-15 ) 33.33% voting rights (2014-07-07 – 2024-02-29 ) 66.67% voting rights (2024-03-01 – 2025-03-15 )
  • VÆKST-INVEST NORDJYLLAND A/S 33.33% ownership (2014-07-07 – 2024-03-01 ) 33.33% voting rights (2014-07-07 – 2024-03-01 )
  • STENSEMINDE ApS 33.33% ownership (2014-07-07 – 2024-02-29 ) 66.67% ownership (2024-03-01 – 2025-03-15 ) 33.33% voting rights (2014-07-07 – 2024-02-29 ) 66.67% voting rights (2024-03-01 – 2025-03-15 )
  • NEUSTRUP HOLDING ApS 15% ownership (2014-07-07 – 2017-04-21 ) 15% voting rights (2014-07-07 – 2017-04-21 )
Directors
Board members
Subsidiaries