STILLING A/S
-
-
Active
- Registration 36474513
- A/S
- Established 15 December, 2014
Company information
Company information
- Legal form
- Aktieselskab (A/S)
- Status
-
Active
Established 15 December, 2014 - Address
-
- Registration number
- Registration 36474513
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Rasmus Stilling-Schütz
2018-08-24 – 50% ownership (2018-08-24 – ) 50% voting rights (2018-08-24 – ) -
Thomas Trads Hansen
2018-08-24 – 50% ownership (2018-08-24 – ) 50% voting rights (2018-08-24 – ) -
Ole Stilling-Petersen
2017-05-31 – 2018-08-24 33.33% ownership (2017-05-31 – 2018-02-18 ) 100% ownership (2018-02-19 – 2018-08-24 ) 33.33% voting rights (2017-05-31 – 2018-02-18 ) 100% voting rights (2018-02-19 – 2018-08-24 ) -
Henrik Stilling-Petersen
2017-05-31 – 2018-02-19 33.33% ownership (2017-05-31 – 2018-02-19 ) 33.33% voting rights (2017-05-31 – 2018-02-19 ) -
Anders Stilling-Petersen
2017-05-31 – 2018-02-19 33.33% ownership (2017-05-31 – 2018-02-19 ) 33.33% voting rights (2017-05-31 – 2018-02-19 )
-
- Legal owners
-
-
R. Stilling Holding ApS 50% ownership (2018-11-22 – ) 50% voting rights (2018-11-22 – )
-
Grobund Holding ApS 50% ownership (2018-11-22 – ) 50% voting rights (2018-11-22 – )
-
O. Stilling Holding ApS 33.33% ownership (2017-05-31 – 2018-02-18 ) 100% ownership (2018-02-19 – 2018-06-19 ) 33.33% voting rights (2017-05-31 – 2018-02-18 ) 100% voting rights (2018-02-19 – 2018-06-19 )
-
A. Stilling Holding ApS 33.33% ownership (2017-05-31 – 2018-02-19 ) 33.33% voting rights (2017-05-31 – 2018-02-19 )
-
H. Stilling Holding ApS 33.33% ownership (2017-05-31 – 2018-02-19 ) 33.33% voting rights (2017-05-31 – 2018-02-19 )
-
O. Stilling Holding ApS 33.33% ownership (2017-05-31 – 2018-02-18 ) 100% ownership (2018-02-19 – 2018-06-19 ) 33.33% voting rights (2017-05-31 – 2018-02-18 ) 100% voting rights (2018-02-19 – 2018-06-19 )
-
STILLING EJENDOM A/S 100% ownership (2014-12-15 – 2017-05-31 ) 100% voting rights (2014-12-15 – 2017-05-31 )
-
- Directors
-
-
Rasmus Stilling-Schütz
2018-04-10 – -
Thomas Trads Hansen
2018-04-10 – -
Ole Stilling-Petersen
2018-04-10 – 2018-04-10 -
Niels Bræmer
2014-12-15 – 2018-04-10
-
- Board members
-
-
Kennet Buchmann
2024-12-16 – -
Rasmus Stilling-Schütz
2024-12-16 – -
Jesper Panduro
2023-05-01 – -
Nille Nolsø Skalts
2023-05-01 – 2024-12-16 -
Henrik Stray Dijohn
2021-06-16 – 2024-12-16 -
Jan Henrik Lindegaard
2015-04-01 – 2023-05-01 -
Frank Skorstengaard
2015-04-01 – 2023-05-01 -
Henrik Spandet-Møller
2015-04-01 – 2021-06-16 -
Henrik Stilling-Petersen
2014-12-15 – 2015-04-01 -
Ole Stilling-Petersen
2014-12-15 – 2015-04-01 -
Anders Stilling-Petersen
2014-12-15 – 2015-04-01
-
Employees
STILLING A/S has 33.00 full time equivalents (FTEs) and 42.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|
| Currency | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | |
| Gross profit loss | 0 | 10,241 | 10,480 | |
| Employee benefits expense | 7,453 | 7,187 | 7,644 | |
| Wages and salaries | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | -1,170 | 1,644 | 1,358 | |
| Profit loss from ordinary activities before tax | -1,170 | 1,442 | 990 | |
| Other finance expenses | 772 | 383 | 461 | |
| Tax expense | -246 | -21 | 224 | |
| Profit loss | -925 | 1,463 | 766 |