HJALTELIN STAHL DIRECT K/S

  • Inactive

  • Registration 36481285
  • K/S
  • Established 1 January, 2015
  • Dissolved 14 May, 2018

Company information

Legal form
Kommanditselskab (K/S)
Status

Inactive

 Established 1 January, 2015 Dissolved 14 May, 2018
Address
Vestergade 10B, 3.
1456 København K
Denmark
Registration number
Registration 36481285

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Adamsen
    2015-01-01 – 2018-05-14 6.17% ownership (2015-01-01 – 2018-05-14 ) 6.17% voting rights (2015-01-01 – 2018-05-14 )
  • Jens Peter Jensen
    2015-01-01 – 2018-05-14 7.72% ownership (2015-01-01 – 2018-05-14 ) 7.72% voting rights (2015-01-01 – 2018-05-14 )
  • Lotte Weber Jakobsen
    2015-01-01 – 2018-05-14 8.4% ownership (2015-01-01 – 2018-05-14 ) 8.4% voting rights (2015-01-01 – 2018-05-14 )
  • Nicolai Valdemar Nordgreen Stahl
    2015-01-01 – 2018-05-14 25.01% ownership (2015-01-01 – 2018-05-14 ) 25.01% voting rights (2015-01-01 – 2018-05-14 )
  • Steffen Vestberg Hjaltelin
    2015-10-10 – 2018-05-14 38.21% ownership (2015-01-01 – 2017-08-27 ) 38.21% voting rights (2015-01-01 – 2017-08-27 )
  • Jesper Skriver Jørgensen
    2017-01-01 – 2017-01-01 2.5% ownership (2017-01-01 – 2017-01-01 ) 2.5% voting rights (2017-01-01 – 2017-01-01 )
  • Jonas Olalla Sylvest
    2017-01-01 – 2017-01-01 6% ownership (2017-01-01 – 2017-01-01 ) 6% voting rights (2017-01-01 – 2017-01-01 )
  • Pernille Lundsfryd
    2017-01-01 – 2017-01-01 1.1% ownership (2017-01-01 – 2017-01-01 ) 1.1% voting rights (2017-01-01 – 2017-01-01 )
  • Marianne Hjaltelin
    2017-01-01 – 2017-01-01 2% ownership (2017-01-01 – 2017-01-01 ) 2% voting rights (2017-01-01 – 2017-01-01 )
  • Angelo Pozzato
    2017-01-01 – 2017-01-01 1% ownership (2017-01-01 – 2017-01-01 ) 1% voting rights (2017-01-01 – 2017-01-01 )
  • Maja Smith Hartmann
    2015-01-01 – 2015-01-01 1.89% ownership (2015-01-01 – 2015-01-01 ) 1.89% voting rights (2015-01-01 – 2015-01-01 )
Legal owners
  • H. Stahl K/S 66.67% ownership (2016-01-01 – 2016-12-31 ) 100% ownership (2017-01-01 – 2018-05-14 ) 66.67% voting rights (2016-01-01 – 2016-12-31 ) 100% voting rights (2017-01-01 – 2018-05-14 )
  • RAINMAKER 1 ApS
  • H. Stahl K/S 66.67% ownership (2016-01-01 – 2016-12-31 ) 100% ownership (2017-01-01 – 2018-05-14 ) 66.67% voting rights (2016-01-01 – 2016-12-31 ) 100% voting rights (2017-01-01 – 2018-05-14 )
  • Jonas Olalla Sylvest
    2016-01-01 – 2016-12-31 10% ownership (2016-01-01 – 2016-12-31 ) 10% voting rights (2016-01-01 – 2016-12-31 )

Employees

HJALTELIN STAHL DIRECT K/S has 26.00 full time equivalents (FTEs) and 27.00 employees as of 1 December, 2017.