Investeringsselskabet Stjernholmsgade 7A ApS

  • Active

  • Registration 36687371
  • APS
  • Established 18 March, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 March, 2015
Address
Skolebakken 7, kl.tv
C/O Arkmedic
8000 Aarhus C
Denmark
Registration number
Registration 36687371

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ole Arenfeldt Jensen
    2022-08-30 – 28.19% ownership (2022-08-30 – ) 28.19% voting rights (2022-08-30 – )
Legal owners
  • Ole Arenfeldt Jensen
    2016-03-30 – 20% ownership (2016-02-27 – 2016-03-29 ) 25% ownership (2016-03-30 – ) 33.33% ownership (2015-03-18 – 2016-02-26 ) 20% voting rights (2016-02-27 – 2016-03-29 ) 25% voting rights (2016-03-30 – ) 33.33% voting rights (2015-03-18 – 2016-02-26 )
  • ARKMEDIC ApS 15% ownership (2015-03-18 – ) 15% voting rights (2015-03-18 – )
  • Morten Bondo Christensen
    2016-02-27 – 5% ownership (2016-02-27 – ) 5% voting rights (2016-02-27 – )
  • Nikolaj Evaldsen
    2016-02-27 – 5% ownership (2016-02-27 – ) 5% voting rights (2016-02-27 – )
  • JUTTA KUDAHL-LAURSEN HOLDING ApS 15% ownership (2015-03-18 – ) 15% voting rights (2015-03-18 – )
  • Klavs von Spreckelsen
    2015-03-18 – 15% ownership (2015-03-18 – ) 15% voting rights (2015-03-18 – )
  • Simon Lodberg
    2016-03-30 – 2022-08-30 20% ownership (2016-03-30 – 2022-08-30 ) 20% voting rights (2016-03-30 – 2022-08-30 )
  • Harald Degn-Pedersen
    2016-03-30 – 2022-08-30 10% ownership (2016-03-30 – 2022-08-30 ) 15% ownership (2015-03-18 – 2016-03-29 ) 10% voting rights (2016-03-30 – 2022-08-30 ) 15% voting rights (2015-03-18 – 2016-03-29 )
  • Ole Arenfeldt Jensen
    2016-02-27 – 2016-03-29 20% ownership (2016-02-27 – 2016-03-29 ) 25% ownership (2016-03-30 – ) 33.33% ownership (2015-03-18 – 2016-02-26 ) 20% voting rights (2016-02-27 – 2016-03-29 ) 25% voting rights (2016-03-30 – ) 33.33% voting rights (2015-03-18 – 2016-02-26 )
  • Harald Degn-Pedersen
    2015-03-18 – 2016-03-29 10% ownership (2016-03-30 – 2022-08-30 ) 15% ownership (2015-03-18 – 2016-03-29 ) 10% voting rights (2016-03-30 – 2022-08-30 ) 15% voting rights (2015-03-18 – 2016-03-29 )
  • Ole Arenfeldt Jensen
    2015-03-18 – 2016-02-26 20% ownership (2016-02-27 – 2016-03-29 ) 25% ownership (2016-03-30 – ) 33.33% ownership (2015-03-18 – 2016-02-26 ) 20% voting rights (2016-02-27 – 2016-03-29 ) 25% voting rights (2016-03-30 – ) 33.33% voting rights (2015-03-18 – 2016-02-26 )
Directors
Subsidiaries
  • Stjernholmsgade 7A Komplementarselskab ApS 15% ownership (2015-03-18 – 2016-03-29 ) 20% ownership (2016-03-30 – ) 15% voting rights (2015-03-18 – 2016-03-29 ) 20% voting rights (2016-03-30 – )
  • Stjernholmsgade 7A Komplementarselskab ApS 15% ownership (2015-03-18 – 2016-03-29 ) 20% ownership (2016-03-30 – ) 15% voting rights (2015-03-18 – 2016-03-29 ) 20% voting rights (2016-03-30 – )
  • Stjernholmsgade 7A P/S 15% ownership (2015-03-18 – 2016-03-29 ) 20% ownership (2016-03-30 – ) 15% voting rights (2015-03-18 – 2016-03-29 ) 20% voting rights (2016-03-30 – )
  • Stjernholmsgade 7A P/S 15% ownership (2015-03-18 – 2016-03-29 ) 20% ownership (2016-03-30 – ) 15% voting rights (2015-03-18 – 2016-03-29 ) 20% voting rights (2016-03-30 – )