Statera Holding ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 4 August, 2015
Address: Brogårdvej 45
7400 Herning
Denmark

[email protected]

Phone: 22550357
Registration number: Registration 36978023

Past relations

Ultimate beneficial owners (UBOs): Randi Kvistgaard Søndergaard
2015-08-04 – 50% ownership (2015-08-04 – 2022-12-28 ) 100% ownership (2022-12-29 – ) 50% voting rights (2015-08-04 – 2022-12-28 ) 100% voting rights (2022-12-29 – )

Gunnar Kvistgaard
2019-01-11 – 2022-12-29 25% ownership (2019-01-11 – 2022-12-29 ) 25% voting rights (2019-01-11 – 2022-12-29 )

Linda Damgaard Kvistgaard
2015-08-04 – 2022-12-29 25% ownership (2015-08-04 – 2022-12-29 ) 25% voting rights (2015-08-04 – 2022-12-29 )
Legal owners: Søndergaard Holding 2015 ApS 100% ownership (2015-08-04 – ) 100% voting rights (2015-08-04 – )

L. Damgaard Holding ApS 50% ownership (2015-08-04 – 2022-12-29 ) 50% voting rights (2015-08-04 – 2022-12-29 )
Directors: Randi Kvistgaard Søndergaard
2018-10-01 –

Gunnar Kvistgaard
2018-10-01 – 2022-12-23

Linda Damgaard Kvistgaard
2015-08-04 – 2018-09-30
Subsidiaries: Bardazid Surface ApS 100% ownership (2015-08-04 – 2020-03-19 ) 100% voting rights (2015-08-04 – 2020-03-19 )

Dansk Bioindustri ApS 33.33% ownership (2021-07-01 – 2023-06-08 ) 33.33% voting rights (2021-07-01 – 2023-06-08 )

Profound Actives Europe ApS 100% ownership (2015-08-04 – ) 100% voting rights (2015-08-04 – )