Stevnsgade Holding ApS
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Active
- Registration 37060461
- APS
- Established 7 September, 2015
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Nicolas Dinic Nyemann
2021-10-27 – 30.5% ownership (2021-10-27 – ) 30.5% voting rights (2021-10-27 – ) -
Henning Sten Bøgehave Niemann
2021-10-27 – 49.5% ownership (2021-10-27 – ) 49.5% voting rights (2021-10-27 – )
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- Legal owners
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Poul Otto Anchersen Rasmussen
2015-09-17 – 5% ownership (2015-09-17 – ) 5% voting rights (2015-09-17 – ) -
NICOLAS DINIC NYEMANN HOLDING ApS 20% ownership (2020-09-30 – ) 25% voting rights (2020-09-30 – )
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PH-EL ApS 25% ownership (2015-09-17 – 2019-04-02 ) 33.33% ownership (2019-04-03 – ) 25% voting rights (2015-09-17 – 2019-04-02 ) 33.33% voting rights (2019-04-03 – )
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Stevnsgade Basketball 15% ownership (2015-09-17 – ) 15% voting rights (2015-09-17 – )
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NØRREBRO FYSIOTERAPI ApS 50% ownership (2015-09-07 – 2015-09-16 ) 20% ownership (2015-09-17 – 2020-09-01 ) 50% voting rights (2015-09-07 – 2015-09-16 ) 20% voting rights (2015-09-17 – 2020-09-01 )
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Simon Stitz Marquardsen
2016-01-26 – 2019-04-03 5% ownership (2016-01-26 – 2019-04-03 ) 5% voting rights (2016-01-26 – 2019-04-03 ) -
PH-EL ApS 25% ownership (2015-09-17 – 2019-04-02 ) 33.33% ownership (2019-04-03 – ) 25% voting rights (2015-09-17 – 2019-04-02 ) 33.33% voting rights (2019-04-03 – )
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CASA DAN HOLDING ApS 50% ownership (2015-09-07 – 2015-09-16 ) 15% ownership (2015-09-17 – 2018-11-14 ) 50% voting rights (2015-09-07 – 2015-09-16 ) 15% voting rights (2015-09-17 – 2018-11-14 )
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CASA DAN HOLDING ApS 50% ownership (2015-09-07 – 2015-09-16 ) 15% ownership (2015-09-17 – 2018-11-14 ) 50% voting rights (2015-09-07 – 2015-09-16 ) 15% voting rights (2015-09-17 – 2018-11-14 )
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NØRREBRO FYSIOTERAPI ApS 50% ownership (2015-09-07 – 2015-09-16 ) 20% ownership (2015-09-17 – 2020-09-01 ) 50% voting rights (2015-09-07 – 2015-09-16 ) 20% voting rights (2015-09-17 – 2020-09-01 )
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- Directors
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Henning Sten Bøgehave Niemann
2018-07-01 – -
Simon Stitz Marquardsen
2016-12-31 – 2018-06-30 -
Irene Pedersen Dan
2015-09-07 – 2016-12-31
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- Board members
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Nicolas Dinic Nyemann
2015-09-07 – -
Peter Dan
2015-09-07 – 2019-01-01 -
Irene Pedersen Dan
2015-09-07 – 2016-12-31
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- Subsidiaries
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BC Copenhagen ApS 100% ownership (2022-07-18 – ) 100% voting rights (2022-07-18 – )
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