Stavid Holding ApS

  • Active

  • Registration 37233285
  • APS
  • Established 16 November, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 November, 2015
Address
A.L. Johansens Vej 14
6000 Kolding
Denmark
Phone: 60227154
Registration number
Registration 37233285

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kenn Steen Olsen
    2024-07-01 – 100% ownership (2024-07-01 – ) 100% voting rights (2024-07-01 – )
  • Marianne Stavid Olsen
    2015-11-16 – 2024-07-01 100% ownership (2015-11-16 – 2024-07-01 ) 100% voting rights (2015-11-16 – 2024-07-01 )
Legal owners
  • Kenn Steen Olsen
    2024-07-01 – 100% ownership (2024-07-01 – ) 100% voting rights (2024-07-01 – )
  • Marianne Stavid Olsen
    2015-11-16 – 2024-07-01 100% ownership (2015-11-16 – 2024-07-01 ) 100% voting rights (2015-11-16 – 2024-07-01 )
Directors
Subsidiaries
  • LookFIT ApS 33.33% ownership (2016-07-27 – 2017-05-30 ) 50% ownership (2017-05-31 – 2017-11-03 ) 100% ownership (2015-11-16 – 2016-07-26 ) 33.33% voting rights (2016-07-27 – 2017-05-30 ) 50% voting rights (2017-05-31 – 2017-11-03 ) 100% voting rights (2015-11-16 – 2016-07-26 )
  • LookFIT ApS 33.33% ownership (2016-07-27 – 2017-05-30 ) 50% ownership (2017-05-31 – 2017-11-03 ) 100% ownership (2015-11-16 – 2016-07-26 ) 33.33% voting rights (2016-07-27 – 2017-05-30 ) 50% voting rights (2017-05-31 – 2017-11-03 ) 100% voting rights (2015-11-16 – 2016-07-26 )
  • LookFIT ApS 33.33% ownership (2016-07-27 – 2017-05-30 ) 50% ownership (2017-05-31 – 2017-11-03 ) 100% ownership (2015-11-16 – 2016-07-26 ) 33.33% voting rights (2016-07-27 – 2017-05-30 ) 50% voting rights (2017-05-31 – 2017-11-03 ) 100% voting rights (2015-11-16 – 2016-07-26 )
  • I-LookFIT ApS 50% ownership (2017-11-01 – ) 50% voting rights (2017-11-01 – )
  • Ground Kolding ApS 50% ownership (2018-09-27 – 2023-02-01 ) 50% voting rights (2018-09-27 – 2023-02-01 )