STCS Invest II ApS

  • Active

  • Registration 37498009
  • APS
  • Established 19 February, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 February, 2016
Address
Gammel Kalkbrænderi Vej 18
C/O Steen Haunstrup
2100 København Ø
Denmark
Phone: 29996626
Registration number
Registration 37498009

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Steen Bøttzau Haunstrup
    2016-02-19 – 25% ownership (2022-08-03 – ) 50% ownership (2016-02-19 – 2021-05-18 ) 100% ownership (2021-05-19 – 2022-08-02 ) 25% voting rights (2022-08-03 – ) 50% voting rights (2016-02-19 – 2021-05-18 ) 100% voting rights (2021-05-19 – 2022-08-02 )
  • Bjarke Ingemann Finlov
    2022-08-03 – 2022-09-28 33.33% ownership (2022-08-03 – 2022-09-28 ) 33.33% voting rights (2022-08-03 – 2022-09-28 )
  • Mikal Christian Hallstrup
    2022-08-03 – 2022-09-28 33.33% ownership (2022-08-03 – 2022-09-28 ) 33.33% voting rights (2022-08-03 – 2022-09-28 )
  • Morten Holm
    2016-02-19 – 2021-05-19 50% ownership (2016-02-19 – 2021-05-19 ) 50% voting rights (2016-02-19 – 2021-05-19 )
Legal owners
  • TBH Holding 24 ApS 25% ownership (2025-07-07 – ) 25% voting rights (2025-07-07 – )
  • Dream Holding 24 ApS 25% ownership (2025-07-07 – ) 25% voting rights (2025-07-07 – )
  • Yacht Holding 24 ApS 25% ownership (2025-07-07 – ) 25% voting rights (2025-07-07 – )
  • CLASO HOLDING ApS 50% ownership (2016-02-19 – 2021-05-18 ) 25% ownership (2021-05-19 – ) 0% voting rights (2016-02-19 – 2021-05-18 ) 25% voting rights (2021-05-19 – )
  • Steen Bøttzau Haunstrup
    2025-07-07 – 2025-07-07 25% ownership (2025-07-07 – 2025-07-07 ) 25% voting rights (2025-07-07 – 2025-07-07 )
  • FINLOV HOLDING ApS 33.33% ownership (2022-04-26 – 2025-03-07 ) 33.33% voting rights (2022-04-26 – 2025-03-07 )
  • H.ApS 33.33% ownership (2022-04-26 – 2025-03-07 ) 33.33% voting rights (2022-04-26 – 2025-03-07 )
  • Moho Holding 1 ApS 50% ownership (2016-02-19 – 2021-05-19 ) 100% voting rights (2016-02-19 – 2021-05-19 )
  • CLASO HOLDING ApS 50% ownership (2016-02-19 – 2021-05-18 ) 25% ownership (2021-05-19 – ) 0% voting rights (2016-02-19 – 2021-05-18 ) 25% voting rights (2021-05-19 – )
  • TPB Invest ApS 25% ownership (2016-02-19 – 2017-10-30 ) 0% voting rights (2016-02-19 – 2017-10-30 )
  • MARIE INVEST ApS 15% ownership (2016-02-19 – 2016-11-03 ) 0% voting rights (2016-02-19 – 2016-11-03 )
Directors
Board members

Financial reports

Revenue
Profit/loss
'000 12-2016 12-2017
Currency DKK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 0 0
Gross profit loss 0 0
Employee benefits expense 0 0
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities -105 0
Profit loss from ordinary activities before tax -105 0
Other finance expenses 0 0
Tax expense 0 0
Profit loss -105 0