Stampe Invest ApS

  • Active

  • Registration 37802379
  • APS
  • Established 16 June, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 June, 2016
Address
Nygårdparken 43
7400 Herning
Denmark
Registration number
Registration 37802379

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bo Rørbæk Stampe Thomsen
    2020-08-27 – 0.02% ownership (2020-08-27 – ) 100% voting rights (2020-08-27 – )
  • Bent Stampe Thomsen
    2016-06-16 – 49.99% ownership (2023-02-22 – ) 99.98% ownership (2020-08-27 – 2023-02-21 ) 100% ownership (2016-06-16 – 2020-08-26 ) 100% voting rights (2016-06-16 – 2020-08-26 )
  • Hanne Rørbæk Thomsen
    2023-02-22 – 49.99% ownership (2023-02-22 – )
Legal owners
  • Bo Rørbæk Stampe Thomsen
    2020-08-27 – 0% ownership (2020-08-27 – ) 100% voting rights (2020-08-27 – )
  • Bent Stampe Thomsen
    2023-02-22 – 33.33% ownership (2023-02-22 – ) 90% ownership (2020-08-27 – 2023-02-21 ) 100% ownership (2016-06-16 – 2020-08-26 ) 0% voting rights (2020-08-27 – ) 100% voting rights (2016-06-16 – 2020-08-26 )
  • Hanne Rørbæk Thomsen
    2023-02-22 – 33.33% ownership (2023-02-22 – ) 0% voting rights (2023-02-22 – )
  • Bent Stampe Thomsen
    2020-08-27 – 2023-02-21 33.33% ownership (2023-02-22 – ) 90% ownership (2020-08-27 – 2023-02-21 ) 100% ownership (2016-06-16 – 2020-08-26 ) 0% voting rights (2020-08-27 – ) 100% voting rights (2016-06-16 – 2020-08-26 )
  • Bent Stampe Thomsen
    2016-06-16 – 2020-08-26 33.33% ownership (2023-02-22 – ) 90% ownership (2020-08-27 – 2023-02-21 ) 100% ownership (2016-06-16 – 2020-08-26 ) 0% voting rights (2020-08-27 – ) 100% voting rights (2016-06-16 – 2020-08-26 )
Directors
Subsidiaries
  • PALSGAARD SPÆR A/S 5% ownership (2016-06-30 – 2017-10-04 ) 10% ownership (2017-10-05 – 2020-08-26 ) 5% voting rights (2016-06-30 – 2017-10-04 ) 10% voting rights (2017-10-05 – 2020-08-26 )
  • PALSGAARD SPÆR A/S 5% ownership (2016-06-30 – 2017-10-04 ) 10% ownership (2017-10-05 – 2020-08-26 ) 5% voting rights (2016-06-30 – 2017-10-04 ) 10% voting rights (2017-10-05 – 2020-08-26 )
  • Stampe Invest 2020 ApS 0% ownership (2020-08-21 – ) 100% voting rights (2020-08-21 – )

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 -104
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 -6 -104
Profit loss from ordinary activities before tax 8 7,209
Other finance expenses 11 0
Tax expense 2 0
Profit loss 7 7,174