Stefan Pielmeier Holding ApS

  • Active

  • Registration 37975826
  • APS
  • Established 24 August, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 August, 2016
Address
Læsøgade 12, st.tv
C/O Stefan Pielmeier
9000 Aalborg
Denmark
Phone: 31163910
Registration number
Registration 37975826

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Stefan Werner Pielmeier
    2016-09-06 – 50% ownership (2024-04-22 – 2024-10-28 ) 100% ownership (2016-09-06 – 2024-04-21 ) 50% voting rights (2024-04-22 – 2024-10-28 ) 100% voting rights (2016-09-06 – 2024-04-21 )
  • Ulrike Sabine Pielmeier
    2024-04-22 – 2024-10-29 50% ownership (2024-04-22 – 2024-10-29 ) 50% voting rights (2024-04-22 – 2024-10-29 )
Legal owners
  • Ulrike Sabine Pielmeier
    2024-04-22 – 2024-10-29 50% ownership (2024-04-22 – 2024-10-29 ) 50% voting rights (2024-04-22 – 2024-10-29 )
  • Stefan Werner Pielmeier
    2024-04-22 – 2024-10-28 50% ownership (2024-04-22 – 2024-10-28 ) 100% ownership (2016-09-06 – 2024-04-21 ) 50% voting rights (2024-04-22 – 2024-10-28 ) 100% voting rights (2016-09-06 – 2024-04-21 )
  • Stefan Werner Pielmeier
    2016-09-06 – 2024-04-21 50% ownership (2024-04-22 – 2024-10-28 ) 100% ownership (2016-09-06 – 2024-04-21 ) 50% voting rights (2024-04-22 – 2024-10-28 ) 100% voting rights (2016-09-06 – 2024-04-21 )
Directors
Subsidiaries
  • Sternula A/S 10% ownership (2019-07-01 – ) 10% voting rights (2019-07-01 – )
  • WorkIN3D IVS 25% ownership (2016-09-26 – 2017-12-03 ) 25% voting rights (2016-09-26 – 2017-12-03 )
  • Albatros-Tech APS 100% ownership (2018-05-09 – ) 100% voting rights (2018-05-09 – )
  • Ulrike Pielmeier Holding ApS 100% ownership (2024-05-22 – 2024-10-29 ) 100% voting rights (2024-05-22 – 2024-10-29 )

Financial reports

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