Familien Stenild Holding ApS

  • Active

  • Registration 38064169
  • APS
  • Established 3 October, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 October, 2016
Address
Hellumvej 10
9320 Hjallerup
Denmark
Registration number
Registration 38064169

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Alice Stenild
    2025-07-16 – 33.34% ownership (2025-07-16 – ) 33.34% voting rights (2025-07-16 – )
  • Kathrine Bøgh Stenild
    2025-07-16 – 33.33% ownership (2025-07-16 – ) 33.33% voting rights (2025-07-16 – )
  • Anna Dose Stenild
    2025-07-16 – 33.33% ownership (2025-07-16 – ) 33.33% voting rights (2025-07-16 – )
  • Hans-Henrik Dose Stenild
    2016-10-03 – 2022-09-13 20% ownership (2016-10-03 – 2022-09-13 ) 71.43% voting rights (2016-10-03 – 2022-09-13 )
Legal owners
  • Anna Dose Stenild
    2025-07-16 – 20% ownership (2016-10-03 – 2025-07-15 ) 33.33% ownership (2025-07-16 – ) 5% voting rights (2016-10-03 – 2025-07-15 ) 33.33% voting rights (2025-07-16 – )
  • Kathrine Bøgh Stenild
    2025-07-16 – 20% ownership (2016-10-03 – 2025-07-15 ) 33.33% ownership (2025-07-16 – ) 5% voting rights (2016-10-03 – 2025-07-15 ) 33.33% voting rights (2025-07-16 – )
  • Alice Stenild
    2025-07-16 – 20% ownership (2016-10-03 – 2025-07-15 ) 33.33% ownership (2025-07-16 – ) 5% voting rights (2016-10-03 – 2025-07-15 ) 33.33% voting rights (2025-07-16 – )
  • Familien Stenild Holding ApS 25% ownership (2022-09-13 – 2025-07-16 ) 66.67% voting rights (2022-09-13 – 2025-07-16 )
  • Kathrine Bøgh Stenild
    2016-10-03 – 2025-07-15 20% ownership (2016-10-03 – 2025-07-15 ) 33.33% ownership (2025-07-16 – ) 5% voting rights (2016-10-03 – 2025-07-15 ) 33.33% voting rights (2025-07-16 – )
  • Alice Stenild
    2016-10-03 – 2025-07-15 20% ownership (2016-10-03 – 2025-07-15 ) 33.33% ownership (2025-07-16 – ) 5% voting rights (2016-10-03 – 2025-07-15 ) 33.33% voting rights (2025-07-16 – )
  • Anna Dose Stenild
    2016-10-03 – 2025-07-15 20% ownership (2016-10-03 – 2025-07-15 ) 33.33% ownership (2025-07-16 – ) 5% voting rights (2016-10-03 – 2025-07-15 ) 33.33% voting rights (2025-07-16 – )
  • Hans-Henrik Dose Stenild
    2016-10-03 – 2022-09-13 20% ownership (2016-10-03 – 2022-09-13 ) 66.67% voting rights (2016-10-03 – 2022-09-13 )
  • Christian Dose Stenild
    2016-10-03 – 2022-09-13 20% ownership (2016-10-03 – 2022-09-13 ) 5% voting rights (2016-10-03 – 2022-09-13 )
Directors
Subsidiaries
  • EPOKA A/S 10% ownership (2018-07-01 – 2022-06-20 ) 15% ownership (2022-09-13 – ) 10% voting rights (2018-07-01 – 2022-06-20 ) 15% voting rights (2022-09-13 – )
  • EPOKA A/S 10% ownership (2018-07-01 – 2022-06-20 ) 15% ownership (2022-09-13 – ) 10% voting rights (2018-07-01 – 2022-06-20 ) 15% voting rights (2022-09-13 – )
  • Familien Stenild Holding ApS 25% ownership (2022-09-13 – 2025-07-16 ) 66.67% voting rights (2022-09-13 – 2025-07-16 )