Stenagergaard Mink ApS

  • Active

  • Registration 38267175
  • APS
  • Established 19 December, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 December, 2016
Address
Lindvedvej 61
8723 Løsning
Denmark
Registration number
Registration 38267175

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Overgaard Hermansen
    2025-07-04 – 40% ownership (2025-07-04 – ) 11.11% voting rights (2025-07-04 – )
  • Søren Bak Hermansen
    2025-07-04 – 40% ownership (2025-07-04 – ) 11.11% voting rights (2025-07-04 – )
  • Kent Overgaard Hermansen
    2016-12-19 – 2025-07-04 52% ownership (2016-12-19 – 2020-09-30 ) 68% ownership (2020-10-01 – 2021-04-30 ) 84% ownership (2021-05-01 – 2025-07-04 ) 52% voting rights (2016-12-19 – 2020-09-30 ) 68% voting rights (2020-10-01 – 2021-04-30 ) 84% voting rights (2021-05-01 – 2025-07-04 )
Legal owners
  • KENT HERMANSEN HOLDING ApS 50% ownership (2016-12-19 – 2020-09-30 ) 66.67% ownership (2020-10-01 – 2025-07-03 ) 0% ownership (2025-07-04 – ) 50% voting rights (2016-12-19 – 2020-09-30 ) 66.67% voting rights (2020-10-01 – 2025-07-01 ) 100% voting rights (2025-07-02 – 2025-07-03 )
  • Pernille Hermansen Holding ApS 15% ownership (2025-07-04 – ) 10% voting rights (2025-07-04 – )
  • Søren Hermansen Holding ApS 15% ownership (2016-12-19 – 2025-07-03 ) 33.33% ownership (2025-07-04 – ) 15% voting rights (2016-12-19 – 2025-07-01 ) 0% voting rights (2025-07-02 – 2025-07-03 ) 10% voting rights (2025-07-04 – )
  • Peter Hermansen Holding ApS 15% ownership (2016-12-19 – 2021-05-01 ) 33.33% ownership (2025-07-04 – ) 15% voting rights (2016-12-19 – 2021-05-01 ) 10% voting rights (2025-07-04 – )
  • Søren Hermansen Holding ApS 15% ownership (2016-12-19 – 2025-07-03 ) 33.33% ownership (2025-07-04 – ) 15% voting rights (2016-12-19 – 2025-07-01 ) 0% voting rights (2025-07-02 – 2025-07-03 ) 10% voting rights (2025-07-04 – )
  • KENT HERMANSEN HOLDING ApS 50% ownership (2016-12-19 – 2020-09-30 ) 66.67% ownership (2020-10-01 – 2025-07-03 ) 0% ownership (2025-07-04 – ) 50% voting rights (2016-12-19 – 2020-09-30 ) 66.67% voting rights (2020-10-01 – 2025-07-01 ) 100% voting rights (2025-07-02 – 2025-07-03 )
  • Peter Hermansen Holding ApS 15% ownership (2016-12-19 – 2021-05-01 ) 33.33% ownership (2025-07-04 – ) 15% voting rights (2016-12-19 – 2021-05-01 ) 10% voting rights (2025-07-04 – )
  • Pernille Hermansen Holding ApS 15% ownership (2016-12-19 – 2020-12-21 ) 15% voting rights (2016-12-19 – 2020-12-21 )
  • KENT HERMANSEN HOLDING ApS 50% ownership (2016-12-19 – 2020-09-30 ) 66.67% ownership (2020-10-01 – 2025-07-03 ) 0% ownership (2025-07-04 – ) 50% voting rights (2016-12-19 – 2020-09-30 ) 66.67% voting rights (2020-10-01 – 2025-07-01 ) 100% voting rights (2025-07-02 – 2025-07-03 )
Directors

Employees

Stenagergaard Mink ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.

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 2,666
Employee benefits expense 2,848
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities -565
Profit loss from ordinary activities before tax -804
Other finance expenses 239
Tax expense -176
Profit loss -627