Stinto ApS

  • Active

  • Registration 38292560
  • APS
  • Established 29 December, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 December, 2016
Address
Strandvænget 41
2960 Rungsted Kyst
Denmark
Registration number
Registration 38292560

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kåre Sand
    2024-01-08 – 2024-04-03 26.59% ownership (2024-01-08 – 2024-04-03 ) 26.82% voting rights (2024-01-08 – 2024-04-03 )
  • Claus Jønck
    2016-12-29 – 2023-05-17 22.53% ownership (2020-11-30 – 2023-01-08 ) 23.65% ownership (2020-09-23 – 2020-11-29 ) 24.18% ownership (2023-01-09 – 2023-05-17 ) 26.53% ownership (2018-09-07 – 2020-09-22 ) 40% ownership (2018-05-14 – 2018-09-06 ) 50% ownership (2016-12-29 – 2018-05-13 ) 25.27% voting rights (2020-11-30 – 2023-05-17 ) 26.53% voting rights (2018-09-07 – 2020-11-29 ) 40% voting rights (2018-05-14 – 2018-09-06 ) 50% voting rights (2016-12-29 – 2018-05-13 )
Legal owners
  • JFK INVEST A/S 5% ownership (2024-01-08 – ) 5% voting rights (2024-01-08 – )
  • CLAUS JØNCK HOLDING ApS 50% ownership (2016-12-29 – 2017-04-26 ) 33.33% ownership (2017-04-27 – 2020-09-21 ) 25% ownership (2020-09-22 – 2020-09-22 ) 20% ownership (2020-09-23 – ) 50% voting rights (2016-12-29 – 2017-04-26 ) 33.33% voting rights (2017-04-27 – 2020-09-21 ) 25% voting rights (2020-09-22 – 2023-05-16 ) 20% voting rights (2023-05-17 – )
  • BIKO Consulting ApS 10% ownership (2023-05-17 – 2024-01-07 ) 5% ownership (2024-01-08 – ) 10% voting rights (2023-05-17 – )
  • Sandkassen ApS 33.33% ownership (2017-04-27 – 2020-09-21 ) 25% ownership (2020-09-22 – 2020-09-22 ) 20% ownership (2020-09-23 – 2024-01-07 ) 10% ownership (2024-01-08 – ) 33.33% voting rights (2017-04-27 – 2020-09-21 ) 25% voting rights (2020-09-22 – 2020-11-29 ) 20% voting rights (2020-11-30 – 2024-01-07 ) 15% voting rights (2024-01-08 – )
  • Investeringsselskabet af 27. august 2018 ApS 0% ownership (2024-01-08 – ) 5% voting rights (2024-01-08 – )
  • Investeringsselskabet MVKSMA af 15. januar 2021 ApS 10% ownership (2024-01-08 – ) 5% voting rights (2024-01-08 – )
  • BIKO Consulting ApS 10% ownership (2023-05-17 – 2024-01-07 ) 5% ownership (2024-01-08 – ) 10% voting rights (2023-05-17 – )
  • Sandkassen ApS 33.33% ownership (2017-04-27 – 2020-09-21 ) 25% ownership (2020-09-22 – 2020-09-22 ) 20% ownership (2020-09-23 – 2024-01-07 ) 10% ownership (2024-01-08 – ) 33.33% voting rights (2017-04-27 – 2020-09-21 ) 25% voting rights (2020-09-22 – 2020-11-29 ) 20% voting rights (2020-11-30 – 2024-01-07 ) 15% voting rights (2024-01-08 – )
  • PANOPTES INVEST ApS 15% ownership (2018-04-26 – 2020-09-22 ) 10% ownership (2020-09-23 – 2023-05-17 ) 15% voting rights (2018-04-26 – 2023-05-17 )
  • PANOPTES INVEST ApS 15% ownership (2018-04-26 – 2020-09-22 ) 10% ownership (2020-09-23 – 2023-05-17 ) 15% voting rights (2018-04-26 – 2023-05-17 )
  • CLAUS JØNCK HOLDING ApS 50% ownership (2016-12-29 – 2017-04-26 ) 33.33% ownership (2017-04-27 – 2020-09-21 ) 25% ownership (2020-09-22 – 2020-09-22 ) 20% ownership (2020-09-23 – ) 50% voting rights (2016-12-29 – 2017-04-26 ) 33.33% voting rights (2017-04-27 – 2020-09-21 ) 25% voting rights (2020-09-22 – 2023-05-16 ) 20% voting rights (2023-05-17 – )
  • Sandkassen ApS 33.33% ownership (2017-04-27 – 2020-09-21 ) 25% ownership (2020-09-22 – 2020-09-22 ) 20% ownership (2020-09-23 – 2024-01-07 ) 10% ownership (2024-01-08 – ) 33.33% voting rights (2017-04-27 – 2020-09-21 ) 25% voting rights (2020-09-22 – 2020-11-29 ) 20% voting rights (2020-11-30 – 2024-01-07 ) 15% voting rights (2024-01-08 – )
  • CLAUS JØNCK HOLDING ApS 50% ownership (2016-12-29 – 2017-04-26 ) 33.33% ownership (2017-04-27 – 2020-09-21 ) 25% ownership (2020-09-22 – 2020-09-22 ) 20% ownership (2020-09-23 – ) 50% voting rights (2016-12-29 – 2017-04-26 ) 33.33% voting rights (2017-04-27 – 2020-09-21 ) 25% voting rights (2020-09-22 – 2023-05-16 ) 20% voting rights (2023-05-17 – )
  • Sandkassen ApS 33.33% ownership (2017-04-27 – 2020-09-21 ) 25% ownership (2020-09-22 – 2020-09-22 ) 20% ownership (2020-09-23 – 2024-01-07 ) 10% ownership (2024-01-08 – ) 33.33% voting rights (2017-04-27 – 2020-09-21 ) 25% voting rights (2020-09-22 – 2020-11-29 ) 20% voting rights (2020-11-30 – 2024-01-07 ) 15% voting rights (2024-01-08 – )
  • HC Ellingsgaard Holding IVS 50% ownership (2016-12-29 – 2017-04-26 ) 33.33% ownership (2017-04-27 – 2018-01-10 ) 50% voting rights (2016-12-29 – 2017-04-26 ) 33.33% voting rights (2017-04-27 – 2018-01-10 )
  • CLAUS JØNCK HOLDING ApS 50% ownership (2016-12-29 – 2017-04-26 ) 33.33% ownership (2017-04-27 – 2020-09-21 ) 25% ownership (2020-09-22 – 2020-09-22 ) 20% ownership (2020-09-23 – ) 50% voting rights (2016-12-29 – 2017-04-26 ) 33.33% voting rights (2017-04-27 – 2020-09-21 ) 25% voting rights (2020-09-22 – 2023-05-16 ) 20% voting rights (2023-05-17 – )
  • HC Ellingsgaard Holding IVS 50% ownership (2016-12-29 – 2017-04-26 ) 33.33% ownership (2017-04-27 – 2018-01-10 ) 50% voting rights (2016-12-29 – 2017-04-26 ) 33.33% voting rights (2017-04-27 – 2018-01-10 )
Directors
Board members

Employees

Stinto 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 59
Gross profit loss 0
Employee benefits expense 250
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities -1,128
Profit loss from ordinary activities before tax -1,128
Other finance expenses 0
Tax expense 0
Profit loss -948