Stadionhave Holding A/S
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Inactive
- Registration 38459740
- A/S
- Established 2 March, 2017
- Dissolved 31 August, 2018
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jannick Bøs Andersen
2017-07-07 – 2018-08-31 45% ownership (2017-07-07 – 2018-08-31 ) 45% voting rights (2017-07-07 – 2018-08-31 ) -
Martin Høyer-Hansen
2017-03-02 – 2018-08-31 27.5% ownership (2017-03-02 – 2018-08-31 ) 27.5% voting rights (2017-03-02 – 2018-08-31 ) -
Bjarne Thordahl Henrichsen
2017-03-02 – 2017-03-03 27.5% ownership (2017-03-02 – 2017-03-03 ) 27.5% voting rights (2017-03-02 – 2017-03-03 )
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- Legal owners
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M2H HOLDING ApS 25% ownership (2017-07-07 – 2018-08-31 ) 50% ownership (2017-03-02 – 2017-07-06 ) 25% voting rights (2017-07-07 – 2018-08-31 ) 50% voting rights (2017-03-02 – 2017-07-06 )
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ELVERHØJ INVESTMENT GROUP ApS 33.33% ownership (2017-07-07 – 2018-08-31 ) 33.33% voting rights (2017-07-07 – 2018-08-31 )
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Mikkel Madsen ApS 25% ownership (2017-07-07 – 2018-08-31 ) 50% ownership (2017-03-02 – 2017-07-06 ) 25% voting rights (2017-07-07 – 2018-08-31 ) 50% voting rights (2017-03-02 – 2017-07-06 )
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M2H HOLDING ApS 25% ownership (2017-07-07 – 2018-08-31 ) 50% ownership (2017-03-02 – 2017-07-06 ) 25% voting rights (2017-07-07 – 2018-08-31 ) 50% voting rights (2017-03-02 – 2017-07-06 )
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Mikkel Madsen ApS 25% ownership (2017-07-07 – 2018-08-31 ) 50% ownership (2017-03-02 – 2017-07-06 ) 25% voting rights (2017-07-07 – 2018-08-31 ) 50% voting rights (2017-03-02 – 2017-07-06 )
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- Directors
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Jannick Bøs Andersen
2017-03-02 – 2018-05-15
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- Board members
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Bjarne Thordahl Henrichsen
2017-06-22 – 2018-05-15 -
Jannick Bøs Andersen
2017-03-02 – 2018-05-15 -
Martin Høyer-Hansen
2017-06-22 – 2018-05-15 -
Mikkel Gade Henrichsen
2017-03-02 – 2017-06-22 -
Martin Høyer-Hansen
2017-03-02 – 2017-06-21
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- Subsidiaries
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Stadionhave A/S 100% ownership (2017-03-03 – 2018-04-06 ) 100% voting rights (2017-03-03 – 2018-04-06 )
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