KIM STENDER HOLDING ApS

  • Active

  • Registration 38658107
  • APS
  • Established 15 May, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 May, 2017
Address
Ørbækvej 339A
5220 Odense SØ
Denmark
Registration number
Registration 38658107

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Stender
    2024-01-31 – 100% ownership (2024-01-31 – ) 100% voting rights (2024-01-31 – )
  • Martin Suhr Teglbjærg
    2019-12-31 – 2023-11-19 20% ownership (2019-12-31 – 2021-10-18 ) 80% ownership (2021-10-19 – 2022-10-31 ) 100% ownership (2022-11-01 – 2023-11-19 ) 20% voting rights (2019-12-31 – 2021-10-18 ) 80% voting rights (2021-10-19 – 2022-10-31 ) 100% voting rights (2022-11-01 – 2023-11-19 )
  • Claus Koch Jensen
    2017-05-15 – 2022-11-01 20% ownership (2020-01-23 – 2022-11-01 ) 100% ownership (2017-05-15 – 2020-01-22 ) 20% voting rights (2020-01-23 – 2022-11-01 ) 100% voting rights (2017-05-15 – 2020-01-22 )
  • Jesper Dahl Blicher
    2019-12-31 – 2021-10-18 60% ownership (2019-12-31 – 2021-10-18 ) 100% ownership (2023-11-19 – 2024-01-31 ) 60% voting rights (2019-12-31 – 2021-10-18 ) 100% voting rights (2023-11-19 – 2024-01-31 )
Legal owners
  • Kim Stender
    2024-01-31 – 100% ownership (2024-01-31 – ) 100% voting rights (2024-01-31 – )
  • Dahl Blicher Invest ApS 100% ownership (2023-11-19 – 2024-01-31 ) 100% voting rights (2023-11-19 – 2024-01-31 )
  • Mstv Invest ApS 20% ownership (2019-12-31 – 2021-10-18 ) 66.67% ownership (2021-10-19 – 2022-10-31 ) 100% ownership (2022-11-01 – 2023-11-19 ) 20% voting rights (2019-12-31 – 2021-10-18 ) 66.67% voting rights (2021-10-19 – 2022-10-31 ) 100% voting rights (2022-11-01 – 2023-11-19 )
  • Claus Koch Jensen
    2017-05-15 – 2022-11-01 20% ownership (2017-05-15 – 2022-11-01 ) 20% voting rights (2017-05-15 – 2022-11-01 )
  • Mstv Invest ApS 20% ownership (2019-12-31 – 2021-10-18 ) 66.67% ownership (2021-10-19 – 2022-10-31 ) 100% ownership (2022-11-01 – 2023-11-19 ) 20% voting rights (2019-12-31 – 2021-10-18 ) 66.67% voting rights (2021-10-19 – 2022-10-31 ) 100% voting rights (2022-11-01 – 2023-11-19 )
  • PASSIV INVEST I ApS 50% ownership (2019-12-31 – 2021-10-19 ) 50% voting rights (2019-12-31 – 2021-10-19 )
  • Mstv Invest ApS 20% ownership (2019-12-31 – 2021-10-18 ) 66.67% ownership (2021-10-19 – 2022-10-31 ) 100% ownership (2022-11-01 – 2023-11-19 ) 20% voting rights (2019-12-31 – 2021-10-18 ) 66.67% voting rights (2021-10-19 – 2022-10-31 ) 100% voting rights (2022-11-01 – 2023-11-19 )
  • Martin Suhr Teglbjærg
    2020-01-23 – 2020-01-23 20% ownership (2020-01-23 – 2020-01-23 ) 20% voting rights (2020-01-23 – 2020-01-23 )
Directors
Subsidiaries
  • Tømrermester Teglbjærg ApS 100% ownership (2022-06-13 – ) 100% voting rights (2022-06-13 – )
  • BRØDRENE STENDER HOLDING ApS 33.33% ownership (2024-02-16 – ) 33.33% voting rights (2024-02-16 – )
  • SKAMIVA ApS 66.67% ownership (2017-06-01 – 2019-12-30 ) 100% ownership (2019-12-31 – 2021-10-18 ) 66.67% voting rights (2017-06-01 – 2019-12-30 ) 100% voting rights (2019-12-31 – 2021-10-18 )
  • SKAMIVA ApS 66.67% ownership (2017-06-01 – 2019-12-30 ) 100% ownership (2019-12-31 – 2021-10-18 ) 66.67% voting rights (2017-06-01 – 2019-12-30 ) 100% voting rights (2019-12-31 – 2021-10-18 )