Stenbakkevej 75 ApS

  • Active

  • Registration 38937332
  • APS
  • Established 14 September, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 September, 2017
Address
Bakken 25
8500 Grenaa
Denmark
Registration number
Registration 38937332

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Benny Pedersen
    2022-11-01 – 33.33% ownership (2022-11-01 – ) 33.33% voting rights (2022-11-01 – )
  • Peter Tøfting
    2017-09-14 – 33.33% ownership (2022-11-01 – ) 50% ownership (2017-09-14 – 2022-10-12 ) 100% ownership (2022-10-13 – 2022-10-31 ) 33.33% voting rights (2022-11-01 – ) 50% voting rights (2017-09-14 – 2022-10-12 ) 100% voting rights (2022-10-13 – 2022-10-31 )
  • Thomas Lykke Madsen
    2019-11-06 – 2022-10-13 50% ownership (2019-11-06 – 2022-10-13 ) 50% voting rights (2019-11-06 – 2022-10-13 )
  • Marie-Louise Elgaard Pedersen
    2017-09-14 – 2019-11-06 25% ownership (2017-09-14 – 2018-09-30 ) 50% ownership (2018-10-01 – 2019-11-06 ) 25% voting rights (2017-09-14 – 2018-09-30 ) 50% voting rights (2018-10-01 – 2019-11-06 )
  • Heine Duus
    2017-09-14 – 2018-10-01 25% ownership (2017-09-14 – 2018-10-01 ) 25% voting rights (2017-09-14 – 2018-10-01 )
Legal owners
  • Peter Tøfting Holding ApS 50% ownership (2017-09-14 – 2022-10-12 ) 100% ownership (2022-10-13 – 2022-10-31 ) 33.33% ownership (2022-11-01 – ) 50% voting rights (2017-09-14 – 2022-10-12 ) 100% voting rights (2022-10-13 – 2022-10-31 ) 33.33% voting rights (2022-11-01 – )
  • MK Property ApS 33.33% ownership (2022-11-01 – ) 33.33% voting rights (2022-11-01 – )
  • NB Holding Ringkøbing ApS 33.33% ownership (2022-11-01 – ) 33.33% voting rights (2022-11-01 – )
  • Peter Tøfting Holding ApS 50% ownership (2017-09-14 – 2022-10-12 ) 100% ownership (2022-10-13 – 2022-10-31 ) 33.33% ownership (2022-11-01 – ) 50% voting rights (2017-09-14 – 2022-10-12 ) 100% voting rights (2022-10-13 – 2022-10-31 ) 33.33% voting rights (2022-11-01 – )
  • BASTIAN 2016 ApS 50% ownership (2017-09-14 – 2022-10-13 ) 50% voting rights (2017-09-14 – 2022-10-13 )
  • Peter Tøfting Holding ApS 50% ownership (2017-09-14 – 2022-10-12 ) 100% ownership (2022-10-13 – 2022-10-31 ) 33.33% ownership (2022-11-01 – ) 50% voting rights (2017-09-14 – 2022-10-12 ) 100% voting rights (2022-10-13 – 2022-10-31 ) 33.33% voting rights (2022-11-01 – )
Directors