Stero Holding ApS

  • Active

  • Registration 39037947
  • APS
  • Established 26 October, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 October, 2017
Address
Skelbakken 45
C/O Nicklas Andreasen Royberg
9320 Hjallerup
Denmark
Registration number
Registration 39037947

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nicklas Andreasen Royberg
    2017-11-01 – 50% ownership (2017-11-01 – ) 50% voting rights (2017-11-01 – )
  • Christian Tordrup Royberg
    2017-11-01 – 50% ownership (2017-11-01 – ) 50% voting rights (2017-11-01 – )
  • Steen Berg Royberg
    2017-11-01 – 2019-01-01 25% ownership (2017-11-01 – 2019-01-01 ) 89% voting rights (2017-11-01 – 2019-01-01 )
  • Kasper Thykjær Royberg
    2017-11-01 – 2019-01-01 25% ownership (2017-11-01 – 2019-01-01 ) 4% voting rights (2017-11-01 – 2019-01-01 )
Legal owners
  • Nicklas Andreasen Royberg
    2019-01-01 – 25% ownership (2017-11-01 – 2018-12-31 ) 50% ownership (2019-01-01 – ) 0% voting rights (2017-11-01 – 2018-12-31 ) 50% voting rights (2019-01-01 – )
  • Christian Tordrup Royberg
    2019-01-01 – 25% ownership (2017-11-01 – 2018-12-31 ) 50% ownership (2019-01-01 – ) 0% voting rights (2017-11-01 – 2018-12-31 ) 50% voting rights (2019-01-01 – )
  • Steen Berg Royberg
    2017-10-26 – 2019-01-01 25% ownership (2017-10-26 – 2019-01-01 ) 66.67% voting rights (2017-10-26 – 2019-01-01 )
  • Kasper Thykjær Royberg
    2017-11-01 – 2019-01-01 25% ownership (2017-11-01 – 2019-01-01 ) 0% voting rights (2017-11-01 – 2019-01-01 )
  • Nicklas Andreasen Royberg
    2017-11-01 – 2018-12-31 25% ownership (2017-11-01 – 2018-12-31 ) 50% ownership (2019-01-01 – ) 0% voting rights (2017-11-01 – 2018-12-31 ) 50% voting rights (2019-01-01 – )
  • Christian Tordrup Royberg
    2017-11-01 – 2018-12-31 25% ownership (2017-11-01 – 2018-12-31 ) 50% ownership (2019-01-01 – ) 0% voting rights (2017-11-01 – 2018-12-31 ) 50% voting rights (2019-01-01 – )
Directors
Subsidiaries