STR Nordic ApS

  • Active

  • Registration 39151065
  • APS
  • Established 11 December, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 December, 2017
Address
Stenstykkevej 16
C/O Johnny Juhl
2650 Hvidovre
Denmark
Phone: 33150077
Registration number
Registration 39151065

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Johnny Juhl Schou
    2023-01-01 – 50% ownership (2023-01-01 – ) 50% voting rights (2023-01-01 – )
  • Brian Otte
    2018-01-01 – 2020-01-01 25% ownership (2020-01-01 – 2020-01-01 ) 33.33% ownership (2018-01-01 – 2019-04-30 ) 50% ownership (2019-05-01 – 2019-12-31 ) 25% voting rights (2020-01-01 – 2020-01-01 ) 33.33% voting rights (2018-01-01 – 2019-04-30 ) 50% voting rights (2019-05-01 – 2019-12-31 )
  • June Vongpanich
    2018-01-01 – 2020-01-01 25% ownership (2020-01-01 – 2020-01-01 ) 33.33% ownership (2018-01-01 – 2019-04-30 ) 50% ownership (2019-05-01 – 2019-12-31 ) 25% voting rights (2020-01-01 – 2020-01-01 ) 33.33% voting rights (2018-01-01 – 2019-04-30 ) 50% voting rights (2019-05-01 – 2019-12-31 )
  • Hugo Oliver Stinnes
    2020-01-01 – 2020-01-01 25% ownership (2020-01-01 – 2020-01-01 ) 25% voting rights (2020-01-01 – 2020-01-01 )
  • Carol Kahmann
    2020-01-01 – 2020-01-01 25% ownership (2020-01-01 – 2020-01-01 ) 25% voting rights (2020-01-01 – 2020-01-01 )
  • Brynja Helsinghoff
    2018-01-01 – 2019-05-01 33.33% ownership (2018-01-01 – 2019-05-01 ) 33.33% voting rights (2018-01-01 – 2019-05-01 )
Legal owners
  • Hugo Oliver Stinnes
    2020-01-01 – 25% ownership (2020-01-01 – ) 25% voting rights (2020-01-01 – )
  • Carol Kahmann
    2020-01-01 – 25% ownership (2020-01-01 – ) 25% voting rights (2020-01-01 – )
  • Carol Kahmann
    2020-01-01 – 25% ownership (2020-01-01 – ) 25% voting rights (2020-01-01 – )
  • Johnny Juhl Schou
    2023-01-01 – 50% ownership (2023-01-01 – ) 50% voting rights (2023-01-01 – )
  • Hugo Oliver Stinnes
    2020-01-01 – 25% ownership (2020-01-01 – ) 25% voting rights (2020-01-01 – )
  • Brian Holm Otte ApS 25% ownership (2018-01-01 – 2023-01-01 ) 25% voting rights (2018-01-01 – 2023-01-01 )
  • Pomsi ApS 25% ownership (2018-01-01 – 2023-01-01 ) 25% voting rights (2018-01-01 – 2023-01-01 )
  • Brynja Helsinghoff
    2018-01-01 – 2019-05-01 33.33% ownership (2018-01-01 – 2019-05-01 ) 33.33% voting rights (2018-01-01 – 2019-05-01 )
Directors