Stuhr Group ApS

  • Active

  • Registration 40050728
  • APS
  • Established 26 November, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 November, 2018
Address
Dynamovej 11C
2860 Søborg
Denmark
Phone: 40809677
Registration number
Registration 40050728

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Frank Foged Birkegaard
    2022-02-01 – 26% ownership (2023-10-02 – ) 30% ownership (2022-02-01 – 2023-10-01 ) 26% voting rights (2023-10-02 – ) 30% voting rights (2022-02-01 – 2023-10-01 )
  • Henrik Anneman Blegvad Olsson
    2018-11-26 – 65% ownership (2018-11-26 – 2023-10-01 ) 69% ownership (2023-10-02 – ) 65% voting rights (2018-11-26 – 2023-10-01 ) 69% voting rights (2023-10-02 – )
Legal owners
  • FOGED HOLDING ApS 25% ownership (2022-02-01 – 2025-07-10 ) 20% ownership (2025-07-11 – ) 25% voting rights (2022-02-01 – 2025-07-10 ) 20% voting rights (2025-07-11 – )
  • Wegener Investment III ApS 5% ownership (2023-04-12 – ) 5% voting rights (2023-04-12 – )
  • FOGED HOLDING ApS 25% ownership (2022-02-01 – 2025-07-10 ) 20% ownership (2025-07-11 – ) 25% voting rights (2022-02-01 – 2025-07-10 ) 20% voting rights (2025-07-11 – )
  • HOSC ApS 66.67% ownership (2018-11-26 – 2023-04-11 ) 50% ownership (2023-04-12 – 2023-10-01 ) 66.67% voting rights (2018-11-26 – 2023-04-11 ) 50% voting rights (2023-04-12 – 2023-10-01 )
  • HOSC ApS 66.67% ownership (2018-11-26 – 2023-04-11 ) 50% ownership (2023-04-12 – 2023-10-01 ) 66.67% voting rights (2018-11-26 – 2023-04-11 ) 50% voting rights (2023-04-12 – 2023-10-01 )
Directors
Board members
Subsidiaries
  • DK Brandhouse ApS 33.33% ownership (2023-04-26 – 2023-06-18 ) 100% ownership (2023-06-19 – ) 33.33% voting rights (2023-04-26 – 2023-06-18 ) 100% voting rights (2023-06-19 – )
  • DK Brandhouse ApS 33.33% ownership (2023-04-26 – 2023-06-18 ) 100% ownership (2023-06-19 – ) 33.33% voting rights (2023-04-26 – 2023-06-18 ) 100% voting rights (2023-06-19 – )
  • HOSC Distribution ApS 100% ownership (2023-08-29 – ) 100% voting rights (2023-08-29 – )

Employees

Stuhr Group ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.