Stonecastle ApS

  • Active

  • Registration 40257772
  • APS
  • Established 14 February, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 February, 2019
Address
Strandkrogen 2M
C/O John Stensborg
3120 Dronningmølle
Denmark
Phone: 53626704
Registration number
Registration 40257772

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • John Stensborg
    2019-02-14 – 100% ownership (2019-02-14 – ) 100% voting rights (2019-02-14 – )
Legal owners
  • John Stensborg
    2019-02-14 – 100% ownership (2019-02-14 – ) 100% voting rights (2019-02-14 – )
Directors
Subsidiaries
  • Stonecastle Watches ApS 100% ownership (2023-11-29 – ) 100% voting rights (2023-11-29 – )
  • JUNU A/S 25% ownership (2021-12-10 – 2022-03-15 ) 20% ownership (2022-03-16 – 2022-11-17 ) 25% voting rights (2021-12-10 – 2022-03-15 ) 20% voting rights (2022-03-16 – 2022-11-17 )
  • JUNU A/S 25% ownership (2021-12-10 – 2022-03-15 ) 20% ownership (2022-03-16 – 2022-11-17 ) 25% voting rights (2021-12-10 – 2022-03-15 ) 20% voting rights (2022-03-16 – 2022-11-17 )
  • Junu Holding A/S 20% ownership (2022-11-17 – 2023-05-11 ) 20% voting rights (2022-11-17 – 2023-05-11 )