Stumbeck Holding ApS
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Active
- Registration 40772839
- APS
- Established 20 August, 2019
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Maria-Cathrine Heiko Von Bogenberg Stumbeck
2020-03-01 – 33.33% ownership (2020-03-01 – ) 15.73% voting rights (2020-03-01 – ) -
Jens Heiko Stumbeck
2020-03-01 – 33.33% ownership (2020-03-01 – ) 68.54% voting rights (2020-03-01 – ) -
Anne-Christine Elisabeth Stumbeck Hejnfelt
2020-03-01 – 33.33% ownership (2020-03-01 – ) 15.73% voting rights (2020-03-01 – )
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- Legal owners
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M.C. Stumbeck Holding ApS 33.33% ownership (2022-12-14 – ) 15% voting rights (2022-12-14 – )
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J. Stumbeck Holding ApS 33.33% ownership (2022-12-14 – ) 66.67% voting rights (2022-12-14 – )
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A.C. Stumbeck Holding ApS 33.33% ownership (2022-12-14 – ) 15% voting rights (2022-12-14 – )
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Stumbeck Holding III ApS 100% ownership (2022-08-30 – 2022-12-14 ) 100% voting rights (2022-08-30 – 2022-12-14 )
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Maria-Cathrine Heiko Von Bogenberg Stumbeck
2020-03-01 – 2022-08-30 33.33% ownership (2020-03-01 – 2022-08-30 ) 15% voting rights (2020-03-01 – 2022-08-30 ) -
Jens Heiko Stumbeck
2020-03-01 – 2022-08-30 33.33% ownership (2020-03-01 – 2022-08-30 ) 66.67% voting rights (2020-03-01 – 2022-08-30 ) -
Anne-Christine Elisabeth Stumbeck Hejnfelt
2020-03-01 – 2022-08-30 33.33% ownership (2020-03-01 – 2022-08-30 ) 15% voting rights (2020-03-01 – 2022-08-30 ) -
Dødsboet efter Heiko Max Herbert Stumbeck
2019-08-20 – 2020-03-01 100% ownership (2019-08-20 – 2020-03-01 ) 100% voting rights (2019-08-20 – 2020-03-01 )
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- Directors
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Jens Heiko Stumbeck
2019-08-20 –
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- Board members
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Leib Eluf Falk Hansen
2025-05-08 – -
Nis Stemann Knudsen
2025-05-08 – -
Jens Heiko Stumbeck
2025-05-08 –
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- Subsidiaries
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STUMBECK HOLDING A/S 100% ownership (2019-08-20 – 2025-05-08 ) 100% voting rights (2019-08-20 – 2025-05-08 )
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HEIKO STUMBECK A/S 100% ownership (2025-05-08 – ) 100% voting rights (2025-05-08 – )
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HEIKO STUMBECK, SVENDBORG ApS 100% ownership (2025-05-08 – ) 100% voting rights (2025-05-08 – )
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