Steenbergs Invest A/S
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Active
- Registration 41459026
- A/S
- Established 24 June, 2020
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Henrik Markussen
2020-06-24 – 2020-10-22 50% ownership (2020-06-24 – 2020-10-22 ) 50% voting rights (2020-06-24 – 2020-10-22 ) -
Jens Holmgaard Pedersen
2020-06-24 – 2020-10-22 50% ownership (2020-06-24 – 2020-10-22 ) 50% voting rights (2020-06-24 – 2020-10-22 )
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- Legal owners
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K. K. HANSEN HOLDING ApS 25% ownership (2020-10-22 – ) 25% voting rights (2020-10-22 – )
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PONTOPPIDAN HOLDING ApS 50% ownership (2020-06-24 – 2020-10-21 ) 25% ownership (2020-10-22 – ) 50% voting rights (2020-06-24 – 2020-10-21 ) 25% voting rights (2020-10-22 – )
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HENRIK MARKUSSEN HOLDING ApS 50% ownership (2020-06-24 – 2020-10-21 ) 25% ownership (2020-10-22 – ) 50% voting rights (2020-06-24 – 2020-10-21 ) 25% voting rights (2020-10-22 – )
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V-GRUPPEN ApS 25% ownership (2020-10-22 – ) 25% voting rights (2020-10-22 – )
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PONTOPPIDAN HOLDING ApS 50% ownership (2020-06-24 – 2020-10-21 ) 25% ownership (2020-10-22 – ) 50% voting rights (2020-06-24 – 2020-10-21 ) 25% voting rights (2020-10-22 – )
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HENRIK MARKUSSEN HOLDING ApS 50% ownership (2020-06-24 – 2020-10-21 ) 25% ownership (2020-10-22 – ) 50% voting rights (2020-06-24 – 2020-10-21 ) 25% voting rights (2020-10-22 – )
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- Directors
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Henrik Markussen
2020-06-24 –
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- Board members
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Kresten Vilsgaard
2020-10-22 – -
Henrik Markussen
2020-06-24 – -
Jens Holmgaard Pedersen
2020-06-24 – -
Klaus Krog Hansen
2020-10-22 – -
Jan Erik Bach
2020-06-24 – 2020-10-22
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- Subsidiaries
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Havnen 3-5 ApS 100% ownership (2022-03-03 – ) 100% voting rights (2022-03-03 – )
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Havnen 1 ApS 100% ownership (2021-01-22 – ) 100% voting rights (2021-01-22 – )
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Employees
Steenbergs Invest A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2021.