Stampe Invest 2020 ApS

  • Active

  • Registration 41609761
  • APS
  • Established 21 August, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 21 August, 2020
Address
Nygårdparken 43
7400 Herning
Denmark
Registration number
Registration 41609761

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bo Rørbæk Stampe Thomsen
    2020-08-21 – 99% ownership (2020-08-21 – )
  • Bent Stampe Thomsen
    2020-08-21 – 2023-08-13 0.5% ownership (2023-02-22 – 2023-08-13 ) 1% ownership (2020-08-21 – 2023-02-21 ) 50% voting rights (2023-02-22 – 2023-08-13 ) 100% voting rights (2020-08-21 – 2023-02-21 )
  • Hanne Rørbæk Thomsen
    2023-02-22 – 2023-08-13 0.5% ownership (2023-02-22 – 2023-08-13 ) 50% voting rights (2023-02-22 – 2023-08-13 )
Legal owners
Directors
Subsidiaries
  • PALSGAARD SPÆR A/S 10% ownership (2020-08-26 – 2021-06-09 ) 10% voting rights (2020-08-26 – 2021-06-09 )
  • Nordic Wood Industries A/S 5% ownership (2021-06-09 – 2021-06-16 ) 5% voting rights (2021-06-09 – 2021-06-16 )
  • NW Mgt 1 ApS 15% ownership (2021-06-16 – 2022-09-29 ) 10% ownership (2022-09-30 – ) 15% voting rights (2021-06-16 – 2022-09-29 ) 10% voting rights (2022-09-30 – )
  • NW Mgt 1 ApS 15% ownership (2021-06-16 – 2022-09-29 ) 10% ownership (2022-09-30 – ) 15% voting rights (2021-06-16 – 2022-09-29 ) 10% voting rights (2022-09-30 – )