Stahlschmidt Holding ApS

  • Active

  • Registration 41655089
  • APS
  • Established 1 September, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 September, 2020
Address
L.F.Cortzens Vej 7
C/O Morten Stahlschmidt
2830 Virum
Denmark
Phone: 61551624
Registration number
Registration 41655089

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Stahlschmidt
    2020-09-01 – 100% ownership (2020-09-01 – ) 100% voting rights (2020-09-01 – )
Legal owners
  • Morten Stahlschmidt
    2020-09-01 – 100% ownership (2020-09-01 – ) 100% voting rights (2020-09-01 – )
Directors
Subsidiaries
  • AKTIESELSKABET AF 8/10 1988. KØBENHAVN 10% ownership (2020-10-01 – 2020-10-31 ) 20% ownership (2020-11-01 – 2021-12-30 ) 25% ownership (2021-12-31 – 2024-04-30 ) 33.33% ownership (2024-05-01 – ) 10% voting rights (2020-10-01 – 2020-10-31 ) 20% voting rights (2020-11-01 – 2021-12-30 ) 25% voting rights (2021-12-31 – 2024-04-30 ) 33.33% voting rights (2024-05-01 – )
  • AKTIESELSKABET AF 8/10 1988. KØBENHAVN 10% ownership (2020-10-01 – 2020-10-31 ) 20% ownership (2020-11-01 – 2021-12-30 ) 25% ownership (2021-12-31 – 2024-04-30 ) 33.33% ownership (2024-05-01 – ) 10% voting rights (2020-10-01 – 2020-10-31 ) 20% voting rights (2020-11-01 – 2021-12-30 ) 25% voting rights (2021-12-31 – 2024-04-30 ) 33.33% voting rights (2024-05-01 – )
  • AKTIESELSKABET AF 8/10 1988. KØBENHAVN 10% ownership (2020-10-01 – 2020-10-31 ) 20% ownership (2020-11-01 – 2021-12-30 ) 25% ownership (2021-12-31 – 2024-04-30 ) 33.33% ownership (2024-05-01 – ) 10% voting rights (2020-10-01 – 2020-10-31 ) 20% voting rights (2020-11-01 – 2021-12-30 ) 25% voting rights (2021-12-31 – 2024-04-30 ) 33.33% voting rights (2024-05-01 – )
  • AKTIESELSKABET AF 8/10 1988. KØBENHAVN 10% ownership (2020-10-01 – 2020-10-31 ) 20% ownership (2020-11-01 – 2021-12-30 ) 25% ownership (2021-12-31 – 2024-04-30 ) 33.33% ownership (2024-05-01 – ) 10% voting rights (2020-10-01 – 2020-10-31 ) 20% voting rights (2020-11-01 – 2021-12-30 ) 25% voting rights (2021-12-31 – 2024-04-30 ) 33.33% voting rights (2024-05-01 – )
  • Frame Invest 1 ApS 20% ownership (2020-12-28 – 2021-12-30 ) 15% ownership (2021-12-31 – ) 20% voting rights (2020-12-28 – 2021-12-30 ) 15% voting rights (2021-12-31 – )
  • Frame Invest 1 ApS 20% ownership (2020-12-28 – 2021-12-30 ) 15% ownership (2021-12-31 – ) 20% voting rights (2020-12-28 – 2021-12-30 ) 15% voting rights (2021-12-31 – )