MS1 Stupa Hills ApS

  • Active

  • Registration 41811544
  • APS
  • Established 2 November, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 November, 2020
Address
Spotorno Alle 6
C/O Optimal Revision
2630 Taastrup
Denmark
Registration number
Registration 41811544

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Heidi Holmer Olesen
    2021-04-19 – 20% ownership (2021-04-19 – ) 20% voting rights (2021-04-19 – )
  • Naum Andonovski
    2021-09-01 – 20% ownership (2021-09-01 – ) 20% voting rights (2021-09-01 – )
  • Peter Lægaard Bergman
    2021-03-23 – 20% ownership (2021-03-23 – ) 20% voting rights (2021-03-23 – )
  • Mads Vilhelmsen
    2021-01-01 – 20% ownership (2021-01-01 – ) 20% voting rights (2021-01-01 – )
  • Gunnar Rønnow Torp
    2022-10-01 – 2023-09-01 20% ownership (2022-10-01 – 2023-09-01 ) 20% voting rights (2022-10-01 – 2023-09-01 )
  • Morten Ryberg
    2021-03-23 – 2022-10-01 20% ownership (2021-03-23 – 2022-10-01 ) 20% voting rights (2021-03-23 – 2022-10-01 )
  • Per Kjeld Mønsted
    2020-11-02 – 2021-09-01 20% ownership (2020-11-02 – 2021-09-01 ) 20% voting rights (2020-11-02 – 2021-09-01 )
Legal owners
  • Michael Hillerstrøm
    2025-07-01 – 20% ownership (2025-07-01 – ) 20% voting rights (2025-07-01 – )
  • Naum Andonovski
    2021-09-01 – 20% ownership (2021-09-01 – ) 20% voting rights (2021-09-01 – )
  • Heidi Holmer Olesen
    2021-04-19 – 20% ownership (2021-04-19 – ) 20% voting rights (2021-04-19 – )
  • Peter Lægaard Bergman
    2021-03-23 – 20% ownership (2021-03-23 – ) 20% voting rights (2021-03-23 – )
  • Mads Vilhelmsen
    2021-01-01 – 20% ownership (2021-01-01 – ) 20% voting rights (2021-01-01 – )
  • Lisbeth Deichgræber
    2023-09-01 – 2025-07-01 20% ownership (2023-09-01 – 2025-07-01 ) 20% voting rights (2023-09-01 – 2025-07-01 )
  • Gunnar Rønnow Torp
    2022-10-01 – 2023-09-01 20% ownership (2022-10-01 – 2023-09-01 ) 20% voting rights (2022-10-01 – 2023-09-01 )
  • Morten Ryberg
    2021-03-23 – 2022-10-01 20% ownership (2021-03-23 – 2022-10-01 ) 20% voting rights (2021-03-23 – 2022-10-01 )
  • Per Kjeld Mønsted
    2020-11-02 – 2021-09-01 20% ownership (2020-11-02 – 2021-09-01 ) 20% voting rights (2020-11-02 – 2021-09-01 )
Directors
Subsidiaries