Stiicky ApS

  • Inactive

  • Registration 42294977
  • APS
  • Established 12 April, 2021
  • Dissolved 6 June, 2025

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 12 April, 2021 Dissolved 6 June, 2025
Address
Dæmningen 44A, 1.1
C/O Cloud Controlling ApS
7100 Vejle
Denmark
Registration number
Registration 42294977

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jeppe Nannberg Jensen
    2021-04-12 – 2024-03-01 40% ownership (2021-04-12 – 2024-03-01 ) 40% voting rights (2021-04-12 – 2024-03-01 )
  • Heinrich Schrøder
    2021-04-12 – 2021-12-17 40% ownership (2021-04-12 – 2021-12-17 ) 100% ownership (2024-03-01 – 2025-06-06 ) 40% voting rights (2021-04-12 – 2021-12-17 ) 100% voting rights (2024-03-01 – 2025-06-06 )
Legal owners
  • HAVANA HOLDING ApS 20% ownership (2021-12-17 – 2024-02-29 ) 33.33% ownership (2021-04-12 – 2021-12-16 ) 100% ownership (2024-03-01 – 2025-06-06 ) 20% voting rights (2021-12-17 – 2024-02-29 ) 33.33% voting rights (2021-04-12 – 2021-12-16 ) 100% voting rights (2024-03-01 – 2025-06-06 )
  • RDK Holding ApS 20% ownership (2021-12-17 – 2024-03-06 ) 20% voting rights (2021-12-17 – 2024-03-06 )
  • Walter/Spiff ApS 33.33% ownership (2021-04-12 – 2024-03-01 ) 33.33% voting rights (2021-04-12 – 2024-03-01 )
  • HAVANA HOLDING ApS 20% ownership (2021-12-17 – 2024-02-29 ) 33.33% ownership (2021-04-12 – 2021-12-16 ) 100% ownership (2024-03-01 – 2025-06-06 ) 20% voting rights (2021-12-17 – 2024-02-29 ) 33.33% voting rights (2021-04-12 – 2021-12-16 ) 100% voting rights (2024-03-01 – 2025-06-06 )
  • UNICORNS NOW HOLDING APS 20% ownership (2021-04-12 – 2024-02-03 ) 20% voting rights (2021-04-12 – 2024-02-03 )
  • HAVANA HOLDING ApS 20% ownership (2021-12-17 – 2024-02-29 ) 33.33% ownership (2021-04-12 – 2021-12-16 ) 100% ownership (2024-03-01 – 2025-06-06 ) 20% voting rights (2021-12-17 – 2024-02-29 ) 33.33% voting rights (2021-04-12 – 2021-12-16 ) 100% voting rights (2024-03-01 – 2025-06-06 )
Directors
Board members