Ledestjernen STU og botilbud ApS

  • Active

  • Registration 43275089
  • APS
  • Established 18 May, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 May, 2022
Address
Gamle By 3, 1.tv
4690 Haslev
Denmark
Phone: 61722730
Registration number
Registration 43275089

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Paw Koch Jensen
    2022-05-18 – 25.25% ownership (2022-05-18 – 2023-07-16 ) 33.33% ownership (2023-07-17 – ) 25.25% voting rights (2022-05-18 – 2023-07-16 ) 33.33% voting rights (2023-07-17 – )
  • Anders Olsen
    2023-07-17 – 33.33% ownership (2023-07-17 – ) 33.33% voting rights (2023-07-17 – )
  • Helga Darlene Olsen
    2022-05-18 – 2024-02-09 25.25% ownership (2022-05-18 – 2023-07-16 ) 33.33% ownership (2023-07-17 – 2024-02-09 ) 25.25% voting rights (2022-05-18 – 2023-07-16 ) 33.33% voting rights (2023-07-17 – 2024-02-09 )
  • Line Cardell Giese
    2022-05-18 – 2023-07-17 25.25% ownership (2022-05-18 – 2023-07-17 ) 25.25% voting rights (2022-05-18 – 2023-07-17 )
  • Flemming Olsen
    2022-05-18 – 2022-05-18 25.25% ownership (2022-05-18 – 2022-05-18 ) 25.25% voting rights (2022-05-18 – 2022-05-18 )
Legal owners
  • Masitupe ApS 25% ownership (2024-02-09 – 2025-01-31 ) 33.33% ownership (2025-02-01 – ) 25% voting rights (2024-02-09 – 2025-01-31 ) 33.33% voting rights (2025-02-01 – )
  • NEW NORDIC MANAGEMENT ApS 25% ownership (2024-02-09 – 2025-01-31 ) 33.33% ownership (2025-02-01 – ) 25% voting rights (2024-02-09 – 2025-01-31 ) 33.33% voting rights (2025-02-01 – )
  • Olsen Heritage Holding ApS 25% ownership (2024-02-09 – 2025-01-31 ) 33.33% ownership (2025-02-01 – ) 25% voting rights (2024-02-09 – 2025-01-31 ) 33.33% voting rights (2025-02-01 – )
  • Reach for the Stars ApS 25% ownership (2022-05-18 – 2025-02-01 ) 25% voting rights (2022-05-18 – 2025-02-01 )
  • Olsen Heritage Holding ApS 25% ownership (2024-02-09 – 2025-01-31 ) 33.33% ownership (2025-02-01 – ) 25% voting rights (2024-02-09 – 2025-01-31 ) 33.33% voting rights (2025-02-01 – )
  • Masitupe ApS 25% ownership (2024-02-09 – 2025-01-31 ) 33.33% ownership (2025-02-01 – ) 25% voting rights (2024-02-09 – 2025-01-31 ) 33.33% voting rights (2025-02-01 – )
  • NEW NORDIC MANAGEMENT ApS 25% ownership (2024-02-09 – 2025-01-31 ) 33.33% ownership (2025-02-01 – ) 25% voting rights (2024-02-09 – 2025-01-31 ) 33.33% voting rights (2025-02-01 – )
  • Anders Olsen
    2023-07-17 – 2024-02-09 20% ownership (2022-05-18 – 2023-07-16 ) 33.33% ownership (2023-07-17 – 2024-02-09 ) 20% voting rights (2022-05-18 – 2023-07-16 ) 33.33% voting rights (2023-07-17 – 2024-02-09 )
  • Paw Koch Jensen
    2023-07-17 – 2024-02-09 25% ownership (2022-05-18 – 2023-07-16 ) 33.33% ownership (2023-07-17 – 2024-02-09 ) 25% voting rights (2022-05-18 – 2023-07-16 ) 33.33% voting rights (2023-07-17 – 2024-02-09 )
  • Boet efter Line Cardell Giese
    2023-02-10 – 2023-07-17 25% ownership (2023-02-10 – 2023-07-17 ) 25% voting rights (2023-02-10 – 2023-07-17 )
  • Anders Olsen
    2022-05-18 – 2023-07-16 20% ownership (2022-05-18 – 2023-07-16 ) 33.33% ownership (2023-07-17 – 2024-02-09 ) 20% voting rights (2022-05-18 – 2023-07-16 ) 33.33% voting rights (2023-07-17 – 2024-02-09 )
  • Paw Koch Jensen
    2022-05-18 – 2023-07-16 25% ownership (2022-05-18 – 2023-07-16 ) 33.33% ownership (2023-07-17 – 2024-02-09 ) 25% voting rights (2022-05-18 – 2023-07-16 ) 33.33% voting rights (2023-07-17 – 2024-02-09 )
  • Line Cardell Giese
    2022-05-18 – 2023-02-09 25% ownership (2022-05-18 – 2023-02-09 ) 25% voting rights (2022-05-18 – 2023-02-09 )
Directors
Board members

Employees

Ledestjernen STU og botilbud ApS has 20.00 full time equivalents (FTEs) and 28.00 employees as of 1 May, 2025.