Stable Alpha A/S

  • Active

  • Registration 43395564
  • A/S
  • Established 14 July, 2022

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 14 July, 2022
Address
Øster Allé 56, 6.
C/O Medley Capital A/S
2100 København Ø
Denmark
Registration number
Registration 43395564

Relations

Past relations
Legal owners
  • BURDEN-HANSEN ApS 15% ownership (2022-07-14 – 2023-06-30 ) 10% ownership (2023-07-01 – ) 15% voting rights (2022-07-14 – 2023-06-30 ) 10% voting rights (2023-07-01 – )
  • ANAA Holding ApS 15% ownership (2023-07-01 – 2023-07-31 ) 10% ownership (2023-08-01 – ) 15% voting rights (2023-07-01 – 2023-07-31 ) 10% voting rights (2023-08-01 – )
  • Stable Alpha A/S 66.67% ownership (2023-10-31 – ) 66.67% voting rights (2023-10-31 – )
  • Abdalla Nafeth Al-Ayrot
    2022-12-05 – 2023-10-31 5% ownership (2022-12-05 – 2023-10-31 ) 5% voting rights (2022-12-05 – 2023-10-31 )
  • MPHC Invest APS 5% ownership (2023-08-01 – 2023-10-31 ) 5% voting rights (2023-08-01 – 2023-10-31 )
  • KB Pedersen Holding ApS 5% ownership (2023-09-01 – 2023-10-31 ) 5% voting rights (2023-09-01 – 2023-10-31 )
  • H5 Invest A/S 50% ownership (2022-07-14 – 2023-06-30 ) 33.33% ownership (2023-07-01 – 2023-10-31 ) 50% voting rights (2022-07-14 – 2023-06-30 ) 33.33% voting rights (2023-07-01 – 2023-10-31 )
  • CRLN Holding ApS 10% ownership (2022-07-14 – 2023-06-30 ) 5% ownership (2023-07-01 – 2023-10-31 ) 10% voting rights (2022-07-14 – 2023-06-30 ) 5% voting rights (2023-07-01 – 2023-10-31 )
  • ANAA Holding ApS 15% ownership (2023-07-01 – 2023-07-31 ) 10% ownership (2023-08-01 – ) 15% voting rights (2023-07-01 – 2023-07-31 ) 10% voting rights (2023-08-01 – )
  • SAH 2020 ApS 5% ownership (2022-07-14 – 2023-07-01 ) 5% voting rights (2022-07-14 – 2023-07-01 )
  • H5 Invest A/S 50% ownership (2022-07-14 – 2023-06-30 ) 33.33% ownership (2023-07-01 – 2023-10-31 ) 50% voting rights (2022-07-14 – 2023-06-30 ) 33.33% voting rights (2023-07-01 – 2023-10-31 )
  • BURDEN-HANSEN ApS 15% ownership (2022-07-14 – 2023-06-30 ) 10% ownership (2023-07-01 – ) 15% voting rights (2022-07-14 – 2023-06-30 ) 10% voting rights (2023-07-01 – )
  • CRLN Holding ApS 10% ownership (2022-07-14 – 2023-06-30 ) 5% ownership (2023-07-01 – 2023-10-31 ) 10% voting rights (2022-07-14 – 2023-06-30 ) 5% voting rights (2023-07-01 – 2023-10-31 )
Directors
Board members
Subsidiaries
  • Stable Alpha A/S 66.67% ownership (2023-10-31 – ) 66.67% voting rights (2023-10-31 – )