Steffan Mastek Holding ApS

  • Active

  • Registration 43761897
  • APS
  • Established 1 January, 2023

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 January, 2023
Address
Frederiksø 14
C/O Petersen & Sørensen Motorværksted A/S
5700 Svendborg
Denmark
Registration number
Registration 43761897

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Steffan Mastek
    2023-01-16 – 100% ownership (2023-01-16 – ) 100% voting rights (2023-01-16 – )
  • Peter Andreas Stakemann
    2023-01-01 – 2023-01-16 100% ownership (2023-01-01 – 2023-01-16 ) 100% voting rights (2023-01-01 – 2023-01-16 )
Legal owners
  • Steffan Mastek
    2023-01-16 – 100% ownership (2023-01-16 – ) 100% voting rights (2023-01-16 – )
  • ApS KBUS 38 nr.3117 100% ownership (2023-01-01 – 2023-01-16 ) 100% voting rights (2023-01-01 – 2023-01-16 )
Directors
Subsidiaries
  • PETERSEN & SØRENSEN MOTORVÆRKSTED A/S 25% ownership (2023-02-01 – 2023-12-31 ) 33.33% ownership (2024-01-01 – ) 25% voting rights (2023-02-01 – 2023-12-31 ) 33.33% voting rights (2024-01-01 – )
  • PETERSEN & SØRENSEN MOTORVÆRKSTED A/S 25% ownership (2023-02-01 – 2023-12-31 ) 33.33% ownership (2024-01-01 – ) 25% voting rights (2023-02-01 – 2023-12-31 ) 33.33% voting rights (2024-01-01 – )