STOK Group TopCo ApS

Past relations

Legal owners: HOPS2024 ApS 10% ownership (2024-04-30 – 2025-06-29 ) 5% ownership (2025-06-30 – ) 10% voting rights (2024-04-30 – 2025-06-29 ) 5% voting rights (2025-06-30 – )

Azure Luxco S.à r.l.
2024-03-22 – 66.67% ownership (2024-03-22 – ) 66.67% voting rights (2024-03-22 – )

BEWI NORWAY AS 5% ownership (2025-06-30 – ) 5% voting rights (2025-06-30 – )

HOPS2024 ApS 10% ownership (2024-04-30 – 2025-06-29 ) 5% ownership (2025-06-30 – ) 10% voting rights (2024-04-30 – 2025-06-29 ) 5% voting rights (2025-06-30 – )

AMCE Fund SPV-1 S.à r.l.
2024-03-21 – 2024-03-22 100% ownership (2024-03-21 – 2024-03-22 ) 100% voting rights (2024-03-21 – 2024-03-22 )
Directors: Martin Frederiksen
2024-04-30 –

Jesper Richter Steffensen
2024-03-21 – 2024-04-30

Paolo Bruno Ferrari
2024-03-21 – 2024-04-30
Board members: Martin Frederiksen
2024-04-30 –

Anders Christensen
2024-10-30 –

Niels Rasmus Beckmann Stok
2024-04-30 –

Jesper Richter Steffensen
2024-04-30 –

Joachim Ogland
2024-04-30 –

Paolo Bruno Ferrari
2024-04-30 – 2025-06-20
Subsidiaries: STOK Group MidCo ApS 100% ownership (2024-03-22 – ) 100% voting rights (2024-03-22 – )

STOK Group TopCo ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2025.