Willy Kim Støckler

Largest profit: ILVA A/S (2014) '40,116 DKK

Most equity: W. STØCKLER ApS (2015) '174,748 DKK

Biggest loss: ILVA A/S (2013) '-267,625 DKK

• EJENDOMSSELSKABET STØC-BO TØMRERVEJ A/S

  Inactive

  
  

  Ultimate beneficial owner (2015-05-11 - 2020-06-10) 100% ownership (2015-05-11 – 2020-06-10 ) 100% voting rights (2015-05-11 – 2020-06-10 )

  Legal owner (2015-05-11 - 2019-11-22) 100% ownership (2015-05-11 – 2019-11-22 ) 100% voting rights (2015-05-11 – 2019-11-22 )

• MSP 2022 A/S

  Active

  
  

  Board member (2005-08-09 - present)

  Director (2005-08-09 - present)

  Ultimate beneficial owner (1983-10-28 - present) 10% ownership (2023-01-01 – ) 60% ownership (1983-10-28 – 2021-12-22 ) 65% ownership (2021-12-23 – 2022-12-31 ) 60% voting rights (1983-10-28 – 2021-12-22 ) 65% voting rights (2021-12-23 – 2022-12-31 ) 92% voting rights (2023-01-01 – )

• STØCKLER HOLDING A/S

  Active

  
  

  Director (1994-06-23 - present)

  Ultimate beneficial owner (2015-05-11 - present) 60% ownership (2015-05-11 – 2021-12-22 ) 65% ownership (2021-12-23 – ) 60% voting rights (2015-05-11 – 2021-12-22 ) 65% voting rights (2021-12-23 – )

  Board member (1994-06-23 - present)

• PALLAS CARE ApS

  Inactive

  
  

  Board member (2015-09-22 - 2017-08-23)

• PALLAS INTERNATIONAL ApS

  Inactive

  
  

  Board member (2015-09-22 - 2017-08-23)

• KOLLUND MØBLER A/S

  Active

  
  

  Board member (2004-04-23 - present)

  Director (2004-04-23 - present)

  Ultimate beneficial owner (2015-05-11 - present) 100% ownership (2015-05-11 – ) 100% voting rights (2015-05-11 – )

• ICI af 15 dec. 2019 A/S

  Inactive

  
  

  Ultimate beneficial owner (2018-03-01 - 2019-02-28) 25.71% ownership (2018-03-01 – 2019-02-28 ) 25.71% voting rights (2018-03-01 – 2019-02-28 )

• W. STØCKLER ApS

  Active

  
  

  Director (2007-12-27 - present)

  Legal owner (2015-05-11 - present) 100% ownership (2015-05-11 – ) 100% voting rights (2015-05-11 – )

  Ultimate beneficial owner (2015-05-11 - present) 100% ownership (2015-05-11 – ) 100% voting rights (2015-05-11 – )

• SØVN & MILJØ V/WILLY STØCKLER

  Inactive

  
  

  Legal owner (1998-09-15 - 1999-12-31)

• Garant Puma A/S

  Active

  
  

  Board member (2020-08-13 - present)

  Ultimate beneficial owner (2020-01-09 - present) 49% ownership (2020-01-09 – 2020-08-12 ) 50% ownership (2020-08-13 – ) 49% voting rights (2020-01-09 – 2020-08-12 ) 50% voting rights (2020-08-13 – )

• Støckler Invest ApS

  Inactive

  
  

  Ultimate beneficial owner (2015-06-01 - 2019-12-17) 10% ownership (2015-06-01 – 2019-11-21 ) 100% ownership (2019-11-22 – 2019-12-17 ) 90% voting rights (2015-06-01 – 2019-11-21 ) 100% voting rights (2019-11-22 – 2019-12-17 )

  Director (2015-06-01 - 2019-12-17)

• V. STØCKLER ApS

  Inactive

  
  

  Ultimate beneficial owner (2022-11-15 - 2024-10-01) 50% ownership (2022-11-15 – 2024-10-01 ) 50% voting rights (2022-11-15 – 2024-10-01 )

• INSIDE DESIGN HOUSE ApS

  Active

  
  

  Board member (2010-07-02 - 2014-07-01)

• EJENDOMSSELSKABET STØC BO, VOJENS A/S

  Inactive

  
  

  Ultimate beneficial owner (2015-05-11 - 2025-06-26) 42% ownership (2015-05-11 – 2021-12-22 ) 50% ownership (2021-12-23 – 2025-06-26 ) 42% voting rights (2015-05-11 – 2021-12-22 ) 50% voting rights (2021-12-23 – 2025-06-26 )

  Board member (1973-01-01 - 2025-02-10)

  Director (1973-01-01 - 2025-02-10)

• Selskabet af 27-04-23 A/S

  Inactive

  
  

  Board member (2015-04-29 - 2023-05-11)

• WILLY STØCKLER HOLDING ApS

  Inactive

  
  

  Ultimate beneficial owner (2015-05-11 - 2019-12-17) 100% ownership (2015-05-11 – 2019-12-17 ) 100% voting rights (2015-05-11 – 2019-12-17 )

• ILVA A/S

  Active

  
  

  Board member (2007-12-19 - 2009-02-12)

• Rocket Padel Esbjerg ApS

  Active

  
  

  Board member (2021-12-06 - 2023-06-15)