Largest profit: STIBA HOLDING ApS (2013) '16,469 DKK
Most equity: STIBA HOLDING ApS (2016) '69,059 DKK
Biggest loss: STIBA HOLDING ApS (2017) '64,465 DKK
Active
Director (2022-10-05 - present)
Ultimate beneficial owner (2021-05-12 - present) 51% ownership (2021-05-12 – 2023-10-24 ) 100% ownership (2023-10-25 – ) 51% voting rights (2021-05-12 – 2023-10-24 ) 100% voting rights (2023-10-25 – )
Board member (2021-05-12 - 2022-10-05)
Active
Board member (2015-05-11 - 2020-11-18)
Active
Director (2021-06-11 - present)
Legal owner (2021-06-11 - 2021-12-29) 100% ownership (2021-06-11 – 2021-12-29 ) 100% voting rights (2021-06-11 – 2021-12-29 )
Ultimate beneficial owner (2021-06-11 - 2021-12-29) 100% ownership (2021-06-11 – 2021-12-29 ) 100% voting rights (2021-06-11 – 2021-12-29 )
Active
Director (2022-12-20 - present)
Ultimate beneficial owner (2022-12-20 - present) 100% ownership (2022-12-20 – ) 100% voting rights (2022-12-20 – )
Active
Director (2008-04-11 - present)
Ultimate beneficial owner (2008-04-11 - present) 70% ownership (2008-04-11 – ) 100% voting rights (2008-04-11 – )
Active
Director (2021-11-10 - present)
Ultimate beneficial owner (2021-11-10 - present) 25% ownership (2021-11-10 – ) 100% voting rights (2021-11-10 – )
Active
Director (2007-04-02 - present)
Ultimate beneficial owner (2007-04-02 - present) 70% ownership (2007-04-02 – ) 100% voting rights (2007-04-02 – )
Legal owner (2008-05-15 - 2016-12-06) 100% ownership (2008-05-15 – 2016-12-06 ) 100% voting rights (2008-05-15 – 2016-12-06 )
Active
Board member (2023-12-06 - present)
Active
Director (2008-05-15 - present)
Legal owner (2008-05-15 - present) 100% ownership (2008-05-15 – ) 100% voting rights (2008-05-15 – )
Ultimate beneficial owner (2008-05-15 - present) 100% ownership (2008-05-15 – ) 100% voting rights (2008-05-15 – )
Active
Ultimate beneficial owner (2017-09-01 - present) 50% ownership (2017-09-01 – ) 50% voting rights (2017-09-01 – )
Director (2015-04-28 - present)
Active
Director (2025-01-21 - present)
Ultimate beneficial owner (2025-01-21 - present) 50% ownership (2025-01-21 – ) 50% voting rights (2025-01-21 – )
Active
Director (2016-02-10 - present)
Ultimate beneficial owner (2016-02-10 - present) 70% ownership (2016-02-10 – ) 100% voting rights (2016-02-10 – )
Active
Legal owner (1995-11-15 - present)
Inactive
Board member (2016-12-21 - 2017-08-30)
Director (2016-12-21 - 2017-08-30)
Active
Director (2021-06-11 - present)
Legal owner (2021-06-11 - 2021-12-28) 100% ownership (2021-06-11 – 2021-12-28 ) 100% voting rights (2021-06-11 – 2021-12-28 )
Ultimate beneficial owner (2021-06-11 - 2021-12-28) 100% ownership (2021-06-11 – 2021-12-28 ) 100% voting rights (2021-06-11 – 2021-12-28 )
Active
Director (2021-06-11 - 2025-01-21)
Legal owner (2021-06-11 - 2021-12-28) 100% ownership (2021-06-11 – 2021-12-28 ) 100% voting rights (2021-06-11 – 2021-12-28 )
Ultimate beneficial owner (2021-06-11 - 2021-12-28) 100% ownership (2021-06-11 – 2021-12-28 ) 100% voting rights (2021-06-11 – 2021-12-28 )
Inactive
Director (2016-02-24 - 2016-12-06)
Legal owner (2016-01-21 - 2016-12-06) 100% ownership (2016-01-21 – 2016-12-06 ) 100% voting rights (2016-01-21 – 2016-12-06 )