Peter Stubkjær Sørensen

Largest profit: EJENDOMSSELSKABET NORDTYSKLAND VIII A/S (2017) '51,241 DKK

Most equity: EJENDOMSSELSKABET NORDTYSKLAND VIII A/S (2017) '178,957 DKK

• Stubkjær Finans 6 ApS

  Inactive

  
  

  Ultimate beneficial owner (2018-12-19 - 2019-12-20) 100% ownership (2018-12-19 – 2019-12-20 ) 100% voting rights (2018-12-19 – 2019-12-20 )

  Legal owner (2019-12-19 - 2019-12-20) 50% ownership (2019-12-19 – 2019-12-20 ) 100% ownership (2018-12-19 – 2019-12-18 ) 100% voting rights (2018-12-19 – 2019-12-20 )

  Legal owner (2018-12-19 - 2019-12-18) 50% ownership (2019-12-19 – 2019-12-20 ) 100% ownership (2018-12-19 – 2019-12-18 ) 100% voting rights (2018-12-19 – 2019-12-20 )

• PRODAN A/S

  Active

  
  

  Ultimate beneficial owner (2016-10-09 - present) 0.9% ownership (2016-10-09 – 2019-02-11 ) 88.15% ownership (2019-02-12 – 2019-04-07 ) 90% voting rights (2016-10-09 – )

• Stubkjær Finans 9 ApS

  Active

  
  

  Ultimate beneficial owner (2018-12-19 - present) 100% ownership (2018-12-19 – ) 100% voting rights (2018-12-19 – )

  Legal owner (2018-12-19 - 2020-01-30) 100% ownership (2018-12-19 – 2020-01-30 ) 100% voting rights (2018-12-19 – 2020-01-30 )

• STUBKJÆR FINANS 1 ApS

  Active

  
  

  Ultimate beneficial owner (2014-12-11 - present) 100% ownership (2014-12-11 – ) 100% voting rights (2014-12-11 – )

  Board member (2014-12-11 - 2022-11-15)

  Legal owner (2014-12-11 - 2020-01-30) 100% ownership (2014-12-11 – 2020-01-30 ) 100% voting rights (2014-12-11 – 2020-01-30 )

• VSL COATING A/S

  Inactive

  
  

  Ultimate beneficial owner (2016-10-09 - 2020-09-14) 0.39% ownership (2016-10-09 – 2020-09-14 ) 48.08% voting rights (2016-10-09 – 2020-09-14 )

• Stubkjær Holding ApS

  Inactive

  
  

  Ultimate beneficial owner (2016-10-08 - 2020-10-29) 1% ownership (2016-10-08 – 2019-02-11 ) 97.94% ownership (2019-02-12 – 2019-04-07 ) 100% voting rights (2016-10-08 – 2020-10-29 )

  Legal owner (2014-12-11 - 2016-09-29) 100% ownership (2014-12-11 – 2016-09-29 ) 100% voting rights (2014-12-11 – 2016-09-29 )

• STUBKJÆR INVEST 3 ApS

  Inactive

  
  

  Ultimate beneficial owner (2005-03-03 - 2020-01-27) 100% ownership (2005-03-03 – 2020-01-27 ) 100% voting rights (2005-03-03 – 2020-01-27 )

• STUBKJÆR INVEST 6 ApS

  Inactive

  
  

  Ultimate beneficial owner (2007-04-04 - 2020-01-27) 100% ownership (2007-04-04 – 2020-01-27 ) 100% voting rights (2007-04-04 – 2020-01-27 )

• PETER S. SØRENSEN

  Active

  
  

  Legal owner (1985-11-01 - present)

• MSH-Invest ApS

  Active

  
  

  Legal owner (2020-12-16 - present) 100% ownership (2020-12-16 – ) 100% voting rights (2020-12-16 – )

  Ultimate beneficial owner (2020-12-16 - present) 100% ownership (2020-12-16 – ) 100% voting rights (2020-12-16 – )

• STUBKJÆR INVEST 7 ApS

  Active

  
  

  Ultimate beneficial owner (2007-04-04 - present) 100% ownership (2007-04-04 – ) 100% voting rights (2007-04-04 – )

  Director (2007-04-04 - 2010-05-28)

• PSS Stubkjær Family Holding ApS

  Active

  
  

  Director (2022-09-29 - present)

  Legal owner (2022-09-29 - present) 100% ownership (2022-09-29 – ) 100% voting rights (2022-09-29 – )

  Ultimate beneficial owner (2022-09-29 - present) 100% ownership (2022-09-29 – ) 100% voting rights (2022-09-29 – )

• CSL-Invest ApS

  Active

  
  

  Legal owner (2020-12-16 - present) 100% ownership (2020-12-16 – ) 100% voting rights (2020-12-16 – )

  Ultimate beneficial owner (2020-12-16 - present) 100% ownership (2020-12-16 – ) 100% voting rights (2020-12-16 – )

• TIMAN DEVELOPMENT A/S

  Inactive

  
  

  Ultimate beneficial owner (2014-07-10 - 2020-02-23) 0.34% ownership (2016-10-09 – 2019-02-11 ) 32.87% ownership (2019-02-12 – 2019-04-07 ) 34% ownership (2014-07-10 – 2016-10-08 ) 33.56% voting rights (2014-07-10 – 2020-02-23 )

• PSS Holding 2016 ApS

  Inactive

  
  

  Director (2016-09-30 - 2016-10-08)

  Legal owner (2016-09-30 - 2016-10-08) 100% ownership (2016-09-30 – 2016-10-08 ) 100% voting rights (2016-09-30 – 2016-10-08 )

• Peter Stubkjær Invest II ApS

  Active

  
  

  Ultimate beneficial owner (2018-12-19 - present) 100% ownership (2018-12-19 – ) 100% voting rights (2018-12-19 – )

  Director (2020-06-30 - 2021-06-04)

  Legal owner (2018-12-19 - 2021-05-31) 100% ownership (2018-12-19 – 2021-05-31 ) 100% voting rights (2018-12-19 – 2021-05-31 )

• Stubkjær Family Holding ApS

  Inactive

  
  

  Legal owner (2019-12-26 - 2020-10-29) 0% ownership (2019-12-26 – 2020-10-29 ) 100% ownership (2018-12-19 – 2019-12-25 ) 100% voting rights (2018-12-19 – 2020-10-29 )

  Ultimate beneficial owner (2018-12-19 - 2020-10-29) 1% ownership (2018-12-19 – 2020-10-29 ) 100% voting rights (2018-12-19 – 2020-10-29 )

  Director (2019-12-19 - 2020-10-29)

  Legal owner (2018-12-19 - 2019-12-25) 0% ownership (2019-12-26 – 2020-10-29 ) 100% ownership (2018-12-19 – 2019-12-25 ) 100% voting rights (2018-12-19 – 2020-10-29 )

• PSS 75 ApS

  Inactive

  
  

  Ultimate beneficial owner (2016-10-08 - 2020-01-27) 100% ownership (2016-10-08 – 2020-01-27 ) 100% voting rights (2016-10-08 – 2020-01-27 )

  Director (2016-10-08 - 2019-07-03)

  Legal owner (2016-10-08 - 2019-05-13) 100% ownership (2016-10-08 – 2019-05-13 ) 100% voting rights (2016-10-08 – 2019-05-13 )

• DANREGN VANDINGSSYSTEMER A/S

  Inactive

  
  

  Ultimate beneficial owner (2011-12-13 - 2020-01-27) 100% ownership (2011-12-13 – 2020-01-27 ) 100% voting rights (2011-12-13 – 2020-01-27 )

• STUBKJÆR FINANS 3 A/S

  Inactive

  
  

  Ultimate beneficial owner (2014-12-11 - 2020-01-27) 100% ownership (2014-12-11 – 2020-01-27 ) 100% voting rights (2014-12-11 – 2020-01-27 )

  Legal owner (2014-12-11 - 2019-04-08) 100% ownership (2014-12-11 – 2019-04-08 ) 100% voting rights (2014-12-11 – 2019-04-08 )

• VSL GULVTEKNIK A/S

  Inactive

  
  

  Ultimate beneficial owner (2016-10-09 - 2020-09-14) 0.39% ownership (2016-10-09 – 2020-09-14 ) 48.08% voting rights (2016-10-09 – 2020-09-14 )

• Stubkjær NewCo ApS

  Inactive

  
  

  Ultimate beneficial owner (2018-12-17 - 2018-12-19) 1% ownership (2018-12-17 – 2018-12-19 ) 100% voting rights (2018-12-17 – 2018-12-19 )

  Legal owner (2018-12-17 - 2018-12-19) 0% ownership (2018-12-17 – 2018-12-19 ) 100% voting rights (2018-12-17 – 2018-12-19 )

• LSS-Invest ApS

  Active

  
  

  Legal owner (2020-12-16 - present) 100% ownership (2020-12-16 – ) 100% voting rights (2020-12-16 – )

  Ultimate beneficial owner (2020-12-16 - present) 100% ownership (2020-12-16 – ) 100% voting rights (2020-12-16 – )

• STUBKJÆR INVEST 5 ApS

  Inactive

  
  

  Ultimate beneficial owner (2007-04-04 - 2020-01-27) 100% ownership (2007-04-04 – 2020-01-27 ) 100% voting rights (2007-04-04 – 2020-01-27 )

• Stubkjær Family Invest III ApS

  Inactive

  
  

  Ultimate beneficial owner (2018-12-19 - 2019-02-22) 100% ownership (2018-12-19 – 2019-02-22 ) 100% voting rights (2018-12-19 – 2019-02-22 )

  Legal owner (2018-12-19 - 2019-02-22) 100% ownership (2018-12-19 – 2019-02-22 ) 100% voting rights (2018-12-19 – 2019-02-22 )

• Stubkjær Finans 8 ApS

  Active

  
  

  Ultimate beneficial owner (2018-12-19 - present) 100% ownership (2018-12-19 – ) 100% voting rights (2018-12-19 – )

  Legal owner (2018-12-19 - 2020-01-30) 100% ownership (2018-12-19 – 2020-01-30 ) 100% voting rights (2018-12-19 – 2020-01-30 )

• EJENDOMSSELSKABET NORDTYSKLAND VIII A/S

  Active

  
  

  Ultimate beneficial owner (2014-12-15 - present) 0.53% ownership (2022-03-30 – ) 0.74% ownership (2019-06-07 – 2022-03-29 ) 52.6% ownership (2014-12-15 – 2019-06-06 ) 52.6% voting rights (2014-12-15 – 2019-06-06 ) 73.67% voting rights (2019-06-07 – 2022-03-29 )

• Stubkjær NewCo II ApS

  Inactive

  
  

  Ultimate beneficial owner (2018-12-17 - 2018-12-19) 100% ownership (2018-12-17 – 2018-12-19 ) 100% voting rights (2018-12-17 – 2018-12-19 )

  Legal owner (2018-12-17 - 2018-12-19) 100% ownership (2018-12-17 – 2018-12-19 ) 100% voting rights (2018-12-17 – 2018-12-19 )

• STUBKJÆR INVEST OG KAPITAL ApS

  Active

  
  

  Ultimate beneficial owner (2011-12-20 - present) 100% ownership (2011-12-20 – ) 100% voting rights (2011-12-20 – )

• STUBKJÆR FINANS 2 A/S

  Inactive

  
  

  Legal owner (2014-12-11 - 2016-10-11) 100% ownership (2014-12-11 – 2016-10-11 ) 100% voting rights (2014-12-11 – 2016-10-11 )

• DANREGN VINDKRAFT A/S

  Inactive

  
  

  Ultimate beneficial owner (2016-06-29 - 2020-01-27) 100% ownership (2016-06-29 – 2020-01-27 ) 100% voting rights (2016-06-29 – 2020-01-27 )

• STUBKJÆR INVEST 4 ApS

  Inactive

  
  

  Ultimate beneficial owner (2007-04-04 - 2020-01-27) 100% ownership (2007-04-04 – 2020-01-27 ) 100% voting rights (2007-04-04 – 2020-01-27 )

• ApS DANREGN

  Active

  
  

  Ultimate beneficial owner (2011-12-13 - present) 100% ownership (2011-12-13 – ) 100% voting rights (2011-12-13 – )

  Legal owner (2011-12-13 - 2022-10-03) 100% ownership (2011-12-13 – 2022-10-03 ) 100% voting rights (2011-12-13 – 2022-10-03 )

• Peter Stubkjær Invest III ApS

  Active

  
  

  Director (2021-06-04 - present)

  Legal owner (2021-06-04 - present) 100% ownership (2021-06-04 – ) 100% voting rights (2021-06-04 – )

  Ultimate beneficial owner (2021-06-04 - present) 100% ownership (2021-06-04 – ) 100% voting rights (2021-06-04 – )

• Peter Stubkjær Invest ApS

  Active

  
  

  Ultimate beneficial owner (2016-10-08 - present) 100% ownership (2016-10-08 – ) 100% voting rights (2016-10-08 – )

  Director (2016-10-08 - 2020-06-30)

  Legal owner (2016-10-08 - 2018-12-17) 100% ownership (2016-10-08 – 2018-12-17 ) 100% voting rights (2016-10-08 – 2018-12-17 )

• STUBKJÆR INVEST 1 ApS

  Active

  
  

  Ultimate beneficial owner (2005-03-03 - present) 100% ownership (2005-03-03 – ) 100% voting rights (2005-03-03 – )

  Director (2005-02-24 - 2010-05-28)

• VSL HOLDING A/S

  Inactive

  
  

  Ultimate beneficial owner (2016-10-09 - 2020-09-14) 0.39% ownership (2016-10-09 – 2020-09-14 ) 48.08% voting rights (2016-10-09 – 2020-09-14 )

• ACALOR SCANDINAVIA A/S

  Inactive

  
  

  Ultimate beneficial owner (2016-10-09 - 2020-09-14) 0.39% ownership (2016-10-09 – 2020-09-14 ) 48.08% voting rights (2016-10-09 – 2020-09-14 )

• TÅSINGEVEJ RANDERS ApS

  Inactive

  
  

  Ultimate beneficial owner (2010-01-06 - 2020-01-27) 100% ownership (2010-01-06 – 2020-01-27 ) 100% voting rights (2010-01-06 – 2020-01-27 )