Stumbeck Holding ApS — CVR 40772839
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Active
Founded 2019
CVR
40772839
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2019-08-20
Addresses
Klaregade 24, 5000 Odense C
(ODENSE)
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (1)
Klaregade 24,
5000 Odense C
(ODENSE)
2019-08-20
Relations (11)
Leib Eluf Falk Hansen
Board member
Profile
Maria-Cathrine Heiko Von Bogenberg Stumbeck
Legal owner
Profile
Ownership: 33.33%
· Voting: 15%
Nis Stemann Knudsen
Chairman
Profile
Jens Heiko Stumbeck
DirectorLegal ownerBoard member
Profile
Ownership: 33.33%
· Voting: 66.67%
Anne-Christine Elisabeth Stumbeck Hejnfelt
Legal owner
Profile
Ownership: 33.33%
· Voting: 15%
Stumbeck Holding III ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
M.C. Stumbeck Holding ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 15%
J. Stumbeck Holding ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 66.67%
A.C. Stumbeck Holding ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 15%
Dødsboet efter Heiko Max Herbert Stumbeck
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (2)
Stumbeck Holding II ApS
2019-08-20 — 2025-05-07
Stumbeck Holding ApS
2025-05-08
Lifecycle (1)
2019-08-20 — now
Production units (1)
Registration history
2025-05-08
Name history: Stumbeck Holding ApS
2019-08-20
Addresses
2019-08-20
Name history: Stumbeck Holding II ApS
2019-08-20
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje kapitalandele i Stumbeck Holding A/S; Selskabets formål er at eje kapitalandele i andre selskaber samt enhver aktivitet, som bestyrelsen finder i overensstemmelse hermed.
First financial period end
2019-12-31
First financial period start
2019-01-01
Registered capital
571,002 DKK; 682,902 DKK
Share classes
Yes; Yes
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af direktøren; Selskabet tegnes af en direktør alene eller af den samlede bestyrelse
Latest articles date
2019-08-20; 2019-10-15; 2025-05-08
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