Stiftere | Status | Dato |
---|---|---|
Anders Keld Nielsen | 18.09.1997 | |
Frank Michael Thorsen Larsen | 18.09.1997 |
Legale ejere | Status | Dato | Andel | Stemmer |
---|---|---|---|---|
FMTL Holding ApS (CVR 44503433) | NORMAL | 04.12.2023 | 5,00-9,99% | 66,67 % |
ELVA Holding 2023 ApS (CVR 44503425) | NORMAL | 04.12.2023 | 33,33-49,99% | 15,00 % |
Latla Invest ApS (CVR 44503409) | NORMAL | 04.12.2023 | 33,33-49,99% | 15,00 % |
Historik | Fra | Til | Andel | Stemmer |
---|---|---|---|---|
Thorlarco Holding 2023 ApS (CVR 44406764) | 27.10.2023 | 04.12.2023 | 100,00% | 100,00 % |
Frank Michael Thorsen Larsen | 23.06.2023 | 27.10.2023 | 5,00-9,99% | 66,67 % |
Lasse Thorsen Larsen | 23.06.2023 | 27.10.2023 | 33,33-49,99% | 15,00 % |
Line Lefevre Larsen | 23.06.2023 | 27.10.2023 | 33,33-49,99% | 15,00 % |
Lasse Thorsen Larsen | 02.07.2019 | 22.06.2023 | 33,33-49,99% | 0,00 % |
Line Lefevre Larsen | 02.07.2019 | 22.06.2023 | 33,33-49,99% | 0,00 % |
Frank Michael Thorsen Larsen | 28.02.2003 | 22.06.2023 | 10,00-14,99% | 100,00 % |
Datter-/associerede | Status | Dato | Andel | Stemmer |
---|---|---|---|---|
Pecasu Corporation ApS (CVR 37919241) | UNDERKONKURS | 04.10.2023 | 5,00-9,99% | 5,00-9,99% |
Lake Invest ApS (CVR 42369497) | NORMAL | 23.06.2023 | 33,33-49,99% | 33,33-49,99% |
Stenhøj Ejendomme ApS (CVR 32361285) | NORMAL | 23.06.2023 | 100,00% | 100,00% |
Dolupa Games ApS (CVR 42749265) | NORMAL | 31.03.2023 | 5,00-9,99% | 5,00-9,99% |
Stenhøj Husene Holding A/S (CVR 42485551) | NORMAL | 01.10.2021 | 15,00-19,99% | 15,00-19,99% |
DANMARKSGADE 75, FREDERIKSHAVN ApS (CVR 35827986) | NORMAL | 09.04.2014 | 50,00-66,66% | 50,00-66,66% |
UDVIKLINGSSELSKABET DRONNINGBORG EJENDOMME A/S (CVR 30615425) | NORMAL | 22.05.2012 | 50,00-66,66% | 50,00-66,66% |
HELENELYST A/S (CVR 29799210) | NORMAL | 16.12.2011 | 33,33-49,99% | 33,33-49,99% |
MP ENTREPRENØREN ApS (CVR 27929648) | NORMAL | 20.12.2007 | 50,00-66,66% | 50,00-66,66% |
Historik | Status | Fra | Til | Andel | Stemmer |
---|---|---|---|---|---|
Selskabet af 11 november 2023 ApS (CVR 40626557) | NORMAL | 27.01.2023 | 06.09.2023 | 20,00-24,99% | 20,00-24,99% |
Lake Invest ApS (CVR 42369497) | NORMAL | 16.12.2022 | 22.06.2023 | 33,33-49,99% | 33,33-49,99% |
Selskabet af 11 november 2023 ApS (CVR 40626557) | NORMAL | 31.05.2022 | 26.01.2023 | 25,00-33,32% | 25,00-33,32% |
Selskabet af 11 november 2023 ApS (CVR 40626557) | NORMAL | 17.11.2021 | 30.05.2022 | 25,00-33,32% | 25,00-33,32% |
Selskabet af 11 november 2023 ApS (CVR 40626557) | NORMAL | 08.07.2021 | 16.11.2021 | 25,00-33,32% | 25,00-33,32% |
Lake Invest ApS (CVR 42369497) | NORMAL | 07.05.2021 | 15.12.2022 | 50,00-66,66% | 50,00-66,66% |
Selskabet af 11 november 2023 ApS (CVR 40626557) | NORMAL | 27.04.2021 | 07.07.2021 | 25,00-33,32% | 25,00-33,32% |
Selskabet af 11 november 2023 ApS (CVR 40626557) | NORMAL | 29.07.2020 | 26.04.2021 | 33,33-49,99% | 33,33-49,99% |
Selskabet af 11 november 2023 ApS (CVR 40626557) | NORMAL | 18.11.2019 | 28.07.2020 | 33,33-49,99% | 33,33-49,99% |
Selskabet af 11 november 2023 ApS (CVR 40626557) | NORMAL | 24.09.2019 | 17.11.2019 | 10,00-14,99% | 10,00-14,99% |
ML Export ApS (CVR 38662120) | OPLØSTEFTERFUSION | 24.05.2017 | 14.07.2022 | 100,00% | 100,00% |
STENHØJ HUSENE PRODUKTION A/S (CVR 32148301) | NORMAL | 08.12.2010 | 01.10.2021 | 66,67-89,99% | 66,67-89,99% |
STENHØJ HUSENE A/S (CVR 32148654) | NORMAL | 23.06.2010 | 01.10.2021 | 100,00% | 100,00% |
Stenhøj Ejendomme ApS (CVR 32361285) | NORMAL | 14.08.2009 | 22.06.2023 | 50,00-66,66% | 50,00-66,66% |
SHH2012 ApS (CVR 78968710) | OPLØSTEFTERFRIVILLIGLIKVIDATION | 09.07.2008 | 04.09.2019 | 100,00% | 100,00% |
FL ApS (CVR 27570070) | OPLØSTEFTERFUSION | 01.01.2005 | 12.12.2016 | 100,00% | 100,00% |