companydata.dkcompanydata.dk

Palle Henrik Heisselberg Staal

PersonUnit number: 4000080096
Bredsten
1
Ownership
12
Board positions
8
Director positions
5
Other roles
17
People in network
1
Bankruptcy relations

People in network(17)

People who held roles at the same companies, or who co-own the same companies

Lars Rindom Nielsen
PALLE STAAL HOLDING ApS, PALLE STAAL HOLDING ApS, PALLE STAAL HOLDING ApS, PST Miljø ApS, PST Miljø ApS, DK RÅSTOF ApS, DK RÅSTOF ApS, DK RÅSTOF ApS, PST Gruppen ApS, PST Gruppen ApS and 5 more
Lars Thage
DK RÅSTOF ApS, DK RÅSTOF ApS, DK RÅSTOF ApS, PST Miljø ApS, PST Gruppen ApS, Palle Staal Ejendomme ApS, PALLE STAAL HOLDING ApS, PALLE STAAL HOLDING ApS
Mogens Borre Westen
DK RÅSTOF ApS, DK RÅSTOF ApS, PST Miljø ApS, PST Gruppen ApS, PALLE STAAL HOLDING ApS, Palle Staal Ejendomme ApS

Ownership(1)

HESSELKÆR HOLDING ApS
CVR: 34230641
EJERREGISTER
33,33-49,99%
Ownership
100%
Voting rights
Active

Board positions(5)

PALLE STAAL HOLDING ApS
CVR: 31597072
BESTYRELSESMEDLEM
Active
Since 1. dec. 2016
PST Gruppen ApS
CVR: 31603730
BESTYRELSESMEDLEM
Active
Since 1. dec. 2016
SPAR I SVINGET ApS
CVR: 33879709
BESTYRELSESMEDLEM
Active
Since 28. aug. 2024
Apollo Fitness ApS
CVR: 38991442
FORMAND
Active
Since 12. dec. 2024
Apollo Fitness Holding ApS
CVR: 45260739
FORMAND
Active
Since 9. dec. 2024

Director positions(4)

PALLE STAAL HOLDING ApS
CVR: 31597072
DIREKTØR
Active
Since 4. jul. 2008
PST Gruppen ApS
CVR: 31603730
DIREKTØR
Active
Since 4. jul. 2008
HESSELKÆR HOLDING ApS
CVR: 34230641
DIREKTØR
Active
Since 15. feb. 2012
Jerlevvej 1 ApS
CVR: 42195634
DIREKTØR
Active
Since 11. aug. 2025

Other roles(4)

PALLE STAAL HOLDING ApS
CVR: 31597072
EJERREGISTER
Active
PALLE STAAL HOLDING ApS
CVR: 31597072
STIFTERE
Active
Since 4. jul. 2008
Erhvervsvirksomhed v/ Palle Staal
CVR: 11435882
INTERESSENTER
Active
Since 20. feb. 1987
HESSELKÆR HOLDING ApS
CVR: 34230641
STIFTERE
Active
Since 15. feb. 2012

Indirect ownership(6)

Companies owned indirectly through ownership chains.

20-24,99%
Effective ownership
66,66-89,99%
Effective voting
Depth: 1
Ownership path:
HESSELKÆR HOLDING ApS(33,33-49,99%)
→PALLE STAAL HOLDING ApS(66,66-89,99%)
PST Gruppen ApS
CVR: 31603730
20-24,99%
Effective ownership
66,66-89,99%
Effective voting
Depth: 2
Ownership path:
HESSELKÆR HOLDING ApS(33,33-49,99%)
→PALLE STAAL HOLDING ApS(66,66-89,99%)
→PST Gruppen ApS(100%)
Jerlevvej 1 ApS
CVR: 42195634
20-24,99%
Effective ownership
66,66-89,99%
Effective voting
Depth: 2
Ownership path:
HESSELKÆR HOLDING ApS(33,33-49,99%)
→PALLE STAAL HOLDING ApS(66,66-89,99%)
→Jerlevvej 1 ApS(100%)
Vangsgård ApS
CVR: 46160169
20-24,99%
Effective ownership
66,66-89,99%
Effective voting
Depth: 2
Ownership path:
HESSELKÆR HOLDING ApS(33,33-49,99%)
→PALLE STAAL HOLDING ApS(66,66-89,99%)
→Vangsgård ApS(100%)
3,3%
Effective ownership
10-14,99%
Effective voting
Depth: 1
Ownership path:
HESSELKÆR HOLDING ApS(33,33-49,99%)
→Apollo Fitness Holding ApS(10-14,99%)
Apollo Fitness ApS
CVR: 38991442
3,3%
Effective ownership
10-14,99%
Effective voting
Depth: 2
Ownership path:
HESSELKÆR HOLDING ApS(33,33-49,99%)
→Apollo Fitness Holding ApS(10-14,99%)
→Apollo Fitness ApS(100%)

Former board positions(7)

PST Miljø ApS
CVR: 14286241
BESTYRELSESMEDLEM
Dissolved
Ended
Since 9. nov. 2017
Until 17. dec. 2021
PALLE STAAL A/S TRANSPORT
CVR: 19281930
BESTYRELSE
Bankruptcy
Ended
Since 21. maj 1996
Until 26. jun. 2002
PALLE STAAL A/S TRANSPORT
CVR: 19281930
DIREKTION
Bankruptcy
Ended
Since 21. maj 1996
Until 26. jun. 2002
DK RÅSTOF ApS
CVR: 31603706
FORMAND
Dissolved
Ended
Since 4. jul. 2008
Until 15. feb. 2012
DK RÅSTOF ApS
CVR: 31603706
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. dec. 2016
Until 17. dec. 2021
Palle Staal Ejendomme ApS
CVR: 40743642
BESTYRELSESMEDLEM
Dissolved
Ended
Since 26. aug. 2019
Until 17. dec. 2021
Jerlevvej 1 ApS
CVR: 42195634
FORMAND
Ended
Since 2. nov. 2022
Until 11. aug. 2025

Former director positions(4)

PST Miljø ApS
CVR: 14286241
DIREKTØR
Dissolved
Ended
Since 9. nov. 2017
Until 17. dec. 2021
DK RÅSTOF ApS
CVR: 31603706
DIREKTØR
Dissolved
Ended
Since 15. feb. 2012
Until 17. dec. 2021
P. L. JESSEN ApS
CVR: 36499974
DIREKTØR
Ended
Since 26. jan. 2015
Until 14. feb. 2017
Palle Staal Ejendomme ApS
CVR: 40743642
DIREKTØR
Dissolved
Ended
Since 26. aug. 2019
Until 17. dec. 2021

Former roles(1)

PALLE STAAL A/S TRANSPORT
CVR: 19281930
STIFTERE
Bankruptcy
Ended
Since 21. maj 1996
Until 26. jun. 2002