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Mette Stubkjær Højfeldt

PersonUnit number: 4000434832
Nybovej 19, 7400 Herning
3
Ownership
18
Board positions
2
Director positions
9
Other roles
20
People in network

People in network(20)

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

Peter Stubkjær Sørensen
STUBKJÆR INVEST ApS, St. Sandfeld ApS, St. Sandfeld ApS, DANREGN VANDINGSSYSTEMER A/S, DANREGN VANDINGSSYSTEMER A/S, DANREGN ApS, DANREGN ApS, DANREGN VINDKRAFT A/S, STUBKJÆR HOLDING A/S, STUBKJÆR HOLDING A/S and 14 more
Charlotte Stubkjær Lindhard
St. Sandfeld ApS, Stubkjær Family Invest III ApS, Stubkjær Family Invest ApS, Stubkjær Family Holding ApS, Stubkjær Family Holding ApS, Stubkjær Holding ApS, STUBKJÆR INVEST ApS, DANREGN ApS, STUBKJÆR HOLDING A/S, DANREGN VINDKRAFT A/S and 7 more
Louise Stubkjær Sørensen
St. Sandfeld ApS, Stubkjær Family Invest ApS, Stubkjær Family Invest III ApS, DANREGN ApS, Stubkjær Holding ApS, STUBKJÆR INVEST ApS, Stubkjær Family Holding ApS, Stubkjær Family Holding ApS, STUBKJÆR HOLDING A/S, DANREGN VINDKRAFT A/S and 7 more

Ownership(3)

MSH Stubkjær Family Holding ApS
CVR: 43590065
EJERREGISTER
100%
Ownership
Active
Stubkjær Family Holding ApS
CVR: 42556351
EJERREGISTER
25-33,32%
Ownership
0%
Voting rights
Active
M. Stubkjær Holding ApS
CVR: 40757716
EJERREGISTER
100%
Ownership
Active

Board positions(3)

Vand Gruppen A/S
CVR: 87681912
BESTYRELSESMEDLEM
Active
Since 8. nov. 2010
Stubkjær Family Holding ApS
CVR: 42556351
BESTYRELSESMEDLEM
Active
Since 2. maj 2022
Stubkjær Family Group ApS
CVR: 40144781
BESTYRELSESMEDLEM
Active
Since 25. nov. 2019

Director positions(2)

MSH Stubkjær Family Holding ApS
CVR: 43590065
DIREKTØR
Active
Since 29. sep. 2022
M. Stubkjær Holding ApS
CVR: 40757716
DIREKTØR
Active
Since 30. aug. 2019

Other roles(7)

Stubkjær Family Invest III ApS
CVR: 42556297
EJERREGISTER
Active
Stubkjær Family Invest ApS
CVR: 38232770
EJERREGISTER
Active
Vestergaard I/S v/Stubkjær & Højfeldt
CVR: 26651190
INTERESSENTER
Active
Since 1. apr. 2001
M. Stubkjær Holding ApS
CVR: 40757716
STIFTERE
Active
Since 30. aug. 2019
Stubkjær Family VP ApS
CVR: 42556289
EJERREGISTER
Active
Stubkjær Family Invest II ApS
CVR: 40144803
EJERREGISTER
Active
Stubkjær Family Group ApS
CVR: 40144781
EJERREGISTER
Active

Indirect ownership(20)

Companies owned indirectly through ownership chains.

50-66,65%
Effective ownership
Depth: 1
Ownership path:
M. Stubkjær Holding ApS(100%)
→M.A.S.H. Ejendomme 2 ApS(50-66,65%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
M. Stubkjær Holding ApS(100%)
→M.A.S.H. Ejendomme 1 ApS(50-66,65%)
25-33,32%
Effective ownership
0%
Effective voting
Depth: 1
Ownership path:
MSH Stubkjær Family Holding ApS(100%)
→Stubkjær Family Group ApS(25-33,32%)
25-33,32%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
MSH Stubkjær Family Holding ApS(100%)
→Stubkjær Family Group ApS(25-33,32%)
→STUBKJÆR EJENDOMME ApS(100%)
QUEENS CORNER ApS
CVR: 30986504
25-33,32%
Effective ownership
0%
Effective voting
Depth: 3
Ownership path:
MSH Stubkjær Family Holding ApS(100%)
→Stubkjær Family Group ApS(25-33,32%)
→STUBKJÆR EJENDOMME ApS(100%)
→QUEENS CORNER ApS(100%)
25-33,32%
Effective ownership
0%
Effective voting
Depth: 3
Ownership path:
MSH Stubkjær Family Holding ApS(100%)
→Stubkjær Family Group ApS(25-33,32%)
→STUBKJÆR EJENDOMME ApS(100%)
→SCT. MATHIAS GADE/PREISLERS PLADS ApS(100%)
25-33,32%
Effective ownership
0%
Effective voting
Depth: 3
Ownership path:
MSH Stubkjær Family Holding ApS(100%)
→Stubkjær Family Group ApS(25-33,32%)
→STUBKJÆR EJENDOMME ApS(100%)
→EJENDOMSSELSKABET 2009 ApS(100%)
25-33,32%
Effective ownership
0%
Effective voting
Depth: 3
Ownership path:
MSH Stubkjær Family Holding ApS(100%)
→Stubkjær Family Group ApS(25-33,32%)
→STUBKJÆR EJENDOMME ApS(100%)
→EJENDOMSSELSKABET PLATANVEJ 2-4, HERNING ApS(100%)
25-33,32%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
MSH Stubkjær Family Holding ApS(100%)
→Stubkjær Family Group ApS(25-33,32%)
→EJENDOMSSELSKABET SANDKAJEN, KØBENHAVN ApS(100%)
25-33,32%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
MSH Stubkjær Family Holding ApS(100%)
→Stubkjær Family Group ApS(25-33,32%)
→Stubkjær Family Office ApS(100%)
25-33,32%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
MSH Stubkjær Family Holding ApS(100%)
→Stubkjær Family Group ApS(25-33,32%)
→Stubkjær Family Investment ApS(100%)
25-33,32%
Effective ownership
0%
Effective voting
Depth: 3
Ownership path:
MSH Stubkjær Family Holding ApS(100%)
→Stubkjær Family Group ApS(25-33,32%)
→Stubkjær Family Investment ApS(100%)
→Stubkjær Family Investment I ApS(100%)
25-33,32%
Effective ownership
0%
Effective voting
Depth: 3
Ownership path:
MSH Stubkjær Family Holding ApS(100%)
→Stubkjær Family Group ApS(25-33,32%)
→Stubkjær Family Investment ApS(100%)
→Stubkjær Family Renewables ApS(100%)
25-33,32%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
MSH Stubkjær Family Holding ApS(100%)
→Stubkjær Family Group ApS(25-33,32%)
→Stubkjær Family VP ApS(100%)
25-33,32%
Effective ownership
0%
Effective voting
Depth: 1
Ownership path:
Stubkjær Family Holding ApS(25-33,32%)
→Stubkjær Family Invest III ApS(100%)
25-33,32%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
Stubkjær Family Holding ApS(25-33,32%)
→Stubkjær Family Invest III ApS(100%)
→Stubkjær Family Invest II ApS(100%)
25-33,32%
Effective ownership
0%
Effective voting
Depth: 3
Ownership path:
Stubkjær Family Holding ApS(25-33,32%)
→Stubkjær Family Invest III ApS(100%)
→Stubkjær Family Invest II ApS(100%)
→Stubkjær Family Invest ApS(100%)
A.E. Stubkjær A/S
CVR: 32298699
10-14,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
MSH Stubkjær Family Holding ApS(100%)
→Stubkjær Family Group ApS(25-33,32%)
→A.E. Stubkjær A/S(50-66,65%)
10-14,99%
Effective ownership
0%
Effective voting
Depth: 3
Ownership path:
MSH Stubkjær Family Holding ApS(100%)
→Stubkjær Family Group ApS(25-33,32%)
→STUBKJÆR EJENDOMME ApS(100%)
→EJENDOMSSELSKABET NORDTYSKLAND VIII A/S(50-66,65%)
10-14,99%
Effective ownership
0%
Effective voting
Depth: 3
Ownership path:
MSH Stubkjær Family Holding ApS(100%)
→Stubkjær Family Group ApS(25-33,32%)
→STUBKJÆR EJENDOMME ApS(100%)
→A.E. STUBKJÆR 9 A/S(50-66,65%)

Former board positions(15)

DYRENES UNIVERS ApS
CVR: 27407986
DIREKTION
Dissolved
Ended
Since 31. okt. 2003
Until 30. jul. 2006
St. Sandfeld ApS
CVR: 20087994
BESTYRELSESMEDLEM
Ended
Since 21. maj 1997
Until 28. okt. 2013
DK VANDSERVICE A/S
CVR: 35037047
BESTYRELSE
Dissolved
Ended
Since 6. feb. 2013
Until 25. feb. 2019
Stubkjær Holding ApS
CVR: 36461233
BESTYRELSE
Dissolved
Ended
Since 11. dec. 2014
Until 29. okt. 2020
STUBKJÆR INVEST ApS
CVR: 28494467
BESTYRELSESMEDLEM
Ended
Since 24. feb. 2005
Until 28. maj 2010
DANREGN ApS
CVR: 38548115
BESTYRELSE
Ended
Since 2. jan. 1964
Until 28. maj 2010
VAND-SCHMIDT A/S
CVR: 33598211
BESTYRELSESMEDLEM
Ended
Since 8. sep. 2011
Until 14. nov. 2014
STUBKJÆR HOLDING A/S
CVR: 35530886
BESTYRELSE
Ended
Since 8. nov. 2013
Until 11. dec. 2014
DANREGN VINDKRAFT A/S
CVR: 66253716
BESTYRELSE
Dissolved
Ended
Since 19. okt. 2004
Until 28. maj 2010
Næstved Brøndboring & Vandværksservice A/S
CVR: 37274798
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. dec. 2015
Until 25. feb. 2019
BRØNDBORERFIRMAET K. SØRENSEN & SØN A/S
CVR: 19359433
formand
Dissolved
Ended
Since 1. maj 2013
Until 25. feb. 2019
MJVR 2013 A/S
CVR: 27672035
formand
Dissolved
Ended
Since 20. nov. 2013
Until 30. jan. 2015
DANREGN VANDINGSSYSTEMER A/S
CVR: 10997070
BESTYRELSE
Dissolved
Ended
Since 29. maj 1998
Until 28. maj 2010
SFE NewCo ApS
CVR: 43536478
BESTYRELSESMEDLEM
Ended
Since 26. sep. 2022
Until 29. sep. 2022
Stubkjær Family Invest II ApS
CVR: 40144803
BESTYRELSESMEDLEM
Ended
Since 25. nov. 2019
Until 2. maj 2022

Former roles(2)

SFI NewCo ApS
CVR: 42430242
STIFTERE
Ended
Since 31. maj 2021
Until 4. jun. 2021
SFE NewCo ApS
CVR: 43536478
STIFTERE
Ended
Since 26. sep. 2022
Until 29. sep. 2022