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Steen Holtermann

PersonUnit number: 4003890397
Krusemyntegade 16, 1318 København K
3
Ownership
9
Board positions
8
Director positions
5
Other roles
30
People in network
1
Bankruptcy relations

People in network(30)

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

Ove Valentin Christensen
ApS HABRO KOMPLEMENTAR-50, ApS HABRO KOMPLEMENTAR-50, K/S HABRO-EDINBURGH, INTERNATIONAL, K/S HABRO-EDINBURGH, INTERNATIONAL
Mikael Øpstun Skov
ApS HABRO KOMPLEMENTAR-50, ApS HABRO KOMPLEMENTAR-50, K/S HABRO-EDINBURGH, INTERNATIONAL, K/S HABRO-EDINBURGH, INTERNATIONAL
Arne Gillin
ApS HABRO KOMPLEMENTAR-50, ApS HABRO KOMPLEMENTAR-50, K/S HABRO-EDINBURGH, INTERNATIONAL, K/S HABRO-EDINBURGH, INTERNATIONAL

Ownership(3)

STEEN HOLTERMANN HOLDING ApS
CVR: 25276175
EJERREGISTER
10-14,99%
Ownership
100%
Voting rights
Active
ApS HABRO KOMPLEMENTAR-50
CVR: 30699130
EJERREGISTER
10-14,99%
Ownership
Active
K/S HABRO-EDINBURGH, INTERNATIONAL
CVR: 30716108
EJERREGISTER
10-14,99%
Ownership
Active

Director positions(6)

STEEN HOLTERMANN HOLDING ApS
CVR: 25276175
DIREKTØR
Active
Since 27. mar. 2000
SECOND FEMALE ApS
CVR: 25365682
DIREKTØR
Active
Since 5. sep. 2000
Web-selskabet 2022 ApS
CVR: 29198128
DIREKTØR
Active
Since 7. dec. 2005
SECOND FEMALE RETAIL ApS
CVR: 29309167
DIREKTØR
Active
Since 13. sep. 2018
01.11.2016 ApS
CVR: 33643977
ADM. DIR.
Active
Since 1. nov. 2016
LAUST & HOLTERMANN HOLDING ApS
CVR: 34484066
ADM. DIR.
Active
Since 16. apr. 2012

Other roles(1)

STEEN HOLTERMANN HOLDING ApS
CVR: 25276175
STIFTERE
Active
Since 27. mar. 2000

Indirect ownership(8)

Companies owned indirectly through ownership chains.

01.11.2016 ApS
CVR: 33643977
10-14,99%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
STEEN HOLTERMANN HOLDING ApS(10-14,99%)
→01.11.2016 ApS(100%)
KRISALEXANDER ApS
CVR: 38685422
10-14,99%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
STEEN HOLTERMANN HOLDING ApS(10-14,99%)
→KRISALEXANDER ApS(100%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
K/S HABRO-EDINBURGH, INTERNATIONAL(10-14,99%)
→ApS HABRO KOMPLEMENTAR-54(100%)
3,3%
Effective ownership
33,33-49,99%
Effective voting
Depth: 1
Ownership path:
STEEN HOLTERMANN HOLDING ApS(10-14,99%)
→LAUST & HOLTERMANN HOLDING ApS(33,33-49,99%)
SECOND FEMALE ApS
CVR: 25365682
3,3%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
STEEN HOLTERMANN HOLDING ApS(10-14,99%)
→LAUST & HOLTERMANN HOLDING ApS(33,33-49,99%)
→SECOND FEMALE ApS(100%)
3,3%
Effective ownership
33,33-49,99%
Effective voting
Depth: 3
Ownership path:
STEEN HOLTERMANN HOLDING ApS(10-14,99%)
→LAUST & HOLTERMANN HOLDING ApS(33,33-49,99%)
→SECOND FEMALE ApS(100%)
→SECOND FEMALE RETAIL ApS(100%)
3,3%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
STEEN HOLTERMANN HOLDING ApS(10-14,99%)
→LAUST & HOLTERMANN HOLDING ApS(33,33-49,99%)
→Web-selskabet 2022 ApS(100%)

Former board positions(9)

SELSKABET AF 5. JANUAR 2005 A/S
CVR: 12248881
BESTYRELSE
Dissolved
Ended
Since 27. jun. 1988
Until 7. mar. 2005
SELSKABET AF 5. JANUAR 2005 A/S
CVR: 12248881
DIREKTION
Dissolved
Ended
Since 27. jun. 1988
Until 7. mar. 2005
Second Female Webshop ApS
CVR: 16081396
BESTYRELSESMEDLEM
Dissolved
Ended
Since 4. feb. 1992
Until 26. jun. 2009
Ended
Since 1. nov. 2010
Until 22. nov. 2010
PREBEN LAUST OG STEEN HOLTERMANN HOLDING ApS
CVR: 33355912
DIREKTION
Dissolved
Ended
Since 3. nov. 2010
Until 14. okt. 2015
STEN CASUAL WEAR ApS
CVR: 71290719
DIREKTION
Dissolved
Ended
Since 1. okt. 1982
Until 10. jan. 1990
STEEN HOLTERMANN FINANS ApS
CVR: 73499011
DIREKTION
Dissolved
Ended
Since 9. dec. 1983
Until 23. jan. 1990
SH AF 25/4 1991 ApS
CVR: 12023588
BESTYRELSE
Dissolved
Ended
Since 18. mar. 1988
Until 2. okt. 1991
SH AF 25/4 1991 ApS
CVR: 12023588
DIREKTION
Dissolved
Ended
Since 18. mar. 1988
Until 2. okt. 1991

Former director positions(2)

Second Female Webshop ApS
CVR: 16081396
DIREKTØR
Dissolved
Ended
Since 4. feb. 1992
Until 30. nov. 2020
KRISALEXANDER ApS
CVR: 38685422
DIREKTØR
Ended
Since 30. maj 2017
Until 11. jan. 2023

Former roles(4)

SELSKABET AF 5. JANUAR 2005 A/S
CVR: 12248881
STIFTERE
Bankruptcy
Ended
Since 27. jun. 1988
Until 5. jan. 2009
Second Female Webshop ApS
CVR: 16081396
STIFTERE
Dissolved
Ended
Since 4. feb. 1992
Until 30. nov. 2020
Ended
Since 1. nov. 2010
Until 22. nov. 2010
SH AF 25/4 1991 ApS
CVR: 12023588
STIFTERE
Dissolved
Ended
Since 18. mar. 1988
Until 10. jun. 1992