companydata.dkcompanydata.dk

Jens Heiko Stumbeck

PersonUnit number: 4004153598
Kobberbæksvej 21D, 5700 Svendborg
2
Ownership
6
Board positions
10
Director positions
3
Other roles
11
People in network

People in network(11)

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

Alice Hjorthøj Schmidt
STUMBECK HOLDING A/S, HEIKO STUMBECK BUTIKKER A/S, HEIKO STUMBECK BUTIKKER A/S, HEIKO STUMBECK A/S, HEIKO STUMBECK A/S, HEIKO STUMBECK, SVENDBORG ApS, HEIKO STUMBECK, SVENDBORG ApS, HEIKO STUMBECK VESTERBROGADE ApS
Nis Stemann Knudsen
STUMBECK HOLDING A/S, HEIKO STUMBECK BUTIKKER A/S, HEIKO STUMBECK A/S, HEIKO STUMBECK, SVENDBORG ApS, Stumbeck Holding ApS
Leib Eluf Falk Hansen
STUMBECK HOLDING A/S, HEIKO STUMBECK A/S, HEIKO STUMBECK, SVENDBORG ApS, Stumbeck Holding ApS

Ownership(2)

AceHigh Optical ApS
CVR: 40875867
EJERREGISTER
50-66,65%
Ownership
Active
J. Stumbeck Holding ApS
CVR: 43794744
EJERREGISTER
100%
Ownership
Active

Board positions(3)

HEIKO STUMBECK A/S
CVR: 21737046
BESTYRELSESMEDLEM
Active
Since 7. nov. 2018
Stumbeck Holding ApS
CVR: 40772839
BESTYRELSESMEDLEM
Active
Since 8. maj 2025
HEIKO STUMBECK, SVENDBORG ApS
CVR: 34579547
BESTYRELSESMEDLEM
Active
Since 7. nov. 2018

Director positions(6)

HEIKO STUMBECK A/S
CVR: 21737046
DIREKTØR
Active
Since 30. jan. 2015
AceHigh Optical ApS
CVR: 40875867
DIREKTØR
Active
Since 12. okt. 2019
Active
Since 18. feb. 2019
Stumbeck Holding ApS
CVR: 40772839
DIREKTØR
Active
Since 20. aug. 2019
J. Stumbeck Holding ApS
CVR: 43794744
DIREKTØR
Active
Since 14. dec. 2022
HEIKO STUMBECK, SVENDBORG ApS
CVR: 34579547
DIREKTØR
Active
Since 30. jan. 2015

Other roles(2)

AceHigh Optical ApS
CVR: 40875867
STIFTERE
Active
Since 12. okt. 2019
Stumbeck Holding ApS
CVR: 40772839
EJERREGISTER
Active

Indirect ownership(4)

Companies owned indirectly through ownership chains.

33,33-49,99%
Effective ownership
66,66-89,99%
Effective voting
Depth: 1
Ownership path:
J. Stumbeck Holding ApS(100%)
→Stumbeck Holding ApS(33,33-49,99%)
HEIKO STUMBECK A/S
CVR: 21737046
33,33-49,99%
Effective ownership
66,66-89,99%
Effective voting
Depth: 2
Ownership path:
J. Stumbeck Holding ApS(100%)
→Stumbeck Holding ApS(33,33-49,99%)
→HEIKO STUMBECK A/S(100%)
33,33-49,99%
Effective ownership
66,66-89,99%
Effective voting
Depth: 2
Ownership path:
J. Stumbeck Holding ApS(100%)
→Stumbeck Holding ApS(33,33-49,99%)
→HEIKO STUMBECK, SVENDBORG ApS(100%)
33,33-49,99%
Effective ownership
66,66-89,99%
Effective voting
Depth: 2
Ownership path:
J. Stumbeck Holding ApS(100%)
→Stumbeck Holding ApS(33,33-49,99%)
→Ejendomsselskabet Klaregade, Odense ApS(100%)

Former board positions(3)

HEIKO STUMBECK BUTIKKER A/S
CVR: 33263066
DIREKTION
Dissolved
Ended
Since 30. jan. 2015
Until 13. dec. 2017
HEIKO STUMBECK VESTERBROGADE ApS
CVR: 35027769
DIREKTION
Dissolved
Ended
Since 30. jan. 2015
Until 13. dec. 2017
STUMBECK HOLDING A/S
CVR: 25057643
BESTYRELSESMEDLEM
Dissolved
Ended
Since 7. nov. 2018
Until 8. maj 2025

Former director positions(4)

Stumbeck Holding III ApS
CVR: 43490974
DIREKTØR
Ended
Since 30. aug. 2022
Until 14. dec. 2022
LINSEFABRIKKEN ApS
CVR: 35257438
DIREKTØR
Dissolved
Ended
Since 10. jun. 2013
Until 16. nov. 2022
COPENHAGEN EYEWEAR ApS
CVR: 34730717
DIREKTØR
Dissolved
Ended
Since 25. apr. 2017
Until 18. jul. 2017
STUMBECK HOLDING A/S
CVR: 25057643
DIREKTØR
Dissolved
Ended
Since 1. aug. 2017
Until 8. maj 2025

Former roles(1)

Stumbeck Holding III ApS
CVR: 43490974
STIFTERE
Ended
Since 30. aug. 2022
Until 14. dec. 2022