STISEN HOLDING ApS — CVR 26915279

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Active Founded 2002 0 employees
CVR 26915279 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2002-11-18
Addresses Tirsbæk Søvej 145, 7120 Vejle Øst (VEJLE)
Employees 0
Employment interval ANTAL_0_0
Advertising protected Yes

Industry (4)

Uoplyst 980000
Uoplyst 999999
Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Email (2)

morten@stisen.eu 2019-08-20
Mikkel.stisen@gmail.com 2025-12-26

Phone Number (2)

31315131 2019-08-20
53600400 2025-12-26

Addresses (5)

Kronprinsessegade 18, 1306 København K (KØBENHAVN) 2002-11-18
Højstrupvej 46, 7120 Vejle Øst (VEJLE) 2003-01-17
Højstrupvej 46, 7120 Vejle Øst (VEJLE) 2007-01-01
Tirsbæk Søvej 141, 7120 Vejle Øst (VEJLE) 2019-08-20
Tirsbæk Søvej 145, 7120 Vejle Øst (VEJLE) 2025-12-26

Relations (14)

Kristian Stisen DirectorLegal owner Profile
Ownership: 20% · Voting: 100%
Ownership: 33.33% · Voting: 0%
Mikkel Stisen ADM. DIR.Legal owner Profile
Ownership: 33.33% · Voting: 0%
Ownership: 50% · Voting: 50%
Ownership: 50% · Voting: 50%
Ownership: 50% · Voting: 50%
Ownership: 50% · Voting: 50%
Ownership: 20% · Voting: 100%

Name history (2)

ApS KBUS 38 NR. 5150 2002-11-18 — 2003-01-16
STISEN HOLDING ApS 2003-01-17

Lifecycle (1)

2002-11-18 — now

Employees per month

PeriodEmployeesFTE (man-years)
2019-01 1 1
2018-09 1 1
2018-04 1 1
2018-03 1 1
2017-12 1 1
2017-11 1 1
2017-10 1 1

Production units (1)

P-1009586365 Open ↗

Registration history

2025-12-26 Addresses
2019-08-20 Addresses
2007-01-01 Addresses
2003-01-17 Addresses
2003-01-17 Name history: STISEN HOLDING ApS
2002-11-18 Addresses
2002-11-18 Name history: ApS KBUS 38 NR. 5150
2002-11-18 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS307183
Owner registration under 5% No; No; No
Purpose Selskabets formål er formueforvaltning.
First financial period end 2004-03-31
First financial period start 2002-11-18
Registered capital 125,000 DKK
Share classes Yes
Capital currency DKK
OMLÆGNINGSPERIODE_SLUT 2014-12-31
OMLÆGNINGSPERIODE_START 2014-04-01
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No; Yes
Signing rule Selskabet tegnes af en direktør.
Latest articles date 2014-11-11; 2015-04-29; 2018-03-15

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