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Stumbeck Holding A/S
A/S
Dissolved
CVR 25057643
Klaregade 24, 5000
Odense C
Activities of holding companies
·
NACE 6421
Est. 1999 · 26 years old
— employees
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Stumbeck Holding A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (2)
JH
Jens Heiko Stumbeck
Management
Management
2017 – 2025
HM
Heiko Max Herbert Stumbeck
Management
Management
1999 – 2017
Board of directors
Non-executive oversight
Name
Role
Member since
Former (7)
JH
Jens Heiko Stumbeck
Board of Directors
Board of Directors
2018 – 2025
NS
Nis Stemann Knudsen
Chairman
Chairman
2013 – 2025
AH
Alice Hjorthøj Schmidt
Board of Directors
Board of Directors
1999 – 2018
KT
Karsten Thygesen
Chairman
Chairman
1999 – 2013
LE
Leib Eluf Falk Hansen
Board of Directors
Board of Directors
2020 – 2025
HM
Heiko Max Herbert Stumbeck
Board of Directors
Board of Directors
1999 – 2017
LO
Leith Olsen
Board of Directors
Board of Directors
2008 – 2020
Shareholders
As of last annual report
Jens Heiko Stumbeck — 10–14.99%
Maria-Cathrine Heiko Von Bogenberg Stumbeck — 10–14.99%
Heiko Max Herbert Stumbeck — 100%
Stumbeck Holding ApS — 100%
Anne-Christine Elisabeth Stumbeck Hejnfelt — 10–14.99%
100%
Shareholder
Type
Ownership
Votes
Since
Jens Heiko Stumbeck
Individual
10–14.99%
5–9.99%
2013
Maria-Cathrine Heiko Von Bogenberg Stumbeck
Individual
10–14.99%
5–9.99%
2013
Heiko Max Herbert Stumbeck
Individual
100%
100%
2017
Stumbeck Holding ApS
Company
100%
100%
2019
Anne-Christine Elisabeth Stumbeck Hejnfelt
Individual
10–14.99%
5–9.99%
2013
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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