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HAUPTSTRASSE 23, STUTTGART ApS
APS
Dissolved
CVR 30727894
Bygaden 11B, 9000
Aalborg
Economic activity was not specified by tax authority
·
NACE 0000
Est. 2007 · 18 years old
— employees
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Economic activity was not specified by tax authority
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HAUPTSTRASSE 23, STUTTGART ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (2)
HS
Henrik Sommer Egvang
Management
Management
2010 – 2011
JB
John Büchler Bertelsen
Management
Management
2011 – 2018
Board of directors
Non-executive oversight
Name
Role
Member since
Former (8)
HS
Henrik Sommer Egvang
Chairman
Chairman
2007 – 2006
JB
John Büchler Bertelsen
Board of Directors
Board of Directors
2014 – 2018
JH
Jesper Helmuth Larsen
Board of Directors
Board of Directors
2010 – 2011
BJ
Betina Jung Bertelsen
Board of Directors
Board of Directors
2007 – 2006
LK
Lutz Könnecker
Chairman
Chairman
2013 – 2014
PR
Palle Rye
Board of Directors
Board of Directors
2011 – 2018
BA
Bo Andersen
Chairman
Chairman
2014 – 2018
TO
Thomas Ole Kristensen
Chairman
Chairman
2010 – 2013
Shareholders
As of last annual report
BÜCHLER HOLDING ApS — 15–19.99%
JOINT HOLDING ApS — 10–14.99%
NYBO & HENRIKSEN INVEST ApS — 15–19.99%
M & M EJENDOMSINVEST ApS — 15–19.99%
F.J. HOLDING ApS — 15–19.99%
PALLE RYE HOLDING ApS — 15–19.99%
85–100%
Shareholder
Type
Ownership
Votes
Since
BÜCHLER HOLDING ApS
Company
15–19.99%
15–19.99%
2014
JOINT HOLDING ApS
Company
10–14.99%
10–14.99%
2014
NYBO & HENRIKSEN INVEST ApS
Company
15–19.99%
15–19.99%
2014
M & M EJENDOMSINVEST ApS
Company
15–19.99%
15–19.99%
2014
F.J. HOLDING ApS
Company
15–19.99%
15–19.99%
2014
PALLE RYE HOLDING ApS
Company
15–19.99%
15–19.99%
2014
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on HAUPTSTRASSE 23, STUTTGART ApS
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network