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STEM HOLDING ApS
APS
In liquidation
Advertising protection
CVR 35644733
Havnevej 43, 4000
Roskilde
Ikke-finansielle holdingselskaber
·
NACE 642020
Est. 2014 · 12 years old
— employees
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Denmark
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Ikke-finansielle holdingselskaber
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STEM HOLDING ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (3)
MB
Marianne Bøss Lystrup
Chief Executive Officer
Chief Executive Officer
2020 – 2021
SB
Stephan Bøss Lystrup
Management
Management
2014 – 2015
PF
Phillip Færch
Chief Executive Officer
Chief Executive Officer
2015 – 2019
Board of directors
Non-executive oversight
Name
Role
Member since
Former (2)
MB
Marianne Bøss Lystrup
Chairman
Chairman
2015 – 2021
SB
Stephan Bøss Lystrup
Deputy Chairman
Deputy Chairman
2015 – 2021
Shareholders
As of last annual report
Marianne Bøss Lystrup — 50–66.65%
Stephan Bøss Lystrup — 50–66.65%
100%
Shareholder
Type
Ownership
Votes
Since
Marianne Bøss Lystrup
Individual
50–66.65%
50–66.65%
2015
Stephan Bøss Lystrup
Individual
50–66.65%
50–66.65%
2015
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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