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Stadionhave Holding A/S
A/S
In liquidation
CVR 38459740
Gassehaven 88, 2840
Holte
Ikke-finansielle holdingselskaber
·
NACE 642020
Est. 2017 · 9 years old
— employees
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Denmark
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Ikke-finansielle holdingselskaber
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Stadionhave Holding A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (2)
JB
Jannick Bøs Andersen
Management
Management
2017 – 2018
SN
Søren Narv Pedersen
Unofficial title
Unofficial title
2018 – 2018
Board of directors
Non-executive oversight
Name
Role
Member since
Former (4)
MH
Martin Høyer-Hansen
Chairman
Chairman
2017 – 2017
JB
Jannick Bøs Andersen
Board of Directors
Board of Directors
2017 – 2018
MG
Mikkel Gade Henrichsen
Board of Directors
Board of Directors
2017 – 2017
BT
Bjarne Thordahl Henrichsen
Chairman
Chairman
2017 – 2018
Shareholders
As of last annual report
M2H HOLDING ApS — 25–33.32%
ELVERHØJ INVESTMENT GROUP ApS — 33.33–49.99%
Mikkel Madsen ApS — 25–33.32%
83–100%
Shareholder
Type
Ownership
Votes
Since
M2H HOLDING ApS
Company
25–33.32%
25–33.32%
2017
ELVERHØJ INVESTMENT GROUP ApS
Company
33.33–49.99%
33.33–49.99%
2017
Mikkel Madsen ApS
Company
25–33.32%
25–33.32%
2017
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 Stadionhave Holding A/S
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Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network