SS 2001 ApS

  • Active

  • Registration 10085950
  • APS
  • Established 26 June, 2002

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 June, 2002
Address
Aastrupvej 14
6100 Haderslev
Denmark
Phone: 74525195
Registration number
Registration 10085950

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Steen Skallebæk
    2002-06-26 – 100% ownership (2002-06-26 – ) 100% voting rights (2002-06-26 – )
Legal owners
  • Steen Skallebæk
    2002-06-26 – 100% ownership (2002-06-26 – ) 100% voting rights (2002-06-26 – )
Directors
Board members
Subsidiaries
  • KOMPLEMENTARAKTIESELSKABET AF 1. 11. 2006 33.33% ownership (2019-03-22 – ) 33.33% voting rights (2019-03-22 – )
  • Copenhagen Coffee Lab Holding ApS 33.33% ownership (2018-08-20 – ) 33.33% voting rights (2018-08-20 – )
  • TG PARTNERS IV P/S 5% ownership (2014-09-01 – 2017-05-29 ) 5% voting rights (2014-09-01 – 2017-05-29 )
  • PURELIME HOLDING ApS 25% ownership (2017-05-01 – 2018-11-12 ) 33.33% ownership (2014-12-19 – 2017-04-30 ) 25% voting rights (2017-05-01 – 2018-11-12 ) 33.33% voting rights (2014-12-19 – 2017-04-30 )
  • PURELIME HOLDING ApS 25% ownership (2017-05-01 – 2018-11-12 ) 33.33% ownership (2014-12-19 – 2017-04-30 ) 25% voting rights (2017-05-01 – 2018-11-12 ) 33.33% voting rights (2014-12-19 – 2017-04-30 )
  • PURE LIME A/S 33.33% ownership (2014-12-19 – 2017-05-01 ) 33.33% voting rights (2014-12-19 – 2017-05-01 )
  • Moos Invest ApS 50% ownership (2018-02-14 – ) 50% voting rights (2018-02-14 – )
  • SKIPPERHUSET A/S 100% ownership (2014-12-01 – 2020-12-31 ) 50% ownership (2021-01-01 – ) 100% voting rights (2014-12-01 – 2020-12-31 ) 50% voting rights (2021-01-01 – )
  • SKIPPERHUSET A/S 100% ownership (2014-12-01 – 2020-12-31 ) 50% ownership (2021-01-01 – ) 100% voting rights (2014-12-01 – 2020-12-31 ) 50% voting rights (2021-01-01 – )
  • NY-HANSBORG A/S 50% ownership (2021-03-31 – ) 50% voting rights (2021-03-31 – )
  • DANISH BAKE A/S 10% ownership (2012-04-18 – 2017-08-31 ) 10% voting rights (2012-04-18 – 2017-08-31 )

Employees

SS 2001 ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 4,236 4,450 4,218 0 -176 -353
Employee benefits expense 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 1,802 1,921 26,200 44,523 38,113 -417
Profit loss from ordinary activities before tax 6,149 10,732 29,397 44,523 43,361 42,522
Other finance expenses -683 -1,094 1,577 7,554 914 35,266
Tax expense -1,533 -1,606 0 0 1,422 -6,788
Profit loss 4,616 9,126 27,849 40,055 41,938 49,310