SSP HOLDING ApS

  • Inactive

  • Registration 25130863
  • APS
  • Established 5 January, 2000
  • Dissolved 10 September, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 5 January, 2000 Dissolved 10 September, 2024
Address
Haverupvej 19B
C/O Lukas Pedersen
4180 Sorø
Denmark
Registration number
Registration 25130863

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Steffen Anker Pedersen
    2000-01-05 – 2024-09-10 50% ownership (2000-01-05 – 2024-09-10 ) 50% voting rights (2000-01-05 – 2024-09-10 )
  • Susanne Pedersen
    2000-01-05 – 2024-09-10 50% ownership (2000-01-05 – 2024-09-10 ) 50% voting rights (2000-01-05 – 2024-09-10 )
Legal owners
  • Steffen Anker Pedersen
    2016-02-17 – 2024-09-10 33.33% ownership (0014-12-26 – 2016-02-16 ) 50% ownership (2016-02-17 – 2024-09-10 ) 33.33% voting rights (0014-12-26 – 2016-02-16 ) 50% voting rights (2016-02-17 – 2024-09-10 )
  • Susanne Pedersen
    2016-02-17 – 2024-09-10 33.33% ownership (0014-12-26 – 2016-02-16 ) 50% ownership (2016-02-17 – 2024-09-10 ) 33.33% voting rights (0014-12-26 – 2016-02-16 ) 50% voting rights (2016-02-17 – 2024-09-10 )
  • Steffen Anker Pedersen
    0014-12-26 – 2016-02-16 33.33% ownership (0014-12-26 – 2016-02-16 ) 50% ownership (2016-02-17 – 2024-09-10 ) 33.33% voting rights (0014-12-26 – 2016-02-16 ) 50% voting rights (2016-02-17 – 2024-09-10 )
  • NOT PROVED ApS 10% ownership (2014-12-24 – 2016-02-16 ) 10% voting rights (2014-12-24 – 2016-02-16 )
  • Susanne Pedersen
    0014-12-26 – 2016-02-16 33.33% ownership (0014-12-26 – 2016-02-16 ) 50% ownership (2016-02-17 – 2024-09-10 ) 33.33% voting rights (0014-12-26 – 2016-02-16 ) 50% voting rights (2016-02-17 – 2024-09-10 )
Directors
Subsidiaries
  • SP&P UNLIMITED ApS 100% ownership (2000-01-05 – 2019-05-29 ) 100% voting rights (2000-01-05 – 2019-05-29 )
  • VETSUPPLY ApS 100% ownership (2007-04-19 – 2018-05-28 ) 100% voting rights (2007-04-19 – 2018-05-28 )
  • SELSKAB AF 04042016 Aps 50% ownership (2014-12-24 – 2016-09-08 ) 50% voting rights (2014-12-24 – 2016-09-08 )
  • SWEET GEEKS A/S 50% ownership (2014-05-08 – 2024-01-10 ) 50% voting rights (2014-05-08 – 2024-01-10 )

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 0 0 0 0 0 0
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 0 0 0 0 0 0
Profit loss from ordinary activities before tax 0 0 0 0 0 0
Other finance expenses 0 0 0 0 0 0
Tax expense 0 0 0 0 0 0
Profit loss 0 0 0 0 0 0