SSTS A/S

  • Active

  • Registration 30278593
  • A/S
  • Established 1 January, 2007

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 January, 2007
Address
Nytorv 5
C/O Kilroy International A/S
1450 København K
Denmark
Registration number
Registration 30278593

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Arnar Thorisson
    2007-12-19 – 33.86% ownership (2007-12-19 – 2021-03-28 ) 36.45% ownership (2021-03-29 – ) 33.86% voting rights (2007-12-19 – 2021-03-28 ) 36.45% voting rights (2021-03-29 – )
  • Thorir Kjartansson
    2007-12-19 – 33.86% ownership (2007-12-19 – 2021-03-28 ) 36.45% ownership (2021-03-29 – ) 33.86% voting rights (2007-12-19 – 2021-03-28 ) 36.45% voting rights (2021-03-29 – )
Legal owners
  • HC Invest Holding ApS 15% ownership (2016-03-16 – ) 15% voting rights (2016-03-16 – )
  • Eignarhaldsfelagid Kilroy ehf
    2007-12-19 – 66.67% ownership (2007-12-19 – ) 66.67% voting rights (2007-12-19 – )
  • Arnar Thorisson
    2023-02-27 – 2023-02-27 33.33% ownership (2023-02-27 – 2023-02-27 ) 33.33% voting rights (2023-02-27 – 2023-02-27 )
  • Tapio Kiiskinen
    2007-03-15 – 2023-02-27 5% ownership (2007-03-15 – 2023-02-27 ) 5% voting rights (2007-03-15 – 2023-02-27 )
  • Thorir Kjartansson
    2023-02-27 – 2023-02-27 33.33% ownership (2023-02-27 – 2023-02-27 ) 33.33% voting rights (2023-02-27 – 2023-02-27 )
  • SSTS A/S 5% ownership (2015-03-26 – 2016-03-15 ) 5% voting rights (2015-03-26 – 2016-03-15 )
  • HAC INVEST ApS 15% ownership (2015-03-26 – 2015-05-28 ) 15% voting rights (2015-03-26 – 2015-05-28 )
Directors
Board members
Subsidiaries
  • SSTS A/S 5% ownership (2015-03-26 – 2016-03-15 ) 5% voting rights (2015-03-26 – 2016-03-15 )
  • KILROY INTERNATIONAL A/S 100% ownership (2007-03-15 – ) 100% voting rights (2007-03-15 – )