SUSHI NEWCO A/S
-
-
Active
- Registration 30708695
- A/S
- Established 6 July, 2007
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Thomas Skare Viller
2015-04-28 – 45% ownership (2022-12-31 – ) 100% ownership (2015-04-28 – 2022-12-30 ) 100% voting rights (2015-04-28 – ) -
Torben Brodersen
2015-04-28 – 2022-12-31 50% ownership (2015-04-28 – 2022-12-31 ) 50% voting rights (2015-04-28 – 2022-12-31 )
-
- Legal owners
-
-
Skare Viller Holding ApS 50% ownership (2019-01-01 – 2022-12-30 ) 100% ownership (2022-12-31 – ) 50% voting rights (2019-01-01 – 2022-12-30 ) 100% voting rights (2022-12-31 – )
-
PBH 27.934 ApS 50% ownership (2015-04-28 – 2022-12-31 ) 50% voting rights (2015-04-28 – 2022-12-31 )
-
Skare Viller Holding ApS 50% ownership (2019-01-01 – 2022-12-30 ) 100% ownership (2022-12-31 – ) 50% voting rights (2019-01-01 – 2022-12-30 ) 100% voting rights (2022-12-31 – )
-
PBH 27.933 ApS 50% ownership (2015-04-28 – 2019-01-01 ) 50% voting rights (2015-04-28 – 2019-01-01 )
-
SUSHI NEWCO A/S 50% ownership (2015-04-28 – 2015-06-01 ) 0% voting rights (2015-04-28 – 2015-06-01 )
-
- Directors
-
-
Thomas Skare Viller
2022-12-31 – -
Torben Brodersen
2008-07-03 – 2022-12-31 -
Kåre Bo Stolt
2007-07-06 – 2008-07-03
-
- Board members
-
-
Mogens Olesen
2015-04-28 – -
Thomas Francis Beckett
2022-12-31 – -
Torben Brodersen
2008-07-03 – 2022-12-31 -
Thomas Skare Viller
2015-04-28 – 2022-12-30 -
Kasper Hansen
2014-06-24 – 2015-04-28 -
Christoffer Brandorf
2014-06-24 – 2015-04-28 -
Thomas Skare Viller
2008-07-03 – 2015-04-27 -
Karl Gustav Ingemar Ôhrn
2008-07-03 – 2014-06-24 -
Olivier Le Gall
2009-09-27 – 2012-10-09 -
Klas Hilstrøm
2009-02-01 – 2009-09-27 -
Morten Windfeldt Jensen
2008-07-03 – 2009-02-01
-
- Subsidiaries
-
-
SUSHI NEWCO A/S 50% ownership (2015-04-28 – 2015-06-01 ) 0% voting rights (2015-04-28 – 2015-06-01 )
-
SUSHI HOLDCO A/S 90% ownership (2008-06-17 – 2018-06-26 ) 66.67% ownership (2018-06-27 – 2022-12-30 ) 90% voting rights (2008-06-17 – 2018-06-26 ) 66.67% voting rights (2018-06-27 – 2022-12-30 )
-
SUSHI HOLDCO A/S 90% ownership (2008-06-17 – 2018-06-26 ) 66.67% ownership (2018-06-27 – 2022-12-30 ) 90% voting rights (2008-06-17 – 2018-06-26 ) 66.67% voting rights (2018-06-27 – 2022-12-30 )
-