SUSHI HOLDCO A/S

  • Active

  • Registration 31490545
  • A/S
  • Established 17 June, 2008

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 17 June, 2008
Address
Under Broen 1
6400 Sønderborg
Denmark
Registration number
Registration 31490545

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Skare Viller
    2015-04-28 – 19.61% ownership (2018-06-28 – 2020-10-06 ) 22.06% ownership (2020-10-07 – 2022-12-30 ) 42.3% ownership (2018-06-27 – 2018-06-27 ) 45% ownership (2015-04-28 – 2018-06-26 ) 42.3% voting rights (2018-06-27 – 2020-10-06 ) 45% voting rights (2015-04-28 – 2018-06-26 ) 90% voting rights (2022-12-31 – )
  • Torben Brodersen
    2015-04-28 – 2022-12-31 39.21% ownership (2018-06-28 – 2020-10-06 ) 42.3% ownership (2018-06-27 – 2018-06-27 ) 44.12% ownership (2020-10-07 – 2022-12-31 ) 45% ownership (2015-04-28 – 2018-06-26 ) 42.3% voting rights (2018-06-27 – 2020-10-06 ) 45% voting rights (2015-04-28 – 2018-06-26 )
Legal owners
  • M.C.T. HOLDING ApS 10% ownership (2015-04-28 – ) 10% voting rights (2015-04-28 – 2018-06-26 ) 5% voting rights (2018-06-27 – 2022-12-30 )
  • SUSHI HOLDCO A/S 10% ownership (2020-10-07 – 2022-12-31 ) 5% voting rights (2020-10-07 – 2022-12-31 )
  • SUSHI NEWCO 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 )
  • SHOE THE BEAR HOLDING ApS 10% ownership (2018-06-27 – 2020-10-07 ) 5% voting rights (2018-06-27 – 2020-10-07 )
  • SUSHI NEWCO 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 )
Directors
Board members
Subsidiaries
  • SUSHI HOLDCO A/S 10% ownership (2020-10-07 – 2022-12-31 ) 5% voting rights (2020-10-07 – 2022-12-31 )
  • Soya Group A/S 100% ownership (2008-07-02 – ) 100% voting rights (2008-07-02 – )