SS NORTH HOLDING ApS

  • Active

  • Registration 31753570
  • APS
  • Established 28 August, 2008

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 August, 2008
Address
Strandjægervej 31A
2791 Dragør
Denmark
Registration number
Registration 31753570

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Bjerg Søgaard
    2008-08-28 – 100% ownership (2008-08-28 – ) 100% voting rights (2008-08-28 – )
Legal owners
  • Søren Bjerg Søgaard
    2008-08-28 – 100% ownership (2008-08-28 – ) 100% voting rights (2008-08-28 – )
Directors
Subsidiaries
  • NORTHTEX ApS 25% ownership (2008-08-28 – ) 25% voting rights (2008-08-28 – )
  • SATT EJENDOMME A/S 25% ownership (2014-07-01 – 2017-12-31 ) 33.33% ownership (2018-01-01 – ) 25% voting rights (2014-07-01 – 2017-12-31 ) 33.33% voting rights (2018-01-01 – )
  • SATT EJENDOMME A/S 25% ownership (2014-07-01 – 2017-12-31 ) 33.33% ownership (2018-01-01 – ) 25% voting rights (2014-07-01 – 2017-12-31 ) 33.33% voting rights (2018-01-01 – )
  • SE_Ejendomme ApS 10% ownership (2021-01-26 – ) 90% voting rights (2021-01-26 – )
  • POMPdeLUX ApS 50% ownership (2024-05-08 – 2024-06-27 ) 33.33% ownership (2024-06-28 – 2025-03-12 ) 10% ownership (2025-03-13 – ) 50% voting rights (2024-05-08 – 2024-06-27 ) 33.33% voting rights (2024-06-28 – 2025-03-12 ) 10% voting rights (2025-03-13 – )
  • POMPdeLUX ApS 50% ownership (2024-05-08 – 2024-06-27 ) 33.33% ownership (2024-06-28 – 2025-03-12 ) 10% ownership (2025-03-13 – ) 50% voting rights (2024-05-08 – 2024-06-27 ) 33.33% voting rights (2024-06-28 – 2025-03-12 ) 10% voting rights (2025-03-13 – )
  • POMPdeLUX ApS 50% ownership (2024-05-08 – 2024-06-27 ) 33.33% ownership (2024-06-28 – 2025-03-12 ) 10% ownership (2025-03-13 – ) 50% voting rights (2024-05-08 – 2024-06-27 ) 33.33% voting rights (2024-06-28 – 2025-03-12 ) 10% voting rights (2025-03-13 – )