S&S HOLDING ApS

  • Active

  • Registration 32364144
  • APS
  • Established 17 August, 2009

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 August, 2009
Address
Strandvejen 135B
C/O Sif Jakobs
3060 Espergærde
Denmark
Registration number
Registration 32364144

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Sif Jakobsdóttir
    2009-08-20 – 50% ownership (2009-08-20 – ) 50% voting rights (2009-08-20 – )
  • Søren Dahl
    2009-08-20 – 50% ownership (2009-08-20 – ) 50% voting rights (2009-08-20 – )
Legal owners
  • Sif Jakobsdóttir
    2009-08-20 – 50% ownership (2009-08-20 – ) 50% voting rights (2009-08-20 – )
  • Søren Dahl
    2009-08-20 – 50% ownership (2009-08-20 – ) 50% voting rights (2009-08-20 – )
Directors
Subsidiaries
  • International Accessories ApS 67% ownership (2016-12-13 – 2019-07-09 ) 90% ownership (2015-09-02 – 2016-12-12 ) 100% ownership (2009-08-20 – 2015-09-01 ) 67% voting rights (2016-12-13 – 2019-07-09 ) 90% voting rights (2015-09-02 – 2016-12-12 ) 100% voting rights (2009-08-20 – 2015-09-01 )
  • International Accessories ApS 67% ownership (2016-12-13 – 2019-07-09 ) 90% ownership (2015-09-02 – 2016-12-12 ) 100% ownership (2009-08-20 – 2015-09-01 ) 67% voting rights (2016-12-13 – 2019-07-09 ) 90% voting rights (2015-09-02 – 2016-12-12 ) 100% voting rights (2009-08-20 – 2015-09-01 )
  • International Accessories ApS 67% ownership (2016-12-13 – 2019-07-09 ) 90% ownership (2015-09-02 – 2016-12-12 ) 100% ownership (2009-08-20 – 2015-09-01 ) 67% voting rights (2016-12-13 – 2019-07-09 ) 90% voting rights (2015-09-02 – 2016-12-12 ) 100% voting rights (2009-08-20 – 2015-09-01 )
  • Sif Jakobs Invest ApS 100% ownership (2017-03-28 – ) 100% voting rights (2017-03-28 – )
  • Sif Jakobs Jewellery ApS 100% ownership (2017-02-28 – 2017-02-28 ) 100% voting rights (2017-02-28 – 2017-02-28 )