USS ApS

  • Active

  • Registration 37755907
  • APS
  • Established 30 May, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 May, 2016
Address
Bjerringbrovej 112
2610 Rødovre
Denmark
Registration number
Registration 37755907

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mikkel Bo Jensen
    2021-10-14 – 27% ownership (2021-10-14 – 2021-10-14 ) 40.5% ownership (2021-10-15 – ) 27% voting rights (2021-10-14 – 2021-10-14 ) 40.5% voting rights (2021-10-15 – )
  • Noah Bo Jensen
    2021-10-14 – 27% ownership (2021-10-14 – 2021-10-14 ) 40.5% ownership (2021-10-15 – ) 27% voting rights (2021-10-14 – 2021-10-14 ) 40.5% voting rights (2021-10-15 – )
  • Nicolai Jacob Glintborg Mathiasen
    2017-05-30 – 2021-10-15 33.3% ownership (2017-05-30 – 2021-10-15 ) 33.3% voting rights (2017-05-30 – 2021-10-15 )
  • Ivar Anders Meier Andersen
    2017-11-16 – 2021-10-14 25% ownership (2017-11-16 – 2017-11-29 ) 33.3% ownership (2017-11-30 – 2021-10-14 ) 25% voting rights (2017-11-16 – 2017-11-29 ) 33.3% voting rights (2017-11-30 – 2021-10-14 )
  • Jan Ask Andersen
    2017-05-30 – 2019-08-22 25% ownership (2017-05-30 – 2019-08-22 ) 25% voting rights (2017-05-30 – 2019-08-22 )
  • Kurt Bo Jensen
    2017-05-30 – 2017-05-30 25% ownership (2017-05-30 – 2017-05-30 ) 25% voting rights (2017-05-30 – 2017-05-30 )
Legal owners
  • HERLEV STILLADSER ApS 25% ownership (2016-05-30 – 2019-08-21 ) 33.33% ownership (2019-08-22 – 2021-10-13 ) 50% ownership (2021-10-14 – 2021-10-14 ) 100% ownership (2021-10-15 – ) 25% voting rights (2016-05-30 – 2019-08-21 ) 33.33% voting rights (2019-08-22 – 2021-10-13 ) 50% voting rights (2021-10-14 – 2021-10-14 ) 100% voting rights (2021-10-15 – )
  • @BetterWorld IVS 25% ownership (2016-05-30 – 2019-08-21 ) 33.33% ownership (2019-08-22 – 2021-10-15 ) 25% voting rights (2016-05-30 – 2019-08-21 ) 33.33% voting rights (2019-08-22 – 2021-10-15 )
  • HERLEV STILLADSER ApS 25% ownership (2016-05-30 – 2019-08-21 ) 33.33% ownership (2019-08-22 – 2021-10-13 ) 50% ownership (2021-10-14 – 2021-10-14 ) 100% ownership (2021-10-15 – ) 25% voting rights (2016-05-30 – 2019-08-21 ) 33.33% voting rights (2019-08-22 – 2021-10-13 ) 50% voting rights (2021-10-14 – 2021-10-14 ) 100% voting rights (2021-10-15 – )
  • IAMA Holding IVS 25% ownership (2017-11-16 – 2019-08-21 ) 33.33% ownership (2019-08-22 – 2021-10-14 ) 25% voting rights (2017-11-16 – 2019-08-21 ) 33.33% voting rights (2019-08-22 – 2021-10-14 )
  • HERLEV STILLADSER ApS 25% ownership (2016-05-30 – 2019-08-21 ) 33.33% ownership (2019-08-22 – 2021-10-13 ) 50% ownership (2021-10-14 – 2021-10-14 ) 100% ownership (2021-10-15 – ) 25% voting rights (2016-05-30 – 2019-08-21 ) 33.33% voting rights (2019-08-22 – 2021-10-13 ) 50% voting rights (2021-10-14 – 2021-10-14 ) 100% voting rights (2021-10-15 – )
  • SCIO HOLDING ApS 25% ownership (2016-05-30 – 2019-08-22 ) 25% voting rights (2016-05-30 – 2019-08-22 )
  • @BetterWorld IVS 25% ownership (2016-05-30 – 2019-08-21 ) 33.33% ownership (2019-08-22 – 2021-10-15 ) 25% voting rights (2016-05-30 – 2019-08-21 ) 33.33% voting rights (2019-08-22 – 2021-10-15 )
  • HERLEV STILLADSER ApS 25% ownership (2016-05-30 – 2019-08-21 ) 33.33% ownership (2019-08-22 – 2021-10-13 ) 50% ownership (2021-10-14 – 2021-10-14 ) 100% ownership (2021-10-15 – ) 25% voting rights (2016-05-30 – 2019-08-21 ) 33.33% voting rights (2019-08-22 – 2021-10-13 ) 50% voting rights (2021-10-14 – 2021-10-14 ) 100% voting rights (2021-10-15 – )
  • IAMA Holding IVS 25% ownership (2017-11-16 – 2019-08-21 ) 33.33% ownership (2019-08-22 – 2021-10-14 ) 25% voting rights (2017-11-16 – 2019-08-21 ) 33.33% voting rights (2019-08-22 – 2021-10-14 )
Directors
Board members

Employees

USS ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.