SBB Danmark ApS
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Active
- Registration 40495045
- APS
- Established 2 May, 2019
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 2 May, 2019 - Address
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Meldahlsgade 5, 1.
C/O CEJ Ejendomsadministration A/S
1613 København V
DenmarkPhone: 33338282 - Registration number
- Registration 40495045
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Ilija Batljan
2019-05-02 –
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- Legal owners
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SBB Danmark AB
2019-05-02 – 100% ownership (2019-05-02 – ) 100% voting rights (2019-05-02 – )
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- Directors
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Annika Elisabeth Ekström
2023-10-24 – -
Leiv Inge Synnes
2023-10-24 – -
Daniel Gustav Åke Tellberg
2023-10-24 – -
Carl-Göran Anders Lundh Mortimer
2023-02-14 – 2023-10-24 -
Sofia Eva-Lotte Strid
2019-05-02 – 2023-10-24 -
Ilija Batljan
2019-05-02 – 2023-10-24 -
Oscar Sven Lekander
2019-05-02 – 2023-02-14
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- Subsidiaries
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SBB Nørregade ApS 100% ownership (2019-05-16 – ) 100% voting rights (2019-05-16 – )
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SBB Toldbodgade ApS 100% ownership (2019-05-07 – ) 100% voting rights (2019-05-07 – )
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SBB Bryghusvej ApS 100% ownership (2019-09-25 – ) 100% voting rights (2019-09-25 – )
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SBB Erik Husfeldts Vej ApS 100% ownership (2019-12-10 – ) 100% voting rights (2019-12-10 – )
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SBB Silkeborg ApS 100% ownership (2020-06-24 – ) 100% voting rights (2020-06-24 – )
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SBB Landbrugsvej ApS 100% ownership (2021-06-17 – ) 100% voting rights (2021-06-17 – )
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Nordiqus Malmparken 10 ApS 100% ownership (2019-05-07 – 2023-01-18 ) 100% voting rights (2019-05-07 – 2023-01-18 )
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Nordiqus Stationsvej ApS 100% ownership (2019-05-07 – 2023-01-18 ) 100% voting rights (2019-05-07 – 2023-01-18 )
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Nordiqus Skolevej 6 ApS 100% ownership (2019-05-07 – 2023-01-18 ) 100% voting rights (2019-05-07 – 2023-01-18 )
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Nordiqus 6. Julivej 67 ApS 100% ownership (2019-12-10 – 2023-01-18 ) 100% voting rights (2019-12-10 – 2023-01-18 )
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Nordiqus Sortemosevej 15 ApS 100% ownership (2021-01-18 – 2023-01-18 ) 100% voting rights (2021-01-18 – 2023-01-18 )
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Nordiqus Egå Mosevej 16 ApS 100% ownership (2021-04-14 – 2023-01-18 ) 100% voting rights (2021-04-14 – 2023-01-18 )
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Nordiqus Mylius Erichsens Vej 1 ApS 100% ownership (2021-04-19 – 2023-01-18 ) 100% voting rights (2021-04-19 – 2023-01-18 )
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Nordiqus Boulevarden 19G ApS 100% ownership (2021-06-14 – 2023-01-18 ) 100% voting rights (2021-06-14 – 2023-01-18 )
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Nordiqus Jens Otto Krags Plads 3 ApS 100% ownership (2021-06-23 – 2023-01-18 ) 100% voting rights (2021-06-23 – 2023-01-18 )
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Nordiqus Denmark Holding ApS 100% ownership (2022-11-28 – 2023-01-18 ) 100% voting rights (2022-11-28 – 2023-01-18 )
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