SSCP Projekt BH ApS

  • Active

  • Registration 40693033
  • APS
  • Established 4 August, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 August, 2019
Address
Rødovre Centrum 1P, 1.153
C/O SSCP
2610 Rødovre
Denmark
Registration number
Registration 40693033

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Andreasen
    2019-08-13 – 2019-12-27 9.38% ownership (2019-08-14 – 2019-12-27 ) 25% ownership (2019-08-13 – 2019-08-13 ) 23% voting rights (2019-12-27 – 2019-12-27 ) 28.85% voting rights (2019-08-14 – 2019-12-26 ) 76.92% voting rights (2019-08-13 – 2019-08-13 )
  • Mark Longhi Andreasen
    2019-08-13 – 2019-08-14 25% ownership (2019-08-13 – 2019-08-14 ) 7.69% voting rights (2019-08-13 – 2019-08-14 )
  • Danny Longhi Andreasen
    2019-08-13 – 2019-08-14 25% ownership (2019-08-13 – 2019-08-14 ) 7.69% voting rights (2019-08-13 – 2019-08-14 )
  • Diana Longhi Fromberg
    2019-08-13 – 2019-08-14 25% ownership (2019-08-13 – 2019-08-14 ) 7.69% voting rights (2019-08-13 – 2019-08-14 )
  • Stig German Mathiasen
    2019-08-04 – 2019-08-13 100% ownership (2019-08-04 – 2019-08-13 ) 100% voting rights (2019-08-04 – 2019-08-13 )
Legal owners
  • Stefan Valentin Wigren
    2019-12-27 – 10% ownership (2019-12-27 – ) 10% voting rights (2019-12-27 – )
  • ÆBELHOLT ApS 5% ownership (2021-03-10 – ) 5% voting rights (2021-03-10 – )
  • TJÆREBYGÅRD HOLDING A/S 10% ownership (2019-12-27 – ) 10% voting rights (2019-12-27 – )
  • JA HOLDING 7 ApS 100% ownership (2019-08-13 – 2019-08-13 ) 25% ownership (2019-08-14 – ) 100% voting rights (2019-08-13 – 2019-08-13 ) 25% voting rights (2019-08-14 – )
  • Scandinavian Shopping Center Partners ApS 20% ownership (2019-08-14 – ) 20% voting rights (2019-08-14 – )
  • Lars Johansson
    2019-08-14 – 5% ownership (2019-08-14 – ) 5% voting rights (2019-08-14 – )
  • Stig German Mathiasen
    2019-08-14 – 2021-04-01 10% ownership (2019-08-14 – 2021-04-01 ) 100% ownership (2019-08-04 – 2019-08-13 ) 10% voting rights (2019-08-14 – 2021-04-01 ) 100% voting rights (2019-08-04 – 2019-08-13 )
  • Henrik Duhn
    2019-08-14 – 2021-03-10 5% ownership (2019-08-14 – 2021-03-10 ) 5% voting rights (2019-08-14 – 2021-03-10 )
  • Jesper Andreasen
    2019-12-27 – 2019-12-27 5% ownership (2019-12-27 – 2019-12-27 ) 20% voting rights (2019-12-27 – 2019-12-27 )
  • Stig German Mathiasen
    2019-08-04 – 2019-08-13 10% ownership (2019-08-14 – 2021-04-01 ) 100% ownership (2019-08-04 – 2019-08-13 ) 10% voting rights (2019-08-14 – 2021-04-01 ) 100% voting rights (2019-08-04 – 2019-08-13 )
  • JA HOLDING 7 ApS 100% ownership (2019-08-13 – 2019-08-13 ) 25% ownership (2019-08-14 – ) 100% voting rights (2019-08-13 – 2019-08-13 ) 25% voting rights (2019-08-14 – )
Directors
Board members