Silas Ystrøm Holding ApS

  • Active

  • Registration 41376074
  • APS
  • Established 6 March, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 March, 2020
Address
Kronprinsessegade 36, st.
C/O VXC
1306 København K
Denmark
Registration number
Registration 41376074

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
Directors
Subsidiaries
  • DANSK HUS ApS 50% ownership (2020-03-06 – 2020-10-06 ) 50% voting rights (2020-03-06 – 2020-10-06 )
  • SY Consultancy ApS 100% ownership (2020-12-18 – ) 100% voting rights (2020-12-18 – )
  • Padel division ApS 50% ownership (2021-03-22 – 2022-12-31 ) 50% voting rights (2021-03-22 – 2022-12-31 )
  • Hintly ApS 33.33% ownership (2021-05-03 – 2021-12-01 ) 33.33% voting rights (2021-05-03 – 2021-12-01 )
  • Ystrøm Venture Holding I ApS 25% ownership (2021-11-17 – 2022-04-10 ) 33.33% ownership (2022-04-11 – ) 25% voting rights (2021-11-17 – 2022-04-10 ) 33.33% voting rights (2022-04-11 – )
  • Ystrøm Venture Holding I ApS 25% ownership (2021-11-17 – 2022-04-10 ) 33.33% ownership (2022-04-11 – ) 25% voting rights (2021-11-17 – 2022-04-10 ) 33.33% voting rights (2022-04-11 – )
  • Ystrøm Venture Holding II ApS 66.67% ownership (2021-11-17 – 2022-12-30 ) 50% ownership (2022-12-31 – ) 66.67% voting rights (2021-11-17 – 2022-12-30 ) 50% voting rights (2022-12-31 – )
  • Ystrøm Venture Holding II ApS 66.67% ownership (2021-11-17 – 2022-12-30 ) 50% ownership (2022-12-31 – ) 66.67% voting rights (2021-11-17 – 2022-12-30 ) 50% voting rights (2022-12-31 – )
  • Tennis Inc. ApS 25% ownership (2022-02-15 – 2022-12-31 ) 25% voting rights (2022-02-15 – 2022-12-31 )