SSHolding ApS

  • Active

  • Registration 41733241
  • APS
  • Established 4 October, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 October, 2020
Address
Herlufholms Allé 7
8260 Viby J
Denmark
Registration number
Registration 41733241

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Simon Jungersen Frimann
    2020-10-25 – 49% ownership (2020-10-25 – 2020-11-03 ) 50% ownership (2020-11-04 – ) 49% voting rights (2020-10-25 – 2020-11-03 ) 50% voting rights (2020-11-04 – )
  • Susanne Bisgaard Simonsen
    2020-10-04 – 50% ownership (2020-11-04 – ) 51% ownership (2020-10-25 – 2020-11-03 ) 75% ownership (2020-10-04 – 2020-10-24 ) 50% voting rights (2020-11-04 – ) 51% voting rights (2020-10-25 – 2020-11-03 ) 75% voting rights (2020-10-04 – 2020-10-24 )
Legal owners
  • BY TS ApS 25% ownership (2020-10-04 – 2020-10-24 ) 33.33% ownership (2020-10-25 – 2020-11-03 ) 50% ownership (2020-11-04 – ) 25% voting rights (2020-10-04 – 2020-10-24 ) 33.33% voting rights (2020-10-25 – 2020-11-03 ) 50% voting rights (2020-11-04 – )
  • SBS Holding ApS 50% ownership (2020-10-26 – ) 50% voting rights (2020-10-26 – )
  • BY TS ApS 25% ownership (2020-10-04 – 2020-10-24 ) 33.33% ownership (2020-10-25 – 2020-11-03 ) 50% ownership (2020-11-04 – ) 25% voting rights (2020-10-04 – 2020-10-24 ) 33.33% voting rights (2020-10-25 – 2020-11-03 ) 50% voting rights (2020-11-04 – )
  • Susanne Bisgaard Simonsen
    2020-10-25 – 2020-10-26 50% ownership (2020-10-25 – 2020-10-26 ) 66.67% ownership (2020-10-04 – 2020-10-24 ) 50% voting rights (2020-10-25 – 2020-10-26 ) 66.67% voting rights (2020-10-04 – 2020-10-24 )
  • Susanne Bisgaard Simonsen
    2020-10-04 – 2020-10-24 50% ownership (2020-10-25 – 2020-10-26 ) 66.67% ownership (2020-10-04 – 2020-10-24 ) 50% voting rights (2020-10-25 – 2020-10-26 ) 66.67% voting rights (2020-10-04 – 2020-10-24 )
  • BY TS ApS 25% ownership (2020-10-04 – 2020-10-24 ) 33.33% ownership (2020-10-25 – 2020-11-03 ) 50% ownership (2020-11-04 – ) 25% voting rights (2020-10-04 – 2020-10-24 ) 33.33% voting rights (2020-10-25 – 2020-11-03 ) 50% voting rights (2020-11-04 – )
Directors
Subsidiaries
  • TS-C ApS 100% ownership (2022-03-11 – ) 100% voting rights (2022-03-11 – )
  • Two Socks V ApS 100% ownership (2021-10-01 – ) 100% voting rights (2021-10-01 – )
  • Two Socks 1 ApS 100% ownership (2021-01-29 – ) 100% voting rights (2021-01-29 – )
  • Two Socks Halmtorvet ApS 100% ownership (2021-04-29 – ) 100% voting rights (2021-04-29 – )
  • TS L ApS 100% ownership (2023-05-15 – ) 100% voting rights (2023-05-15 – )
  • TS J ApS 100% ownership (2023-05-15 – ) 100% voting rights (2023-05-15 – )