Siss ApS

  • Active

  • Registration 42748897
  • APS
  • Established 8 October, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 October, 2021
Address
Orholt Allé 87
C/O Ole Ethelberg
8310 Tranbjerg J
Denmark
Registration number
Registration 42748897

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ole Ethelberg
    2021-10-08 – 14% ownership (2021-10-08 – ) 100% voting rights (2021-10-08 – )
  • Marie Ethelberg
    2021-10-08 – 43% ownership (2021-10-08 – )
  • Stine Ethelberg
    2021-10-08 – 43% ownership (2021-10-08 – )
Legal owners
  • Marie Ethelberg
    2021-10-08 – 33.33% ownership (2021-10-08 – ) 0% voting rights (2021-10-08 – )
  • Stine Ethelberg
    2021-10-08 – 33.33% ownership (2021-10-08 – ) 0% voting rights (2021-10-08 – )
  • ETHELBERG HOLDING ApS 10% ownership (2021-10-08 – ) 100% voting rights (2021-10-08 – )
Directors
Subsidiaries
  • CASAMIA II ApS 66.67% ownership (2021-10-09 – ) 66.67% voting rights (2021-10-09 – )
  • ETHELBERG PROCES ApS 100% ownership (2021-10-09 – ) 100% voting rights (2021-10-09 – )
  • Casamia V ApS 100% ownership (2021-10-13 – ) 100% voting rights (2021-10-13 – )