SSG PARTNERS A/S (CVR 34582440) company profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (6)

ANPARTSSELSKABET AF 18. APRIL 2012
CVR 3448007966.7% to under 90% of capital and votesnotified 5 Nov 201420 Oct 2014 to 12 Nov 2018
WITTARP HOLDING - ApS
CVR 2939463610% to under 15% of capital and votesnotified 12 Nov 201820 Oct 2014 to 12 Nov 2018
SH SERVICE ApS
CVR 2941431910% to under 15% of capital and votesnotified 2 Dec 201920 Oct 2014 to 2 Dec 2019
SSG PARTNERS A/S
CVR 3458244010% to under 15% of capital and votesclass Dnotified 2 Dec 201912 Nov 2018 to 2 Dec 2019
BWB Partners II K/S
CVR 3543988966.7% to under 90% of capital and votesclass A, B og Enotified 2 Dec 201913 Nov 2018 to 2 Dec 2019
SSG BidCo A/S
CVR 38620908100% of capital and votesclass A, B, C, D og E2 Dec 2019 to 12 Nov 2020

Owned companies

SSG PARTNERS A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for SSG PARTNERS A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

SSG GROUP A/S
CVR 34599165100% of capital and votes30 Sep 2014 to 12 Nov 2020

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 15 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 15 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

ANPARTSSELSKABET AF 18. APRIL 2012Founded 11 May 2012

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (16)

Carsten FensholtExecutive board 15 Jan 2020 to 12 Nov 2020, Board of directors 25 Feb 2015 to 31 Dec 2017
Uffe IversenExecutive board 1 Sep 2014 to 28 Feb 2020, Board of directors 2 Dec 2019 to 28 Feb 2020
Michael Bruland BløndExecutive board 19 Dec 2012 to 29 Apr 2014
Sonny Hoffmann NielsenExecutive board 29 Apr 2014 to 15 Jan 2020, Board of directors 29 Apr 2014 to 12 Nov 2020
Jesper Wadum NielsenExecutive board 11 May 2012 to 19 Dec 2012, Board of directors 29 Apr 2014 to 2 Dec 2019
Michael NielsenExecutive board 19 Dec 2012 to 29 Apr 2014
Pernille Damm NielsenExecutive board 17 Aug 2020 to 12 Nov 2020
Christian EngstedBoard of directors 13 Nov 2018 to 2 Dec 2019
Peter FalkenhamBoard of directors 3 Jul 2012 to 25 Feb 2015
Bernd PetersenBoard of directors 11 May 2012 to 3 Jul 2012
John Staunsbjerg DueholmBoard of directors 3 Jul 2012 to 12 Nov 2020
Martin Bøge MikkelsenBoard of directors 2 Dec 2019 to 12 Nov 2020
Rune Lillie GornitzkaBoard of directors 2 Dec 2019 to 12 Nov 2020
Lars Thorsgaard JensenBoard of directors 11 May 2012 to 2 Dec 2019
Gunilla Birgitta Ruth SponghBoard of directors 1 Jan 2019 to 2 Dec 2019
Johan AgermanBoard of directors 2 Dec 2019 to 12 Nov 2020

Roles over time

Former (16)

Carsten Fensholt: Board of directors, 25 Feb 2015 to 31 Dec 2017; Executive board, 15 Jan 2020 to 12 Nov 2020.
Sonny Hoffmann Nielsen: Executive board, 29 Apr 2014 to 15 Jan 2020; Board of directors, 29 Apr 2014 to 12 Nov 2020.
Pernille Damm Nielsen: Executive board, 17 Aug 2020 to 12 Nov 2020.
John Staunsbjerg Dueholm: Board of directors, 3 Jul 2012 to 12 Nov 2020.
Martin Bøge Mikkelsen: Board of directors, 2 Dec 2019 to 12 Nov 2020.
Rune Lillie Gornitzka: Board of directors, 2 Dec 2019 to 12 Nov 2020.
Johan Agerman: Board of directors, 2 Dec 2019 to 12 Nov 2020.
Uffe Iversen: Executive board, 1 Sep 2014 to 28 Feb 2020; Board of directors, 2 Dec 2019 to 28 Feb 2020.
Jesper Wadum Nielsen: Executive board, 11 May 2012 to 19 Dec 2012; Board of directors, 29 Apr 2014 to 2 Dec 2019.
Christian Engsted: Board of directors, 13 Nov 2018 to 2 Dec 2019.
Lars Thorsgaard Jensen: Board of directors, 11 May 2012 to 2 Dec 2019.
Gunilla Birgitta Ruth Spongh: Board of directors, 1 Jan 2019 to 2 Dec 2019.
Peter Falkenham: Board of directors, 3 Jul 2012 to 25 Feb 2015.
Michael Bruland Blønd: Executive board, 19 Dec 2012 to 29 Apr 2014.
Michael Nielsen: Executive board, 19 Dec 2012 to 29 Apr 2014.
Bernd Petersen: Board of directors, 11 May 2012 to 3 Jul 2012.

11 May 2012 to 15 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2016	2017	2018	2019	2020
Revenue	538,527	617,764	766,799	908,082	Not reported
Operating profit	+35,377	+22,528	+22,935	+26,765	Not reported
Result for the year	+18,148	+6,688	+8,073	+10,698	-41,090
Equity	78,441	45,197	97,381	108,386	69,214
Total assets	300,063	350,318	346,257	359,751	184,756
Employees (average)	508	687	742	896	Not reported
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	-3.3%	14.7%	24.1%	18.4%	Not reported
EBIT margin (overskudsgrad)	6.6%	3.7%	3%	2.9%	Not reported
EBITDA	54,173	42,352	46,146	53,321	Not reported^{note 1}
EBITDA margin (EBITDA-margin)	10.1%	6.9%	6%	5.9%	Not reported
Employee growth (vækst i antal ansatte)	4.7%	35.2%	8%	20.8%	Not reported^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	5,594	9,879	14,825	11,395	Not reported^{note 3}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Group figures (koncern).

1 no depreciation line filed
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section
3 no capex filed

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 12 Nov 2020
PDF
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 21 Nov 2019
PDF
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 29 Jan 2019
PDF
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 22 Dec 2017
PDF
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 20 Dec 2016
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For SSG PARTNERS A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2016 to 2020.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2016 to 2020.
Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af (I)af to bestyrelsesmedlemmer i forening eller (II) af den samlede bestyrelse.30 Sep 2014 to 12 Nov 2020
Purpose (formål): Selskabets formål er at være holdingselskab i SSG- koncernen samt al virksomhed, som efter bestyrelsens skøn er forbundet hermed.30 Sep 2014 to 12 Nov 2020
Audit opted out (revision fravalgt): No11 May 2012 to 12 Nov 2020
Articles of association last changed (seneste vedtægtsdato): 4 Dec 2019until 12 Nov 2020
Share classes (kapitalklasser): Yes4 Dec 2019 to 12 Nov 2020
Owners under 5% registered (ejerregistrering under 5 procent): No25 Jan 2019 to 12 Nov 2020

Share capital

Each registered value from the day it took effect, newest first.

4 Dec 2019DKK 34,110,539-4,260,461
13 Nov 2018DKK 38,371,000+1,525
18 Dec 2015DKK 38,369,475+239,475
30 Sep 2014DKK 38,130,000+25,000,000
2 Apr 2014DKK 13,130,000+1,500,000
27 Aug 2013DKK 11,630,000+1,000,000

Earlier values (3)

31 Jan 2013DKK 10,630,000+330,000
3 Jul 2012DKK 10,300,000+9,800,000
11 May 2012DKK 500,000Earliest in CVR

Mergers and demergers

12 Nov 2020
Merger (fusion), as the ceasing company (ophørende selskab)
- SSG GROUP A/SCVR 34599165, continuing company, dissolved after merger
13 Nov 2018
Merger (fusion), as the continuing company (fortsættende selskab)
- ANPARTSSELSKABET AF 18. APRIL 2012CVR 34480079, ceasing company, dissolved after merger

From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: None recorded
Address changes: 1 in all, none in the last 5 years; latest 24 Jan 2013
Status changes: 1 in all, none in the last 5 years; latest 12 Nov 2020
Auditor changes: 1 in all, none in the last 5 years; latest 30 Sep 2014

Addresses (adresser)

24 Jan 2013 to 12 Nov 2020
Knapholm 4, 2730 Herlev
11 May 2012 to 23 Jan 2013
Avderødvej 27C, 2980 Kokkedal

Statuses (virksomhedsstatus)

12 Nov 2020 to 12 Nov 2020
Dissolved after merger (opløst efter fusion)
11 May 2012 to 11 Nov 2020
Active (normal)

Audit firms (revision)

30 Sep 2014 to 12 Nov 2020
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
11 May 2012 to 30 Sep 2014
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB

From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

27 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

13 Nov 2020
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 12.11.2020 opløst ved fusion med CVR-nummer: 34599165 SSG GROUP A/S.
13 Oct 2020
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 34599165 SSG GROUP A/S (fortsættende), der tillige driver virksomhed under navnene SSG INVESTCO A/S og CVR-nummer: 34582440 SSG PARTNERS A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 34599165 SSG GROUP A/S og CVR-nummer: 34582440 SSG PARTNERS A/S må antages at være tilstrækkeligt sikrede efter fusionen.
15 Sep 2020
People change
Bestyrelse:
Fratrådte:
Økonomidirektør Uffe Iversen, den 28.02.2020.
Direktion:
Fratrådte:
Økonomidirektør Uffe Iversen, den 28.02.2020.
Tiltrådte:
Pernille Damm Nielsen, den 17.08.2020.
15 Jan 2020
People change
Direktion:
Fratrådte:
Sonny Hoffmann Nielsen, (adm. dir), den 15.01.2020.
Tiltrådte:
Carsten Fensholt, (adm. dir), den 15.01.2020.
7 Jan 2020
Capital change
Vedtægter ændret: 04.12.2019
Kapitalnedsættelse besluttet 04.12.2019 er gennemført 07.01.2020.
Kapitalen udgør herefter kr. 34.110.539,00.
4 Dec 2019
Capital change
Kapitalnedsættelse besluttet 04.12.2019 udbetaling til aktionær anpartshaver kr. 4.260.461,00 til kurs 9.347,82.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
2 Dec 2019
People change
Bestyrelse:
Fratrådte:
Christian Engsted, (næstformand), den 02.12.2019, Lars Thorsgaard Jensen, den 02.12.2019, Jesper Wadum Nielsen, den 02.12.2019, Gunilla Birgitta Ruth Spongh, den 02.12.2019.
Tiltrådte:
Rune Lillie Gornitzka, den 02.12.2019, Økonomidirektør Uffe Iversen, den 02.12.2019, Martin Bøge Mikkelsen, den 02.12.2019, Johan Agerman, den 02.12.2019.
2 Dec 2019
Other
Vedtægter ændret: 02.12.2019
13 Feb 2019
People change
Bestyrelse:
Tiltrådte:
Christian Engsted, (næstformand), den 13.11.2018, Gunilla Birgitta Ruth Spongh, den 01.01.2019.
30 Jan 2019
Other
Registreringen af 24.01.2019 angiver fejlagtigt, at indbetaling af kapitalen er sket til kurs 100. Indbetalingen er rettelig sket til kurs 3.139.344,26.

Show 17 more

24 Jan 2019
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 34480079 ANPARTSSELSKABET AF 18. APRIL 2012, der samtidigt er opløst.
Vedtægter ændret: 13.11.2018
Kapitalforhøjelsen er besluttet den 13.11.2018.
kr. 1.525,00, indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 38.371.000,00.
13 Nov 2018
Capital change
Vedtægter ændret: 12.11.2018
9 Oct 2018
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 34582440 SSG PARTNERS A/S (fortsættende) og CVR-nummer: 34480079 ANPARTSSELSKABET AF 18. APRIL 2012 (ophørende).
Kapitalejerne i CVR-nummer: 34582440 SSG PARTNERS A/S og CVR-nummer: 34480079 ANPARTSSELSKABET AF 18. APRIL 2012 har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
15 Jan 2018
People change
Bestyrelse:
Fratrådte:
Carsten Fensholt, den 31.12.2017.
18 Apr 2016
Capital change
Vedtægter ændret: 18.12.2015
Kapitalforhøjelse: kr. 239.475,00, indbetalt kontant, kurs 307,00.
Kapitalen udgør herefter kr. 38.369.475,00.
4 May 2015
People change
CVR-nummer
34582440.
NAVN:
SSG PARTNERS A/S.
Adresse: Knapholm 4, 2730 Herlev.
Kommune: Herlev.
Show the full announcement
Bestyrelse:
Fratrådte:
John Staunsbjerg Dueholm, den 25.02.2015, Peter Falkenham, den 25.02.2015, Jesper Wadum Nielsen (formand), den 25.02.2015.
Tiltrådte:
John Staunsbjerg Dueholm (formand), den 25.02.2015, Carsten Fensholt, den 25.02.2015, Jesper Wadum Nielsen, den 25.02.2015.
Direktion:
Tiltrådte:
Uffe Iversen, den 01.09.2014.
30 Sep 2014
Audit change Other Capital change
Vedtægter ændret:
30.09.2014.
Kapitalforhøjelse:
kr. 25.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 38.130.000,00.
Revision:
Show the full announcement
Udtrådt af revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.09.2014.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 30.09.2014.
15 May 2014
Other People change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Sonny Hoffmann Nielsen, den 29.04.2014, Fratrådt som næstformand tiltrådt som formand: Jesper Wadum Nielsen, den 29.04.2014.
Direktion:
Udtrådt af direktionen:
Michael Nielsen, den 29.04.2014, Michael Bruland Blønd, den 29.04.2014.
Indtrådt i direktionen:
Sonny Hoffmann Nielsen (adm. dir), den 29.04.2014.
4 Apr 2014
Capital change Other
Vedtægter ændret:
02.04.2014.
Kapitalforhøjelse:
kr. 1.500.000,00 indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 13.130.000,00.
28 Aug 2013
Capital change Other
Vedtægter ændret:
27.08.2013.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 11.630.000,00.
15 Feb 2013
Capital change Other
Vedtægter ændret:
31.01.2013.
Kapitalforhøjelse:
kr. 330.000,00 indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 10.630.000,00.
14 Feb 2013
Other
Ny adresse:
Knapholm 4, 2730 Herlev.
Ny kommune:
Herlev.
21 Dec 2012
People change Other
Bestyrelse:
Tiltrådt som formand:
Sonny Hoffmann Nielsen, den 19.12.2012, Tiltrådt som næstformand: Jesper Wadum Nielsen, den 19.12.2012.
Direktion:
Udtrådt af direktionen:
Jesper Wadum Nielsen, den 19.12.2012.
Indtrådt i direktionen:
Michael Nielsen (adm. dir), den 19.12.2012, Michael Bruland Blønd, den 19.12.2012.
23 Nov 2012
Other
Vedtægter ændret:
27.08.2012.
Regnskabsår ændret til:
01.10 - 30.09.
Første regnskabsår:
11.05.2012 - 30.09.2012.
4 Jul 2012
Capital change People change Other
Vedtægter ændret:
03.07.2012.
Kapitalforhøjelse:
kr. 3.454.229,00 indbetalt i værdier, kurs 1.000,00.
Kapitalen udgør herefter kr. 10.300.000,00.
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Bernd Petersen, den 03.07.2012.
Indtrådt i bestyrelsen:
John Staunsbjerg Dueholm, den 03.07.2012, Peter Falkenham, den 03.07.2012, Sonny Hoffmann Nielsen, den 03.07.2012.
3 Jul 2012
Other Capital change
Vedtægter ændret:
03.07.2012.
Kapitalforhøjelse:
kr. 6.345.771,00 indbetalt kontant, kurs 1.070,91.
Kapitalen udgør herefter kr. 6.845.771,00.
20 Jun 2012
New company
Stiftelsesdato:
11.05.2012.
Seneste vedtægtsdato:
11.05.2012.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 34480079 ANPARTSSELSKABET AF 18. APRIL 2012, Avderødvej 27C, 2980 Kokkedal, den 11.05.2012.
Bestyrelse:
Lars Thorsgaard Jensen, den 11.05.2012, Adm. direktør Jesper Wadum Nielsen, den 11.05.2012, Direktør Bernd Petersen, den 11.05.2012.
Direktion:
Adm. direktør Jesper Wadum Nielsen, den 11.05.2012.
Selskabet tegnes af (I)af to bestyrelsesmedlemmer i forening eller (II) af den samlede bestyrelse.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 11.05.2012.
Første regnskabsår:
11.05.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Knapholm 4
2730 Herlev
Herlev Municipality
CVR record last changed: 13 Nov 2020
Data read: 15 Nov 2026

Production units

1 registered in CVR.

SSG PARTNERS A/S
P-number 1017693774Knapholm 4, 2730 Herlev

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Headcount

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Owned companies

Dandex estimates

People

Current (0)

Founders (1)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Owned companies

Dandex estimates

Current (0)

Founders (1)

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units