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Steen Skallebæk

PersonUnit number: 4000175196
Aastrupvej 14, 6100 Haderslev
1
Ownership
30
Board positions
12
Director positions
5
Other roles
143
People in network
3
Bankruptcy relations

People in network(143)

People who held roles at the same companies, or who co-own the same companies

Ole Schielder Kristoffersen
KOMPLEMENTARAKTIESELSKABET AF 1. 11. 2006, EJENDOMSSELSKABET SYDMARKEN 5 A/S, LAGKAGEHUSET A/S, LAGKAGEHUSET A/S, SKALLEBÆKS BAGERI A/S, SKALLEBÆKS BAGERI A/S, GENTOFTE EJENDOMSSELSKAB, KOMMANDITEJENDOMSSELSKAB, SKALLEBÆKS BAGERI AABENRAA A/S, SKALLEBÆKS BAGERI AABENRAA A/S, DANISH BAKE A/S and 14 more
Carsten Viggo Bæk
KOMPLEMENTARAKTIESELSKABET AF 1. 11. 2006, KOMPLEMENTARAKTIESELSKABET AF 1. 11. 2006, EJENDOMSSELSKABET SYDMARKEN 5 A/S, EJENDOMSSELSKABET SYDMARKEN 5 A/S, GENTOFTE EJENDOMSSELSKAB, KOMMANDITEJENDOMSSELSKAB, GENTOFTE EJENDOMSSELSKAB, KOMMANDITEJENDOMSSELSKAB, GENTOFTE EJENDOMSSELSKAB, KOMMANDITEJENDOMSSELSKAB, TG Vesterbrogade 107 A/S, TG Vesterbrogade 107 A/S, TG Sydmarken 5 Holding A/S and 1 more
Søren Leerskov Rasmussen
NY-HANSBORG A/S, NY-HANSBORG A/S, SKIPPERHUSET A/S, SKIPPERHUSET A/S, Honnørkajen ApS, Honnørkajen ApS, Flow Factory ApS

Ownership(1)

SS 2001 ApS
CVR: 10085950
EJERREGISTER
100%
Ownership
Active

Board positions(13)

NY-HANSBORG A/S
CVR: 29200580
FORMAND
Active
Since 3. maj 2021
Active
Since 22. mar. 2019
Active
Since 22. mar. 2019
SKIPPERHUSET A/S
CVR: 31160421
FORMAND
Active
Since 28. maj 2021
Copenhagen Coffee Lab Holding ApS
CVR: 35036474
BESTYRELSESMEDLEM
Active
Since 20. aug. 2018
UDVIKLING DANMARK A/S
CVR: 32347622
BESTYRELSESMEDLEM
Active
Since 14. sep. 2018
URBAN RIGGER ApS
CVR: 36391340
BESTYRELSESMEDLEM
Active
Since 20. apr. 2022
A/S Vejlevej 55 Fredericia
CVR: 36951354
FORMAND
Active
Since 11. maj 2021
A/S H.P. Hanssens Gade 25 Aabenraa
CVR: 36951435
BESTYRELSESMEDLEM
Active
Since 25. okt. 2015
K/S Teaterstien 2A Haderslev
CVR: 36986565
FORMAND
Active
Since 27. maj 2020
TG Vesterbrogade 107 A/S
CVR: 38708848
BESTYRELSESMEDLEM
Active
Since 30. maj 2017
Honnørkajen ApS
CVR: 40078673
BESTYRELSESMEDLEM
Active
Since 3. dec. 2024
Copenhagen Coffee Lab ApS
CVR: 40207929
BESTYRELSESMEDLEM
Active
Since 19. mar. 2020

Director positions(5)

SS 2001 ApS
CVR: 10085950
DIREKTØR
Active
Since 26. jun. 2002
Copenhagen Coffee Lab Holding ApS
CVR: 35036474
ADM. DIR.
Active
Since 20. aug. 2018
CCL PeopleCo Côte d Azur ApS
CVR: 44078384
ADM. DIR.
Active
Since 24. maj 2023
CCL PeopleCo Copenhagen ApS
CVR: 44141566
ADM. DIR.
Active
Since 23. jun. 2023
CCL PeopleCo Lisbon ApS
CVR: 44141582
ADM. DIR.
Active
Since 23. jun. 2023

Other roles(1)

SS 2001 ApS
CVR: 10085950
STIFTERE
Active
Since 26. jun. 2002

Indirect ownership(21)

Companies owned indirectly through ownership chains.

NY-HANSBORG A/S
CVR: 29200580
50-66,65%
Effective ownership
Depth: 1
Ownership path:
SS 2001 ApS(100%)
→NY-HANSBORG A/S(50-66,65%)
SKIPPERHUSET A/S
CVR: 31160421
50-66,65%
Effective ownership
Depth: 1
Ownership path:
SS 2001 ApS(100%)
→SKIPPERHUSET A/S(50-66,65%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
SS 2001 ApS(100%)
→A/S Vejlevej 55 Fredericia(50-66,65%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
SS 2001 ApS(100%)
→Teaterstien 2A Haderslev Komplementar ApS(50-66,65%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
SS 2001 ApS(100%)
→K/S Teaterstien 2A Haderslev(50-66,65%)
Moos Invest ApS
CVR: 37545066
50-66,65%
Effective ownership
Depth: 1
Ownership path:
SS 2001 ApS(100%)
→Moos Invest ApS(50-66,65%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
SS 2001 ApS(100%)
→KOMPLEMENTARAKTIESELSKABET AF 1. 11. 2006(33,33-49,99%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
SS 2001 ApS(100%)
→GENTOFTE EJENDOMSSELSKAB, KOMMANDITEJENDOMSSELSKAB(33,33-49,99%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
SS 2001 ApS(100%)
→Copenhagen Coffee Lab Holding ApS(33,33-49,99%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
SS 2001 ApS(100%)
→A/S H.P. Hanssens Gade 25 Aabenraa(33,33-49,99%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
SS 2001 ApS(100%)
→TG Vesterbrogade 107 A/S(33,33-49,99%)
25-33,32%
Effective ownership
Depth: 2
Ownership path:
SS 2001 ApS(100%)
→Copenhagen Coffee Lab Holding ApS(33,33-49,99%)
→CCL PeopleCo Côte d Azur ApS(90-99,99%)
25-33,32%
Effective ownership
Depth: 2
Ownership path:
SS 2001 ApS(100%)
→Copenhagen Coffee Lab Holding ApS(33,33-49,99%)
→CCL PeopleCo Copenhagen ApS(90-99,99%)
CCL Copenhagen ApS
CVR: 42625205
25-33,32%
Effective ownership
Depth: 3
Ownership path:
SS 2001 ApS(100%)
→Copenhagen Coffee Lab Holding ApS(33,33-49,99%)
→CCL PeopleCo Copenhagen ApS(90-99,99%)
→CCL Copenhagen ApS(100%)
25-33,32%
Effective ownership
Depth: 1
Ownership path:
SS 2001 ApS(100%)
→UDVIKLING DANMARK A/S(25-33,32%)
URBAN RIGGER ApS
CVR: 36391340
25-33,32%
Effective ownership
Depth: 2
Ownership path:
SS 2001 ApS(100%)
→UDVIKLING DANMARK A/S(25-33,32%)
→URBAN RIGGER ApS(100%)
25-33,32%
Effective ownership
Depth: 1
Ownership path:
SS 2001 ApS(100%)
→OMNI ELEARNING 2017 APS(25-33,32%)
20-24,99%
Effective ownership
Depth: 2
Ownership path:
SS 2001 ApS(100%)
→Copenhagen Coffee Lab Holding ApS(33,33-49,99%)
→Copenhagen Coffee Lab ApS(66,66-89,99%)
20-24,99%
Effective ownership
Depth: 2
Ownership path:
SS 2001 ApS(100%)
→Copenhagen Coffee Lab Holding ApS(33,33-49,99%)
→CCL PeopleCo Lisbon ApS(66,66-89,99%)
Honnørkajen ApS
CVR: 40078673
10-14,99%
Effective ownership
Depth: 2
Ownership path:
SS 2001 ApS(100%)
→Moos Invest ApS(50-66,65%)
→Honnørkajen ApS(25-33,32%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
SS 2001 ApS(100%)
→OMNI ELEARNING 2017 APS(25-33,32%)
→Zensai International ApS(33,33-49,99%)

Former board positions(17)

SS 2001 ApS
CVR: 10085950
BESTYRELSESMEDLEM
Ended
Since 26. jun. 2002
Until 4. nov. 2004
EJENDOMSSELSKABET SYDMARKEN 5 A/S
CVR: 19671577
BESTYRELSESMEDLEM
Ended
Since 22. mar. 2018
Until 19. feb. 2021
LAGKAGEHUSET A/S
CVR: 20213094
BESTYRELSESMEDLEM
Ended
Since 29. jan. 2009
Until 31. aug. 2017
PURE LIME A/S
CVR: 25664892
BESTYRELSE
Bankruptcy
Ended
Since 18. jun. 2013
Until 4. jan. 2018
SKALLEBÆKS BAGERI A/S
CVR: 28282842
BESTYRELSE
Dissolved
Ended
Since 4. nov. 2004
Until 24. jun. 2009
WWW.BOLIGMAP.DK ApS
CVR: 30490711
BESTYRELSE
Dissolved
Ended
Since 1. mar. 2010
Until 29. maj 2015
SKALLEBÆKS BAGERI AABENRAA A/S
CVR: 31601045
BESTYRELSE
Dissolved
Ended
Since 1. jul. 2008
Until 24. jun. 2009
DANISH BAKE A/S
CVR: 30530470
BESTYRELSESMEDLEM
Ended
Since 9. okt. 2008
Until 31. aug. 2017
HEPION ApS
CVR: 33961057
BESTYRELSESMEDLEM
Dissolved
Ended
Since 28. dec. 2015
Until 15. feb. 2024
ASSURE WEALTH HOLDING ApS
CVR: 35390448
BESTYRELSESMEDLEM
Ended
Since 28. feb. 2014
Until 30. dec. 2020
Assure A/S
CVR: 35682872
BESTYRELSESMEDLEM
Ended
Since 1. mar. 2014
Until 30. dec. 2020
Work4All ApS
CVR: 35893040
BESTYRELSESMEDLEM
Bankruptcy
Ended
Since 30. dec. 2014
Until 22. dec. 2015
Work 4 All ApS
CVR: 36071079
BESTYRELSESMEDLEM
Bankruptcy
Ended
Since 30. dec. 2014
Until 22. dec. 2015
PURELIME HOLDING ApS
CVR: 36475013
BESTYRELSESMEDLEM
Dissolved
Ended
Since 21. mar. 2016
Until 25. aug. 2018
KONinvest ApS
CVR: 36499788
BESTYRELSESMEDLEM
Ended
Since 20. jan. 2015
Until 8. dec. 2021
Pure Lime, Denmark A/S
CVR: 39337363
BESTYRELSESMEDLEM
Dissolved
Ended
Since 14. feb. 2018
Until 28. sep. 2018
TG Sydmarken 5 Holding A/S
CVR: 39386836
BESTYRELSESMEDLEM
Dissolved
Ended
Since 5. mar. 2018
Until 18. sep. 2023

Former director positions(7)

LAGKAGEHUSET A/S
CVR: 20213094
DIREKTØR
Ended
Since 9. okt. 2008
Until 29. jan. 2009
SKALLEBÆKS BAGERI A/S
CVR: 28282842
adm. dir
Dissolved
Ended
Since 9. okt. 2008
Until 24. jun. 2009
SKIPPERHUSET A/S
CVR: 31160421
DIREKTØR
Ended
Since 5. mar. 2013
Until 28. maj 2021
SKALLEBÆKS BAGERI AABENRAA A/S
CVR: 31601045
adm. dir
Dissolved
Ended
Since 9. okt. 2008
Until 24. jun. 2009
DANISH BAKE A/S
CVR: 30530470
DIREKTØR
Ended
Since 1. mar. 2009
Until 1. jul. 2015
Flow Factory ApS
CVR: 41004045
DIREKTØR
Dissolved
Ended
Since 9. dec. 2019
Until 11. okt. 2021
Klemmen Espressoservice ApS
CVR: 41212063
DIREKTØR
Dissolved
Ended
Since 18. sep. 2023
Until 11. nov. 2024

Former roles(4)

SKALLEBÆK'S BAGERI
CVR: 15727535
INTERESSENTER
Dissolved
Ended
Since 1. jan. 1992
Until 31. dec. 2002
I/S SKALLEBÆK
CVR: 21065595
INTERESSENTER
Dissolved
Ended
Since 1. aug. 1998
Until 12. sep. 2024
Assure A/S
CVR: 35682872
Leder
Ended
Since 30. sep. 2020
Until 19. jan. 2021
OS Consult I/S
CVR: 36635568
INTERESSENTER
Dissolved
Ended
Since 6. apr. 2015
Until 6. dec. 2021