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Thomas Skare Viller

PersonUnit number: 4000324028
Kolding
2
Ownership
4
Board positions
10
Director positions
4
Other roles
15
People in network

People in network(15)

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

Thomas Francis Beckett
SUSHI NEWCO A/S, Soya Group A/S, SUSHI HOLDCO A/S
Mogens Olesen
STB Århus ApS, Soya Group A/S, SUSHI NEWCO A/S
Viggo Jensen
Soya Group A/S, SUSHI HOLDCO A/S

Ownership(2)

N&H Skare Viller Holding ApS
CVR: 40156119
EJERREGISTER
0%
Ownership
100%
Voting rights
Active
PBH 27.933 ApS
CVR: 26382025
EJERREGISTER
100%
Ownership
Active

Board positions(3)

Soya Group A/S
CVR: 26486254
BESTYRELSESMEDLEM
Active
Since 31. dec. 2022
SUSHI HOLDCO A/S
CVR: 31490545
BESTYRELSESMEDLEM
Active
Since 31. dec. 2022
SUSHI NEWCO A/S
CVR: 30708695
BESTYRELSESMEDLEM
Active
Since 31. dec. 2022

Director positions(10)

Villøv Bolig ApS
CVR: 42535745
DIREKTØR
Active
Since 9. jul. 2021
N&H Skare Viller Holding ApS
CVR: 40156119
DIREKTØR
Active
Since 2. jan. 2019
SKOVSELSKABET SLAUGGÅRD ApS
CVR: 33385854
DIREKTØR
Active
Since 31. okt. 2019
STB Århus ApS
CVR: 32281478
DIREKTØR
Active
Since 17. dec. 2019
Soya Group A/S
CVR: 26486254
ADM. DIR.
Active
Since 31. dec. 2022
PBH 27.933 ApS
CVR: 26382025
DIREKTØR
Active
Since 19. feb. 2002
SUSHI HOLDCO A/S
CVR: 31490545
ADM. DIR.
Active
Since 31. dec. 2022
SUSHI NEWCO A/S
CVR: 30708695
ADM. DIR.
Active
Since 31. dec. 2022
Ejendomsselskabet Under Broen ApS
CVR: 29826145
DIREKTØR
Active
Since 30. jun. 2023
Skare Viller Holding ApS
CVR: 40156240
DIREKTØR
Active
Since 1. jan. 2019

Other roles(3)

Villøv Bolig ApS
CVR: 42535745
STIFTERE
Active
Since 9. jul. 2021
N&H Skare Viller Holding ApS
CVR: 40156119
STIFTERE
Active
Since 2. jan. 2019
VILLER I/S
CVR: 19842932
INTERESSENTER
Active
Since 3. mar. 1997

Indirect ownership(6)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
PBH 27.933 ApS(100%)
→Ejendomsselskabet Under Broen ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
PBH 27.933 ApS(100%)
→SKOVSELSKABET SLAUGGÅRD ApS(100%)
50-66,65%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
PBH 27.933 ApS(100%)
→Skare Viller Holding ApS(50-66,65%)
SUSHI NEWCO A/S
CVR: 30708695
50-66,65%
Effective ownership
100%
Effective voting
Depth: 2
Ownership path:
PBH 27.933 ApS(100%)
→Skare Viller Holding ApS(50-66,65%)
→SUSHI NEWCO A/S(100%)
Villøv Bolig ApS
CVR: 42535745
50-66,65%
Effective ownership
Depth: 1
Ownership path:
PBH 27.933 ApS(100%)
→Villøv Bolig ApS(50-66,65%)
SUSHI HOLDCO A/S
CVR: 31490545
33,33-49,99%
Effective ownership
90-99,99%
Effective voting
Depth: 3
Ownership path:
PBH 27.933 ApS(100%)
→Skare Viller Holding ApS(50-66,65%)
→SUSHI NEWCO A/S(100%)
→SUSHI HOLDCO A/S(90-99,99%)

Former board positions(1)

STB Århus ApS
CVR: 32281478
FORMAND
Ended
Since 27. jun. 2019
Until 31. dec. 2022

Former roles(1)

Ended
Since 1. dec. 2002
Until 31. dec. 2011