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Stig German Mathiasen

PersonUnit number: 4000551089
Frederikslundsvej 25, 2840 Holte
5
Ownership
18
Board positions
17
Director positions
11
Other roles
35
People in network

People in network(35)

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

Niels Kruse
REAL CAPITAL A/S, REAL CAPITAL A/S, GREVENS NY FEJDE P/S, GREVENS NY FEJDE P/S, Trylleskoven P/S, Trylleskoven P/S, Ravnsholt Have P/S, Ravnsholt Have P/S, Langkilde Have ApS, Langkilde Have ApS and 6 more
Henrik Duhn
BYTORV HORSENS ApS, BYTORV HORSENS ApS, Scandinavian Shopping Center Partners ApS, Scandinavian Shopping Center Partners ApS, SSCP BH Holding ApS, SSCP BH Holding ApS, SSCP Projekt BH ApS, SSCP Projekt BH ApS, SSCP Projekt BH ApS, SSCP Investors P/S and 6 more
Claus Tüchsen
BYTORV HORSENS ApS, Scandinavian Shopping Center Partners ApS, Scandinavian Shopping Center Partners ApS, SSCP BH Holding ApS, SSCP BH Holding ApS, SSCP Projekt BH ApS, SSCP Investors P/S, SSCP Investors P/S, SSCP Investors P/S, SSCP Management P/S and 4 more

Ownership(5)

SSCP Investors P/S
CVR: 42492426
EJERREGISTER
20-24,99%
Ownership
Active
Visionary Retail Consult K/S
CVR: 37786586
EJERREGISTER
100%
Ownership
Active
NS DK Investor Holding ApS
CVR: 44483548
EJERREGISTER
5-9,99%
Ownership
Active
Visionary Retail Holding ApS
CVR: 42206563
EJERREGISTER
100%
Ownership
Active
Octavian ApS
CVR: 42246344
EJERREGISTER
50-66,65%
Ownership
Active

Board positions(4)

SSCP Investors P/S
CVR: 42492426
BESTYRELSESMEDLEM
Active
Since 25. jun. 2021
SSCP Management P/S
CVR: 42925454
BESTYRELSESMEDLEM
Active
Since 22. dec. 2021
Scandinavian Shopping Center Partners ApS
CVR: 38700383
BESTYRELSESMEDLEM
Active
Since 9. jun. 2017
NS DK Investor Holding ApS
CVR: 44483548
BESTYRELSESMEDLEM
Active
Since 8. dec. 2023

Director positions(16)

SSCP DK Management I/S
CVR: 44483580
DIREKTØR
Active
Since 8. dec. 2023
SSCP Komplementar ApS
CVR: 42924008
DIREKTØR
Active
Since 22. aug. 2024
SSCP Investors Komplementar ApS
CVR: 42489506
DIREKTØR
Active
Since 24. jun. 2021
SSCP Investors P/S
CVR: 42492426
DIREKTØR
Active
Since 25. jun. 2021
SSCP Management P/S
CVR: 42925454
DIREKTØR
Active
Since 22. dec. 2021
CASH OLDING ApS
CVR: 36085444
DIREKTØR
Active
Since 11. okt. 2021
BYTORV HORSENS ApS
CVR: 33050283
DIREKTØR
Active
Since 15. aug. 2019
Visionary Retail Komplementar ApS
CVR: 37785954
DIREKTØR
Active
Since 10. jun. 2016
Active
Since 9. jun. 2017
SSCP BH Holding ApS
CVR: 40341420
DIREKTØR
Active
Since 31. jan. 2019
Visionary Retail Consult K/S
CVR: 37786586
DIREKTØR
Active
Since 10. jun. 2016
SSCP Projekt BH ApS
CVR: 40693033
DIREKTØR
Active
Since 4. aug. 2019
NS DK Investor Holding ApS
CVR: 44483548
DIREKTØR
Active
Since 8. dec. 2023
Visionary Retail Holding ApS
CVR: 42206563
DIREKTØR
Active
Since 11. mar. 2021
SSCP Projekt II ApS
CVR: 42926507
DIREKTØR
Active
Since 22. dec. 2021
Octavian ApS
CVR: 42246344
DIREKTØR
Active
Since 18. mar. 2021

Other roles(10)

AUBADE DENMARK ApS
CVR: 33598637
STIFTERE
Active
Since 14. apr. 2011
Active
Since 10. jun. 2016
Visionary Retail Komplementar ApS
CVR: 37785954
EJERREGISTER
Active
Advokat Stig German Mathiasen
CVR: 39643464
INTERESSENTER
Active
Since 1. jul. 2018
Lundgrens Komplementarselskab ApS
CVR: 36441747
STIFTERE
Under liquidation
Active
Since 24. nov. 2014
SSCP Projekt BH ApS
CVR: 40693033
EJERREGISTER
Active
SSCP Projekt BH ApS
CVR: 40693033
STIFTERE
Active
Since 4. aug. 2019
Visionary Retail Holding ApS
CVR: 42206563
STIFTERE
Active
Since 11. mar. 2021
Octavian ApS
CVR: 42246344
STIFTERE
Active
Since 18. mar. 2021
LUNDGRENS PARTNERSELSKAB
CVR: 36442042
STIFTERE
Under liquidation
Active
Since 24. nov. 2014

Indirect ownership(8)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
Visionary Retail Holding ApS(100%)
→Visionary Retail Komplementar ApS(100%)
SSCP Management P/S
CVR: 42925454
25-33,32%
Effective ownership
Depth: 1
Ownership path:
Visionary Retail Consult K/S(100%)
→SSCP Management P/S(25-33,32%)
20-24,99%
Effective ownership
Depth: 1
Ownership path:
Visionary Retail Holding ApS(100%)
→Scandinavian Shopping Center Partners ApS(20-24,99%)
20-24,99%
Effective ownership
Depth: 2
Ownership path:
Visionary Retail Holding ApS(100%)
→Scandinavian Shopping Center Partners ApS(20-24,99%)
→SSCP Komplementar ApS(100%)
SSCP Projekt II ApS
CVR: 42926507
20-24,99%
Effective ownership
Depth: 2
Ownership path:
Visionary Retail Holding ApS(100%)
→Scandinavian Shopping Center Partners ApS(20-24,99%)
→SSCP Projekt II ApS(100%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
Visionary Retail Holding ApS(100%)
→SSCP Investors Komplementar ApS(10-14,99%)
SSCP Projekt BH ApS
CVR: 40693033
4%
Effective ownership
Depth: 2
Ownership path:
Visionary Retail Holding ApS(100%)
→Scandinavian Shopping Center Partners ApS(20-24,99%)
→SSCP Projekt BH ApS(20-24,99%)
SSCP BH Holding ApS
CVR: 40341420
4%
Effective ownership
Depth: 3
Ownership path:
Visionary Retail Holding ApS(100%)
→Scandinavian Shopping Center Partners ApS(20-24,99%)
→SSCP Projekt BH ApS(20-24,99%)
→SSCP BH Holding ApS(100%)

Former board positions(14)

CADMIN ApS
CVR: 27517927
LIKVIDATOR
Dissolved
Ended
Since 16. jan. 2008
Until 22. dec. 2008
Fjordhaven Frederikssund P/S
CVR: 40105409
BESTYRELSESMEDLEM
Dissolved
Ended
Since 14. dec. 2018
Until 3. nov. 2020
Fjordhaven Frederikssund P/S
CVR: 40105409
FORMAND
Dissolved
Ended
Since 1. feb. 2021
Until 13. sep. 2021
Salamanderhusene A/S
CVR: 40455140
BESTYRELSESMEDLEM
Dissolved
Ended
Since 16. apr. 2019
Until 16. jul. 2020
Trylleskoven P/S
CVR: 36701633
BESTYRELSESMEDLEM
Dissolved
Ended
Since 26. mar. 2015
Until 3. nov. 2020
REAL CAPITAL A/S
CVR: 32067166
BESTYRELSESMEDLEM
Dissolved
Ended
Since 10. feb. 2009
Until 3. nov. 2020
REAL CAPITAL A/S
CVR: 32067166
FORMAND
Dissolved
Ended
Since 27. jan. 2021
Until 4. jan. 2023
Ravnsholt Have P/S
CVR: 37468991
BESTYRELSESMEDLEM
Dissolved
Ended
Since 22. feb. 2016
Until 20. feb. 2019
GREVENS NY FEJDE P/S
CVR: 36477393
BESTYRELSESMEDLEM
Dissolved
Ended
Since 23. dec. 2014
Until 3. nov. 2020
GREVENS NY FEJDE P/S
CVR: 36477393
FORMAND
Dissolved
Ended
Since 1. feb. 2021
Until 18. nov. 2022
Langkilde Have ApS
CVR: 37759171
BESTYRELSESMEDLEM
Dissolved
Ended
Since 30. maj 2016
Until 1. jun. 2018
SSCP BH Holding ApS
CVR: 40341420
BESTYRELSESMEDLEM
Ended
Since 31. jan. 2019
Until 15. aug. 2019
FREJAS HAVE BIRKERØD P/S
CVR: 40951059
BESTYRELSESMEDLEM
Ended
Since 22. nov. 2019
Until 7. aug. 2020
SSCP Projekt BH ApS
CVR: 40693033
BESTYRELSESMEDLEM
Ended
Since 4. aug. 2019
Until 13. aug. 2019

Former director positions(1)

Fittington K/S
CVR: 36707410
DIREKTØR
Dissolved
Ended
Since 7. apr. 2015
Until 27. nov. 2024

Former roles(1)

Rønne & Lundgren Advokatfirma
CVR: 18964937
INTERESSENTER
Dissolved
Ended
Since 1. jan. 2006
Until 5. nov. 2021