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Claus Tüchsen

PersonUnit number: 4004102513
Valby
1
Ownership
22
Board positions
19
Director positions
2
Other roles
41
People in network

People in network(41)

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

Søren Brogaard Pedersen
BYTORV HORSENS ApS, BRUUN'S GALLERI A/S, BRUUN'S GALLERI A/S, FIELD'S A/S, FIELD'S A/S, PROJEKTSELSKABET AF 10.04.2001 ApS, PROJEKTSELSKABET AF 10.04.2001 ApS, FIELD'S EJER II A/S, FIELD'S EJER II A/S, FIELD'S EJER II A/S and 24 more
Stig German Mathiasen
SSCP DK Management I/S, SSCP Investors P/S, SSCP Investors P/S, SSCP Investors P/S, SSCP Management P/S, SSCP Management P/S, BYTORV HORSENS ApS, Scandinavian Shopping Center Partners ApS, Scandinavian Shopping Center Partners ApS, SSCP BH Holding ApS and 8 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

Ownership(1)

Tüchsen-Holding ApS
CVR: 38700065
EJERREGISTER
100%
Ownership
Active

Board positions(5)

Active
Since 1. jan. 2022
Scandinavian Shopping Center Partners ApS
CVR: 38700383
BESTYRELSESMEDLEM
Active
Since 9. jun. 2017
SSCP Investors P/S
CVR: 42492426
BESTYRELSESMEDLEM
Active
Since 25. jun. 2021
SSCP Management P/S
CVR: 42925454
BESTYRELSESMEDLEM
Active
Since 22. dec. 2021
NS DK Investor Holding ApS
CVR: 44483548
BESTYRELSESMEDLEM
Active
Since 8. dec. 2023

Director positions(8)

BYTORV HORSENS ApS
CVR: 33050283
DIREKTØR
Active
Since 15. aug. 2019
Tüchsen-Holding ApS
CVR: 38700065
DIREKTØR
Active
Since 9. jun. 2017
Active
Since 9. jun. 2017
SSCP BH Holding ApS
CVR: 40341420
DIREKTØR
Active
Since 31. jan. 2019
SSCP Projekt BH ApS
CVR: 40693033
DIREKTØR
Active
Since 4. aug. 2019
SSCP Investors P/S
CVR: 42492426
DIREKTØR
Active
Since 29. jul. 2021
NS DK Investor Holding ApS
CVR: 44483548
DIREKTØR
Active
Since 8. dec. 2023
SSCP DK Management I/S
CVR: 44483580
DIREKTØR
Active
Since 8. dec. 2023

Other roles(2)

Tüchsen-Holding ApS
CVR: 38700065
STIFTERE
Active
Since 9. jun. 2017
SSCP Investors P/S
CVR: 42492426
EJERREGISTER
Active

Indirect ownership(7)

Companies owned indirectly through ownership chains.

SSCP Management P/S
CVR: 42925454
25-33,32%
Effective ownership
Depth: 1
Ownership path:
Tüchsen-Holding ApS(100%)
→SSCP Management P/S(25-33,32%)
20-24,99%
Effective ownership
Depth: 1
Ownership path:
Tüchsen-Holding ApS(100%)
→Scandinavian Shopping Center Partners ApS(20-24,99%)
20-24,99%
Effective ownership
Depth: 2
Ownership path:
Tüchsen-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:
Tüchsen-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:
Tüchsen-Holding ApS(100%)
→SSCP Investors Komplementar ApS(10-14,99%)
SSCP Projekt BH ApS
CVR: 40693033
4%
Effective ownership
Depth: 2
Ownership path:
Tüchsen-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:
Tüchsen-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(17)

STEEN & STRØM HOLDING A/S
CVR: 19950301
BESTYRELSESMEDLEM
Dissolved
Ended
Since 31. aug. 2015
Until 15. mar. 2016
BRUUN'S GALLERI A/S
CVR: 15283440
BESTYRELSESMEDLEM
Ended
Since 26. nov. 2004
Until 15. mar. 2016
FIELD'S A/S
CVR: 20215143
BESTYRELSESMEDLEM
Ended
Since 31. okt. 2013
Until 15. mar. 2016
PROJEKTSELSKABET AF 10.04.2001 ApS
CVR: 26113776
BESTYRELSE
Dissolved
Ended
Since 28. dec. 2007
Until 18. okt. 2013
FIELD'S EJER II A/S
CVR: 15283882
BESTYRELSE
Dissolved
Ended
Since 26. nov. 2004
Until 21. feb. 2005
FIELD'S EJER II A/S
CVR: 27465897
BESTYRELSE
Dissolved
Ended
Since 30. dec. 2005
Until 19. dec. 2012
BRYGGEN, VEJLE A/S
CVR: 12512139
BESTYRELSESMEDLEM
Ended
Since 26. nov. 2004
Until 15. mar. 2016
STEEN & STRØM DANMARK A/S
CVR: 19950905
BESTYRELSESMEDLEM
Ended
Since 1. sep. 2014
Until 15. mar. 2016
FIELD'S COPENHAGEN I/S
CVR: 20048085
BESTYRELSE
Dissolved
Ended
Since 31. okt. 2013
Until 15. mar. 2016
K/S ROSS ON WYE, HEREFORDSHIRE, UK
CVR: 25807316
BESTYRELSE
Dissolved
Ended
Since 11. apr. 2011
Until 17. jan. 2014
ENTREPRENØRSELSKABET AF 10.04.2001P/S
CVR: 26278473
BESTYRELSE
Dissolved
Ended
Since 28. dec. 2007
Until 11. nov. 2013
P/S Banebyen, Odense
CVR: 26672864
BESTYRELSESMEDLEM
Ended
Since 26. nov. 2004
Until 15. mar. 2016
STEEN & STRØM CENTERDRIFT A/S
CVR: 30345177
BESTYRELSE
Dissolved
Ended
Since 1. mar. 2007
Until 15. mar. 2016
STEEN & STRØM CENTERSERVICE A/S
CVR: 30925432
BESTYRELSESMEDLEM
Ended
Since 22. okt. 2007
Until 15. mar. 2016
STEEN & STRØM CENTERUDVIKLING VI A/S
CVR: 30925394
BESTYRELSESMEDLEM
Dissolved
Ended
Since 22. okt. 2007
Until 15. mar. 2016
ANPARTSSELSKABET AF 18. SEPTEMBER 2007
CVR: 30828917
BESTYRELSE
Dissolved
Ended
Since 18. sep. 2007
Until 4. nov. 2010
SSCP BH Holding ApS
CVR: 40341420
BESTYRELSESMEDLEM
Ended
Since 31. jan. 2019
Until 15. aug. 2019

Former director positions(11)

STEEN & STRØM HOLDING A/S
CVR: 19950301
ADM. DIR.
Dissolved
Ended
Since 31. aug. 2015
Until 15. mar. 2016
BRUUN'S GALLERI A/S
CVR: 15283440
ADM. DIR.
Ended
Since 31. aug. 2015
Until 15. mar. 2016
FIELD'S A/S
CVR: 20215143
ADM. DIR.
Ended
Since 31. aug. 2015
Until 15. mar. 2016
FIELD'S EJER II A/S
CVR: 27465897
ADM. DIR.
Dissolved
Ended
Since 31. aug. 2015
Until 15. mar. 2016
BRYGGEN, VEJLE A/S
CVR: 12512139
ADM. DIR.
Ended
Since 31. aug. 2015
Until 15. mar. 2016
STEEN & STRØM DANMARK A/S
CVR: 19950905
ADM. DIR.
Ended
Since 31. aug. 2015
Until 15. mar. 2016
FIELD'S COPENHAGEN I/S
CVR: 20048085
DIREKTØR
Dissolved
Ended
Since 31. aug. 2015
Until 15. mar. 2016
P/S Banebyen, Odense
CVR: 26672864
ADM. DIR.
Ended
Since 31. aug. 2015
Until 15. mar. 2016
STEEN & STRØM CENTERDRIFT A/S
CVR: 30345177
ADM. DIR.
Dissolved
Ended
Since 31. aug. 2015
Until 15. mar. 2016
STEEN & STRØM CENTERSERVICE A/S
CVR: 30925432
DIREKTØR
Ended
Since 15. dec. 2009
Until 15. mar. 2016
STEEN & STRØM CENTERUDVIKLING VI A/S
CVR: 30925394
ADM. DIR.
Dissolved
Ended
Since 31. aug. 2015
Until 15. mar. 2016