Dissolved and financials
CVR: 38620665
Previous names: HoldCo 1 af 28.04.2017 A/S
DKK -86,000
Gross profit
Net result: DKK -73,531,000
No owners listed
CVR · view owners
No current management
CVR · view management
Dissolved
Ceased 20 December 2023
CVR · view overview
No headcount reported
Director role ended: Elvir Kolak
CVR · 20/12/2023
View the full event history
SSG HoldCo A/S was a Danish company of the type Aktieselskab based in Herlev, founded in 2017. The company has been dissolved on 20 December 2023. The company was registered under the industry Ikke-finansielle holdingselskaber. The company was previously named HoldCo 1 af 28.04.2017 A/S. In 2021, the company reported a gross profit of DKK -86,000 and a net result of DKK -73,531,000 compared with DKK -72,405,000 the year before. Equity in the 2021 report amounted to DKK 39,408,000.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202101/10/2020 – 30/09/2021 | -86K | -73.5M | 39.5M | 39.4M | - | |
| 202001/10/2019 – 30/09/2020 | -185K | -72.4M | 76.8M | 75.4M | - | |
| 201801/01/2018 – 31/12/2018 | - | -28K | 473K | 450K | - |
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Try the lead list generatorNo. SSG HoldCo A/S is registered in the Danish CVR register with the status Dissolved and ceased on 20 December 2023.
The CVR number of SSG HoldCo A/S is 38620665.
In 2021, SSG HoldCo A/S reported a gross profit of DKK -86,000.
SSG HoldCo A/S was founded on 4 May 2017.
SSG HoldCo A/S was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
SSG HoldCo A/S was located at Knapholm 4, 2730 Herlev.
As of December 20, 2023, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of SSG HoldCo A/S.
As of December 20, 2023, Andreas Michael Ehlinger has left the board of directors of SSG HoldCo A/S.
As of December 20, 2023, Bjørn Herlofsen has left the board of directors of SSG HoldCo A/S.
As of December 20, 2023, Elvir Kolak has stepped down as chairman of SSG HoldCo A/S.
As of December 20, 2023, Bjørn Herlofsen has stepped down as adm. dir. of SSG HoldCo A/S.
SSG HoldCo A/S was dissolved on December 20, 2023.
SSG HoldCo A/S has published its interim report for the period October 1, 2021 to December 31, 2022.
As of March 22, 2023, Bjørn Herlofsen is registered as adm. dir. of SSG HoldCo A/S.
As of March 22, 2023, Carsten Fensholt has stepped down as adm. dir. of SSG HoldCo A/S.
As of March 21, 2023, Bjørn Herlofsen has joined the board of directors of SSG HoldCo A/S.
As of March 21, 2023, Carsten Fensholt has left the board of directors of SSG HoldCo A/S.
As of June 22, 2022, Carsten Fensholt has joined the board of directors of SSG HoldCo A/S.
As of June 22, 2022, Andreas Michael Ehlinger has joined the board of directors of SSG HoldCo A/S.
As of June 22, 2022, Martin Bøge Mikkelsen has left the board of directors of SSG HoldCo A/S.
As of June 22, 2022, Sonny Hoffmann Nielsen has left the board of directors of SSG HoldCo A/S.
As of June 22, 2022, Christian Ellegaard has left the board of directors of SSG HoldCo A/S.
As of June 22, 2022, Elvir Kolak is registered as chairman of SSG HoldCo A/S.
As of June 22, 2022, Jeff Olsen Gravenhorst has stepped down as chairman of SSG HoldCo A/S.
As of June 22, 2022, Rune Lillie Gornitzka has stepped down as vice chairman of SSG HoldCo A/S.
As of June 22, 2022, Pernille Damm Nielsen has stepped down as director of SSG HoldCo A/S.
As of March 1, 2022, Christian Ellegaard has joined the board of directors of SSG HoldCo A/S.
SSG HoldCo A/S has published its annual report for 2021. Gross profit came to DKK -86,000, and the net result was DKK -73,531,000.
As of June 30, 2021, Johan Agerman has left the board of directors of SSG HoldCo A/S.
As of April 7, 2021, Jeff Olsen Gravenhorst is registered as chairman of SSG HoldCo A/S.
As of April 7, 2021, Rune Lillie Gornitzka is registered as vice chairman of SSG HoldCo A/S.
As of April 6, 2021, Rune Lillie Gornitzka has stepped down as chairman of SSG HoldCo A/S.
SSG HoldCo A/S has published its annual report for 2020. Gross profit came to DKK -185,000, and the net result was DKK -72,405,000.
As of November 27, 2020, Rune Lillie Gornitzka is registered as chairman of SSG HoldCo A/S.
As of November 27, 2020, John Staunsbjerg Dueholm has stepped down as chairman of SSG HoldCo A/S.
As of November 26, 2020, Rune Lillie Gornitzka has left the board of directors of SSG HoldCo A/S.
As of August 17, 2020, Pernille Damm Nielsen is registered as director of SSG HoldCo A/S.
As of February 28, 2020, Uffe Iversen has stepped down as director of SSG HoldCo A/S.
SSG HoldCo A/S has published its interim report for the period January 1, 2019 to September 30, 2019.
As of January 15, 2020, Carsten Fensholt is registered as adm. dir. of SSG HoldCo A/S.
As of January 15, 2020, Uffe Iversen is registered as director of SSG HoldCo A/S.
As of January 15, 2020, Sonny Hoffmann Nielsen has stepped down as adm. dir. of SSG HoldCo A/S.
As of November 29, 2019, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of SSG HoldCo A/S.
As of November 29, 2019, EY Godkendt Revisionspartnerselskab has stepped down as auditor of SSG HoldCo A/S.
As of November 29, 2019, Martin Bøge Mikkelsen has joined the board of directors of SSG HoldCo A/S.
As of November 29, 2019, Sonny Hoffmann Nielsen has joined the board of directors of SSG HoldCo A/S.
As of November 29, 2019, Rune Lillie Gornitzka has joined the board of directors of SSG HoldCo A/S.
As of November 29, 2019, Johan Agerman has joined the board of directors of SSG HoldCo A/S.
As of November 29, 2019, Niels-Christian Worning has left the board of directors of SSG HoldCo A/S.
As of November 29, 2019, Henrik Bonnerup has left the board of directors of SSG HoldCo A/S.
As of November 29, 2019, John Staunsbjerg Dueholm is registered as chairman of SSG HoldCo A/S.
As of November 29, 2019, Sonny Hoffmann Nielsen is registered as adm. dir. of SSG HoldCo A/S.
As of November 29, 2019, Henrik Bonnerup has stepped down as adm. dir. of SSG HoldCo A/S.
As of November 28, 2019, Rune Lillie Gornitzka has stepped down as chairman of SSG HoldCo A/S.
On November 19, 2019, the company changed its name from HoldCo 1 af 28.04.2017 A/S to SSG HoldCo A/S.
As of September 20, 2019, Henrik Bonnerup has joined the board of directors of SSG HoldCo A/S.
As of September 20, 2019, Jan Ingvar Dahlquist has left the board of directors of SSG HoldCo A/S.
As of September 20, 2019, Henrik Bonnerup is registered as adm. dir. of SSG HoldCo A/S.
As of September 20, 2019, Rune Lillie Gornitzka is registered as chairman of SSG HoldCo A/S.
As of September 20, 2019, Jan Johan Kühl has stepped down as chairman of SSG HoldCo A/S.
As of September 20, 2019, Jan Ingvar Dahlquist has stepped down as adm. dir. of SSG HoldCo A/S.
SSG HoldCo A/S has published its annual report for 2018. The net result was DKK -28,000.
SSG HoldCo A/S has published its interim report for the period May 4, 2017 to December 31, 2017.
As of May 4, 2017, EY Godkendt Revisionspartnerselskab has been appointed auditor of SSG HoldCo A/S.
As of May 4, 2017, Niels-Christian Worning has joined the board of directors of SSG HoldCo A/S.
As of May 4, 2017, Jan Ingvar Dahlquist has joined the board of directors of SSG HoldCo A/S.
As of May 4, 2017, Jan Johan Kühl is registered as chairman of SSG HoldCo A/S.
As of May 4, 2017, Jan Ingvar Dahlquist is registered as adm. dir. of SSG HoldCo A/S.
SSG HoldCo A/S was founded on May 4, 2017.
