THE SHACK HOLDING AS

Facts

Source: Firmafakta, with business data from public registers.

organisasjonsnummer:

929263952

navn:

THE SHACK HOLDING AS

organisasjonsform:

kode:

AS

beskrivelse:

Aksjeselskap

naeringskode1:

kode:

56.210

beskrivelse:

Catering for arrangementer

antallAnsatte:

not reported by source

hjemmeside:

not reported by source

epostadresse:

not reported by source

telefon:

not reported by source

forretningsadresse:

adresse:

Luramyrveien 65

poststed:

SANDNES

postnummer:

4313

kommune:

SANDNES

stiftelsesdato:

2022-05-05

registreringsdatoenhetsregisteret:

2022-05-27

aktivitet:

Hovedkontortjenester samt utleie av immatrielle eiendeler.

vedtektsfestetFormaal:

Foreta/forvalte investeringer i verdipapirer, handels- &, industrivirksomhet, tjenesteytende virksomhet, fast eiendom samt hva, hermed står i forbindelse, herunder å delta i selskaper med lignende, eller annen virksomhet, enten direkte eller via datterselskap, gjennom, eierskap, lån, garantistillelser eller annen måte.,

View the address in Geonorge

Board and other roles

Source: Firmafakta. Also see the separate Brønnøysund lookup under related lookups.

Daglig leder

• Daglig leder: Gunnar Bernt Ellingsen

Regnskapsfører

• Regnskapsfører: LIGO REGNSKAP AS

Revisor

• Revisor: LIIT AS

Styre

• Styremedlem: Gunnar Bernt Ellingsen
• Styremedlem: Ernst Kåre Dybing
• Styremedlem: Bernt Ellingsen
• Styrets leder: Jan Henrik Jelsa

Owners

Source: Firmafakta shareholder dataset.

1. PIZZABAKEREN HOLDING AS – 51.2 % (1280 shares, share class: Ordinære aksjer)
2. GBE INVEST AS – 20.0 % (500 shares, share class: Ordinære aksjer)
3. RUNE LUDVIGSEN – 12.0 % (300 shares, share class: Ordinære aksjer)
4. KENNETH KVAME PEDERSEN – 10.0 % (250 shares, share class: Ordinære aksjer)
5. PIMI HOLDING AS – 6.8 % (170 shares, share class: Ordinære aksjer)

Fetch a longer owner list

Company holdings

• THE SHACK DRIFT AS – 100.00 %
• BURGER HANA AS – 100.00 %
• BURGER MØLLEKVARTALET AS – 100.00 %

Grants and support

Sources provided through Firmafakta: Innovation Norway, the EU, the Research Council of Norway and SkatteFUNN.

Innovasjon Norge (0)

No registered grants.

EU-tildelinger (0)

No registered grants.

Forskningsrådet (0)

No registered grants.

SkatteFUNN (0)

No registered grants.

Subunits

• THE SHACK HOLDING AS (929551567)

Open positions

count:

0

stillinger:

No results.

Related lookups

• Doffin notices where THE SHACK HOLDING AS is the buyer
• Search broadly for THE SHACK HOLDING AS in Doffin
• Open positions related to THE SHACK HOLDING AS
• Latest financial statement
• Patents and trademarks
• Official entity information from the Brønnøysund Register Centre
• Official roles from the Brønnøysund Register Centre
• Corporate group structure from the Brønnøysund Register Centre