CAFE FELIX ApS

  • Active

  • Registration 26868238
  • APS
  • Established 31 October, 2002

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 31 October, 2002
Address
Kanaltorvet 2
2620 Albertslund
Denmark
Registration number
Registration 26868238

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hamza Sime
    2022-01-01 – 48.34% ownership (2022-01-01 – ) 48.34% voting rights (2022-01-01 – )
  • Emrah Kiliç
    2021-02-01 – 2022-01-01 25% ownership (2021-02-01 – 2022-01-01 ) 25% voting rights (2021-02-01 – 2022-01-01 )
  • Ibrahim Sime
    2002-10-31 – 2021-02-01 100% ownership (2002-10-31 – 2021-02-01 ) 100% voting rights (2002-10-31 – 2021-02-01 )
Legal owners
  • Nihat Mehmed
    2021-02-01 – 5% ownership (2021-02-01 – ) 5% voting rights (2021-02-01 – )
  • Hamza Sime
    2022-01-01 – 20% ownership (2021-02-01 – 2021-12-31 ) 33.33% ownership (2022-01-01 – ) 20% voting rights (2021-02-01 – 2021-12-31 ) 33.33% voting rights (2022-01-01 – )
  • Fatih Sime
    2021-02-01 – 20% ownership (2021-02-01 – ) 20% voting rights (2021-02-01 – )
  • Kubilay Jonas Sime
    2021-02-01 – 20% ownership (2021-02-01 – ) 20% voting rights (2021-02-01 – )
  • Emrah Kiliç
    2021-02-01 – 2022-01-01 25% ownership (2021-02-01 – 2022-01-01 ) 25% voting rights (2021-02-01 – 2022-01-01 )
  • Hamza Sime
    2021-02-01 – 2021-12-31 20% ownership (2021-02-01 – 2021-12-31 ) 33.33% ownership (2022-01-01 – ) 20% voting rights (2021-02-01 – 2021-12-31 ) 33.33% voting rights (2022-01-01 – )
  • SIME Holding ApS 100% ownership (2002-10-31 – 2021-02-01 ) 100% voting rights (2002-10-31 – 2021-02-01 )
Directors

Employees

CAFE FELIX ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 April, 2021.