ALBO ALLERØD ApS

  • Active

  • Registration 28331630
  • APS
  • Established 24 January, 2005

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 January, 2005
Address
Granhegnet 3
C/O Ayse og Mustafa Akkas
3450 Allerød
Denmark
Registration number
Registration 28331630

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ayse Akkas
    2021-12-31 – 50% ownership (2021-12-31 – 2024-12-31 ) 100% ownership (2025-01-01 – ) 50% voting rights (2021-12-31 – 2024-12-31 ) 100% voting rights (2025-01-01 – )
  • Mustafa Akkas
    2021-12-31 – 2025-01-01 50% ownership (2021-12-31 – 2025-01-01 ) 50% voting rights (2021-12-31 – 2025-01-01 )
  • Thomas Jørgensen
    2005-01-24 – 2021-12-31 50% ownership (2005-01-24 – 2021-12-31 ) 50% voting rights (2005-01-24 – 2021-12-31 )
  • Peter Køhler Ryaa
    2005-01-24 – 2021-12-31 50% ownership (2005-01-24 – 2021-12-31 ) 50% voting rights (2005-01-24 – 2021-12-31 )
Legal owners
  • Ayse Akkas
    2025-01-01 – 50% ownership (2021-12-31 – 2024-12-31 ) 100% ownership (2025-01-01 – ) 50% voting rights (2021-12-31 – 2024-12-31 ) 100% voting rights (2025-01-01 – )
  • Mustafa Akkas
    2021-12-31 – 2025-01-01 50% ownership (2021-12-31 – 2025-01-01 ) 50% voting rights (2021-12-31 – 2025-01-01 )
  • Ayse Akkas
    2021-12-31 – 2024-12-31 50% ownership (2021-12-31 – 2024-12-31 ) 100% ownership (2025-01-01 – ) 50% voting rights (2021-12-31 – 2024-12-31 ) 100% voting rights (2025-01-01 – )
  • P. RYAA HOLDING ApS 50% ownership (2005-01-24 – 2021-12-31 ) 50% voting rights (2005-01-24 – 2021-12-31 )
  • CT JØRGENSEN ApS 50% ownership (2005-01-24 – 2021-12-31 ) 50% voting rights (2005-01-24 – 2021-12-31 )
Directors