NORTH HOLDING ApS

  • Active

  • Registration 28658028
  • APS
  • Established 15 June, 2006

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 June, 2006
Address
Havneholmen 3
1561 København V
Denmark
Registration number
Registration 28658028

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hasan Güven
    2019-06-30 – 37% ownership (2019-06-30 – 2019-10-24 ) 50% ownership (2019-10-25 – ) 37% voting rights (2019-06-30 – 2019-10-24 ) 50% voting rights (2019-10-25 – )
  • Bayram Bayhan
    2019-06-30 – 37% ownership (2019-06-30 – 2019-10-24 ) 50% ownership (2019-10-25 – ) 37% voting rights (2019-06-30 – 2019-10-24 ) 50% voting rights (2019-10-25 – )
  • Ahmet Arikan
    2008-08-01 – 2019-10-25 26% ownership (2008-08-01 – 2019-10-25 ) 26% voting rights (2008-08-01 – 2019-10-25 )
Legal owners
  • BAYHAN HOLDING ApS 20% ownership (2008-08-01 – 2019-06-29 ) 33.33% ownership (2019-06-30 – 2019-10-24 ) 50% ownership (2019-10-25 – ) 20% voting rights (2008-08-01 – 2019-06-29 ) 33.33% voting rights (2019-06-30 – 2019-10-24 ) 50% voting rights (2019-10-25 – )
  • GÜVEN HOLDING ApS 20% ownership (2008-08-01 – 2019-06-29 ) 33.33% ownership (2019-06-30 – 2019-10-24 ) 50% ownership (2019-10-25 – ) 20% voting rights (2008-08-01 – 2019-06-29 ) 33.33% voting rights (2019-06-30 – 2019-10-24 ) 50% voting rights (2019-10-25 – )
  • S. ARIKAN HOLDING ApS 25% ownership (2008-08-01 – 2019-10-25 ) 25% voting rights (2008-08-01 – 2019-10-25 )
  • GÜVEN HOLDING ApS 20% ownership (2008-08-01 – 2019-06-29 ) 33.33% ownership (2019-06-30 – 2019-10-24 ) 50% ownership (2019-10-25 – ) 20% voting rights (2008-08-01 – 2019-06-29 ) 33.33% voting rights (2019-06-30 – 2019-10-24 ) 50% voting rights (2019-10-25 – )
  • BAYHAN HOLDING ApS 20% ownership (2008-08-01 – 2019-06-29 ) 33.33% ownership (2019-06-30 – 2019-10-24 ) 50% ownership (2019-10-25 – ) 20% voting rights (2008-08-01 – 2019-06-29 ) 33.33% voting rights (2019-06-30 – 2019-10-24 ) 50% voting rights (2019-10-25 – )
  • KARPAK HOLDING ApS 25% ownership (2008-08-01 – 2019-06-30 ) 25% voting rights (2008-08-01 – 2019-06-30 )
  • GÜVEN HOLDING ApS 20% ownership (2008-08-01 – 2019-06-29 ) 33.33% ownership (2019-06-30 – 2019-10-24 ) 50% ownership (2019-10-25 – ) 20% voting rights (2008-08-01 – 2019-06-29 ) 33.33% voting rights (2019-06-30 – 2019-10-24 ) 50% voting rights (2019-10-25 – )
  • BAYHAN HOLDING ApS 20% ownership (2008-08-01 – 2019-06-29 ) 33.33% ownership (2019-06-30 – 2019-10-24 ) 50% ownership (2019-10-25 – ) 20% voting rights (2008-08-01 – 2019-06-29 ) 33.33% voting rights (2019-06-30 – 2019-10-24 ) 50% voting rights (2019-10-25 – )
Directors
Subsidiaries
  • YAT ApS 100% ownership (2009-05-19 – 2019-10-25 ) 100% voting rights (2009-05-19 – 2019-10-25 )
  • AAA ApS 100% ownership (2009-05-19 – 2019-10-25 ) 100% voting rights (2009-05-19 – 2019-10-25 )
  • DEEP ApS 100% ownership (2009-05-19 – ) 100% voting rights (2009-05-19 – )