GREENS ENGROS ApS
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Inactive
- Registration 28996063
- APS
- Established 23 September, 2005
Company information
Company information
- Legal form
- Anpartsselskab (APS)
- Status
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Inactive
Established 23 September, 2005 - Address
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- Registration number
- Registration 28996063
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Ercan Aldemir
2017-11-24 – 49% ownership (2019-03-25 – ) 70% ownership (2017-11-24 – 2018-06-30 ) 80% ownership (2018-07-01 – 2019-03-24 ) 49% voting rights (2019-03-25 – ) 70% voting rights (2017-11-24 – 2018-06-30 ) 80% voting rights (2018-07-01 – 2019-03-24 ) -
Abdullah Karacan
2020-10-26 – 51% ownership (2020-10-26 – ) 51% voting rights (2020-10-26 – ) -
Hasan Solakli
2019-03-25 – 2020-10-26 25.5% ownership (2019-03-25 – 2020-10-26 ) 25.5% voting rights (2019-03-25 – 2020-10-26 ) -
Nasip Gazier
2019-03-25 – 2020-10-26 25.5% ownership (2019-03-25 – 2020-10-26 ) 25.5% voting rights (2019-03-25 – 2020-10-26 )
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- Legal owners
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AKU HOLDING ApS 50% ownership (2020-10-26 – ) 50% voting rights (2020-10-26 – )
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ERCAN ALDEMIR HOLDING ApS 66.67% ownership (2005-09-23 – 2019-03-24 ) 33.33% ownership (2019-03-25 – ) 66.67% voting rights (2005-09-23 – 2019-03-24 ) 33.33% voting rights (2019-03-25 – )
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FULL HOUSE A/S 50% ownership (2019-03-25 – 2020-10-26 ) 50% voting rights (2019-03-25 – 2020-10-26 )
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ALI RAFIQ HOLDING ApS 10% ownership (2011-01-01 – 2019-03-25 ) 10% voting rights (2011-01-01 – 2019-03-25 )
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SAVCI AKBAS HOLDING ApS 10% ownership (2015-01-01 – 2019-03-25 ) 10% voting rights (2015-01-01 – 2019-03-25 )
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ERCAN ALDEMIR HOLDING ApS 66.67% ownership (2005-09-23 – 2019-03-24 ) 33.33% ownership (2019-03-25 – ) 66.67% voting rights (2005-09-23 – 2019-03-24 ) 33.33% voting rights (2019-03-25 – )
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TOMMY RØNNOW HOLDING ApS 10% ownership (2012-01-01 – 2018-07-01 ) 10% voting rights (2012-01-01 – 2018-07-01 )
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- Directors
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Jakob Andersen Skriver
2023-01-09 – 2023-08-31 -
Vahdet Karacan
2022-11-23 – 2023-01-09 -
Ercan Aldemir
2020-10-26 – 2022-11-22 -
Nasip Gazier
2019-03-25 – 2020-10-26 -
Ercan Aldemir
2005-09-23 – 2019-03-25 -
Erkan Aldemir
2005-09-23 – 2013-12-31
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- Board members
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Abdullah Karacan
2023-07-19 – 2023-12-12 -
Abdullah Karacan
2020-10-26 – 2023-07-18 -
Vahdet Karacan
2023-02-08 – 2023-07-18 -
Ercan Aldemir
2020-10-26 – 2023-01-18 -
Vahdet Karacan
2021-09-07 – 2022-05-02 -
Arne Vexøe
2020-10-26 – 2021-09-07
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Employees
GREENS ENGROS ApS has 0.00 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2024.