HOLDING AF 1.1.2013 ApS

  • Inactive

  • Registration 29792593
  • APS
  • Established 15 September, 2006
  • Dissolved 1 July, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 15 September, 2006 Dissolved 1 July, 2019
Address
Tonsbakken 3
2740 Skovlunde
Denmark
Registration number
Registration 29792593

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Yusuf Kavur
    2015-11-18 – 2019-07-01 50% ownership (2015-11-18 – 2019-07-01 ) 50% voting rights (2015-11-18 – 2019-07-01 )
  • Mustafa Sahin
    2015-11-18 – 2019-07-01 50% ownership (2015-11-18 – 2019-07-01 ) 50% voting rights (2015-11-18 – 2019-07-01 )
Legal owners
  • Yusuf Kavur
    2015-11-18 – 2019-07-01 25% ownership (2006-09-15 – 2015-11-17 ) 50% ownership (2015-11-18 – 2019-07-01 ) 25% voting rights (2006-09-15 – 2015-11-17 ) 50% voting rights (2015-11-18 – 2019-07-01 )
  • Mustafa Sahin
    2015-11-18 – 2019-07-01 25% ownership (2006-09-15 – 2015-11-17 ) 50% ownership (2015-11-18 – 2019-07-01 ) 25% voting rights (2006-09-15 – 2015-11-17 ) 50% voting rights (2015-11-18 – 2019-07-01 )
  • Yusuf Kavur
    2006-09-15 – 2015-11-17 25% ownership (2006-09-15 – 2015-11-17 ) 50% ownership (2015-11-18 – 2019-07-01 ) 25% voting rights (2006-09-15 – 2015-11-17 ) 50% voting rights (2015-11-18 – 2019-07-01 )
  • Mustafa Sahin
    2006-09-15 – 2015-11-17 25% ownership (2006-09-15 – 2015-11-17 ) 50% ownership (2015-11-18 – 2019-07-01 ) 25% voting rights (2006-09-15 – 2015-11-17 ) 50% voting rights (2015-11-18 – 2019-07-01 )
  • HOLDING AF 1.1.2013 ApS 50% ownership (2014-08-31 – 2015-11-17 ) 50% voting rights (2014-08-31 – 2015-11-17 )
Directors
Subsidiaries
  • HOLDING AF 1.1.2013 ApS 50% ownership (2014-08-31 – 2015-11-17 ) 50% voting rights (2014-08-31 – 2015-11-17 )