HIN INVESTMENT ApS

  • Active

  • Registration 32094201
  • APS
  • Established 7 April, 2009

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 April, 2009
Address
Gammel Køge Landevej 613
C/O Imran Parvaiz
2660 Brøndby Strand
Denmark
Phone: 40547377
Registration number
Registration 32094201

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Imran Parvaiz
    2016-11-30 – 25% ownership (2016-11-30 – 2020-11-02 ) 79.37% ownership (2020-11-03 – ) 25% voting rights (2016-11-30 – 2020-11-02 ) 100% voting rights (2020-11-03 – )
  • Hadi Hussain Khan
    2016-11-30 – 2020-11-03 25% ownership (2016-11-30 – 2020-11-03 ) 25% voting rights (2016-11-30 – 2020-11-03 )
  • Nadeem Ashraf Sundoo
    2016-11-30 – 2020-11-03 25% ownership (2016-11-30 – 2020-11-03 ) 25% voting rights (2016-11-30 – 2020-11-03 )
  • Tabassum Hussain
    2016-11-30 – 2020-11-03 25% ownership (2016-11-30 – 2020-11-03 ) 25% voting rights (2016-11-30 – 2020-11-03 )
Legal owners
  • Arushma Imran Naqash
    2024-07-16 – 5% ownership (2024-07-16 – ) 0% voting rights (2024-07-16 – )
  • Naghmana Badar
    2024-07-16 – 10% ownership (2024-07-16 – ) 0% voting rights (2024-07-16 – )
  • Imran Parvaiz
    2020-11-03 – 25% ownership (2016-11-30 – 2020-11-02 ) 33.33% ownership (2009-04-07 – 2016-11-29 ) 66.67% ownership (2020-11-03 – ) 25% voting rights (2016-11-30 – 2020-11-02 ) 33.33% voting rights (2009-04-07 – 2016-11-29 ) 90% voting rights (2020-11-03 – )
  • Hamza Imran Parvaiz
    2024-07-16 – 5% ownership (2024-07-16 – ) 0% voting rights (2024-07-16 – )
  • Nadeem Ashraf Sundoo
    2016-11-30 – 2020-11-03 25% ownership (2016-11-30 – 2020-11-03 ) 33.33% ownership (2009-04-07 – 2016-11-29 ) 25% voting rights (2016-11-30 – 2020-11-03 ) 33.33% voting rights (2009-04-07 – 2016-11-29 )
  • Hadi Hussain Khan
    2016-11-30 – 2020-11-03 25% ownership (2016-11-30 – 2020-11-03 ) 33.33% ownership (2009-04-07 – 2016-11-29 ) 25% voting rights (2016-11-30 – 2020-11-03 ) 33.33% voting rights (2009-04-07 – 2016-11-29 )
  • Tabassum Hussain
    2016-11-30 – 2020-11-03 25% ownership (2016-11-30 – 2020-11-03 ) 25% voting rights (2016-11-30 – 2020-11-03 )
  • Imran Parvaiz
    2016-11-30 – 2020-11-02 25% ownership (2016-11-30 – 2020-11-02 ) 33.33% ownership (2009-04-07 – 2016-11-29 ) 66.67% ownership (2020-11-03 – ) 25% voting rights (2016-11-30 – 2020-11-02 ) 33.33% voting rights (2009-04-07 – 2016-11-29 ) 90% voting rights (2020-11-03 – )
  • Imran Parvaiz
    2009-04-07 – 2016-11-29 25% ownership (2016-11-30 – 2020-11-02 ) 33.33% ownership (2009-04-07 – 2016-11-29 ) 66.67% ownership (2020-11-03 – ) 25% voting rights (2016-11-30 – 2020-11-02 ) 33.33% voting rights (2009-04-07 – 2016-11-29 ) 90% voting rights (2020-11-03 – )
  • Hadi Hussain Khan
    2009-04-07 – 2016-11-29 25% ownership (2016-11-30 – 2020-11-03 ) 33.33% ownership (2009-04-07 – 2016-11-29 ) 25% voting rights (2016-11-30 – 2020-11-03 ) 33.33% voting rights (2009-04-07 – 2016-11-29 )
  • Nadeem Ashraf Sundoo
    2009-04-07 – 2016-11-29 25% ownership (2016-11-30 – 2020-11-03 ) 33.33% ownership (2009-04-07 – 2016-11-29 ) 25% voting rights (2016-11-30 – 2020-11-03 ) 33.33% voting rights (2009-04-07 – 2016-11-29 )
Directors
Subsidiaries
  • SAIM Medical ApS 33.33% ownership (2020-11-10 – ) 33.33% voting rights (2020-11-10 – )