FUNCHS ApS 2010

  • Active

  • Registration 33081014
  • APS
  • Established 23 August, 2010

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 August, 2010
Address
Nørre Farimagsgade 55
C/O Funchs aps 2010
1364 København K
Denmark
Phone: 71514961
Registration number
Registration 33081014

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Dariyan Baran
    2024-06-06 – 50% ownership (2024-06-06 – )
  • Erawan Baran
    2024-06-06 – 50% ownership (2024-06-06 – )
  • Döndü Bayraktarogullan
    2017-08-08 – 2024-06-06 55% ownership (2017-08-08 – 2018-04-10 ) 100% ownership (2018-04-11 – 2024-06-06 ) 55% voting rights (2017-08-08 – 2018-04-10 ) 100% voting rights (2018-04-11 – 2024-06-06 )
  • Osman Onder
    2017-08-08 – 2018-04-11 24% ownership (2017-08-08 – 2018-04-11 ) 24% voting rights (2017-08-08 – 2018-04-11 )
Legal owners
  • Trakul Invest ApS 100% ownership (2024-06-06 – ) 100% voting rights (2024-06-06 – )
  • Döndü Bayraktarogullan
    2018-04-11 – 2024-06-06 33.33% ownership (2017-08-08 – 2017-09-12 ) 50% ownership (2017-09-13 – 2018-04-10 ) 100% ownership (2018-04-11 – 2024-06-06 ) 33.33% voting rights (2017-08-08 – 2017-09-12 ) 50% voting rights (2017-09-13 – 2018-04-10 ) 100% voting rights (2018-04-11 – 2024-06-06 )
  • Osman Onder
    2017-08-08 – 2018-04-11 20% ownership (2017-08-08 – 2018-04-11 ) 20% voting rights (2017-08-08 – 2018-04-11 )
  • Hasan Kul
    2017-08-08 – 2018-04-11 20% ownership (2017-08-08 – 2018-04-11 ) 20% voting rights (2017-08-08 – 2018-04-11 )
  • Döndü Bayraktarogullan
    2017-09-13 – 2018-04-10 33.33% ownership (2017-08-08 – 2017-09-12 ) 50% ownership (2017-09-13 – 2018-04-10 ) 100% ownership (2018-04-11 – 2024-06-06 ) 33.33% voting rights (2017-08-08 – 2017-09-12 ) 50% voting rights (2017-09-13 – 2018-04-10 ) 100% voting rights (2018-04-11 – 2024-06-06 )
  • Mesut Tekin
    2017-08-08 – 2017-09-13 20% ownership (2017-08-08 – 2017-09-13 ) 20% voting rights (2017-08-08 – 2017-09-13 )
  • Döndü Bayraktarogullan
    2017-08-08 – 2017-09-12 33.33% ownership (2017-08-08 – 2017-09-12 ) 50% ownership (2017-09-13 – 2018-04-10 ) 100% ownership (2018-04-11 – 2024-06-06 ) 33.33% voting rights (2017-08-08 – 2017-09-12 ) 50% voting rights (2017-09-13 – 2018-04-10 ) 100% voting rights (2018-04-11 – 2024-06-06 )
  • Erawan Restaurant
    2014-12-31 – 2017-08-08 100% ownership (2014-12-31 – 2017-08-08 ) 100% voting rights (2014-12-31 – 2017-08-08 )
Directors
Subsidiaries
  • Venato Funchs ApS 50% ownership (2017-06-23 – 2018-09-04 ) 100% ownership (2018-09-05 – ) 50% voting rights (2017-06-23 – 2018-09-04 ) 100% voting rights (2018-09-05 – )
  • Venato Funchs ApS 50% ownership (2017-06-23 – 2018-09-04 ) 100% ownership (2018-09-05 – ) 50% voting rights (2017-06-23 – 2018-09-04 ) 100% voting rights (2018-09-05 – )

Employees

FUNCHS ApS 2010 has 4.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.