AMALIE1 EJENDOMSINVEST ApS

Legal form: Anpartsselskab (APS)
Status: Inactive
Established 21 September, 2010
Dissolved 3 April, 2025
Address: Sundkrogsgade 21
C/O CSC (DENMARK) ApS
2100 København Ø
Denmark

[email protected]

Phone: 33189000
Registration number: Registration 33158017

Past relations

Ultimate beneficial owners (UBOs): Zekeriya Kutlay Michael Yasemin
2020-02-19 – 2025-04-03 100% ownership (2020-02-19 – 2025-04-03 ) 100% voting rights (2020-02-19 – 2025-04-03 )

Ali Altinbas
2010-09-21 – 2020-02-19 100% ownership (2010-09-21 – 2020-02-19 ) 100% voting rights (2010-09-21 – 2020-02-19 )
Legal owners: Zekeriya Kutlay Michael Yasemin
2020-02-19 – 2025-04-03 100% ownership (2020-02-19 – 2025-04-03 ) 100% voting rights (2020-02-19 – 2025-04-03 )

Ali Altinbas
2017-02-14 – 2020-02-19 100% ownership (2017-02-14 – 2020-02-19 ) 100% voting rights (2017-02-14 – 2020-02-19 )

DEFAP ENTERPRISES ApS 100% ownership (2012-12-07 – 2017-02-14 ) 100% voting rights (2012-12-07 – 2017-02-14 )
Directors: Zekeriya Kutlay Michael Yasemin
2020-02-21 – 2025-04-03

Niels Christian Wedell-Wedellsborg
2019-05-15 – 2025-04-03

Ali Altinbas
2019-05-15 – 2020-02-21

Ali Altinbas
2018-02-23 – 2019-02-18

Niels Christian Wedell-Wedellsborg
2018-12-07 – 2019-02-18

Søren Meiling
2015-05-26 – 2018-12-07

Frederik Steen Westenholz
2010-09-21 – 2015-05-26

Scott Campbell Macaw
2010-09-21 – 2013-07-12
Subsidiaries: Amalie1 Finance ApS 100% ownership (2016-04-05 – 2018-09-12 ) 100% voting rights (2016-04-05 – 2018-09-12 )