TUEN INVEST ApS

  • Active

  • Registration 33637004
  • APS
  • Established 26 April, 2011

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 April, 2011
Address
Industrivej 1
4600 Køge
Denmark
Phone: 42783800
Registration number
Registration 33637004

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ramazan Tulumcu
    2018-08-29 – 100% ownership (2018-08-29 – ) 100% voting rights (2018-08-29 – )
  • Yusuf Karatas
    2018-04-23 – 2018-08-29 100% ownership (2018-04-23 – 2018-08-29 ) 100% voting rights (2018-04-23 – 2018-08-29 )
  • Jemil Asani
    2017-01-05 – 2018-04-23 12% ownership (2017-01-05 – 2018-04-23 ) 12% voting rights (2017-01-05 – 2018-04-23 )
  • Nizamedin Asani
    2017-01-05 – 2018-04-23 11% ownership (2017-01-05 – 2018-04-23 ) 11% voting rights (2017-01-05 – 2018-04-23 )
  • Redzep Asani
    2017-01-05 – 2018-04-23 27% ownership (2017-01-05 – 2018-04-23 ) 27% voting rights (2017-01-05 – 2018-04-23 )
  • Safet Farizi
    2011-04-26 – 2018-01-11 50% ownership (2011-04-26 – 2018-01-11 ) 50% voting rights (2011-04-26 – 2018-01-11 )
Legal owners
  • RTU HOLDING ApS 100% ownership (2018-08-29 – ) 100% voting rights (2018-08-29 – )
  • HAK INVEST DANMARK ApS 50% ownership (2011-04-26 – 2018-04-22 ) 100% ownership (2018-04-23 – 2018-08-29 ) 50% voting rights (2011-04-26 – 2018-04-22 ) 100% voting rights (2018-04-23 – 2018-08-29 )
  • ASANI ApS 50% ownership (2017-01-05 – 2018-04-23 ) 50% voting rights (2017-01-05 – 2018-04-23 )
  • HAK INVEST DANMARK ApS 50% ownership (2011-04-26 – 2018-04-22 ) 100% ownership (2018-04-23 – 2018-08-29 ) 50% voting rights (2011-04-26 – 2018-04-22 ) 100% voting rights (2018-04-23 – 2018-08-29 )
  • Jemil Asani
    2011-05-30 – 2017-01-05 10% ownership (2011-05-30 – 2017-01-05 ) 10% voting rights (2011-05-30 – 2017-01-05 )
  • Redzep Asani
    2011-05-30 – 2017-01-05 25% ownership (2011-05-30 – 2017-01-05 ) 25% voting rights (2011-05-30 – 2017-01-05 )
  • Nizamedin Asani
    2011-05-30 – 2017-01-05 10% ownership (2011-05-30 – 2017-01-05 ) 10% voting rights (2011-05-30 – 2017-01-05 )
Directors
Board members