VOLCANO HOLDING ApS

  • Active

  • Registration 35874836
  • APS
  • Established 22 January, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 January, 2015
Address
Mikkel Vibes Gade 2, 3.tv
1417 København K
Denmark
Registration number
Registration 35874836

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Oscar Can Yilmaz Jantzen
    2017-06-01 – 20% ownership (2017-06-01 – 2020-07-31 ) 60% ownership (2024-03-31 – ) 80% ownership (2020-08-01 – 2024-03-30 ) 20% voting rights (2017-06-01 – 2020-07-31 ) 60% voting rights (2024-03-31 – ) 80% voting rights (2020-08-01 – 2024-03-30 )
  • Elena Sibel Yilmaz Jantzen
    2017-06-01 – 20% ownership (2017-06-01 – ) 20% voting rights (2017-06-01 – )
  • Jonathan Berk Yilmaz Jantzen
    2024-03-31 – 20% ownership (2024-03-31 – ) 20% voting rights (2024-03-31 – )
  • Connie Yilmaz Jantzen
    2017-06-01 – 2020-08-01 60% ownership (2017-06-01 – 2020-08-01 ) 60% voting rights (2017-06-01 – 2020-08-01 )
Legal owners
  • Elena Sibel Yilmaz Jantzen
    2017-06-01 – 20% ownership (2017-06-01 – ) 20% voting rights (2017-06-01 – )
  • Jonathan Berk Yilmaz Jantzen
    2024-03-31 – 20% ownership (2024-03-31 – ) 20% voting rights (2024-03-31 – )
  • Oscar Can Yilmaz Jantzen
    2017-06-01 – 2024-03-30 50% ownership (2015-01-22 – 2017-05-31 ) 66.67% ownership (2017-06-01 – 2024-03-30 ) 50% voting rights (2015-01-22 – 2017-05-31 ) 66.67% voting rights (2017-06-01 – 2024-03-30 )
  • Connie Yilmaz Jantzen
    2017-06-01 – 2020-08-01 20% ownership (2017-06-01 – 2020-08-01 ) 20% voting rights (2017-06-01 – 2020-08-01 )
  • Taner Yilmaz
    2015-01-22 – 2017-06-01 50% ownership (2015-01-22 – 2017-06-01 ) 50% voting rights (2015-01-22 – 2017-06-01 )
  • Oscar Can Yilmaz Jantzen
    2015-01-22 – 2017-05-31 50% ownership (2015-01-22 – 2017-05-31 ) 66.67% ownership (2017-06-01 – 2024-03-30 ) 50% voting rights (2015-01-22 – 2017-05-31 ) 66.67% voting rights (2017-06-01 – 2024-03-30 )
Directors
Subsidiaries