HSBB-IMPORT ApS

  • Active

  • Registration 36029773
  • APS
  • Established 26 June, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 June, 2014
Address
Baldersbuen 27
2640 Hedehusene
Denmark
Registration number
Registration 36029773

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mehmet Sertdemir
    2024-02-01 – 50% ownership (2024-02-01 – ) 50% voting rights (2024-02-01 – )
  • Ferhat Gül
    2024-10-29 – 50% ownership (2024-10-29 – ) 50% voting rights (2024-10-29 – )
  • Selim Sami Kesmez
    2014-08-27 – 2024-02-01 50% ownership (2014-08-27 – 2024-02-01 ) 50% voting rights (2014-08-27 – 2024-02-01 )
  • Mehmet Özbayir
    2014-08-27 – 2024-02-01 50% ownership (2014-08-27 – 2024-02-01 ) 50% voting rights (2014-08-27 – 2024-02-01 )
  • Erdal Özcan
    2023-09-01 – 2023-09-01 70% ownership (2023-09-01 – 2023-09-01 ) 70% voting rights (2023-09-01 – 2023-09-01 )
  • Berivan Özcan
    2023-09-01 – 2023-09-01 30% ownership (2023-09-01 – 2023-09-01 ) 30% voting rights (2023-09-01 – 2023-09-01 )
Legal owners
  • SERTDEMIR HOLDING ApS 50% ownership (2024-02-01 – ) 50% voting rights (2024-02-01 – )
  • Ferhat Gül Holding ApS 50% ownership (2024-10-29 – ) 50% voting rights (2024-10-29 – )
  • SM INVESTMENT HOLDING ApS 100% ownership (2014-08-27 – 2024-02-01 ) 100% voting rights (2014-08-27 – 2024-02-01 )
  • Berivan Özcan
    2023-09-01 – 2023-09-01 25% ownership (2023-09-01 – 2023-09-01 ) 25% voting rights (2023-09-01 – 2023-09-01 )
  • Erdal Özcan
    2023-09-01 – 2023-09-01 66.67% ownership (2023-09-01 – 2023-09-01 ) 66.67% voting rights (2023-09-01 – 2023-09-01 )
  • Selim Sami Kesmez
    2014-06-26 – 2014-08-27 50% ownership (2014-06-26 – 2014-08-27 ) 50% voting rights (2014-06-26 – 2014-08-27 )
  • Mehmet Özbayir
    2014-06-26 – 2014-08-27 50% ownership (2014-06-26 – 2014-08-27 ) 50% voting rights (2014-06-26 – 2014-08-27 )
Directors

Employees

HSBB-IMPORT ApS has 2.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.