Tranekilde K2 ApS

  • Inactive

  • Registration 36889888
  • APS
  • Established 30 April, 2015
  • Dissolved 8 October, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 30 April, 2015 Dissolved 8 October, 2020
Address
Skibbrogade 3, 3.
C/O Haugaard Braad Advokatfirma
9000 Aalborg
Denmark
Registration number
Registration 36889888

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hasan Yigen
    2017-12-01 – 2020-10-08 25% ownership (2017-12-01 – 2019-06-30 ) 26% ownership (2019-07-01 – 2020-10-08 ) 25% voting rights (2017-12-01 – 2019-06-30 ) 26% voting rights (2019-07-01 – 2020-10-08 )
  • Yasemin Yigen
    2017-12-01 – 2020-10-08 25% ownership (2017-12-01 – 2019-06-30 ) 26% ownership (2019-07-01 – 2020-10-08 ) 25% voting rights (2017-12-01 – 2019-06-30 ) 26% voting rights (2019-07-01 – 2020-10-08 )
  • Orhan Yigen
    2017-12-01 – 2020-10-08 25% ownership (2017-12-01 – 2019-06-30 ) 26% ownership (2019-07-01 – 2020-10-08 ) 25% voting rights (2017-12-01 – 2019-06-30 ) 26% voting rights (2019-07-01 – 2020-10-08 )
  • Okan Yigen
    2017-12-01 – 2019-07-01 22% ownership (2019-07-01 – 2019-07-01 ) 25% ownership (2017-12-01 – 2019-06-30 ) 22% voting rights (2019-07-01 – 2019-07-01 ) 25% voting rights (2017-12-01 – 2019-06-30 )
  • Jacob Frederik Christensen
    2015-04-30 – 2017-12-01 75% ownership (2015-04-30 – 2017-12-01 ) 75% voting rights (2015-04-30 – 2017-12-01 )
Legal owners
  • Alexander Foss Gade 12 ApS 100% ownership (2017-07-01 – 2020-10-08 ) 100% voting rights (2017-07-01 – 2020-10-08 )
  • JFC ApS 100% ownership (2015-04-30 – 2017-07-01 ) 100% voting rights (2015-04-30 – 2017-07-01 )
Directors
Board members
Subsidiaries
  • DE7 Komplementar ApS 10% ownership (2016-09-28 – 2016-09-28 ) 10% voting rights (2016-09-28 – 2016-09-28 )