Aniza Holding ApS

  • Active

  • Registration 37094331
  • APS
  • Established 24 July, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 July, 2015
Address
Husby Alle 19
2630 Taastrup
Denmark
Registration number
Registration 37094331

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mariam Khilji
    2022-10-15 – 100% ownership (2022-10-15 – ) 100% voting rights (2022-10-15 – )
  • Abid Sajid Khilji
    2015-07-24 – 2022-10-15 100% ownership (2015-07-24 – 2022-10-15 ) 100% voting rights (2015-07-24 – 2022-10-15 )
Legal owners
  • Mariam Khilji
    2022-10-15 – 100% ownership (2022-10-15 – ) 100% voting rights (2022-10-15 – )
  • Abid Sajid Khilji
    2015-07-24 – 2022-10-15 100% ownership (2015-07-24 – 2022-10-15 ) 100% voting rights (2015-07-24 – 2022-10-15 )
Directors
Subsidiaries
  • KK Luksus Byg ApS 50% ownership (2017-05-09 – 2018-03-19 ) 100% ownership (2018-03-20 – 2020-09-28 ) 50% voting rights (2017-05-09 – 2018-03-19 ) 100% voting rights (2018-03-20 – 2020-09-28 )
  • KK Luksus Byg ApS 50% ownership (2017-05-09 – 2018-03-19 ) 100% ownership (2018-03-20 – 2020-09-28 ) 50% voting rights (2017-05-09 – 2018-03-19 ) 100% voting rights (2018-03-20 – 2020-09-28 )
  • TRANSPORT24 DANMARK ApS 100% ownership (2015-07-24 – 2016-01-19 ) 50% ownership (2016-01-20 – 2024-03-30 ) 100% voting rights (2015-07-24 – 2016-01-19 ) 50% voting rights (2016-01-20 – 2024-03-30 )
  • TRANSPORT24 DANMARK ApS 100% ownership (2015-07-24 – 2016-01-19 ) 50% ownership (2016-01-20 – 2024-03-30 ) 100% voting rights (2015-07-24 – 2016-01-19 ) 50% voting rights (2016-01-20 – 2024-03-30 )
  • Livegps ApS 33.33% ownership (2016-04-25 – ) 33.33% voting rights (2016-04-25 – )
  • JUNGLE GRILL APS 10% ownership (2018-12-18 – 2020-04-01 ) 10% voting rights (2018-12-18 – 2020-04-01 )