IDM Entreprise ApS

  • Inactive

  • Registration 37138495
  • APS
  • Established 6 October, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 6 October, 2015
Address
Øresundsvej 158
2300 København S
Denmark
Registration number
Registration 37138495

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Fouad Elouali
    2022-04-21 – 50% ownership (2022-04-21 – 2024-12-01 ) 100% ownership (2024-12-02 – ) 50% voting rights (2022-04-21 – 2024-12-01 ) 100% voting rights (2024-12-02 – )
  • Rizwan Usman
    2015-11-01 – 2024-12-02 50% ownership (2015-11-01 – 2018-01-14 ) 100% ownership (2018-01-15 – 2018-10-23 ) 50% voting rights (2015-11-01 – 2018-01-14 ) 100% voting rights (2018-01-15 – 2018-10-23 )
  • Mark Spajic Ryborg
    2018-10-24 – 2022-04-21 50% ownership (2018-10-24 – 2022-04-21 ) 50% voting rights (2018-10-24 – 2022-04-21 )
  • Flemming Wulff Rosenborg Christensen
    2015-11-01 – 2018-01-15 50% ownership (2015-11-01 – 2018-01-15 ) 50% voting rights (2015-11-01 – 2018-01-15 )
Legal owners
  • Fouad Elouali
    2024-12-02 – 50% ownership (2022-04-21 – 2024-12-01 ) 100% ownership (2024-12-02 – ) 50% voting rights (2022-04-21 – 2024-12-01 ) 100% voting rights (2024-12-02 – )
  • Fouad Elouali
    2022-04-21 – 2024-12-01 50% ownership (2022-04-21 – 2024-12-01 ) 100% ownership (2024-12-02 – ) 50% voting rights (2022-04-21 – 2024-12-01 ) 100% voting rights (2024-12-02 – )
  • MS Ryborg Holding ApS 50% ownership (2018-10-24 – 2022-04-21 ) 50% voting rights (2018-10-24 – 2022-04-21 )
  • Lekaff Holding ApS 50% ownership (2015-11-01 – 2018-01-14 ) 100% ownership (2018-01-15 – 2018-10-23 ) 50% voting rights (2015-11-01 – 2018-01-14 ) 100% voting rights (2018-01-15 – 2018-10-23 )
  • Rizwan Usman
    2018-01-15 – 2018-01-15 50% ownership (2015-11-01 – 2018-01-14 ) 100% ownership (2018-01-15 – 2018-01-15 ) 50% voting rights (2015-11-01 – 2018-01-14 ) 100% voting rights (2018-01-15 – 2018-01-15 )
  • Flemming Wulff Rosenborg Christensen
    2015-11-01 – 2018-01-15 50% ownership (2015-11-01 – 2018-01-15 ) 50% voting rights (2015-11-01 – 2018-01-15 )
  • Rizwan Usman
    2015-11-01 – 2018-01-14 50% ownership (2015-11-01 – 2018-01-14 ) 100% ownership (2018-01-15 – 2018-01-15 ) 50% voting rights (2015-11-01 – 2018-01-14 ) 100% voting rights (2018-01-15 – 2018-01-15 )
  • Lekaff Holding ApS 50% ownership (2015-11-01 – 2018-01-14 ) 100% ownership (2018-01-15 – 2018-10-23 ) 50% voting rights (2015-11-01 – 2018-01-14 ) 100% voting rights (2018-01-15 – 2018-10-23 )
  • FWC Holding ApS 50% ownership (2015-11-01 – 2018-01-08 ) 50% voting rights (2015-11-01 – 2018-01-08 )
Directors

Employees

IDM Entreprise ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2024.