Beauty UA ApS

  • Inactive

  • Registration 37281727
  • APS
  • Established 1 December, 2015
  • Dissolved 30 August, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 December, 2015 Dissolved 30 August, 2024
Address
Gertrude Steins Vej 30, 2.th
2300 København S
Denmark
Phone: 60511065
Registration number
Registration 37281727

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kateryna Khvyl
    2023-01-23 – 2024-08-30 100% ownership (2023-01-23 – 2024-08-30 ) 100% voting rights (2023-01-23 – 2024-08-30 )
  • Tara Gousseinova
    2017-06-26 – 2023-01-23 33.3% ownership (2018-09-05 – 2018-09-05 ) 33.33% ownership (2018-09-06 – 2018-11-30 ) 66.66% ownership (2018-12-01 – 2021-04-12 ) 100% ownership (2017-06-26 – 2018-09-04 ) 33.3% voting rights (2018-09-05 – 2018-09-05 ) 33.33% voting rights (2018-09-06 – 2018-11-30 ) 66.66% voting rights (2018-12-01 – 2021-04-12 ) 100% voting rights (2017-06-26 – 2018-09-04 )
  • Selma Kawiani Rasmussen
    2018-09-05 – 2019-12-05 33.3% ownership (2018-09-05 – 2018-09-05 ) 33.33% ownership (2018-09-06 – 2019-12-05 ) 33.3% voting rights (2018-09-05 – 2018-09-05 ) 33.33% voting rights (2018-09-06 – 2019-12-05 )
  • Aziza Ruslan Mamedova
    2018-09-05 – 2018-11-27 33.3% ownership (2018-09-05 – 2018-09-05 ) 33.33% ownership (2018-09-06 – 2018-11-27 ) 33.3% voting rights (2018-09-05 – 2018-09-05 ) 33.33% voting rights (2018-09-06 – 2018-11-27 )
Legal owners
  • Kateryna Khvyl
    2023-01-23 – 2024-08-30 100% ownership (2023-01-23 – 2024-08-30 ) 100% voting rights (2023-01-23 – 2024-08-30 )
  • Tara Gousseinova
    2021-04-13 – 2023-01-23 25% ownership (2017-06-26 – 2017-09-05 ) 33.33% ownership (2017-09-06 – 2019-12-04 ) 50% ownership (2015-12-01 – 2017-06-25 ) 100% ownership (2021-04-13 – 2023-01-23 ) 25% voting rights (2017-06-26 – 2017-09-05 ) 33.33% voting rights (2017-09-06 – 2019-12-04 ) 50% voting rights (2015-12-01 – 2017-06-25 ) 100% voting rights (2021-04-13 – 2023-01-23 )
  • Selma Kawiani Rasmussen
    2018-09-06 – 2019-12-05 33.33% ownership (2018-09-06 – 2019-12-05 ) 33.33% voting rights (2018-09-06 – 2019-12-05 )
  • Tara Gousseinova
    2017-09-06 – 2019-12-04 25% ownership (2017-06-26 – 2017-09-05 ) 33.33% ownership (2017-09-06 – 2019-12-04 ) 50% ownership (2015-12-01 – 2017-06-25 ) 100% ownership (2021-04-13 – 2023-01-23 ) 25% voting rights (2017-06-26 – 2017-09-05 ) 33.33% voting rights (2017-09-06 – 2019-12-04 ) 50% voting rights (2015-12-01 – 2017-06-25 ) 100% voting rights (2021-04-13 – 2023-01-23 )
  • Aziza Ruslan Mamedova
    2018-09-06 – 2018-11-27 33.33% ownership (2018-09-06 – 2018-11-27 ) 33.33% voting rights (2018-09-06 – 2018-11-27 )
  • Tara Gousseinova
    2017-06-26 – 2017-09-05 25% ownership (2017-06-26 – 2017-09-05 ) 33.33% ownership (2017-09-06 – 2019-12-04 ) 50% ownership (2015-12-01 – 2017-06-25 ) 100% ownership (2021-04-13 – 2023-01-23 ) 25% voting rights (2017-06-26 – 2017-09-05 ) 33.33% voting rights (2017-09-06 – 2019-12-04 ) 50% voting rights (2015-12-01 – 2017-06-25 ) 100% voting rights (2021-04-13 – 2023-01-23 )
  • Rahsan Bayram
    2015-12-01 – 2017-06-26 50% ownership (2015-12-01 – 2017-06-26 ) 50% voting rights (2015-12-01 – 2017-06-26 )
  • Tara Gousseinova
    2015-12-01 – 2017-06-25 25% ownership (2017-06-26 – 2017-09-05 ) 33.33% ownership (2017-09-06 – 2019-12-04 ) 50% ownership (2015-12-01 – 2017-06-25 ) 100% ownership (2021-04-13 – 2023-01-23 ) 25% voting rights (2017-06-26 – 2017-09-05 ) 33.33% voting rights (2017-09-06 – 2019-12-04 ) 50% voting rights (2015-12-01 – 2017-06-25 ) 100% voting rights (2021-04-13 – 2023-01-23 )
Directors
Board members
Subsidiaries
  • Automann Logistik ApS 100% ownership (2016-01-25 – 2016-09-30 ) 100% voting rights (2016-01-25 – 2016-09-30 )

Employees

Beauty UA ApS has 1.00 full time equivalents (FTEs) and 0.00 employees as of 1 October, 2018.

Financial reports

Revenue
Profit/loss
'000 12-2016 12-2017
Currency DKK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 0 0
Gross profit loss 132 6
Employee benefits expense 118 37
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities 11 -34
Profit loss from ordinary activities before tax 8 -40
Other finance expenses 0 0
Tax expense 2 -8
Profit loss 6 -33