Fan Ventilation ApS

  • Active

  • Registration 37320633
  • APS
  • Established 22 December, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 December, 2015
Address
Vesterhusvej 5
2610 Rødovre
Denmark
Phone: 50655666
Registration number
Registration 37320633

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Fuat Yalcin
    2015-12-22 – 50% ownership (2015-12-22 – 2019-05-27 ) 100% ownership (2019-05-28 – ) 50% voting rights (2015-12-22 – 2019-05-27 ) 100% voting rights (2019-05-28 – )
  • Mehmet Yilmaz
    2015-12-22 – 2019-05-28 50% ownership (2015-12-22 – 2019-05-28 ) 50% voting rights (2015-12-22 – 2019-05-28 )
Legal owners
  • Zisan Capital Holding ApS 100% ownership (2023-12-07 – ) 100% voting rights (2023-12-07 – )
  • Fuat Yalcin
    2019-05-28 – 2023-12-07 50% ownership (2015-12-22 – 2019-05-27 ) 100% ownership (2019-05-28 – 2023-12-07 ) 50% voting rights (2015-12-22 – 2019-05-27 ) 100% voting rights (2019-05-28 – 2023-12-07 )
  • Mehmet Yilmaz
    2015-12-22 – 2019-05-28 50% ownership (2015-12-22 – 2019-05-28 ) 50% voting rights (2015-12-22 – 2019-05-28 )
  • Fuat Yalcin
    2015-12-22 – 2019-05-27 50% ownership (2015-12-22 – 2019-05-27 ) 100% ownership (2019-05-28 – 2023-12-07 ) 50% voting rights (2015-12-22 – 2019-05-27 ) 100% voting rights (2019-05-28 – 2023-12-07 )
Directors

Employees

Fan Ventilation ApS has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.

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 1,171 748
Employee benefits expense 1,098 428
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities 74 304
Profit loss from ordinary activities before tax 73 303
Other finance expenses 1 2
Tax expense 0 0
Profit loss 57 300