Bahh Holding ApS

  • Active

  • Registration 37658162
  • APS
  • Established 29 April, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 29 April, 2016
Address
Havneholmen 3
1561 København V
Denmark
Registration number
Registration 37658162

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ahmet Arikan
    2017-08-21 – 50% ownership (2017-08-21 – ) 50% voting rights (2017-08-21 – )
  • Hosh Mahamud Khalif Farah
    2017-08-21 – 50% ownership (2017-08-21 – ) 50% voting rights (2017-08-21 – )
Legal owners
  • S. ARIKAN HOLDING ApS 25% ownership (2016-05-03 – 2017-08-20 ) 50% ownership (2017-08-21 – ) 25% voting rights (2016-05-03 – 2017-08-20 ) 50% voting rights (2017-08-21 – )
  • HMKF HOLDING ApS 20% ownership (2016-05-03 – 2017-08-20 ) 50% ownership (2017-08-21 – ) 25% voting rights (2016-05-03 – 2017-08-20 ) 50% voting rights (2017-08-21 – )
  • BAYHAN HOLDING ApS 25% ownership (2016-05-03 – 2017-08-21 ) 25% voting rights (2016-05-03 – 2017-08-21 )
  • GÜVEN HOLDING ApS 25% ownership (2016-05-03 – 2017-08-21 ) 25% voting rights (2016-05-03 – 2017-08-21 )
  • S. ARIKAN HOLDING ApS 25% ownership (2016-05-03 – 2017-08-20 ) 50% ownership (2017-08-21 – ) 25% voting rights (2016-05-03 – 2017-08-20 ) 50% voting rights (2017-08-21 – )
  • HMKF HOLDING ApS 20% ownership (2016-05-03 – 2017-08-20 ) 50% ownership (2017-08-21 – ) 25% voting rights (2016-05-03 – 2017-08-20 ) 50% voting rights (2017-08-21 – )
Directors
Subsidiaries
  • TKF Carls Byen ApS 100% ownership (2016-05-03 – 2019-11-21 ) 100% voting rights (2016-05-03 – 2019-11-21 )
  • CEV Carls Byen ApS 100% ownership (2016-05-03 – 2019-07-23 ) 100% voting rights (2016-05-03 – 2019-07-23 )
  • CEV Galleria ApS 100% ownership (2016-05-03 – ) 100% voting rights (2016-05-03 – )