ASANI ApS

  • Active

  • Registration 38323245
  • APS
  • Established 5 January, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 January, 2017
Address
Østervej 34
2750 Ballerup
Denmark
Phone: 26816416
Registration number
Registration 38323245

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Redzep Asani
    2017-01-05 – 54% ownership (2017-01-05 – 2024-06-29 ) 70% ownership (2024-06-30 – ) 54% voting rights (2017-01-05 – 2024-06-29 ) 70% voting rights (2024-06-30 – )
  • Feridun Kaya
    2024-06-30 – 30% ownership (2024-06-30 – ) 30% voting rights (2024-06-30 – )
  • Isak Asani
    2021-03-11 – 2024-06-30 46% ownership (2021-03-11 – 2024-06-30 ) 46% voting rights (2021-03-11 – 2024-06-30 )
  • Jemil Asani
    2017-01-05 – 2021-03-11 24% ownership (2017-01-05 – 2021-03-11 ) 24% voting rights (2017-01-05 – 2021-03-11 )
  • Nizamedin Asani
    2017-01-05 – 2021-03-11 22% ownership (2017-01-05 – 2021-03-11 ) 22% voting rights (2017-01-05 – 2021-03-11 )
Legal owners
  • Redzep Asani
    2017-01-05 – 66.67% ownership (2017-01-05 – ) 66.67% voting rights (2017-01-05 – )
  • Feridun Kaya
    2024-06-30 – 25% ownership (2024-06-30 – ) 25% voting rights (2024-06-30 – )
  • Isak Asani
    2021-03-11 – 2024-06-30 33.33% ownership (2021-03-11 – 2024-06-30 ) 33.33% voting rights (2021-03-11 – 2024-06-30 )
  • Jemil Asani
    2017-01-05 – 2021-03-11 20% ownership (2017-01-05 – 2021-03-11 ) 20% voting rights (2017-01-05 – 2021-03-11 )
  • Nizamedin Asani
    2017-01-05 – 2021-03-11 20% ownership (2017-01-05 – 2021-03-11 ) 20% voting rights (2017-01-05 – 2021-03-11 )
Directors
Subsidiaries
  • TUEN INVEST ApS 50% ownership (2017-01-05 – 2018-04-23 ) 50% voting rights (2017-01-05 – 2018-04-23 )
  • Huset kaffe og køkken ApS 100% ownership (2021-03-22 – ) 100% voting rights (2021-03-22 – )
  • 3LT Leasing Group ApS 33.33% ownership (2020-10-17 – 2022-08-02 ) 33.33% voting rights (2020-10-17 – 2022-08-02 )