Copenhagen Asian Food ApS

  • Active

  • Registration 38431552
  • APS
  • Established 21 February, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 February, 2017
Address
Albertslundvej 117, 2.MF
C/O Guang Chen
2625 Vallensbæk
Denmark
Registration number
Registration 38431552

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Guang Chen
    2017-04-13 – 55% ownership (2017-04-13 – 2018-06-30 ) 100% ownership (2018-07-01 – ) 55% voting rights (2017-04-13 – 2018-06-30 ) 100% voting rights (2018-07-01 – )
  • Qili Xing
    2017-04-13 – 2018-07-23 45% ownership (2017-04-13 – 2018-07-23 ) 45% voting rights (2017-04-13 – 2018-07-23 )
Legal owners
  • Guang Chen
    2018-07-01 – 50% ownership (2017-04-05 – 2018-06-30 ) 100% ownership (2018-07-01 – ) 50% voting rights (2017-04-05 – 2018-06-30 ) 100% voting rights (2018-07-01 – )
  • Hainan Holding ApS 33.33% ownership (2017-04-13 – 2018-07-23 ) 33.33% voting rights (2017-04-13 – 2018-07-23 )
  • Guang Chen
    2017-04-05 – 2018-06-30 50% ownership (2017-04-05 – 2018-06-30 ) 100% ownership (2018-07-01 – ) 50% voting rights (2017-04-05 – 2018-06-30 ) 100% voting rights (2018-07-01 – )
  • Triple Tree Holding IVS 50% ownership (2018-02-15 – 2018-02-21 ) 50% voting rights (2018-02-15 – 2018-02-21 )
  • Xiang Yang
    2017-04-13 – 2017-09-01 33.33% ownership (2017-04-13 – 2017-09-01 ) 33.33% voting rights (2017-04-13 – 2017-09-01 )
  • Qili Xing
    2017-02-21 – 2017-04-13 33.33% ownership (2017-02-21 – 2017-04-13 ) 33.33% voting rights (2017-02-21 – 2017-04-13 )
  • Wangzhu Xia
    2017-02-21 – 2017-04-05 50% ownership (2017-02-21 – 2017-04-05 ) 50% voting rights (2017-02-21 – 2017-04-05 )
Directors

Employees

Copenhagen Asian Food ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2020.