Isbilen Holding ApS

  • Active

  • Registration 39688689
  • APS
  • Established 29 June, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 June, 2018
Address
Jernbjerglunden 16
4200 Slagelse
Denmark
Phone: 60525852
Registration number
Registration 39688689

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ceyhun Isbilen
    2018-06-29 – 50% ownership (2018-06-29 – ) 50% voting rights (2018-06-29 – )
  • Onur Isbilen
    2018-06-29 – 50% ownership (2018-06-29 – ) 50% voting rights (2018-06-29 – )
Legal owners
  • Ceyhun Isbilen
    2018-06-29 – 50% ownership (2018-06-29 – ) 50% voting rights (2018-06-29 – )
  • Onur Isbilen
    2018-06-29 – 50% ownership (2018-06-29 – ) 50% voting rights (2018-06-29 – )
Directors
Subsidiaries
  • Butcha ApS 50% ownership (2018-10-09 – 2020-07-01 ) 33.33% voting rights (2018-10-09 – 2020-07-01 )
  • JCO Holding ApS 33.33% ownership (2020-07-01 – 2022-12-01 ) 33.33% voting rights (2020-07-01 – 2022-12-01 )
  • La Viva Slagelse ApS 100% ownership (2018-07-01 – 2020-07-01 ) 66.67% ownership (2022-12-01 – 2025-06-30 ) 100% voting rights (2018-07-01 – 2020-07-01 ) 66.67% voting rights (2022-12-01 – 2025-06-30 )
  • La Viva Slagelse ApS 100% ownership (2018-07-01 – 2020-07-01 ) 66.67% ownership (2022-12-01 – 2025-06-30 ) 100% voting rights (2018-07-01 – 2020-07-01 ) 66.67% voting rights (2022-12-01 – 2025-06-30 )
  • Kebap House Slagelse ApS 50% ownership (2019-11-26 – 2020-06-29 ) 100% ownership (2020-06-30 – 2020-07-01 ) 50% voting rights (2019-11-26 – 2020-06-29 ) 100% voting rights (2020-06-30 – 2020-07-01 )
  • Kebap House Slagelse ApS 50% ownership (2019-11-26 – 2020-06-29 ) 100% ownership (2020-06-30 – 2020-07-01 ) 50% voting rights (2019-11-26 – 2020-06-29 ) 100% voting rights (2020-06-30 – 2020-07-01 )
  • Isbilen Ejendomme ApS 100% ownership (2022-03-29 – ) 100% voting rights (2022-03-29 – )
  • Restaurant Chipotle Mexican ApS 25% ownership (2023-09-01 – 2024-03-01 ) 25% voting rights (2023-09-01 – 2024-03-01 )
  • Kebab Palace ApS 25% ownership (2020-02-11 – 2023-08-29 ) 50% ownership (2023-08-30 – 2024-04-30 ) 100% ownership (2024-05-01 – 2025-01-01 ) 25% voting rights (2020-02-11 – 2023-08-29 ) 50% voting rights (2023-08-30 – 2024-04-30 ) 100% voting rights (2024-05-01 – 2025-01-01 )
  • Kebab Palace ApS 25% ownership (2020-02-11 – 2023-08-29 ) 50% ownership (2023-08-30 – 2024-04-30 ) 100% ownership (2024-05-01 – 2025-01-01 ) 25% voting rights (2020-02-11 – 2023-08-29 ) 50% voting rights (2023-08-30 – 2024-04-30 ) 100% voting rights (2024-05-01 – 2025-01-01 )
  • Kebab Palace ApS 25% ownership (2020-02-11 – 2023-08-29 ) 50% ownership (2023-08-30 – 2024-04-30 ) 100% ownership (2024-05-01 – 2025-01-01 ) 25% voting rights (2020-02-11 – 2023-08-29 ) 50% voting rights (2023-08-30 – 2024-04-30 ) 100% voting rights (2024-05-01 – 2025-01-01 )
  • Beeflover ApS 50% ownership (2019-06-03 – 2022-06-30 ) 33.33% voting rights (2019-06-03 – 2022-06-30 )

Employees

Isbilen Holding ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 February, 2023.