Dhoria Aps

  • Active

  • Registration 39773066
  • APS
  • Established 9 August, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 August, 2018
Address
Vadum Alle 42
C/O Shahbaz Riaz
2770 Kastrup
Denmark
Phone: 26797704
Registration number
Registration 39773066

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nadeem Riaz
    2019-10-01 – 20% ownership (2019-10-01 – 2019-10-30 ) 25% ownership (2019-10-31 – ) 20% voting rights (2019-10-01 – 2019-10-30 ) 25% voting rights (2019-10-31 – )
  • Shahzad Riaz
    2019-10-31 – 25% ownership (2019-10-31 – ) 25% voting rights (2019-10-31 – )
  • Shahbaz Riaz
    2019-10-31 – 25% ownership (2019-10-31 – ) 25% voting rights (2019-10-31 – )
  • Wahied Riaz
    2019-10-31 – 25% ownership (2019-10-31 – ) 25% voting rights (2019-10-31 – )
  • Nadeem Riaz
    2019-06-03 – 2019-11-01 20% ownership (2019-10-31 – 2019-11-01 ) 22% ownership (2019-06-03 – 2019-10-30 ) 20% voting rights (2019-10-31 – 2019-11-01 ) 22% voting rights (2019-06-03 – 2019-10-30 )
  • Mohammad Shabban Hussain
    2019-10-31 – 2019-10-31 100% ownership (2019-10-31 – 2019-10-31 ) 100% voting rights (2019-10-31 – 2019-10-31 )
  • Shahzad Riaz
    2018-08-09 – 2019-06-03 50% ownership (2018-08-09 – 2019-06-03 ) 50% voting rights (2018-08-09 – 2019-06-03 )
Legal owners
  • Riaz Invest ApS 100% ownership (2019-06-03 – ) 100% voting rights (2019-06-03 – )
  • Mohammad Shabban Hussain
    2019-10-31 – 2019-10-31 100% ownership (2019-10-31 – 2019-10-31 ) 100% voting rights (2019-10-31 – 2019-10-31 )
  • Instacare AB
    2019-06-01 – 2019-06-03 100% ownership (2019-06-01 – 2019-06-03 ) 100% voting rights (2019-06-01 – 2019-06-03 )
  • Shahzad Riaz
    2018-08-09 – 2019-06-01 33.33% ownership (2018-08-09 – 2019-06-01 ) 33.33% voting rights (2018-08-09 – 2019-06-01 )
  • Palmpharma Nr 2 AB
    2018-08-09 – 2019-06-01 100% ownership (2018-08-09 – 2019-06-01 ) 100% voting rights (2018-08-09 – 2019-06-01 )
Directors

Employees

Dhoria Aps has 1.32 full time equivalents (FTEs) and 2.00 employees as of 1 September, 2023.