Villa Rosa ApS

  • Inactive

  • Registration 39944847
  • APS
  • Established 9 October, 2018
  • Dissolved 25 September, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 9 October, 2018 Dissolved 25 September, 2024
Address
Istedgade 48
1650 København V
Denmark
Registration number
Registration 39944847

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nabil Ghanem Khadoura
    2022-12-31 – 2024-09-25 100% ownership (2022-12-31 – 2024-09-25 ) 100% voting rights (2022-12-31 – 2024-09-25 )
  • Mads-Bo Skovlund Smith
    2018-10-09 – 2022-12-31 25% ownership (2018-10-09 – 2020-06-07 ) 26.78% ownership (2020-06-08 – 2022-12-31 ) 25% voting rights (2018-10-09 – 2020-06-07 ) 26.78% voting rights (2020-06-08 – 2022-12-31 )
Legal owners
  • Nabil Ghanem Khadoura
    2022-12-31 – 2024-09-25 100% ownership (2022-12-31 – 2024-09-25 ) 100% voting rights (2022-12-31 – 2024-09-25 )
  • LENNET HOLDING ApS 10% ownership (2018-10-09 – 2022-12-31 ) 10% voting rights (2018-10-09 – 2022-12-31 )
  • FNGP ApS 10% ownership (2018-10-09 – 2022-12-31 ) 10% voting rights (2018-10-09 – 2022-12-31 )
  • HEARTBEAT HOLDING ApS 10% ownership (2018-10-09 – 2022-12-31 ) 10% voting rights (2018-10-09 – 2022-12-31 )
  • Mads-Bo Smith Holding ApS 25% ownership (2018-10-09 – 2022-12-31 ) 25% voting rights (2018-10-09 – 2022-12-31 )
  • HH Holdingselskabet ApS 25% ownership (2018-10-09 – 2022-12-31 ) 25% voting rights (2018-10-09 – 2022-12-31 )
  • Jonvanggaard Holding ApS 10% ownership (2018-10-09 – 2022-12-31 ) 10% voting rights (2018-10-09 – 2022-12-31 )
  • Troels Daniel Würtz
    2018-10-09 – 2020-06-08 5% ownership (2018-10-09 – 2020-06-08 ) 5% voting rights (2018-10-09 – 2020-06-08 )
Directors

Employees

Villa Rosa ApS has 6.00 full time equivalents (FTEs) and 13.00 employees as of 1 September, 2023.