Danica Rådgivning ApS

  • Active

  • Registration 40078916
  • APS
  • Established 10 December, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 December, 2018
Address
Roskildevej 14
2620 Albertslund
Denmark
Registration number
Registration 40078916

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Miyase Basoda
    2022-02-16 – 70% ownership (2025-01-24 – 2025-06-29 ) 80% ownership (2025-06-30 – ) 100% ownership (2022-02-16 – 2025-01-23 ) 70% voting rights (2025-01-24 – 2025-06-29 ) 80% voting rights (2025-06-30 – ) 100% voting rights (2022-02-16 – 2025-01-23 )
  • Racha El Ali
    2025-01-24 – 10% ownership (2025-01-24 – ) 10% voting rights (2025-01-24 – )
  • Furkan Demir
    2025-01-24 – 10% ownership (2025-01-24 – ) 10% voting rights (2025-01-24 – )
  • Ömer Faruk Basoda
    2025-01-24 – 2025-06-30 10% ownership (2025-01-24 – 2025-06-30 ) 10% voting rights (2025-01-24 – 2025-06-30 )
  • Yakup Yilmaz
    2022-10-01 – 2024-12-12 50% ownership (2022-10-01 – 2024-12-12 ) 50% voting rights (2022-10-01 – 2024-12-12 )
  • Erkan Basoda
    2018-12-10 – 2022-02-16 100% ownership (2018-12-10 – 2022-02-16 ) 100% voting rights (2018-12-10 – 2022-02-16 )
Legal owners
  • El Ali Holding ApS 10% ownership (2025-01-24 – ) 10% voting rights (2025-01-24 – )
  • Melisa B Holding ApS 66.67% ownership (2025-01-24 – ) 100% ownership (2022-02-16 – 2025-01-23 ) 66.67% voting rights (2025-01-24 – ) 100% voting rights (2022-02-16 – 2025-01-23 )
  • EN ES HOLDING ApS 10% ownership (2025-01-24 – ) 10% voting rights (2025-01-24 – )
  • ØFB Holding ApS 10% ownership (2025-01-24 – 2025-06-30 ) 10% voting rights (2025-01-24 – 2025-06-30 )
  • Melisa B Holding ApS 66.67% ownership (2025-01-24 – ) 100% ownership (2022-02-16 – 2025-01-23 ) 66.67% voting rights (2025-01-24 – ) 100% voting rights (2022-02-16 – 2025-01-23 )
  • Zeys Administration ApS 50% ownership (2022-10-01 – 2024-12-12 ) 50% voting rights (2022-10-01 – 2024-12-12 )
  • Basoda Holding ApS 100% ownership (2018-12-10 – 2022-02-16 ) 100% voting rights (2018-12-10 – 2022-02-16 )
Directors
Subsidiaries
  • Danica Rådgivning Jylland ApS 50% ownership (2024-10-01 – 2025-01-23 ) 100% ownership (2023-11-21 – 2024-09-30 ) 50% voting rights (2024-10-01 – 2025-01-23 ) 100% voting rights (2023-11-21 – 2024-09-30 )
  • Danica Rådgivning Jylland ApS 50% ownership (2024-10-01 – 2025-01-23 ) 100% ownership (2023-11-21 – 2024-09-30 ) 50% voting rights (2024-10-01 – 2025-01-23 ) 100% voting rights (2023-11-21 – 2024-09-30 )

Employees

Danica Rådgivning ApS has 14.00 full time equivalents (FTEs) and 18.00 employees as of 1 May, 2025.