Tandlægehuset København ApS

  • Inactive

  • Registration 40170766
  • APS
  • Established 6 January, 2019
  • Dissolved 29 July, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 6 January, 2019 Dissolved 29 July, 2024
Address
Bispebjerg Bakke 7
2400 København NV
Denmark
Registration number
Registration 40170766

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bayan Boushi
    2021-01-11 – 2024-07-29 100% ownership (2021-01-11 – 2024-07-29 ) 100% voting rights (2021-01-11 – 2024-07-29 )
  • Bilal Warrad
    2019-09-09 – 2021-01-11 49% ownership (2020-01-29 – 2021-01-11 ) 50% ownership (2019-09-09 – 2020-01-28 ) 49% voting rights (2020-01-29 – 2021-01-11 ) 50% voting rights (2019-09-09 – 2020-01-28 )
  • Mohamed Saleh
    2020-01-29 – 2021-01-11 51% ownership (2020-01-29 – 2021-01-11 ) 51% voting rights (2020-01-29 – 2021-01-11 )
  • Allan Kofoed
    2019-04-11 – 2019-11-04 50% ownership (2019-04-11 – 2019-11-04 ) 100% ownership (2021-01-11 – 2021-01-11 ) 50% voting rights (2019-04-11 – 2019-11-04 ) 100% voting rights (2021-01-11 – 2021-01-11 )
  • Jihad Samsam
    2019-01-06 – 2019-09-01 50% ownership (2019-01-06 – 2019-09-01 ) 50% voting rights (2019-01-06 – 2019-09-01 )
  • Israa Issam Chehade
    2019-01-06 – 2019-04-11 50% ownership (2019-01-06 – 2019-04-11 ) 50% voting rights (2019-01-06 – 2019-04-11 )
Legal owners
  • Bayan Boushi
    2021-01-11 – 2024-07-29 100% ownership (2021-01-11 – 2024-07-29 ) 100% voting rights (2021-01-11 – 2024-07-29 )
  • Allan Kofoed
    2021-01-11 – 2021-01-11 50% ownership (2019-04-11 – 2019-11-04 ) 100% ownership (2021-01-11 – 2021-01-11 ) 50% voting rights (2019-04-11 – 2019-11-04 ) 100% voting rights (2021-01-11 – 2021-01-11 )
  • Bilal Warrad
    2019-09-09 – 2021-01-11 33.33% ownership (2019-09-09 – 2021-01-11 ) 33.33% voting rights (2019-09-09 – 2021-01-11 )
  • Mohamed Saleh
    2020-01-29 – 2021-01-11 50% ownership (2020-01-29 – 2021-01-11 ) 50% voting rights (2020-01-29 – 2021-01-11 )
  • Allan Kofoed
    2019-04-11 – 2019-11-04 50% ownership (2019-04-11 – 2019-11-04 ) 100% ownership (2021-01-11 – 2021-01-11 ) 50% voting rights (2019-04-11 – 2019-11-04 ) 100% voting rights (2021-01-11 – 2021-01-11 )
  • Jihad Samsam
    2019-01-06 – 2019-09-01 50% ownership (2019-01-06 – 2019-09-01 ) 50% voting rights (2019-01-06 – 2019-09-01 )
  • Israa Issam Chehade
    2019-01-06 – 2019-04-11 50% ownership (2019-01-06 – 2019-04-11 ) 50% voting rights (2019-01-06 – 2019-04-11 )
Directors

Employees

Tandlægehuset København ApS has 0.81 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2021.