Salg & Byg ApS

  • Active

  • Registration 40516239
  • APS
  • Established 13 May, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 May, 2019
Address
Hvissingevej 118
2600 Glostrup
Denmark
Phone: 25919190
Registration number
Registration 40516239

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Dilek Demir Cifci
    2020-06-30 – 33.3% ownership (2020-06-30 – 2023-06-13 ) 50% ownership (2023-06-14 – ) 33.3% voting rights (2020-06-30 – 2023-06-13 ) 50% voting rights (2023-06-14 – )
  • Arif Sahin
    2019-05-13 – 2023-06-14 33.3% ownership (2019-05-13 – 2019-08-22 ) 100% ownership (2019-08-23 – 2020-06-29 ) 33.3% voting rights (2019-05-13 – 2019-08-22 ) 100% voting rights (2019-08-23 – 2020-06-29 )
  • Çoskun Çifçi
    2019-05-13 – 2019-08-23 33.3% ownership (2019-05-13 – 2019-08-23 ) 33.3% voting rights (2019-05-13 – 2019-08-23 )
  • Fahretin Kirkan
    2019-05-13 – 2019-08-23 33.3% ownership (2019-05-13 – 2019-08-23 ) 33.33% ownership (2020-06-30 – 2023-06-13 ) 50% ownership (2023-06-14 – ) 33.3% voting rights (2019-05-13 – 2019-08-23 ) 33.33% voting rights (2020-06-30 – 2023-06-13 ) 50% voting rights (2023-06-14 – )
Legal owners
  • Fahretin Kirkan
    2020-06-30 – 33.33% ownership (2019-05-13 – 2019-08-23 ) 50% ownership (2020-06-30 – ) 33.33% voting rights (2019-05-13 – 2019-08-23 ) 50% voting rights (2020-06-30 – )
  • Dilek Demir Cifci
    2020-06-30 – 50% ownership (2020-06-30 – ) 50% voting rights (2020-06-30 – )
  • Arif Sahin
    2019-05-23 – 2023-06-14 25% ownership (2019-05-23 – 2023-06-14 ) 33.33% ownership (2019-05-13 – 2019-05-22 ) 25% voting rights (2019-05-23 – 2023-06-14 ) 33.33% voting rights (2019-05-13 – 2019-05-22 )
  • Çoskun Çifçi
    2019-05-13 – 2019-08-23 33.33% ownership (2019-05-13 – 2019-08-23 ) 33.33% voting rights (2019-05-13 – 2019-08-23 )
  • Fahretin Kirkan
    2019-05-13 – 2019-08-23 33.33% ownership (2019-05-13 – 2019-08-23 ) 50% ownership (2020-06-30 – ) 33.33% voting rights (2019-05-13 – 2019-08-23 ) 50% voting rights (2020-06-30 – )
  • Arif Sahin
    2019-05-13 – 2019-05-22 25% ownership (2019-05-23 – 2023-06-14 ) 33.33% ownership (2019-05-13 – 2019-05-22 ) 25% voting rights (2019-05-23 – 2023-06-14 ) 33.33% voting rights (2019-05-13 – 2019-05-22 )
Directors
Subsidiaries
  • Gil Gamor ApS 100% ownership (2025-01-23 – ) 100% voting rights (2025-01-23 – )
  • Lystrupvej ApS 66.67% ownership (2021-03-01 – 2025-05-19 ) 66.67% voting rights (2021-03-01 – 2025-05-19 )