ATL Leisure Holding ApS

  • Active

  • Registration 40884475
  • APS
  • Established 25 October, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 October, 2019
Address
Per Henrik Lings Allé 4
C/O Global Leisure Group ApS
2100 København Ø
Denmark
Registration number
Registration 40884475

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ibrahim Ramadan Moustafa Sayed Ahmed
    2019-10-25 – 87.58% ownership (2019-11-06 – 2021-09-28 ) 100% ownership (2019-10-25 – 2019-11-05 ) 87.58% voting rights (2019-11-06 – 2021-09-28 ) 100% voting rights (2019-10-25 – 2019-11-05 )
  • Hossam Salama Gouda Elshaer
    2019-11-06 – 2020-07-07 30% ownership (2019-11-06 – 2020-07-07 ) 30% voting rights (2019-11-06 – 2020-07-07 )
  • Mohamed Aly Gouda Elshaer
    2019-11-06 – 2019-11-06 30% ownership (2019-11-06 – 2019-11-06 ) 30% voting rights (2019-11-06 – 2019-11-06 )
Legal owners
  • Madar Investment ApS 25% ownership (2019-11-06 – 2020-07-06 ) 5% ownership (2020-07-07 – 2021-09-29 ) 25% voting rights (2019-11-06 – 2020-07-06 ) 5% voting rights (2020-07-07 – 2021-09-29 )
  • GLOBAL LEISURE GROUP ApS 100% ownership (2019-10-25 – 2019-11-05 ) 50% ownership (2019-11-06 – 2020-07-06 ) 66.67% ownership (2020-07-07 – 2021-09-28 ) 100% voting rights (2019-10-25 – 2019-11-05 ) 50% voting rights (2019-11-06 – 2020-07-06 ) 66.67% voting rights (2020-07-07 – 2021-09-28 )
  • E.S.M. ApS 10% ownership (2019-11-06 – 2020-07-07 ) 10% voting rights (2019-11-06 – 2020-07-07 )
  • GLOBAL LEISURE GROUP ApS 100% ownership (2019-10-25 – 2019-11-05 ) 50% ownership (2019-11-06 – 2020-07-06 ) 66.67% ownership (2020-07-07 – 2021-09-28 ) 100% voting rights (2019-10-25 – 2019-11-05 ) 50% voting rights (2019-11-06 – 2020-07-06 ) 66.67% voting rights (2020-07-07 – 2021-09-28 )
  • Madar Investment ApS 25% ownership (2019-11-06 – 2020-07-06 ) 5% ownership (2020-07-07 – 2021-09-29 ) 25% voting rights (2019-11-06 – 2020-07-06 ) 5% voting rights (2020-07-07 – 2021-09-29 )
  • GLOBAL LEISURE GROUP ApS 100% ownership (2019-10-25 – 2019-11-05 ) 50% ownership (2019-11-06 – 2020-07-06 ) 66.67% ownership (2020-07-07 – 2021-09-28 ) 100% voting rights (2019-10-25 – 2019-11-05 ) 50% voting rights (2019-11-06 – 2020-07-06 ) 66.67% voting rights (2020-07-07 – 2021-09-28 )
Directors
Board members
Subsidiaries
  • ATL Leisure A/S 100% ownership (2019-10-29 – ) 100% voting rights (2019-10-29 – )