Kebab Palace ApS

  • Active

  • Registration 41192798
  • APS
  • Established 11 February, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 11 February, 2020
Address
Rådhuspladsen 3
4200 Slagelse
Denmark
Registration number
Registration 41192798

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ramazan Eker
    2025-01-01 – 50% ownership (2025-01-01 – ) 50% voting rights (2025-01-01 – )
  • Ceyhun Isbilen
    2020-02-11 – 2025-01-01 30% ownership (2020-02-11 – 2024-04-30 ) 50% ownership (2024-05-01 – 2025-01-01 ) 30% voting rights (2020-02-11 – 2024-04-30 ) 50% voting rights (2024-05-01 – 2025-01-01 )
  • Onur Isbilen
    2020-02-11 – 2025-01-01 30% ownership (2020-02-11 – 2024-04-30 ) 50% ownership (2024-05-01 – 2025-01-01 ) 30% voting rights (2020-02-11 – 2024-04-30 ) 50% voting rights (2024-05-01 – 2025-01-01 )
  • Davut Yilmaz
    2023-09-01 – 2024-05-01 40% ownership (2023-09-01 – 2024-05-01 ) 40% voting rights (2023-09-01 – 2024-05-01 )
  • Samir Martinovic
    2022-01-24 – 2023-08-30 33.32% ownership (2022-01-24 – 2023-08-30 ) 33.32% voting rights (2022-01-24 – 2023-08-30 )
  • Remzo Sabic
    2020-02-11 – 2023-07-27 33.32% ownership (2020-02-11 – 2023-07-27 ) 33.32% voting rights (2020-02-11 – 2023-07-27 )
Legal owners
  • BILAL HOLDING ApS 25% ownership (2025-01-01 – ) 25% voting rights (2025-01-01 – )
  • NASRI HOLDING ApS 25% ownership (2025-01-01 – ) 25% voting rights (2025-01-01 – )
  • Pera Holding ApS 50% ownership (2025-01-01 – ) 50% voting rights (2025-01-01 – )
  • Isbilen Holding ApS 25% ownership (2020-02-11 – 2023-08-29 ) 50% ownership (2023-08-30 – 2024-04-30 ) 100% ownership (2024-05-01 – 2025-01-01 ) 25% voting rights (2020-02-11 – 2023-08-29 ) 50% voting rights (2023-08-30 – 2024-04-30 ) 100% voting rights (2024-05-01 – 2025-01-01 )
  • Davut Yilmaz
    2023-09-01 – 2024-05-01 33.33% ownership (2023-09-01 – 2024-05-01 ) 33.33% voting rights (2023-09-01 – 2024-05-01 )
  • Isbilen Holding ApS 25% ownership (2020-02-11 – 2023-08-29 ) 50% ownership (2023-08-30 – 2024-04-30 ) 100% ownership (2024-05-01 – 2025-01-01 ) 25% voting rights (2020-02-11 – 2023-08-29 ) 50% voting rights (2023-08-30 – 2024-04-30 ) 100% voting rights (2024-05-01 – 2025-01-01 )
  • Martinovic Holding ApS 25% ownership (2022-01-24 – 2023-08-30 ) 25% voting rights (2022-01-24 – 2023-08-30 )
  • Isbilen Holding ApS 25% ownership (2020-02-11 – 2023-08-29 ) 50% ownership (2023-08-30 – 2024-04-30 ) 100% ownership (2024-05-01 – 2025-01-01 ) 25% voting rights (2020-02-11 – 2023-08-29 ) 50% voting rights (2023-08-30 – 2024-04-30 ) 100% voting rights (2024-05-01 – 2025-01-01 )
  • SABIC HOLDING AS 25% ownership (2020-02-11 – 2023-07-27 ) 25% voting rights (2020-02-11 – 2023-07-27 )
Directors

Employees

Kebab Palace ApS has 7.00 full time equivalents (FTEs) and 10.00 employees as of 1 May, 2025.