NPI GRUPPEN ONE ApS

  • Inactive

  • Registration 41387130
  • APS
  • Established 27 May, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 27 May, 2020
Address
Naverland 17
2600 Glostrup
Denmark
Phone: 52226536
Registration number
Registration 41387130

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tony Avenstrup
    2023-06-12 – 50% ownership (2023-06-12 – ) 50% voting rights (2023-06-12 – )
  • Mohammad Ahmad Hasan Al-Sbaihi
    2022-02-17 – 2023-06-12 100% ownership (2022-02-17 – 2023-06-12 ) 100% voting rights (2022-02-17 – 2023-06-12 )
  • Mohammad Ahmad Hasan Al-Sbaihi
    2022-02-17 – 2022-12-19 100% ownership (2022-02-17 – 2022-12-19 ) 100% voting rights (2022-02-17 – 2022-12-19 )
  • Pawel Piotr Durlak
    2020-11-17 – 2022-02-17 100% ownership (2020-11-17 – 2022-02-17 ) 100% voting rights (2020-11-17 – 2022-02-17 )
  • Osman Abdel Hamied Osman
    2020-05-27 – 2020-11-17 50% ownership (2020-05-27 – 2020-11-17 ) 50% voting rights (2020-05-27 – 2020-11-17 )
  • Hozaifa Suliman Kashko
    2020-05-27 – 2020-11-17 50% ownership (2020-05-27 – 2020-11-17 ) 50% voting rights (2020-05-27 – 2020-11-17 )
Legal owners
  • EZ Holding S.M.B.A. 100% ownership (2023-06-12 – ) 100% voting rights (2023-06-12 – )
  • Mohammad Ahmad Hasan Al-Sbaihi
    2022-02-17 – 2023-06-12 100% ownership (2022-02-17 – 2023-06-12 ) 100% voting rights (2022-02-17 – 2023-06-12 )
  • Mohammad Ahmad Hasan Al-Sbaihi
    2022-02-17 – 2022-12-19 100% ownership (2022-02-17 – 2022-12-19 ) 100% voting rights (2022-02-17 – 2022-12-19 )
  • Pawel Piotr Durlak
    2020-11-17 – 2022-02-17 100% ownership (2020-11-17 – 2022-02-17 ) 100% voting rights (2020-11-17 – 2022-02-17 )
  • Osman Abdel Hamied Osman
    2020-05-27 – 2020-11-17 50% ownership (2020-05-27 – 2020-11-17 ) 50% voting rights (2020-05-27 – 2020-11-17 )
  • Hozaifa Suliman Kashko
    2020-05-27 – 2020-11-17 50% ownership (2020-05-27 – 2020-11-17 ) 50% voting rights (2020-05-27 – 2020-11-17 )
Directors

Employees

NPI GRUPPEN ONE ApS has 10.00 full time equivalents (FTEs) and 13.00 employees as of 1 May, 2023.