Bianchi Invest ApS
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Active
- Registration 41472480
- APS
- Established 29 June, 2020
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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August Jakobsen Bianchi
2020-06-29 – 100% ownership (2020-06-29 – ) 100% voting rights (2020-06-29 – ) -
Majdearab Talib Asad Al-Nafeli
2020-06-29 – 2021-06-14 50% ownership (2020-06-29 – 2021-06-14 ) 50% voting rights (2020-06-29 – 2021-06-14 )
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- Legal owners
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Majdearab Talib Asad Al-Nafeli
2020-06-29 – 2021-06-14 50% ownership (2020-06-29 – 2021-06-14 ) 50% voting rights (2020-06-29 – 2021-06-14 ) -
August Jakobsen Bianchi
2020-06-29 – 2021-06-13 50% ownership (2020-06-29 – 2021-06-13 ) 100% ownership (2020-06-26 – 2020-06-28 ) 50% voting rights (2020-06-29 – 2021-06-13 ) 100% voting rights (2020-06-26 – 2020-06-28 ) -
August Jakobsen Bianchi
2020-06-26 – 2020-06-28 50% ownership (2020-06-29 – 2021-06-13 ) 100% ownership (2020-06-26 – 2020-06-28 ) 50% voting rights (2020-06-29 – 2021-06-13 ) 100% voting rights (2020-06-26 – 2020-06-28 )
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- Directors
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August Jakobsen Bianchi
2020-06-29 –
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- Subsidiaries
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Thorbjørn & Andersen ApS 50% ownership (2023-03-27 – ) 50% voting rights (2023-03-27 – )
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Bil Planet ApS 50% ownership (2021-06-15 – 2022-05-31 ) 50% voting rights (2021-06-15 – 2022-05-31 )
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Tacos Locos ApS 50% ownership (2022-05-31 – 2025-02-09 ) 100% ownership (2025-02-10 – ) 50% voting rights (2022-05-31 – 2025-02-09 ) 100% voting rights (2025-02-10 – )
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Tacos Locos ApS 50% ownership (2022-05-31 – 2025-02-09 ) 100% ownership (2025-02-10 – ) 50% voting rights (2022-05-31 – 2025-02-09 ) 100% voting rights (2025-02-10 – )
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Employees
Bianchi Invest ApS has 3.00 full time equivalents (FTEs) and 12.00 employees as of 1 November, 2021.