DCG Mobility ApS

  • Active

  • Registration 41728868
  • APS
  • Established 1 October, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 October, 2020
Address
Tjørringparken 18
C/O Parviz Hasanzai
7400 Herning
Denmark
Phone: 30869336
Registration number
Registration 41728868

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Monika Belal
    2020-10-01 – 2024-04-16 50% ownership (2020-10-01 – 2023-03-22 ) 100% ownership (2023-03-23 – 2024-04-16 ) 50% voting rights (2020-10-01 – 2023-03-22 ) 100% voting rights (2023-03-23 – 2024-04-16 )
  • Parviz Hasanzai
    2022-05-25 – 2023-03-23 50% ownership (2022-05-25 – 2023-03-23 ) 100% ownership (2024-04-16 – ) 50% voting rights (2022-05-25 – 2023-03-23 ) 100% voting rights (2024-04-16 – )
  • Søren Barner Madsen
    2020-10-01 – 2022-05-25 50% ownership (2020-10-01 – 2022-05-25 ) 50% voting rights (2020-10-01 – 2022-05-25 )
Legal owners
  • DCG Holding ApS 100% ownership (2024-10-02 – ) 100% voting rights (2024-10-02 – )
  • Parviz Hasanzai
    2024-04-16 – 2024-10-02 50% ownership (2022-05-25 – 2023-03-23 ) 100% ownership (2024-04-16 – 2024-10-02 ) 50% voting rights (2022-05-25 – 2023-03-23 ) 100% voting rights (2024-04-16 – 2024-10-02 )
  • Monika Belal
    2023-03-23 – 2024-04-16 50% ownership (2020-10-01 – 2023-03-22 ) 100% ownership (2023-03-23 – 2024-04-16 ) 50% voting rights (2020-10-01 – 2023-03-22 ) 100% voting rights (2023-03-23 – 2024-04-16 )
  • Parviz Hasanzai
    2022-05-25 – 2023-03-23 50% ownership (2022-05-25 – 2023-03-23 ) 100% ownership (2024-04-16 – 2024-10-02 ) 50% voting rights (2022-05-25 – 2023-03-23 ) 100% voting rights (2024-04-16 – 2024-10-02 )
  • Monika Belal
    2020-10-01 – 2023-03-22 50% ownership (2020-10-01 – 2023-03-22 ) 100% ownership (2023-03-23 – 2024-04-16 ) 50% voting rights (2020-10-01 – 2023-03-22 ) 100% voting rights (2023-03-23 – 2024-04-16 )
  • Søren Barner Madsen
    2020-10-01 – 2022-05-25 50% ownership (2020-10-01 – 2022-05-25 ) 50% voting rights (2020-10-01 – 2022-05-25 )
Directors

Employees

DCG Mobility ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2025.