Bil Planet ApS

  • Active

  • Registration 42480320
  • APS
  • Established 15 June, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 June, 2021
Address
Gammel Køge Landevej 489
2650 Hvidovre
Denmark
Registration number
Registration 42480320

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Majdearab Talib Asad Al-Nafeli
    2021-06-15 – 50% ownership (2021-06-15 – 2022-05-30 ) 100% ownership (2022-05-31 – ) 50% voting rights (2021-06-15 – 2022-05-30 ) 100% voting rights (2022-05-31 – )
  • August Jakobsen Bianchi
    2021-06-15 – 2022-05-31 50% ownership (2021-06-15 – 2022-05-31 ) 50% voting rights (2021-06-15 – 2022-05-31 )
Legal owners
  • Mas Finans ApS 50% ownership (2021-06-15 – 2022-05-30 ) 100% ownership (2022-05-31 – ) 50% voting rights (2021-06-15 – 2022-05-30 ) 100% voting rights (2022-05-31 – )
  • Bianchi Invest ApS 50% ownership (2021-06-15 – 2022-05-31 ) 50% voting rights (2021-06-15 – 2022-05-31 )
  • Mas Finans ApS 50% ownership (2021-06-15 – 2022-05-30 ) 100% ownership (2022-05-31 – ) 50% voting rights (2021-06-15 – 2022-05-30 ) 100% voting rights (2022-05-31 – )
Directors
Subsidiaries
  • Tacos Locos ApS 100% ownership (2021-06-21 – 2022-05-31 ) 100% voting rights (2021-06-21 – 2022-05-31 )

Employees

Bil Planet ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 August, 2023.