Afv.42597082 ApS

  • Active

  • Registration 42597082
  • APS
  • Established 11 August, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 August, 2021
Address
Snæbumvej 47
C/O Henriette Mari Larsen
9500 Hobro
Denmark
Phone: 30203674
Registration number
Registration 42597082

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henriette Mari Larsen
    2023-10-09 – 100% ownership (2023-10-09 – ) 100% voting rights (2023-10-09 – )
  • Marie Louise Basse Mortensen
    2023-04-19 – 2023-10-09 100% ownership (2023-04-19 – 2023-10-09 ) 100% voting rights (2023-04-19 – 2023-10-09 )
  • Züleyha Cokcetin Koca
    2022-04-01 – 2023-04-19 100% ownership (2022-04-01 – 2023-04-19 ) 100% voting rights (2022-04-01 – 2023-04-19 )
  • Sinan Koca
    2021-08-11 – 2022-04-01 100% ownership (2021-08-11 – 2022-04-01 ) 100% voting rights (2021-08-11 – 2022-04-01 )
Legal owners
  • Henriette Mari Larsen
    2023-10-09 – 100% ownership (2023-10-09 – ) 100% voting rights (2023-10-09 – )
  • Marie Louise Basse Mortensen
    2023-04-19 – 2023-10-09 100% ownership (2023-04-19 – 2023-10-09 ) 100% voting rights (2023-04-19 – 2023-10-09 )
  • Züleyha Cokcetin Koca
    2022-04-01 – 2023-04-19 100% ownership (2022-04-01 – 2023-04-19 ) 100% voting rights (2022-04-01 – 2023-04-19 )
  • Sinan Koca
    2021-08-12 – 2022-04-01 100% ownership (2021-08-12 – 2022-04-01 ) 100% voting rights (2021-08-12 – 2022-04-01 )
Directors
Subsidiaries
  • CARMA Byg ApS 50% ownership (2021-09-15 – 2022-03-31 ) 100% ownership (2022-04-01 – 2023-06-01 ) 50% voting rights (2021-09-15 – 2022-03-31 ) 100% voting rights (2022-04-01 – 2023-06-01 )
  • CARMA Byg ApS 50% ownership (2021-09-15 – 2022-03-31 ) 100% ownership (2022-04-01 – 2023-06-01 ) 50% voting rights (2021-09-15 – 2022-03-31 ) 100% voting rights (2022-04-01 – 2023-06-01 )