ENZEE Commodities A/S

  • Active

  • Registration 42676330
  • A/S
  • Established 13 September, 2021

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 13 September, 2021
Address
Åboulevarden 3, 1.
8000 Aarhus C
Denmark
Phone: 44342938
Registration number
Registration 42676330

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ajmal Raghestani
    2021-12-10 – 36.7% ownership (2021-12-10 – 2022-09-01 ) 45.64% ownership (2022-09-02 – 2025-06-14 ) 62.68% ownership (2025-06-15 – ) 36.7% voting rights (2021-12-10 – 2022-09-01 ) 45.64% voting rights (2022-09-02 – 2025-06-14 ) 62.68% voting rights (2025-06-15 – )
  • Akeel Wisam Talal Elhakim
    2021-12-10 – 21.1% ownership (2021-12-10 – 2022-09-01 ) 24.07% ownership (2022-09-02 – 2023-10-30 ) 27.18% ownership (2023-10-31 – 2025-06-14 ) 37.32% ownership (2025-06-15 – ) 21.1% voting rights (2021-12-10 – 2022-09-01 ) 24.07% voting rights (2022-09-02 – 2023-10-30 ) 27.18% voting rights (2023-10-31 – 2025-06-14 ) 37.32% voting rights (2025-06-15 – )
  • Jalil Noori
    2021-12-10 – 2025-06-15 21.1% ownership (2021-12-10 – 2022-09-01 ) 24.07% ownership (2022-09-02 – 2023-10-30 ) 27.18% ownership (2023-10-31 – 2025-06-15 ) 21.1% voting rights (2021-12-10 – 2022-09-01 ) 24.07% voting rights (2022-09-02 – 2023-10-30 ) 27.18% voting rights (2023-10-31 – 2025-06-15 )
  • Erdal Dagyaran
    2021-09-13 – 2023-10-31 11.43% ownership (2022-09-02 – 2023-10-31 ) 21.1% ownership (2021-09-13 – 2022-09-01 ) 11.43% voting rights (2022-09-02 – 2023-10-31 ) 21.1% voting rights (2021-09-13 – 2022-09-01 )
Legal owners
  • ENZEE Holding A/S 100% ownership (2021-09-13 – ) 100% voting rights (2021-09-13 – )
Directors
Board members

Employees

ENZEE Commodities A/S has 21.00 full time equivalents (FTEs) and 22.00 employees as of 1 May, 2025.