Your Lea ApS

  • Inactive

  • Registration 43740342
  • APS
  • Established 28 December, 2022
  • Dissolved 14 October, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 28 December, 2022 Dissolved 14 October, 2024
Address
Gasværksvej 13, 2.tv
1656 København V
Denmark
Registration number
Registration 43740342

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Boiesen Holm
    2022-12-28 – 2024-10-14 29.63% ownership (2023-02-22 – 2024-10-14 ) 33.33% ownership (2022-12-28 – 2023-02-21 ) 29.63% voting rights (2023-02-22 – 2024-10-14 ) 33.33% voting rights (2022-12-28 – 2023-02-21 )
  • Iusef Abdel Hafith
    2022-12-28 – 2024-10-14 29.63% ownership (2023-02-22 – 2024-10-14 ) 33.33% ownership (2022-12-28 – 2023-02-21 ) 29.63% voting rights (2023-02-22 – 2024-10-14 ) 33.33% voting rights (2022-12-28 – 2023-02-21 )
  • Muhammad Ahmad Jibrel Tommalieh
    2022-12-28 – 2024-10-14 29.63% ownership (2023-02-22 – 2024-10-14 ) 33.33% ownership (2022-12-28 – 2023-02-21 ) 29.63% voting rights (2023-02-22 – 2024-10-14 ) 33.33% voting rights (2022-12-28 – 2023-02-21 )
Legal owners
  • Boiesen Holding ApS 25% ownership (2023-02-22 – 2024-10-14 ) 33.33% ownership (2022-12-28 – 2023-02-21 ) 25% voting rights (2023-02-22 – 2024-10-14 ) 33.33% voting rights (2022-12-28 – 2023-02-21 )
  • Kindbrand ApS 25% ownership (2023-02-22 – 2024-10-14 ) 33.33% ownership (2022-12-28 – 2023-02-21 ) 25% voting rights (2023-02-22 – 2024-10-14 ) 33.33% voting rights (2022-12-28 – 2023-02-21 )
  • Muhammad Ahmad Jibrel Tommalieh
    2022-12-28 – 2024-10-14 25% ownership (2022-12-28 – 2024-10-14 ) 25% voting rights (2022-12-28 – 2024-10-14 )
  • Antler Europe Fund I AB
    2023-02-22 – 2024-02-21 10% ownership (2023-02-22 – 2024-02-21 ) 10% voting rights (2023-02-22 – 2024-02-21 )
  • Boiesen Holding ApS 25% ownership (2023-02-22 – 2024-10-14 ) 33.33% ownership (2022-12-28 – 2023-02-21 ) 25% voting rights (2023-02-22 – 2024-10-14 ) 33.33% voting rights (2022-12-28 – 2023-02-21 )
  • Kindbrand ApS 25% ownership (2023-02-22 – 2024-10-14 ) 33.33% ownership (2022-12-28 – 2023-02-21 ) 25% voting rights (2023-02-22 – 2024-10-14 ) 33.33% voting rights (2022-12-28 – 2023-02-21 )
Directors
Board members

Employees

Your Lea ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 January, 2024.