BA Holding Company ApS
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Active
- Registration 43754440
- APS
- Established 1 January, 2023
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Bashar Abed Al-Jawad
2023-01-17 – 50% ownership (2023-01-17 – 2024-01-24 ) 100% ownership (2024-01-25 – ) 50% voting rights (2023-01-17 – 2024-01-24 ) 100% voting rights (2024-01-25 – ) -
Mohammad Al-Mahdi A Hamid Al-Karagholi
2023-01-17 – 2024-01-25 50% ownership (2023-01-17 – 2024-01-25 ) 50% voting rights (2023-01-17 – 2024-01-25 ) -
Peter Andreas Stakemann
2023-01-01 – 2023-01-17 100% ownership (2023-01-01 – 2023-01-17 ) 100% voting rights (2023-01-01 – 2023-01-17 )
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- Legal owners
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Bashar Abed Al-Jawad
2024-01-25 – 50% ownership (2023-01-17 – 2024-01-24 ) 100% ownership (2024-01-25 – ) 50% voting rights (2023-01-17 – 2024-01-24 ) 100% voting rights (2024-01-25 – ) -
Mohammad Al-Mahdi A Hamid Al-Karagholi
2023-01-17 – 2024-01-25 50% ownership (2023-01-17 – 2024-01-25 ) 50% voting rights (2023-01-17 – 2024-01-25 ) -
Bashar Abed Al-Jawad
2023-01-17 – 2024-01-24 50% ownership (2023-01-17 – 2024-01-24 ) 100% ownership (2024-01-25 – ) 50% voting rights (2023-01-17 – 2024-01-24 ) 100% voting rights (2024-01-25 – ) -
ApS KBUS 38 nr.3117 100% ownership (2023-01-01 – 2023-01-17 ) 100% voting rights (2023-01-01 – 2023-01-17 )
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- Directors
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Mohammad Al-Mahdi A Hamid Al-Karagholi
2023-01-17 – -
Peter Andreas Stakemann
2023-01-01 – 2023-01-17
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- Subsidiaries
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Health and wellness ApS 100% ownership (2023-01-17 – 2023-07-24 ) 100% voting rights (2023-01-17 – 2023-07-24 )
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Health and wellness ApS 33.33% ownership (2023-01-01 – ) 33.33% voting rights (2023-01-01 – )
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