Tiny Concept ApS

  • Active

  • Registration 43915134
  • APS
  • Established 3 March, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 March, 2023
Address
Fabrikvej 9
8260 Viby J
Denmark
Registration number
Registration 43915134

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Serdar Yildirim
    2023-03-03 – 2023-03-03 25% ownership (2023-03-03 – 2023-03-03 ) 33.33% ownership (2024-07-31 – ) 25% voting rights (2023-03-03 – 2023-03-03 ) 33.33% voting rights (2024-07-31 – )
  • Osman Eroglu
    2023-03-03 – 2023-03-03 25% ownership (2023-03-03 – 2023-03-03 ) 33.33% ownership (2024-07-31 – ) 25% voting rights (2023-03-03 – 2023-03-03 ) 33.33% voting rights (2024-07-31 – )
  • Gøkhan Basel
    2023-03-03 – 2023-03-03 25% ownership (2023-03-03 – 2023-03-03 ) 33.33% ownership (2024-07-31 – ) 25% voting rights (2023-03-03 – 2023-03-03 ) 33.33% voting rights (2024-07-31 – )
  • Ibrahim Öniz
    2023-03-03 – 2023-03-03 25% ownership (2023-03-03 – 2023-03-03 ) 25% voting rights (2023-03-03 – 2023-03-03 )
Legal owners
  • Basel Holding ApS 25% ownership (2023-03-03 – 2024-07-30 ) 33.33% ownership (2024-07-31 – ) 25% voting rights (2023-03-03 – 2024-07-30 ) 33.33% voting rights (2024-07-31 – )
  • Eroglu Holding ApS 25% ownership (2023-03-03 – 2024-07-30 ) 33.33% ownership (2024-07-31 – ) 25% voting rights (2023-03-03 – 2024-07-30 ) 33.33% voting rights (2024-07-31 – )
  • Yildirim Holding ApS 25% ownership (2023-03-03 – 2024-07-30 ) 33.33% ownership (2024-07-31 – ) 25% voting rights (2023-03-03 – 2024-07-30 ) 33.33% voting rights (2024-07-31 – )
  • Alfa Bravo Holding ApS 25% ownership (2023-03-03 – 2024-07-31 ) 25% voting rights (2023-03-03 – 2024-07-31 )
  • Eroglu Holding ApS 25% ownership (2023-03-03 – 2024-07-30 ) 33.33% ownership (2024-07-31 – ) 25% voting rights (2023-03-03 – 2024-07-30 ) 33.33% voting rights (2024-07-31 – )
  • Yildirim Holding ApS 25% ownership (2023-03-03 – 2024-07-30 ) 33.33% ownership (2024-07-31 – ) 25% voting rights (2023-03-03 – 2024-07-30 ) 33.33% voting rights (2024-07-31 – )
  • Basel Holding ApS 25% ownership (2023-03-03 – 2024-07-30 ) 33.33% ownership (2024-07-31 – ) 25% voting rights (2023-03-03 – 2024-07-30 ) 33.33% voting rights (2024-07-31 – )
Directors

Employees

Tiny Concept ApS has 0.21 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2025.