Niclay Holding ApS

  • Active

  • Registration 44631873
  • APS
  • Established 9 February, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 February, 2024
Address
Stamholmen 193E, 1.th
2650 Hvidovre
Denmark
Registration number
Registration 44631873

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ersan Yalcin
    2024-02-09 – 40% ownership (2024-02-09 – 2024-05-14 ) 60% ownership (2024-05-15 – ) 40% voting rights (2024-02-09 – 2024-05-14 ) 60% voting rights (2024-05-15 – )
  • Mohammad Ali Abdulhassan Hamid Al-Karagholi
    2024-03-25 – 20% ownership (2024-03-25 – ) 20% voting rights (2024-03-25 – )
  • Mustafa Salih Abed Al-taie
    2024-02-09 – 20% ownership (2024-03-25 – ) 40% ownership (2024-02-09 – 2024-03-24 ) 20% voting rights (2024-03-25 – ) 40% voting rights (2024-02-09 – 2024-03-24 )
  • Bektas Coban
    2024-02-09 – 2024-05-15 20% ownership (2024-02-09 – 2024-05-15 ) 20% voting rights (2024-02-09 – 2024-05-15 )
Legal owners
  • Yalcin Holding Aps 33.33% ownership (2024-02-09 – 2024-05-14 ) 50% ownership (2024-05-15 – ) 33.33% voting rights (2024-02-09 – 2024-05-14 ) 50% voting rights (2024-05-15 – )
  • Al-Taie Holding ApS 33.33% ownership (2024-02-09 – 2024-03-24 ) 20% ownership (2024-03-25 – ) 33.33% voting rights (2024-02-09 – 2024-03-24 ) 20% voting rights (2024-03-25 – )
  • Al-Karagholi Holding ApS 20% ownership (2024-03-25 – ) 20% voting rights (2024-03-25 – )
  • OYA Co-operations Holding ApS 20% ownership (2024-02-09 – 2024-05-15 ) 20% voting rights (2024-02-09 – 2024-05-15 )
  • Yalcin Holding Aps 33.33% ownership (2024-02-09 – 2024-05-14 ) 50% ownership (2024-05-15 – ) 33.33% voting rights (2024-02-09 – 2024-05-14 ) 50% voting rights (2024-05-15 – )
  • Al-Taie Holding ApS 33.33% ownership (2024-02-09 – 2024-03-24 ) 20% ownership (2024-03-25 – ) 33.33% voting rights (2024-02-09 – 2024-03-24 ) 20% voting rights (2024-03-25 – )
Directors