Mustapha Fauzi Yassine

Largest profit: Repay Finance ApS (2017) '4,135 DKK

Most equity: Repay Finance ApS (2017) '6,495 DKK

Biggest loss: ACEA Finance ApS (2017) '1,735 DKK

• Empire Copenhagen ApS

  Active

  
  

  Director (2023-01-01 - present)

  Board member (2020-03-03 - 2020-07-30)

  Ultimate beneficial owner (2018-08-20 - 2020-06-01) 31.41% ownership (2018-08-20 – 2018-11-30 ) 33.31% ownership (2018-12-01 – 2020-03-02 ) 57.27% ownership (2020-03-03 – 2020-06-01 ) 100% ownership (2022-07-01 – ) 31.41% voting rights (2018-08-20 – 2018-11-30 ) 33.31% voting rights (2018-12-01 – 2020-03-02 ) 57.27% voting rights (2020-03-03 – 2020-06-01 ) 100% voting rights (2022-07-01 – )

  Director (2018-08-20 - 2018-08-23)

• Kommune Medier v/M Yassine

  Inactive

  
  

  Legal owner (2004-02-16 - 2006-08-01)

• ACEA Project 1 ApS

  Inactive

  
  

  Ultimate beneficial owner (2018-12-01 - 2020-06-01) 33.31% ownership (2018-12-01 – 2020-03-02 ) 57.27% ownership (2020-03-03 – 2020-06-01 ) 33.31% voting rights (2018-12-01 – 2020-03-02 ) 57.27% voting rights (2020-03-03 – 2020-06-01 )

• Repay Finance ApS

  Inactive

  
  

  Board member (2015-08-01 - 2020-06-01)

  Director (2015-08-01 - 2020-06-01)

  Ultimate beneficial owner (2017-11-08 - 2020-06-01) 30% ownership (2017-11-08 – 2018-11-18 ) 33.31% ownership (2018-11-19 – 2020-03-02 ) 57.27% ownership (2020-03-03 – 2020-06-01 ) 30% voting rights (2017-11-08 – 2018-11-18 ) 33.31% voting rights (2018-11-19 – 2020-03-02 ) 57.27% voting rights (2020-03-03 – 2020-06-01 )

• Samliv og Arv ApS

  Active

  
  

  Director (2021-09-06 - present)

  Ultimate beneficial owner (2018-11-19 - present) 33.31% ownership (2018-11-19 – 2020-03-02 ) 57.27% ownership (2020-03-03 – 2021-03-02 ) 100% ownership (2021-03-03 – ) 33.31% voting rights (2018-11-19 – 2020-03-02 ) 57.27% voting rights (2020-03-03 – 2021-03-02 ) 100% voting rights (2021-03-03 – )

  Board member (2019-07-01 - 2020-03-31)

  Board member (2018-10-10 - 2019-06-30)

• Alt Regnskab IVS

  Inactive

  
  

  Ultimate beneficial owner (2015-10-01 - 2019-05-09) 100% ownership (2015-10-01 – 2019-05-09 ) 100% voting rights (2015-10-01 – 2019-05-09 )

  Director (2017-03-01 - 2017-12-07)

  Board member (2015-10-01 - 2017-01-17)

  Director (2015-10-01 - 2017-01-17)

• ACEA Finance ApS

  Inactive

  
  

  Board member (2019-07-24 - 2020-06-01)

  Ultimate beneficial owner (2018-06-30 - 2020-06-01) 31.41% ownership (2018-06-30 – 2018-11-18 ) 33.31% ownership (2018-11-19 – 2020-03-02 ) 57.27% ownership (2020-03-03 – 2020-06-01 ) 31.41% voting rights (2018-06-30 – 2018-11-18 ) 33.31% voting rights (2018-11-19 – 2020-03-02 ) 57.27% voting rights (2020-03-03 – 2020-06-01 )

• ACEA Capital ApS

  Inactive

  
  

  Ultimate beneficial owner (2017-12-07 - 2020-06-01) 31.41% ownership (2018-05-01 – 2018-11-18 ) 33.31% ownership (2018-11-19 – 2020-03-02 ) 35.34% ownership (2017-12-07 – 2018-04-30 ) 57.27% ownership (2020-03-03 – 2020-06-01 ) 31.41% voting rights (2018-05-01 – 2018-11-18 ) 33.31% voting rights (2018-11-19 – 2020-03-02 ) 35.34% voting rights (2017-12-07 – 2018-04-30 ) 57.27% voting rights (2020-03-03 – 2020-06-01 )

  Director (2019-11-29 - 2020-06-01)

  Board member (2019-11-29 - 2020-06-01)

  Legal owner (2017-12-07 - 2018-11-19) 33.33% ownership (2017-12-07 – 2018-11-19 ) 33.33% voting rights (2017-12-07 – 2018-11-19 )