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Mustapha Fauzi Yassine

PersonUnit number: 4000489876
Kastrup
1
Ownership
20
Board positions
17
Director positions
3
Other roles
33
People in network
5
Bankruptcy relations

People in network(33)

People who held roles at the same companies, or who co-own the same companies

Christian Rützou Hornskov
ACEA Finance ApS, ACEA Payments ApS, Repay Finance ApS, Touch Up ApS, Klinik Aesthetics ApS, MFP-Consulting IVS, MFP-Consulting IVS, REXAUGUSTENBORG Holding IVS, ACEA Capital ApS, ACEA Capital ApS and 9 more
Lisbeth Britta Bak
Touch Up ApS, ACEA Capital ApS, ACEA Capital ApS, ACEA Capital ApS, Travelrefund ApS, Samliv og Arv ApS
Malik Tayyar
Kredita A/S, Empire Copenhagen ApS, ACEA Capital ApS, Samliv og Arv ApS, Samliv og Arv ApS, Travelrefund ApS

Ownership(1)

YASSINE HOLDING ApS
CVR: 33367295
EJERREGISTER
100%
Ownership
Active

Board positions(1)

Debtia A/S
CVR: 34593833
BESTYRELSESMEDLEM
Active
Since 10. jun. 2020

Director positions(4)

Active
Since 31. maj 2023
Samliv og Arv ApS
CVR: 39475359
ADM. DIR.
Active
Since 6. sep. 2021
Empire Copenhagen ApS
CVR: 39798298
DIREKTØR
Active
Since 1. jan. 2023
Debtia A/S
CVR: 34593833
DIREKTØR
Active
Since 10. jun. 2020

Other roles(2)

ACEA Capital ApS
CVR: 39146711
EJERREGISTER
Bankruptcy
Active
YASSINE HOLDING ApS
CVR: 33367295
STIFTERE
Active
Since 15. dec. 2010

Indirect ownership(7)

Companies owned indirectly through ownership chains.

Debtia A/S
CVR: 34593833
100%
Effective ownership
Depth: 1
Ownership path:
YASSINE HOLDING ApS(100%)
→Debtia A/S(100%)
Samliv og Arv ApS
CVR: 39475359
100%
Effective ownership
Depth: 2
Ownership path:
YASSINE HOLDING ApS(100%)
→Debtia A/S(100%)
→Samliv og Arv ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
YASSINE HOLDING ApS(100%)
→Empire Copenhagen ApS(100%)
Travelrefund ApS
CVR: 39330571
90-99,99%
Effective ownership
Depth: 1
Ownership path:
YASSINE HOLDING ApS(100%)
→Travelrefund ApS(90-99,99%)
Amplifice ApS
CVR: 39763672
50-66,65%
Effective ownership
Depth: 1
Ownership path:
YASSINE HOLDING ApS(100%)
→Amplifice ApS(50-66,65%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
YASSINE HOLDING ApS(100%)
→Ejendomsselskabet Amagerbrogade 209 ApS(50-66,65%)
SpotBoostr ApS
CVR: 42680370
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
YASSINE HOLDING ApS(100%)
→SpotBoostr ApS(33,33-49,99%)

Former board positions(19)

ACEA Payments ApS
CVR: 36450614
FORMAND
Dissolved
Ended
Since 18. dec. 2019
Until 1. jun. 2020
ACEA Payments ApS
CVR: 36450614
DIREKTION
Dissolved
Ended
Since 28. nov. 2014
Until 18. dec. 2019
ACEA Finance ApS
CVR: 26685621
BESTYRELSESMEDLEM
Bankruptcy
Ended
Since 24. jul. 2019
Until 1. jun. 2020
Kredita A/S
CVR: 39649039
BESTYRELSESMEDLEM
Dissolved
Ended
Since 18. jun. 2018
Until 13. maj 2020
MFP-Consulting IVS
CVR: 38505076
FORMAND
Dissolved
Ended
Since 21. mar. 2017
Until 30. nov. 2018
Touch Up ApS
CVR: 37202495
BESTYRELSESMEDLEM
Dissolved
Ended
Since 29. okt. 2015
Until 9. mar. 2021
Amplifice ApS
CVR: 39763672
BESTYRELSESMEDLEM
Bankruptcy
Ended
Since 6. aug. 2018
Until 30. jun. 2020
REXAUGUSTENBORG Holding IVS
CVR: 39019213
NÆSTFORMAND
Dissolved
Ended
Since 6. jun. 2017
Until 30. nov. 2018
Klinik Aesthetics ApS
CVR: 37964034
NÆSTFORMAND
Dissolved
Ended
Since 15. aug. 2016
Until 14. aug. 2017
Repay Finance ApS
CVR: 36983108
BESTYRELSESMEDLEM
Bankruptcy
Ended
Since 1. aug. 2015
Until 1. jun. 2020
ACEA Capital ApS
CVR: 39146711
BESTYRELSESMEDLEM
Bankruptcy
Ended
Since 29. nov. 2019
Until 1. jun. 2020
TW 24102022 A/S
CVR: 27280625
BESTYRELSESMEDLEM
Dissolved
Ended
Since 16. nov. 2020
Until 1. nov. 2022
Samliv og Arv ApS
CVR: 39475359
FORMAND
Ended
Since 1. jul. 2019
Until 31. mar. 2020
Empire Copenhagen ApS
CVR: 39798298
FORMAND
Ended
Since 3. mar. 2020
Until 30. jul. 2020
Travelrefund ApS
CVR: 39330571
BESTYRELSESMEDLEM
Ended
Since 10. okt. 2018
Until 9. apr. 2021
Alt Regnskab IVS
CVR: 37150703
FORMAND
Dissolved
Ended
Since 1. okt. 2015
Until 17. jan. 2017
Plot A/S
CVR: 39186462
BESTYRELSESMEDLEM
Ended
Since 16. aug. 2018
Until 4. jul. 2019
ACEA Systems ApS
CVR: 39589249
BESTYRELSESMEDLEM
Dissolved
Ended
Since 16. maj 2018
Until 1. jun. 2020
Bonuslån ApS
CVR: 39595044
BESTYRELSESMEDLEM
Bankruptcy
Ended
Since 23. maj 2018
Until 1. jun. 2020

Former director positions(13)

Kredita A/S
CVR: 39649039
ADM. DIR.
Dissolved
Ended
Since 18. jun. 2018
Until 13. maj 2020
MFP-Consulting IVS
CVR: 38505076
ADM. DIR.
Dissolved
Ended
Since 23. mar. 2017
Until 30. nov. 2018
Touch Up ApS
CVR: 37202495
ADM. DIR.
Dissolved
Ended
Since 19. nov. 2015
Until 11. dec. 2018
SALGSGRUPPEN ApS
CVR: 33384017
adm. dir
Dissolved
Ended
Since 1. jan. 2011
Until 29. nov. 2012
REXAUGUSTENBORG Holding IVS
CVR: 39019213
ADM. DIR.
Dissolved
Ended
Since 6. jun. 2017
Until 30. nov. 2018
Repay Finance ApS
CVR: 36983108
ADM. DIR.
Bankruptcy
Ended
Since 1. aug. 2015
Until 1. jun. 2020
ACEA Capital ApS
CVR: 39146711
ADM. DIR.
Bankruptcy
Ended
Since 29. nov. 2019
Until 1. jun. 2020
Travelrefund ApS
CVR: 39330571
ADM. DIR.
Ended
Since 15. sep. 2019
Until 12. mar. 2020
YASSINE HOLDING ApS
CVR: 33367295
ADM. DIR.
Ended
Since 15. dec. 2010
Until 29. nov. 2012
Alt Regnskab IVS
CVR: 37150703
ADM. DIR.
Dissolved
Ended
Since 1. okt. 2015
Until 17. jan. 2017
Alt Regnskab IVS
CVR: 37150703
DIREKTØR
Dissolved
Ended
Since 1. mar. 2017
Until 7. dec. 2017
ACEA Systems ApS
CVR: 39589249
DIREKTØR
Dissolved
Ended
Since 16. maj 2018
Until 1. jun. 2020
Bonuslån ApS
CVR: 39595044
ADM. DIR.
Bankruptcy
Ended
Since 23. maj 2018
Until 1. jun. 2020

Former roles(1)

Kommune Medier v/M Yassine
CVR: 27602258
INTERESSENTER
Dissolved
Ended
Since 16. feb. 2004
Until 1. aug. 2006