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Okan Yigen

PersonUnit number: 4000723972
Springbakken 45, 9230 Svenstrup J
1
Ownership
9
Board positions
10
Director positions
2
Other roles
5
People in network

People in network(5)

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

Yasemin Yigen
Alexander Foss Gade 12 ApS, TRANEKILDE INVEST AF 1997 A/S, Tinbergens Alle 3-13 ApS, Tranekilde K1 ApS, Alexander Foss Gade 10 ApS, Tranekilde K2 ApS, Alexander Foss Gade 12 K/S, H.07 HOLDING ApS, Vestre Erhverv ApS
Orhan Yigen
Alexander Foss Gade 12 ApS, Tinbergens Alle 3-13 ApS, TRANEKILDE INVEST AF 1997 A/S, Tranekilde K1 ApS, Alexander Foss Gade 10 ApS, Tranekilde K2 ApS, Alexander Foss Gade 12 K/S, H.07 HOLDING ApS, Vestre Erhverv ApS
Hasan Yigen
TRANEKILDE INVEST AF 1997 A/S, TRANEKILDE INVEST AF 1997 A/S, H.07 HOLDING ApS

Ownership(1)

CONFIANZA HOLDING ApS
CVR: 31329302
EJERREGISTER
100%
Ownership
Active

Board positions(6)

Alexander Foss Gade 12 ApS
CVR: 36480467
BESTYRELSESMEDLEM
Active
Since 11. dec. 2017
TRANEKILDE INVEST AF 1997 A/S
CVR: 20098678
BESTYRELSESMEDLEM
Active
Since 1. aug. 2005
Tinbergens Alle 3-13 ApS
CVR: 40692304
BESTYRELSESMEDLEM
Active
Since 31. jul. 2019
Alexander Foss Gade 10 ApS
CVR: 40364625
BESTYRELSESMEDLEM
Active
Since 21. mar. 2019
H.07 HOLDING ApS
CVR: 31277043
BESTYRELSESMEDLEM
Active
Since 18. jul. 2019
Vestre Erhverv ApS
CVR: 40691987
BESTYRELSESMEDLEM
Active
Since 31. jul. 2019

Director positions(7)

CONFIANZA HOLDING ApS
CVR: 31329302
DIREKTØR
Active
Since 15. feb. 2008
Alexander Foss Gade 12 ApS
CVR: 36480467
DIREKTØR
Active
Since 1. dec. 2017
TRANEKILDE INVEST AF 1997 A/S
CVR: 20098678
DIREKTØR
Active
Since 31. maj 2011
Tinbergens Alle 3-13 ApS
CVR: 40692304
DIREKTØR
Active
Since 31. jul. 2019
Alexander Foss Gade 10 ApS
CVR: 40364625
DIREKTØR
Active
Since 21. mar. 2019
H.07 HOLDING ApS
CVR: 31277043
DIREKTØR
Active
Since 31. maj 2011
Vestre Erhverv ApS
CVR: 40691987
DIREKTØR
Active
Since 31. jul. 2019

Indirect ownership(5)

Companies owned indirectly through ownership chains.

20-24,99%
Effective ownership
Depth: 1
Ownership path:
CONFIANZA HOLDING ApS(100%)
→TRANEKILDE INVEST AF 1997 A/S(20-24,99%)
20-24,99%
Effective ownership
Depth: 2
Ownership path:
CONFIANZA HOLDING ApS(100%)
→TRANEKILDE INVEST AF 1997 A/S(20-24,99%)
→Alexander Foss Gade 12 ApS(100%)
20-24,99%
Effective ownership
Depth: 2
Ownership path:
CONFIANZA HOLDING ApS(100%)
→TRANEKILDE INVEST AF 1997 A/S(20-24,99%)
→Alexander Foss Gade 10 ApS(100%)
Vestre Erhverv ApS
CVR: 40691987
20-24,99%
Effective ownership
Depth: 2
Ownership path:
CONFIANZA HOLDING ApS(100%)
→TRANEKILDE INVEST AF 1997 A/S(20-24,99%)
→Vestre Erhverv ApS(100%)
20-24,99%
Effective ownership
Depth: 2
Ownership path:
CONFIANZA HOLDING ApS(100%)
→TRANEKILDE INVEST AF 1997 A/S(20-24,99%)
→Tinbergens Alle 3-13 ApS(100%)

Former board positions(3)

Tranekilde K1 ApS
CVR: 36735503
BESTYRELSESMEDLEM
Dissolved
Ended
Since 11. dec. 2017
Until 8. okt. 2020
Tranekilde K2 ApS
CVR: 36889888
BESTYRELSESMEDLEM
Dissolved
Ended
Since 11. dec. 2017
Until 8. okt. 2020
Alexander Foss Gade 12 K/S
CVR: 35648372
BESTYRELSESMEDLEM
Dissolved
Ended
Since 11. dec. 2017
Until 17. feb. 2021

Former director positions(3)

Tranekilde K1 ApS
CVR: 36735503
DIREKTØR
Dissolved
Ended
Since 1. dec. 2017
Until 8. okt. 2020
Tranekilde K2 ApS
CVR: 36889888
DIREKTØR
Dissolved
Ended
Since 1. dec. 2017
Until 8. okt. 2020
Alexander Foss Gade 12 K/S
CVR: 35648372
DIREKTØR
Dissolved
Ended
Since 1. dec. 2017
Until 17. feb. 2021

Former roles(2)

Ended
Since 6. okt. 2007
Until 15. feb. 2008
Down Town v/Okan Yigen
CVR: 34163189
INTERESSENTER
Dissolved
Ended
Since 1. mar. 2012
Until 4. dec. 2015