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Ajmal Raghestani

PersonUnit number: 4009085642
Obstrupvænget 28, 8320 Mårslet
1
Ownership
5
Board positions
5
Director positions
1
Other roles
7
People in network

People in network(7)

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

Mikkel Damgaard Kring
ENZEE Holding A/S, ENZEE Commodities A/S, ENZEE US Holding ApS, ENZEE Commodities US ApS
Jalil Noori
ENZEE Commodities US ApS, ENZEE Holding A/S, ENZEE Commodities A/S, ENZEE US Holding ApS
Akeel Wisam Talal Elhakim
ENZEE Holding A/S, ENZEE Commodities A/S, ENZEE US Holding ApS, ENZEE Commodities US ApS

Ownership(1)

RAG Invest ApS
CVR: 42858374
EJERREGISTER
100%
Ownership
Active

Board positions(5)

ENZEE Holding A/S
CVR: 42667498
BESTYRELSESMEDLEM
Active
Since 13. dec. 2021
ENZEE Commodities A/S
CVR: 42676330
BESTYRELSESMEDLEM
Active
Since 13. dec. 2021
ENZEE US Holding ApS
CVR: 44238349
BESTYRELSESMEDLEM
Active
Since 16. aug. 2023
ENZEE Commodities US ApS
CVR: 44238837
BESTYRELSESMEDLEM
Active
Since 21. aug. 2023
Nivas Ejendomme ApS
CVR: 45209997
FORMAND
Active
Since 6. nov. 2024

Director positions(5)

ENZEE Holding A/S
CVR: 42667498
ADM. DIR.
Active
Since 13. dec. 2021
ENZEE Commodities A/S
CVR: 42676330
ADM. DIR.
Active
Since 13. dec. 2021
RAG Invest ApS
CVR: 42858374
DIREKTØR
Active
Since 1. dec. 2021
ENZEE US Holding ApS
CVR: 44238349
ADM. DIR.
Active
Since 16. aug. 2023
ENZEE Commodities US ApS
CVR: 44238837
ADM. DIR.
Active
Since 16. aug. 2023

Other roles(1)

RAG Invest ApS
CVR: 42858374
STIFTERE
Active
Since 18. nov. 2021

Indirect ownership(7)

Companies owned indirectly through ownership chains.

ENZEE Holding A/S
CVR: 42667498
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
RAG Invest ApS(100%)
→ENZEE Holding A/S(33,33-49,99%)
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
RAG Invest ApS(100%)
→ENZEE Holding A/S(33,33-49,99%)
→ENZEE Commodities A/S(100%)
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
RAG Invest ApS(100%)
→ENZEE Holding A/S(33,33-49,99%)
→ENZEE APAC Holding ApS(100%)
33,33-49,99%
Effective ownership
Depth: 3
Ownership path:
RAG Invest ApS(100%)
→ENZEE Holding A/S(33,33-49,99%)
→ENZEE APAC Holding ApS(100%)
→ENZEE Commodities APAC ApS(100%)
Nivas Ejendomme ApS
CVR: 45209997
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
RAG Invest ApS(100%)
→Nivas Ejendomme ApS(33,33-49,99%)
20-24,99%
Effective ownership
Depth: 2
Ownership path:
RAG Invest ApS(100%)
→ENZEE Holding A/S(33,33-49,99%)
→ENZEE US Holding ApS(66,66-89,99%)
20-24,99%
Effective ownership
Depth: 3
Ownership path:
RAG Invest ApS(100%)
→ENZEE Holding A/S(33,33-49,99%)
→ENZEE US Holding ApS(66,66-89,99%)
→ENZEE Commodities US ApS(100%)