CENTRUM BILER AALBORG ApS

  • Active

  • Registration 14722807
  • APS
  • Established 20 September, 1990

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 September, 1990
Address
Hobrovej 325
9200 Aalborg SV
Denmark
Registration number
Registration 14722807

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Munk Aarup
    2021-01-04 – 51% ownership (2025-06-20 – ) 98% ownership (2021-01-04 – 2022-12-30 ) 100% ownership (2022-12-31 – 2025-06-19 ) 100% voting rights (2022-12-31 – )
  • Victor Rohbrandt Aarup
    2025-06-20 – 24.5% ownership (2025-06-20 – )
  • William Rohbrandt Aarup
    2025-06-20 – 24.5% ownership (2025-06-20 – )
  • Kresten Aarup
    2017-01-01 – 2022-12-31 2% ownership (2021-01-04 – 2022-12-31 ) 100% ownership (2017-01-01 – 2021-01-03 ) 100% voting rights (2017-01-01 – 2022-12-31 )
Legal owners
  • Aarup Invest ApS 100% ownership (2025-07-04 – ) 100% voting rights (2025-07-04 – )
  • Victor Rohbrandt Aarup
    2025-06-20 – 2025-07-04 20% ownership (2025-06-20 – 2025-07-04 ) 0% voting rights (2025-06-20 – 2025-07-04 )
  • Thomas Munk Aarup
    2025-06-20 – 2025-07-04 50% ownership (2025-06-20 – 2025-07-04 ) 90% ownership (2021-01-04 – 2022-12-30 ) 100% ownership (2022-12-31 – 2025-06-19 ) 0% voting rights (2021-01-04 – 2022-12-30 ) 100% voting rights (2022-12-31 – 2025-07-04 )
  • William Rohbrandt Aarup
    2025-06-20 – 2025-07-04 20% ownership (2025-06-20 – 2025-07-04 ) 0% voting rights (2025-06-20 – 2025-07-04 )
  • Thomas Munk Aarup
    2022-12-31 – 2025-06-19 50% ownership (2025-06-20 – 2025-07-04 ) 90% ownership (2021-01-04 – 2022-12-30 ) 100% ownership (2022-12-31 – 2025-06-19 ) 0% voting rights (2021-01-04 – 2022-12-30 ) 100% voting rights (2022-12-31 – 2025-07-04 )
  • Kresten Aarup
    2021-01-04 – 2022-12-31 0% ownership (2021-01-04 – 2022-12-31 ) 100% ownership (1997-01-14 – 2021-01-03 ) 100% voting rights (1997-01-14 – 2022-12-31 )
  • Thomas Munk Aarup
    2021-01-04 – 2022-12-30 50% ownership (2025-06-20 – 2025-07-04 ) 90% ownership (2021-01-04 – 2022-12-30 ) 100% ownership (2022-12-31 – 2025-06-19 ) 0% voting rights (2021-01-04 – 2022-12-30 ) 100% voting rights (2022-12-31 – 2025-07-04 )
  • Kresten Aarup
    1997-01-14 – 2021-01-03 0% ownership (2021-01-04 – 2022-12-31 ) 100% ownership (1997-01-14 – 2021-01-03 ) 100% voting rights (1997-01-14 – 2022-12-31 )
Directors

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 589 859 0 513 513 513
Employee benefits expense 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 333 661 153 316 313 313
Profit loss from ordinary activities before tax 16 397 153 195 244 256
Other finance expenses 317 264 160 121 69 56
Tax expense 0 0 0 0 0 0
Profit loss 12 307 115 149 190 200