Gedsted Autohandel A/S
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Active
- Registration 15538201
- A/S
- Established 23 October, 1991
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Flemming Kirch Pedersen
2011-06-30 – 30% ownership (2011-06-30 – ) 30% voting rights (2011-06-30 – ) -
Søren Horn Petersen
2011-06-30 – 40% ownership (2011-06-30 – ) 40% voting rights (2011-06-30 – ) -
Rene Terttu Hansen
2021-09-10 – 30% ownership (2021-09-10 – ) 30% voting rights (2021-09-10 – ) -
Frank Allan Aagesen
2011-06-30 – 2011-06-30 30% ownership (2011-06-30 – 2011-06-30 ) 30% voting rights (2011-06-30 – 2011-06-30 )
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- Legal owners
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Gedsted Autoophug Holding A/S 100% ownership (2017-10-23 – ) 100% voting rights (2017-10-23 – )
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AAGESEN HOLDING ApS 25% ownership (2011-06-30 – 2017-10-23 ) 25% voting rights (2011-06-30 – 2017-10-23 )
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FPLM HOLDING ApS 25% ownership (2011-06-30 – 2017-10-23 ) 25% voting rights (2011-06-30 – 2017-10-23 )
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SHP HOLDING, GEDSTED ApS 33.33% ownership (2011-06-30 – 2017-10-23 ) 33.33% voting rights (2011-06-30 – 2017-10-23 )
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- Directors
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Søren Horn Petersen
2020-10-12 – -
Frank Allan Aagesen
2011-06-20 – 2020-10-12 -
Peder Petersen
1991-10-23 – 2011-06-20 -
Gorm Pedersen
1991-10-23 – 1993-01-04
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- Board members
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Flemming Kirch Pedersen
1991-10-23 – -
Søren Horn Petersen
2011-06-20 – -
Rene Terttu Hansen
2021-09-15 – -
Frank Allan Aagesen
1991-10-23 – 2021-09-15 -
Peder Petersen
1991-10-23 – 2011-06-20 -
Martin Myrthue
1991-10-23 – 2011-02-08
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- Subsidiaries
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EJENDOMSSELSKABET GEDSTED ApS 100% ownership (1999-12-07 – 2017-10-02 ) 100% voting rights (1999-12-07 – 2017-10-02 )
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Employees
Gedsted Autohandel A/S has 27.00 full time equivalents (FTEs) and 32.00 employees as of 1 October, 2017.