BRØDRENES AUTODELE A/S

Active
Registration 15554347
A/S
Established 27 September, 1991

Relations

Past relations

Ultimate beneficial owners (UBOs): Michael Uffe Hansen
2013-07-01 – 50% ownership (2013-07-01 – 2019-01-01 ) 60% ownership (2019-03-11 – ) 100% ownership (2019-01-02 – 2019-03-10 ) 50% voting rights (2013-07-01 – 2019-01-01 ) 60% voting rights (2019-03-11 – ) 100% voting rights (2019-01-02 – 2019-03-10 )

Frank Walther Hansen
2013-07-01 – 2019-01-02 50% ownership (2013-07-01 – 2019-01-02 ) 50% voting rights (2013-07-01 – 2019-01-02 )
Legal owners: AH Holding af 1989 ApS 20% ownership (2019-03-11 – ) 20% voting rights (2019-03-11 – )

M Holding Havdrup ApS 20% ownership (2019-03-11 – ) 20% voting rights (2019-03-11 – )

M. GREVE HOLDING ApS 50% ownership (2013-07-01 – 2019-01-01 ) 100% ownership (2019-01-02 – 2019-03-10 ) 50% voting rights (2013-07-01 – 2019-01-01 ) 100% voting rights (2019-01-02 – 2019-03-10 )

F. GREVE HOLDING ApS 50% ownership (2013-07-01 – 2019-01-02 ) 50% voting rights (2013-07-01 – 2019-01-02 )

M. GREVE HOLDING ApS 50% ownership (2013-07-01 – 2019-01-01 ) 100% ownership (2019-01-02 – 2019-03-10 ) 50% voting rights (2013-07-01 – 2019-01-01 ) 100% voting rights (2019-01-02 – 2019-03-10 )
Directors: Michael Uffe Hansen
2005-01-18 –

Frank Walther Hansen
1991-09-27 – 2005-01-18
Board members: Michael Uffe Hansen
1991-09-27 –

Morten Stirø Hansen
2021-09-13 –

Andreas Hansen
2019-09-18 –

Frank Walther Hansen
2010-02-03 – 2021-09-13

Morten Stirø Hansen
2019-09-18 – 2021-09-12

Lena Hansen
2005-01-18 – 2019-09-18

Allis Lambertsen
2005-01-18 – 2010-02-03

Joe Tornhøj Lambertsen
2005-01-18 – 2010-02-03

Frank Walther Hansen
1991-09-27 – 2005-01-18

Employees

BRØDRENES AUTODELE A/S has 19.00 full time equivalents (FTEs) and 22.00 employees as of 1 May, 2025.

BRØDRENES AUTODELE A/S

Company information

Relations

Employees