Helios Auto ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 17 May, 1993
Address: Lautrupvang 12
2750 Ballerup
Denmark

[email protected]

Phone: 44570088
Registration number: Registration 16984205

Past relations

Ultimate beneficial owners (UBOs): Carsten Otkjær Thune
1993-05-17 – 2022-02-01 50% ownership (1993-05-17 – 2022-02-01 ) 50% voting rights (1993-05-17 – 2022-02-01 )

Henrik Sivertsen
1993-05-17 – 2022-02-01 50% ownership (1993-05-17 – 2022-02-01 ) 50% voting rights (1993-05-17 – 2022-02-01 )
Legal owners: TSS Denmark ApS 100% ownership (2022-02-01 – ) 100% voting rights (2022-02-01 – )

HSCT HOLDING ApS 100% ownership (2014-11-05 – 2022-02-01 ) 100% voting rights (2014-11-05 – 2022-02-01 )
Directors: Nicolai Leonhardt Ingemann-Paulsen
2025-03-11 –

Carsten Otkjær Thune
1993-05-17 – 2025-03-11

Henrik Sivertsen
1993-05-17 – 2022-02-01

Torben Ring
1993-05-17 – 2014-12-22
Board members: Birthe Elkjær
2022-02-01 –

Henrik Sivertsen
1993-05-17 – 2022-02-01

Carsten Otkjær Thune
1993-05-17 – 2022-02-01

Jannie Soldan Sivertsen
2001-12-20 – 2022-02-01

Torben Ring
1993-05-17 – 2014-12-22

Thomas Søren Sivertsen
2001-12-20 – 2002-01-28

Henrik Krogh
1997-03-30 – 2001-01-31

Lars Jørgen Nielsen
1993-05-17 – 1997-03-30

Helios Auto ApS has 10.00 full time equivalents (FTEs) and 10.00 employees as of 1 May, 2025.