COMGRUPPEN HOLDING ApS

  • Active

  • Registration 26095247
  • APS
  • Established 26 June, 2001

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 June, 2001
Address
Stensmosevej 24F
2620 Albertslund
Denmark
Registration number
Registration 26095247

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Gitte Flygare Carlend
    2015-09-18 – 49% ownership (2015-09-18 – ) 49% voting rights (2015-09-18 – 2016-11-27 ) 100% voting rights (2016-11-28 – )
Legal owners
  • Gitte Flygare Carlend
    2001-06-26 – 33.33% ownership (2001-06-26 – ) 33.33% voting rights (2001-06-26 – )
  • COMGRUPPEN HOLDING ApS 50% ownership (2016-11-28 – ) 50% voting rights (2016-11-28 – )
  • Erik Nordahl Carlend
    2001-06-26 – 2016-09-27 50% ownership (2001-06-26 – 2016-09-27 ) 50% voting rights (2001-06-26 – 2016-09-27 )
Directors
Subsidiaries
  • LIGHT4U ApS 25% ownership (2016-02-01 – 2017-08-14 ) 25% voting rights (2016-02-01 – 2017-08-14 )
  • COMGRUPPEN HOLDING ApS 50% ownership (2016-11-28 – ) 50% voting rights (2016-11-28 – )
  • HOUSE OF CARS LEASING ApS 100% ownership (2011-02-10 – ) 100% voting rights (2011-02-10 – )
  • Klip og Krøl ApS 100% ownership (2022-11-30 – 2023-11-01 ) 100% voting rights (2022-11-30 – 2023-11-01 )