TØRRING AUTO HOLDING ApS

  • Active

  • Registration 26789559
  • APS
  • Established 19 September, 2002

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 September, 2002
Address
Torvegade 155A
7160 Tørring
Denmark
Phone: 75801011
Registration number
Registration 26789559

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mikkel Bo Madsen
    2016-04-01 – 25% ownership (2016-04-01 – 2019-06-26 ) 30% ownership (2019-06-27 – 2022-12-18 ) 60% ownership (2022-12-19 – ) 25% voting rights (2016-04-01 – 2019-06-26 ) 30% voting rights (2019-06-27 – 2022-12-18 ) 60% voting rights (2022-12-19 – )
  • Lotte Mia Madsen
    2022-12-19 – 40% ownership (2022-12-19 – ) 40% voting rights (2022-12-19 – )
  • Lars Bo Madsen
    2016-04-01 – 2022-12-19 55% ownership (2019-06-27 – 2022-12-19 ) 75% ownership (2016-04-01 – 2019-06-26 ) 55% voting rights (2019-06-27 – 2022-12-19 ) 75% voting rights (2016-04-01 – 2019-06-26 )
Legal owners
  • Mikkel Bo Madsen
    2022-12-19 – 25% ownership (2016-04-01 – 2022-12-18 ) 50% ownership (2022-12-19 – ) 25% voting rights (2016-04-01 – 2022-12-18 ) 50% voting rights (2022-12-19 – )
  • Lotte Mia Madsen
    2022-12-19 – 15% ownership (2019-06-27 – 2022-12-18 ) 33.33% ownership (2022-12-19 – ) 15% voting rights (2019-06-27 – 2022-12-18 ) 33.33% voting rights (2022-12-19 – )
  • Lars Bo Madsen
    2019-06-27 – 2022-12-19 50% ownership (2019-06-27 – 2022-12-19 ) 66.67% ownership (2016-04-01 – 2019-06-26 ) 100% ownership (2002-09-19 – 2016-03-31 ) 50% voting rights (2019-06-27 – 2022-12-19 ) 66.67% voting rights (2016-04-01 – 2019-06-26 ) 100% voting rights (2002-09-19 – 2016-03-31 )
  • Lotte Mia Madsen
    2019-06-27 – 2022-12-18 15% ownership (2019-06-27 – 2022-12-18 ) 33.33% ownership (2022-12-19 – ) 15% voting rights (2019-06-27 – 2022-12-18 ) 33.33% voting rights (2022-12-19 – )
  • Mikkel Bo Madsen
    2016-04-01 – 2022-12-18 25% ownership (2016-04-01 – 2022-12-18 ) 50% ownership (2022-12-19 – ) 25% voting rights (2016-04-01 – 2022-12-18 ) 50% voting rights (2022-12-19 – )
  • Lars Bo Madsen
    2016-04-01 – 2019-06-26 50% ownership (2019-06-27 – 2022-12-19 ) 66.67% ownership (2016-04-01 – 2019-06-26 ) 100% ownership (2002-09-19 – 2016-03-31 ) 50% voting rights (2019-06-27 – 2022-12-19 ) 66.67% voting rights (2016-04-01 – 2019-06-26 ) 100% voting rights (2002-09-19 – 2016-03-31 )
  • Lars Bo Madsen
    2002-09-19 – 2016-03-31 50% ownership (2019-06-27 – 2022-12-19 ) 66.67% ownership (2016-04-01 – 2019-06-26 ) 100% ownership (2002-09-19 – 2016-03-31 ) 50% voting rights (2019-06-27 – 2022-12-19 ) 66.67% voting rights (2016-04-01 – 2019-06-26 ) 100% voting rights (2002-09-19 – 2016-03-31 )
Directors
Subsidiaries