GLOBAL CAR LEASING A/S
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Active
- Registration 28973233
- A/S
- Established 1 July, 2005
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Eigild Bødker Christensen
2011-09-08 – 56.26% ownership (2017-06-14 – ) 76% ownership (2011-09-08 – 2017-06-13 ) 56.26% voting rights (2017-06-14 – ) 76% voting rights (2011-09-08 – 2017-06-13 )
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- Legal owners
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EIPE HOLDING A/S 50% ownership (2011-09-08 – ) 50% voting rights (2011-09-08 – )
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GCL MANAGEMENT INVEST ApS 50% ownership (2011-09-08 – ) 50% voting rights (2011-09-08 – )
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- Directors
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Thomas Nyborg Jacobsen
2023-10-24 – -
Rikke Ahnfeldt Kjær
2018-07-01 – 2023-10-24 -
Gert Tougård Pedersen
2018-07-01 – 2018-09-30 -
Gert Tougård Pedersen
2013-09-02 – 2018-06-30 -
Eigild Bødker Christensen
2013-08-28 – 2013-09-02 -
Søren Hjelmholm
2010-06-29 – 2013-08-28 -
Jørn Larsen
2006-04-25 – 2010-06-29 -
John Callesen
2005-07-01 – 2006-04-25
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- Board members
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Jesper Bødker Christensen
2021-09-01 – -
Anders Hansen
2020-06-11 – -
Eigild Bødker Christensen
2020-06-11 – 2021-08-31 -
Jesper Bødker Christensen
2018-10-09 – 2021-08-31 -
Per Søndergaard Pedersen
2011-06-27 – 2020-06-11 -
Eigild Bødker Christensen
2011-06-27 – 2020-06-10 -
Johan Blach Petersen
2009-03-20 – 2018-10-09 -
Jørn Larsen
2006-04-25 – 2010-06-29 -
René Liendgaard Rasmussen
2006-11-17 – 2009-03-20 -
Jørn Senger
2005-07-01 – 2006-11-17 -
John Callesen
2005-07-01 – 2006-04-25
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- Subsidiaries
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Selskabet af 25. april 2023 ApS 50% ownership (2020-11-05 – 2022-03-20 ) 66.67% ownership (2022-03-21 – 2023-11-30 ) 100% ownership (2023-12-01 – 2025-01-02 ) 50% voting rights (2020-11-05 – 2022-03-20 ) 66.67% voting rights (2022-03-21 – 2023-11-30 ) 100% voting rights (2023-12-01 – 2025-01-02 )
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Selskabet af 25. april 2023 ApS 50% ownership (2020-11-05 – 2022-03-20 ) 66.67% ownership (2022-03-21 – 2023-11-30 ) 100% ownership (2023-12-01 – 2025-01-02 ) 50% voting rights (2020-11-05 – 2022-03-20 ) 66.67% voting rights (2022-03-21 – 2023-11-30 ) 100% voting rights (2023-12-01 – 2025-01-02 )
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Selskabet af 25. april 2023 ApS 50% ownership (2020-11-05 – 2022-03-20 ) 66.67% ownership (2022-03-21 – 2023-11-30 ) 100% ownership (2023-12-01 – 2025-01-02 ) 50% voting rights (2020-11-05 – 2022-03-20 ) 66.67% voting rights (2022-03-21 – 2023-11-30 ) 100% voting rights (2023-12-01 – 2025-01-02 )
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GLOBAL CAR SPLITLEASING A/S 100% ownership (2012-10-31 – 2025-01-02 ) 100% voting rights (2012-10-31 – 2025-01-02 )
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Employees
GLOBAL CAR LEASING A/S has 14.00 full time equivalents (FTEs) and 16.00 employees as of 1 May, 2025.