Car Center Leasing ApS

  • Active

  • Registration 29818800
  • APS
  • Established 3 March, 2009

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 March, 2009
Address
Manøvej 1
C/O Car-Center Næstved ApS
4700 Næstved
Denmark
Phone: 55722966
Registration number
Registration 29818800

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Koch
    2016-04-01 – 33.33% ownership (2016-04-01 – 2021-05-31 ) 50% ownership (2021-06-01 – 2024-07-31 ) 100% ownership (2024-08-01 – ) 33.33% voting rights (2016-04-01 – 2021-05-31 ) 50% voting rights (2021-06-01 – 2024-07-31 ) 100% voting rights (2024-08-01 – )
  • Jens Christian Pedersen
    2016-04-01 – 2024-08-01 33.33% ownership (2016-04-01 – 2021-05-31 ) 50% ownership (2021-06-01 – 2024-08-01 ) 33.33% voting rights (2016-04-01 – 2021-05-31 ) 50% voting rights (2021-06-01 – 2024-08-01 )
  • Martin Spuhr Jensen
    2016-04-01 – 2021-06-01 33.33% ownership (2016-04-01 – 2021-06-01 ) 33.33% voting rights (2016-04-01 – 2021-06-01 )
Legal owners
  • JKM Holding A/S 100% ownership (2016-04-01 – ) 100% voting rights (2016-04-01 – )
  • J P NÆSTVED HOLDING ApS 50% ownership (2009-03-03 – 2016-03-31 ) 50% voting rights (2009-03-03 – 2016-03-31 )
  • K K HOLDING NÆSTVED ApS 50% ownership (2009-03-03 – 2016-03-31 ) 50% voting rights (2009-03-03 – 2016-03-31 )
Directors