Vallensbæk Auto Service ApS

  • Active

  • Registration 30177649
  • APS
  • Established 1 January, 2007

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 January, 2007
Address
Vallensbækvej 44
2625 Vallensbæk
Denmark
Phone: 43530123
Registration number
Registration 30177649

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Frank Jønsson
    2019-04-12 – 25% ownership (2019-04-12 – 2020-05-24 ) 33.33% ownership (2020-05-25 – ) 25% voting rights (2019-04-12 – 2020-05-24 ) 33.34% voting rights (2020-05-25 – )
  • Henrik Lykke Mose
    2019-04-12 – 25% ownership (2019-04-12 – 2020-05-24 ) 33.33% ownership (2020-05-25 – ) 25% voting rights (2019-04-12 – 2020-05-24 ) 33.33% voting rights (2020-05-25 – )
  • Mathias Kahr Munk
    2019-04-12 – 25% ownership (2019-04-12 – 2020-05-24 ) 33.34% ownership (2020-05-25 – ) 25% voting rights (2019-04-12 – 2020-05-24 ) 33.34% voting rights (2020-05-25 – )
  • Benjamin Rifbjerg Engholm
    2019-04-12 – 2020-05-24 25% ownership (2019-04-12 – 2020-05-24 ) 25% voting rights (2019-04-12 – 2020-05-24 )
  • Søren Frese-Madsen
    2017-06-26 – 2019-04-12 50% ownership (2017-06-26 – 2019-04-12 ) 50% voting rights (2017-06-26 – 2019-04-12 )
  • Maiken Glavind Witting
    2013-06-27 – 2019-04-12 50% ownership (2013-06-27 – 2019-04-12 ) 50% voting rights (2013-06-27 – 2019-04-12 )
Legal owners
  • H.L.M. Holding ApS 25% ownership (2019-04-12 – ) 25% voting rights (2019-04-12 – )
  • Frank Jønsson Holding ApS 25% ownership (2019-04-12 – ) 25% voting rights (2019-04-12 – )
  • MM Holdings ApS 25% ownership (2019-04-12 – ) 25% voting rights (2019-04-12 – )
  • BE Invest ApS 25% ownership (2019-04-12 – 2020-05-24 ) 25% voting rights (2019-04-12 – 2020-05-24 )
  • Madsen Autoservice ApS 50% ownership (2017-06-26 – 2019-04-12 ) 50% voting rights (2017-06-26 – 2019-04-12 )
  • Vasauto Holding ApS 50% ownership (2017-06-23 – 2019-04-12 ) 50% voting rights (2017-06-23 – 2019-04-12 )
  • Maiken Glavind Witting
    2013-06-27 – 2017-06-23 100% ownership (2013-06-27 – 2017-06-23 ) 100% voting rights (2013-06-27 – 2017-06-23 )
Directors
Board members

Employees

Vallensbæk Auto Service ApS has 7.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 2,199 2,434 0 2,748 2,377 2,076
Employee benefits expense -1,531 1,670 1,936 2,222 2,147 1,949
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 256 377 345 291 -34 -151
Profit loss from ordinary activities before tax 174 324 345 262 -48 -173
Other finance expenses 0 0 0 0 0 0
Tax expense -39 82 85 59 -22 -20
Profit loss 135 241 260 203 -26 -152