AUTOIMAGE ApS

  • Active

  • Registration 31755190
  • APS
  • Established 11 September, 2008

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 September, 2008
Address
Adelgade 90
C/O Advokatfirmaet Jacob Christoffersen
5400 Bogense
Denmark
Registration number
Registration 31755190

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jacob Poul Christoffersen
    2017-11-21 – 33.33% ownership (2017-11-21 – 2018-05-08 ) 50% ownership (2018-05-09 – ) 33.33% voting rights (2017-11-21 – 2018-05-08 ) 50% voting rights (2018-05-09 – )
  • Jens Østerby
    2017-11-21 – 33.33% ownership (2017-11-21 – 2018-05-08 ) 50% ownership (2018-05-09 – ) 33.33% voting rights (2017-11-21 – 2018-05-08 ) 50% voting rights (2018-05-09 – )
  • Peter Dallerup
    2017-11-21 – 2018-05-09 33.33% ownership (2017-11-21 – 2018-05-09 ) 33.33% voting rights (2017-11-21 – 2018-05-09 )
Legal owners
  • JPC ApS 33.33% ownership (2010-11-01 – 2018-05-08 ) 50% ownership (2018-05-09 – ) 33.33% voting rights (2010-11-01 – 2018-05-08 ) 50% voting rights (2018-05-09 – )
  • Forma Danmark ApS 33.33% ownership (2010-11-01 – 2018-05-08 ) 50% ownership (2018-05-09 – ) 33.33% voting rights (2010-11-01 – 2018-05-08 ) 50% voting rights (2018-05-09 – )
  • DALLERUP HOLDING ApS 33.33% ownership (2017-11-08 – 2018-05-09 ) 33.33% voting rights (2017-11-08 – 2018-05-09 )
  • JPC ApS 33.33% ownership (2010-11-01 – 2018-05-08 ) 50% ownership (2018-05-09 – ) 33.33% voting rights (2010-11-01 – 2018-05-08 ) 50% voting rights (2018-05-09 – )
  • Forma Danmark ApS 33.33% ownership (2010-11-01 – 2018-05-08 ) 50% ownership (2018-05-09 – ) 33.33% voting rights (2010-11-01 – 2018-05-08 ) 50% voting rights (2018-05-09 – )
  • COMI HOLDING ApS 5% ownership (2010-11-01 – 2017-11-08 ) 5% voting rights (2010-11-01 – 2017-11-08 )
  • Jens Østerby
    2010-11-01 – 2010-11-01 33.33% ownership (2010-11-01 – 2010-11-01 ) 33.33% voting rights (2010-11-01 – 2010-11-01 )
Directors
Board members