AUTOPUNKT A/S

  • Active

  • Registration 31764548
  • A/S
  • Established 26 September, 2008

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 26 September, 2008
Address
Gunnar Clausens Vej 12
C/O Koch Biler A/S
8260 Viby J
Denmark
Phone: 87933340
Registration number
Registration 31764548

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Arberg Koch
    2008-09-26 – 50% ownership (2008-09-26 – 2018-07-08 ) 100% ownership (2018-07-09 – ) 50% voting rights (2008-09-26 – 2018-07-08 ) 100% voting rights (2018-07-09 – )
  • Peter Søndergaard
    2008-09-26 – 2018-07-09 50% ownership (2008-09-26 – 2018-07-09 ) 50% voting rights (2008-09-26 – 2018-07-09 )
Legal owners
  • KOCH HOLDING A/S 50% ownership (2008-09-26 – 2018-07-08 ) 100% ownership (2018-07-09 – ) 50% voting rights (2008-09-26 – 2018-07-08 ) 100% voting rights (2018-07-09 – )
  • P. SØNDERGAARD HOLDING ApS 50% ownership (2008-09-26 – 2018-07-09 ) 50% voting rights (2008-09-26 – 2018-07-09 )
  • KOCH HOLDING A/S 50% ownership (2008-09-26 – 2018-07-08 ) 100% ownership (2018-07-09 – ) 50% voting rights (2008-09-26 – 2018-07-08 ) 100% voting rights (2018-07-09 – )
Directors
Board members

Employees

AUTOPUNKT A/S has 1.00 full time equivalents (FTEs) and 0.00 employees as of 1 September, 2018.