AUTOSAM A/S

  • Inactive

  • Registration 32784712
  • A/S
  • Established 4 March, 2010
  • Dissolved 20 December, 2024

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 4 March, 2010 Dissolved 20 December, 2024
Address
Niels Bohrs Vej 40
8660 Skanderborg
Denmark
Registration number
Registration 32784712

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Frederik Sejersdal Uhl Nielsen
    2018-05-31 – 2024-12-20 100% ownership (2018-05-31 – 2024-12-20 ) 100% voting rights (2018-05-31 – 2024-12-20 )
  • Aage Jørgensen
    2016-01-07 – 2018-05-31 50% ownership (2016-01-07 – 2018-04-25 ) 100% ownership (2018-04-26 – 2018-05-31 ) 50% voting rights (2016-01-07 – 2018-04-25 ) 100% voting rights (2018-04-26 – 2018-05-31 )
  • Tommy Berwald Karlov Madsen
    2016-01-07 – 2018-04-26 50% ownership (2016-01-07 – 2018-04-26 ) 50% voting rights (2016-01-07 – 2018-04-26 )
Legal owners
  • CLEMCO DANMARK A/S 100% ownership (2018-05-31 – 2024-12-20 ) 100% voting rights (2018-05-31 – 2024-12-20 )
  • Tommy Berwald Karlov Madsen
    2016-01-07 – 2018-04-26 33.33% ownership (2016-01-07 – 2018-04-26 ) 33.33% voting rights (2016-01-07 – 2018-04-26 )
  • AAGE JØRGENSEN HOLDING ApS 50% ownership (2010-03-04 – 2015-12-03 ) 100% ownership (2015-12-04 – 2016-01-06 ) 50% voting rights (2010-03-04 – 2015-12-03 ) 100% voting rights (2015-12-04 – 2016-01-06 )
  • RUNE GREVSEN HOLDING ApS 50% ownership (2010-03-04 – 2015-12-03 ) 50% voting rights (2010-03-04 – 2015-12-03 )
  • AAGE JØRGENSEN HOLDING ApS 50% ownership (2010-03-04 – 2015-12-03 ) 100% ownership (2015-12-04 – 2016-01-06 ) 50% voting rights (2010-03-04 – 2015-12-03 ) 100% voting rights (2015-12-04 – 2016-01-06 )
Directors
Board members

Employees

AUTOSAM A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2023.