AB AUTOSERVICE ApS

  • Active

  • Registration 32840299
  • APS
  • Established 8 April, 2010

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 April, 2010
Address
Nylandsvej 12
6940 Lem St
Denmark
Phone: 42301844
Registration number
Registration 32840299

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mikkel Havskov Berthelsen
    2021-10-16 – 100% ownership (2021-10-16 – ) 100% voting rights (2021-10-16 – )
  • Bjarne Sørensen
    2015-09-01 – 2024-03-01 50% ownership (2021-10-16 – 2024-03-01 ) 100% ownership (2015-09-01 – 2021-10-15 ) 50% voting rights (2021-10-16 – 2024-03-01 ) 100% voting rights (2015-09-01 – 2021-10-15 )
Legal owners
  • Mikkel Havskov Berthelsen
    2024-03-11 – 50% ownership (2021-10-16 – 2024-03-10 ) 100% ownership (2024-03-11 – ) 50% voting rights (2021-10-16 – 2024-03-10 ) 100% voting rights (2024-03-11 – )
  • Mikkel Havskov Berthelsen
    2021-10-16 – 2024-03-10 50% ownership (2021-10-16 – 2024-03-10 ) 100% ownership (2024-03-11 – ) 50% voting rights (2021-10-16 – 2024-03-10 ) 100% voting rights (2024-03-11 – )
  • Bjarne Sørensen
    2021-10-16 – 2024-03-01 50% ownership (2021-10-16 – 2024-03-01 ) 100% ownership (2015-09-01 – 2021-10-15 ) 50% voting rights (2021-10-16 – 2024-03-01 ) 100% voting rights (2015-09-01 – 2021-10-15 )
  • Bjarne Sørensen
    2015-09-01 – 2021-10-15 50% ownership (2021-10-16 – 2024-03-01 ) 100% ownership (2015-09-01 – 2021-10-15 ) 50% voting rights (2021-10-16 – 2024-03-01 ) 100% voting rights (2015-09-01 – 2021-10-15 )
  • Alfred Magnus Bartholin
    2013-12-11 – 2015-08-31 100% ownership (2013-12-11 – 2015-08-31 ) 100% voting rights (2013-12-11 – 2015-08-31 )
Directors

Employees

AB AUTOSERVICE ApS has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.