EUROPEAN BREAKDOWN SERVICE ApS
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Active
- Registration 33079753
- APS
- Established 17 August, 2010
Company information
Company information
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 17 August, 2010 - Address
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- Registration number
- Registration 33079753
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Morten Jørgensen
2019-05-15 – 50% ownership (2022-04-20 – ) 90% ownership (2019-05-15 – 2022-04-19 ) 50% voting rights (2022-04-20 – ) 90% voting rights (2019-05-15 – 2022-04-19 ) -
Orla Nielsen Horsbøll
2010-08-17 – 2019-05-15 20% ownership (2010-08-17 – 2019-05-15 ) 20% voting rights (2010-08-17 – 2019-05-15 ) -
Morten Jørgensen
2010-08-17 – 2019-05-15 80% ownership (2010-08-17 – 2019-05-14 ) 100% ownership (2019-05-15 – 2019-05-15 ) 80% voting rights (2010-08-17 – 2019-05-14 ) 100% voting rights (2019-05-15 – 2019-05-15 )
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- Legal owners
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MJ Holding 2019 ApS 100% ownership (2019-05-15 – 2021-06-13 ) 90% ownership (2021-06-14 – 2022-04-19 ) 50% ownership (2022-04-20 – ) 100% voting rights (2019-05-15 – 2021-06-13 ) 90% voting rights (2021-06-14 – 2022-04-19 ) 50% voting rights (2022-04-20 – )
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DIST Holding ApS 33.33% ownership (2022-04-20 – ) 33.33% voting rights (2022-04-20 – )
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MJO Holding 2021 ApS 10% ownership (2021-06-14 – ) 10% voting rights (2021-06-14 – )
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MJ Holding 2019 ApS 100% ownership (2019-05-15 – 2021-06-13 ) 90% ownership (2021-06-14 – 2022-04-19 ) 50% ownership (2022-04-20 – ) 100% voting rights (2019-05-15 – 2021-06-13 ) 90% voting rights (2021-06-14 – 2022-04-19 ) 50% voting rights (2022-04-20 – )
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MJ Holding 2019 ApS 100% ownership (2019-05-15 – 2021-06-13 ) 90% ownership (2021-06-14 – 2022-04-19 ) 50% ownership (2022-04-20 – ) 100% voting rights (2019-05-15 – 2021-06-13 ) 90% voting rights (2021-06-14 – 2022-04-19 ) 50% voting rights (2022-04-20 – )
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OH HOLDING AF 2004 ApS 20% ownership (2010-08-17 – 2019-05-15 ) 20% voting rights (2010-08-17 – 2019-05-15 )
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Morten Jørgensen
2019-05-15 – 2019-05-15 66.67% ownership (2010-08-17 – 2019-05-14 ) 100% ownership (2019-05-15 – 2019-05-15 ) 66.67% voting rights (2010-08-17 – 2019-05-14 ) 100% voting rights (2019-05-15 – 2019-05-15 ) -
Morten Jørgensen
2010-08-17 – 2019-05-14 66.67% ownership (2010-08-17 – 2019-05-14 ) 100% ownership (2019-05-15 – 2019-05-15 ) 66.67% voting rights (2010-08-17 – 2019-05-14 ) 100% voting rights (2019-05-15 – 2019-05-15 )
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- Directors
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Morten Jørgensen
2018-04-26 – -
André Hjorth Andersen
2017-06-28 – 2018-04-26 -
Morten Jørgensen
2010-08-17 – 2017-06-28
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- Board members
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Jesper Lüthje Rebsdorf
2022-04-20 – -
Morten Jørgensen
2018-05-07 – -
Søren Voss Nielsen
2023-05-03 – -
Torben Simonsen
2022-04-20 – 2023-05-03 -
Markus Jørgensen
2019-08-02 – 2022-04-19 -
Orla Nielsen Horsbøll
2018-05-07 – 2019-08-02 -
Markus Jørgensen
2018-05-07 – 2019-08-01 -
Morten Jørgensen
2017-06-28 – 2018-05-06 -
Orla Nielsen Horsbøll
2017-06-28 – 2018-05-06 -
André Hjorth Andersen
2017-06-28 – 2018-04-26
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Employees
EUROPEAN BREAKDOWN SERVICE ApS has 23.00 full time equivalents (FTEs) and 24.00 employees as of 1 May, 2025.