LD AUTO ApS

  • Active

  • Registration 33771738
  • APS
  • Established 27 June, 2011

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 June, 2011
Address
Uglevej 1
7700 Thisted
Denmark
Phone: 97925038
Registration number
Registration 33771738

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Kudsk Dahl
    2017-03-21 – 25% ownership (2017-03-21 – 2021-04-30 ) 40% ownership (2021-05-01 – ) 25% voting rights (2017-03-21 – 2021-04-30 ) 40% voting rights (2021-05-01 – )
  • Rasmus Krogsgaard Dahl
    2017-03-21 – 25% ownership (2017-03-21 – 2021-04-30 ) 40% ownership (2021-05-01 – ) 25% voting rights (2017-03-21 – 2021-04-30 ) 40% voting rights (2021-05-01 – )
  • Lars Krogsgaard Dahl
    2011-06-27 – 2021-05-01 30% ownership (2011-06-27 – 2021-05-01 ) 30% voting rights (2011-06-27 – 2021-05-01 )
Legal owners
  • Krogsgaard Dahl Holding ApS 100% ownership (2023-12-05 – ) 100% voting rights (2023-12-05 – )
  • AKD HOLDING THISTED ApS 15% ownership (2011-09-19 – 2017-03-20 ) 20% ownership (2017-03-21 – 2023-12-05 ) 15% voting rights (2011-09-19 – 2017-03-20 ) 20% voting rights (2017-03-21 – 2023-12-05 )
  • RKD HOLDING THISTED ApS 15% ownership (2011-09-19 – 2017-03-20 ) 25% ownership (2017-03-21 – 2021-04-30 ) 33.33% ownership (2021-05-01 – 2023-12-05 ) 15% voting rights (2011-09-19 – 2017-03-20 ) 25% voting rights (2017-03-21 – 2021-04-30 ) 33.33% voting rights (2021-05-01 – 2023-12-05 )
  • MKD HOLDING THISTED ApS 15% ownership (2011-09-19 – 2017-03-20 ) 25% ownership (2017-03-21 – 2021-04-30 ) 33.33% ownership (2021-05-01 – 2023-12-05 ) 15% voting rights (2011-09-19 – 2017-03-20 ) 25% voting rights (2017-03-21 – 2021-04-30 ) 33.33% voting rights (2021-05-01 – 2023-12-05 )
  • LKD HOLDING THISTED ApS 50% ownership (2011-09-19 – 2017-03-20 ) 25% ownership (2017-03-21 – 2021-05-01 ) 50% voting rights (2011-09-19 – 2017-03-20 ) 25% voting rights (2017-03-21 – 2021-05-01 )
  • MKD HOLDING THISTED ApS 15% ownership (2011-09-19 – 2017-03-20 ) 25% ownership (2017-03-21 – 2021-04-30 ) 33.33% ownership (2021-05-01 – 2023-12-05 ) 15% voting rights (2011-09-19 – 2017-03-20 ) 25% voting rights (2017-03-21 – 2021-04-30 ) 33.33% voting rights (2021-05-01 – 2023-12-05 )
  • RKD HOLDING THISTED ApS 15% ownership (2011-09-19 – 2017-03-20 ) 25% ownership (2017-03-21 – 2021-04-30 ) 33.33% ownership (2021-05-01 – 2023-12-05 ) 15% voting rights (2011-09-19 – 2017-03-20 ) 25% voting rights (2017-03-21 – 2021-04-30 ) 33.33% voting rights (2021-05-01 – 2023-12-05 )
  • RKD HOLDING THISTED ApS 15% ownership (2011-09-19 – 2017-03-20 ) 25% ownership (2017-03-21 – 2021-04-30 ) 33.33% ownership (2021-05-01 – 2023-12-05 ) 15% voting rights (2011-09-19 – 2017-03-20 ) 25% voting rights (2017-03-21 – 2021-04-30 ) 33.33% voting rights (2021-05-01 – 2023-12-05 )
  • MKD HOLDING THISTED ApS 15% ownership (2011-09-19 – 2017-03-20 ) 25% ownership (2017-03-21 – 2021-04-30 ) 33.33% ownership (2021-05-01 – 2023-12-05 ) 15% voting rights (2011-09-19 – 2017-03-20 ) 25% voting rights (2017-03-21 – 2021-04-30 ) 33.33% voting rights (2021-05-01 – 2023-12-05 )
  • LKD HOLDING THISTED ApS 50% ownership (2011-09-19 – 2017-03-20 ) 25% ownership (2017-03-21 – 2021-05-01 ) 50% voting rights (2011-09-19 – 2017-03-20 ) 25% voting rights (2017-03-21 – 2021-05-01 )
  • AKD HOLDING THISTED ApS 15% ownership (2011-09-19 – 2017-03-20 ) 20% ownership (2017-03-21 – 2023-12-05 ) 15% voting rights (2011-09-19 – 2017-03-20 ) 20% voting rights (2017-03-21 – 2023-12-05 )
Directors
Board members

Employees

LD AUTO ApS has 16.00 full time equivalents (FTEs) and 21.00 employees as of 1 May, 2025.