CARCONCEPT ApS

  • Active

  • Registration 34045542
  • APS
  • Established 1 November, 2011

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 November, 2011
Address
Gl. Skivevej 77
8800 Viborg
Denmark
Registration number
Registration 34045542

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Diana Foged Nielsen
    2024-12-30 – 25% ownership (2024-12-30 – ) 25% voting rights (2024-12-30 – )
  • Simon Nørgaard Jakobsen
    2021-04-30 – 51% ownership (2024-12-27 – ) 100% ownership (2021-04-30 – 2024-12-26 ) 51% voting rights (2024-12-27 – ) 100% voting rights (2021-04-30 – 2024-12-26 )
  • Magne Schmidt Jakobsen
    2015-06-02 – 2021-04-30 49% ownership (2024-12-27 – 2024-12-30 ) 50% ownership (2015-06-02 – 2021-04-30 ) 49% voting rights (2024-12-27 – 2024-12-30 ) 50% voting rights (2015-06-02 – 2021-04-30 )
  • Irene Nielsen
    2019-08-26 – 2021-04-30 50% ownership (2019-08-26 – 2021-04-30 ) 50% voting rights (2019-08-26 – 2021-04-30 )
  • John Foged Nielsen
    2011-11-04 – 2019-08-26 50% ownership (2011-11-04 – 2019-08-26 ) 50% voting rights (2011-11-04 – 2019-08-26 )
Legal owners
  • STEENBERG GRUPPEN ApS 50% ownership (2011-11-04 – 2021-04-30 ) 33.33% ownership (2024-12-27 – 2024-12-29 ) 20% ownership (2024-12-30 – ) 50% voting rights (2011-11-04 – 2021-04-30 ) 33.33% voting rights (2024-12-27 – 2024-12-29 ) 20% voting rights (2024-12-30 – )
  • J.N.BILER. KARUP ApS 50% ownership (2011-11-04 – 2021-04-30 ) 25% ownership (2024-12-30 – ) 50% voting rights (2011-11-04 – 2021-04-30 ) 25% voting rights (2024-12-30 – )
  • Simon Jakobsen Holding ApS 100% ownership (2021-04-30 – 2024-12-26 ) 50% ownership (2024-12-27 – ) 100% voting rights (2021-04-30 – 2024-12-26 ) 50% voting rights (2024-12-27 – )
  • STEENBERG GRUPPEN ApS 50% ownership (2011-11-04 – 2021-04-30 ) 33.33% ownership (2024-12-27 – 2024-12-29 ) 20% ownership (2024-12-30 – ) 50% voting rights (2011-11-04 – 2021-04-30 ) 33.33% voting rights (2024-12-27 – 2024-12-29 ) 20% voting rights (2024-12-30 – )
  • Simon Jakobsen Holding ApS 100% ownership (2021-04-30 – 2024-12-26 ) 50% ownership (2024-12-27 – ) 100% voting rights (2021-04-30 – 2024-12-26 ) 50% voting rights (2024-12-27 – )
  • J.N.BILER. KARUP ApS 50% ownership (2011-11-04 – 2021-04-30 ) 25% ownership (2024-12-30 – ) 50% voting rights (2011-11-04 – 2021-04-30 ) 25% voting rights (2024-12-30 – )
  • STEENBERG GRUPPEN ApS 50% ownership (2011-11-04 – 2021-04-30 ) 33.33% ownership (2024-12-27 – 2024-12-29 ) 20% ownership (2024-12-30 – ) 50% voting rights (2011-11-04 – 2021-04-30 ) 33.33% voting rights (2024-12-27 – 2024-12-29 ) 20% voting rights (2024-12-30 – )
Directors
Board members

Employees

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