OK AUTOLAKERING HADSUND AF 2012 ApS

  • Active

  • Registration 34223106
  • APS
  • Established 3 February, 2012

Company information
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Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 February, 2012
Address
Norgesvej 10
9560 Hadsund
Denmark
Phone: 98574840
Registration number
Registration 34223106

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tom Andersen
    2018-01-02 – 41.66% ownership (2018-01-02 – 2021-08-30 ) 90% ownership (2021-08-31 – ) 41.66% voting rights (2018-01-02 – 2021-08-30 ) 90% voting rights (2021-08-31 – )
  • Lars Raymond Hird
    2017-04-10 – 2021-08-31 58.33% ownership (2017-04-10 – 2021-08-31 ) 58.33% voting rights (2017-04-10 – 2021-08-31 )
  • Thue Rosenstand Thorsen
    2012-02-03 – 2018-01-02 41.66% ownership (2012-02-03 – 2018-01-02 ) 41.66% voting rights (2012-02-03 – 2018-01-02 )
Legal owners
  • LRHC HOLDING ApS 50% ownership (2017-04-10 – 2021-08-30 ) 10% ownership (2021-08-31 – ) 50% voting rights (2017-04-10 – 2021-08-30 ) 10% voting rights (2021-08-31 – )
  • Tom Andersen Invest ApS 33.33% ownership (2018-01-31 – 2021-08-30 ) 90% ownership (2021-08-31 – ) 33.33% voting rights (2018-01-31 – 2021-08-30 ) 90% voting rights (2021-08-31 – )
  • LRHC HOLDING ApS 50% ownership (2017-04-10 – 2021-08-30 ) 10% ownership (2021-08-31 – ) 50% voting rights (2017-04-10 – 2021-08-30 ) 10% voting rights (2021-08-31 – )
  • Tom Andersen Invest ApS 33.33% ownership (2018-01-31 – 2021-08-30 ) 90% ownership (2021-08-31 – ) 33.33% voting rights (2018-01-31 – 2021-08-30 ) 90% voting rights (2021-08-31 – )
  • Thue Rosenstand Thorsen
    2012-02-03 – 2018-01-02 33.33% ownership (2012-02-03 – 2018-01-02 ) 33.33% voting rights (2012-02-03 – 2018-01-02 )
  • Peder Godiksen
    2012-02-03 – 2017-04-10 50% ownership (2012-02-03 – 2017-04-10 ) 50% voting rights (2012-02-03 – 2017-04-10 )
Directors
Board members

Employees

OK AUTOLAKERING HADSUND AF 2012 ApS has 5.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.