COMPLET LEASING A/S

  • Active

  • Registration 35240470
  • A/S
  • Established 10 May, 2013

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 10 May, 2013
Address
Vesterbrogade 74
1620 København V
Denmark
Phone: 22800822
Registration number
Registration 35240470

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Daniel Yousafzai
    2020-07-31 – 40% ownership (2020-07-31 – ) 40% voting rights (2020-07-31 – )
  • Henrik Vad
    2013-05-10 – 2020-07-31 100% ownership (2013-05-10 – 2020-07-31 ) 100% voting rights (2013-05-10 – 2020-07-31 )
Legal owners
  • VIANOVA INTERNATIONAL ApS 20% ownership (2021-06-01 – ) 20% voting rights (2021-06-01 – )
  • C.L. FINANS ApS 20% ownership (2023-09-30 – ) 20% voting rights (2023-09-30 – )
  • VAN KLEEF ApS 20% ownership (2020-07-31 – ) 50% ownership (2013-05-10 – 2018-11-27 ) 100% ownership (2018-11-28 – 2020-07-30 ) 20% voting rights (2020-07-31 – ) 50% voting rights (2013-05-10 – 2018-11-27 ) 100% voting rights (2018-11-28 – 2020-07-30 )
  • DY Invest ApS 33.33% ownership (2020-07-31 – ) 33.33% voting rights (2020-07-31 – )
  • CL GRUPPEN ApS 20% ownership (2020-07-31 – 2023-09-30 ) 20% voting rights (2020-07-31 – 2023-09-30 )
  • Sebastian Rasmussen
    2020-07-31 – 2021-06-01 20% ownership (2020-07-31 – 2021-06-01 ) 20% voting rights (2020-07-31 – 2021-06-01 )
  • Henrik Vad
    2013-05-10 – 2020-07-31 100% ownership (2013-05-10 – 2020-07-31 ) 100% voting rights (2013-05-10 – 2020-07-31 )
  • VAN KLEEF ApS 20% ownership (2020-07-31 – ) 50% ownership (2013-05-10 – 2018-11-27 ) 100% ownership (2018-11-28 – 2020-07-30 ) 20% voting rights (2020-07-31 – ) 50% voting rights (2013-05-10 – 2018-11-27 ) 100% voting rights (2018-11-28 – 2020-07-30 )
  • VAN KLEEF ApS 20% ownership (2020-07-31 – ) 50% ownership (2013-05-10 – 2018-11-27 ) 100% ownership (2018-11-28 – 2020-07-30 ) 20% voting rights (2020-07-31 – ) 50% voting rights (2013-05-10 – 2018-11-27 ) 100% voting rights (2018-11-28 – 2020-07-30 )
Directors
Board members