AUTOMAX ApS

  • Active

  • Registration 35411100
  • APS
  • Established 1 August, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 August, 2013
Address
Østergade 62
6623 Vorbasse
Denmark
Registration number
Registration 35411100

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Max Birkelund
    2013-08-01 – 98.47% ownership (2013-08-01 – 2020-04-05 ) 100% ownership (2020-04-06 – ) 98.47% voting rights (2013-08-01 – 2020-04-05 ) 100% voting rights (2020-04-06 – )
Legal owners
  • MB INVEST HOLDING ApS 66.67% ownership (2013-08-01 – 2018-04-23 ) 90% ownership (2018-04-24 – 2020-04-05 ) 100% ownership (2020-04-06 – ) 66.67% voting rights (2013-08-01 – 2018-04-23 ) 90% voting rights (2018-04-24 – 2020-04-05 ) 100% voting rights (2020-04-06 – )
  • MB INVEST HOLDING ApS 66.67% ownership (2013-08-01 – 2018-04-23 ) 90% ownership (2018-04-24 – 2020-04-05 ) 100% ownership (2020-04-06 – ) 66.67% voting rights (2013-08-01 – 2018-04-23 ) 90% voting rights (2018-04-24 – 2020-04-05 ) 100% voting rights (2020-04-06 – )
  • SYDDANSK INNOVATION ApS 5% ownership (2017-12-05 – 2018-04-24 ) 5% voting rights (2017-12-05 – 2018-04-24 )
  • Uddannelses- og Forskningsstyrelsen 20% ownership (2017-12-05 – 2018-04-24 ) 20% voting rights (2017-12-05 – 2018-04-24 )
  • MB INVEST HOLDING ApS 66.67% ownership (2013-08-01 – 2018-04-23 ) 90% ownership (2018-04-24 – 2020-04-05 ) 100% ownership (2020-04-06 – ) 66.67% voting rights (2013-08-01 – 2018-04-23 ) 90% voting rights (2018-04-24 – 2020-04-05 ) 100% voting rights (2020-04-06 – )
  • Styrelsen for Forskning og Uddannelse 25% ownership (2013-08-01 – 2017-12-05 ) 25% voting rights (2013-08-01 – 2017-12-05 )
Directors
Board members

Employees

AUTOMAX ApS has 0.74 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.