CAR2MANN DANMARK ApS

  • Active

  • Registration 35682864
  • APS
  • Established 11 March, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 March, 2014
Address
Gl Møllevej 15
6800 Varde
Denmark
Registration number
Registration 35682864

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Casper Hartmann
    2017-02-06 – 49.33% ownership (2017-12-18 – 2020-12-02 ) 50% ownership (2017-02-06 – 2017-12-17 ) 100% ownership (2020-12-03 – ) 49.33% voting rights (2017-12-18 – 2020-12-02 ) 50% voting rights (2017-02-06 – 2017-12-17 ) 100% voting rights (2020-12-03 – )
  • Kim Ingemann Madsen
    2014-03-13 – 2020-12-03 50% ownership (2014-03-13 – 2017-12-17 ) 50.67% ownership (2017-12-18 – 2020-12-03 ) 50% voting rights (2014-03-13 – 2017-12-17 ) 50.67% voting rights (2017-12-18 – 2020-12-03 )
Legal owners
  • CAR2MANN DANMARK ApS 50% ownership (2020-12-03 – ) 50% voting rights (2020-12-03 – )
  • Kim Ingemann Madsen Holding ApS 15% ownership (2017-02-06 – 2017-12-17 ) 50% ownership (2017-12-18 – 2020-12-03 ) 15% voting rights (2017-02-06 – 2017-12-17 ) 50% voting rights (2017-12-18 – 2020-12-03 )
  • Kim Ingemann Madsen
    2014-03-13 – 2017-12-18 33.33% ownership (2014-03-13 – 2017-12-18 ) 33.33% voting rights (2014-03-13 – 2017-12-18 )
  • CASPER HARTMANN HOLDING ApS 33.33% ownership (2014-03-13 – 2017-02-05 ) 50% ownership (2017-02-06 – 2017-12-17 ) 33.33% voting rights (2014-03-13 – 2017-02-05 ) 50% voting rights (2017-02-06 – 2017-12-17 )
  • Kim Ingemann Madsen Holding ApS 15% ownership (2017-02-06 – 2017-12-17 ) 50% ownership (2017-12-18 – 2020-12-03 ) 15% voting rights (2017-02-06 – 2017-12-17 ) 50% voting rights (2017-12-18 – 2020-12-03 )
  • MAS.NPF ApS 33.33% ownership (2014-03-13 – 2017-02-06 ) 33.33% voting rights (2014-03-13 – 2017-02-06 )
  • CASPER HARTMANN HOLDING ApS 33.33% ownership (2014-03-13 – 2017-02-05 ) 50% ownership (2017-02-06 – 2017-12-17 ) 33.33% voting rights (2014-03-13 – 2017-02-05 ) 50% voting rights (2017-02-06 – 2017-12-17 )
Directors
Board members
Subsidiaries

Employees

CAR2MANN DANMARK ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.