CONCAR ApS

  • Active

  • Registration 36405864
  • APS
  • Established 30 September, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 September, 2014
Address
Christiansholms Tværvej 27
C/O Michael Albek
2930 Klampenborg
Denmark
Phone: 51551724
Registration number
Registration 36405864

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Monefeldt Albek
    2014-09-30 – 50% ownership (2014-09-30 – ) 50% voting rights (2014-09-30 – )
  • Pernille Albek
    2014-09-30 – 50% ownership (2014-09-30 – ) 50% voting rights (2014-09-30 – )
Legal owners
  • P Invest Holding ApS 50% ownership (2023-02-20 – ) 50% voting rights (2023-02-20 – )
  • M Invest Holding ApS 50% ownership (2023-02-20 – ) 50% voting rights (2023-02-20 – )
  • Concar Invest Holding ApS 100% ownership (2023-02-16 – 2023-02-20 ) 100% voting rights (2023-02-16 – 2023-02-20 )
  • Michael Monefeldt Albek
    2014-09-29 – 2023-02-16 50% ownership (2014-09-29 – 2023-02-16 ) 50% voting rights (2014-09-29 – 2023-02-16 )
  • Pernille Albek
    2014-09-29 – 2023-02-16 50% ownership (2014-09-29 – 2023-02-16 ) 50% voting rights (2014-09-29 – 2023-02-16 )
Directors
Subsidiaries
  • SECUREDEVICE A/S 100% ownership (2014-09-30 – 2022-12-06 ) 100% voting rights (2014-09-30 – 2022-12-06 )