Car House ApS

  • Active

  • Registration 36427515
  • APS
  • Established 7 November, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 November, 2014
Address
Tempovej 24
2750 Ballerup
Denmark
Phone: 27507474
Registration number
Registration 36427515

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rahmi Secilmis
    2024-09-02 – 100% ownership (2024-09-02 – ) 100% voting rights (2024-09-02 – )
  • Thomas Vinther Hoff
    2014-11-07 – 2024-09-02 25% ownership (2014-11-07 – 2022-02-28 ) 50% ownership (2022-03-01 – 2024-09-02 ) 25% voting rights (2014-11-07 – 2022-02-28 ) 50% voting rights (2022-03-01 – 2024-09-02 )
  • Pernille Høegh-Guldberg Hoff
    2014-11-07 – 2024-09-02 25% ownership (2014-11-07 – 2022-02-28 ) 50% ownership (2022-03-01 – 2024-09-02 ) 25% voting rights (2014-11-07 – 2022-02-28 ) 50% voting rights (2022-03-01 – 2024-09-02 )
  • Steffen Lippert Riis
    2014-11-07 – 2022-03-01 50% ownership (2014-11-07 – 2022-03-01 ) 50% voting rights (2014-11-07 – 2022-03-01 )
Legal owners
  • Secilmis Holding ApS 100% ownership (2024-09-02 – ) 100% voting rights (2024-09-02 – )
  • TPHOFF HOLDING ApS 100% ownership (2014-11-07 – 2024-09-02 ) 100% voting rights (2014-11-07 – 2024-09-02 )
  • S RIIS ApS 50% ownership (2014-11-07 – 2022-03-01 ) 50% voting rights (2014-11-07 – 2022-03-01 )
Directors

Employees

Car House ApS has 1.48 full time equivalents (FTEs) and 5.00 employees as of 1 July, 2024.