AROS LEASING A/S

  • Active

  • Registration 36477067
  • A/S
  • Established 5 January, 2015

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 5 January, 2015
Address
Søren Nymarks Vej 19
8270 Højbjerg
Denmark
Phone: 71741515
Registration number
Registration 36477067

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jakob Laustsen
    2019-12-11 – 35% ownership (2019-12-11 – ) 35% voting rights (2019-12-11 – )
  • Poul Thyregod
    2019-12-11 – 25.02% ownership (2020-07-31 – 2021-08-04 ) 25.03% ownership (2021-08-05 – 2022-09-19 ) 25.04% ownership (2022-09-20 – 2023-05-31 ) 25.05% ownership (2023-06-01 – ) 26.3% ownership (2019-12-11 – 2020-07-30 ) 33.96% voting rights (2019-12-11 – 2020-07-30 ) 38% voting rights (2020-07-31 – 2021-08-04 ) 43% voting rights (2021-08-05 – 2022-09-19 ) 45% voting rights (2022-09-20 – 2023-05-31 ) 50.01% voting rights (2023-06-01 – )
  • Michael Spliid Pedersen
    2017-11-20 – 2019-12-06 32.5% ownership (2017-11-20 – 2019-12-06 ) 25% voting rights (2017-11-20 – 2019-12-06 )
Legal owners
  • JAKOB LAUSTSEN HOLDING ApS 10% ownership (2015-01-05 – 2015-09-14 ) 20% ownership (2015-09-15 – 2017-11-19 ) 25% ownership (2017-11-20 – 2019-12-10 ) 33.33% ownership (2019-12-11 – ) 10% voting rights (2015-01-05 – 2015-09-14 ) 20% voting rights (2015-09-15 – 2017-11-19 ) 25% voting rights (2017-11-20 – 2019-12-10 ) 33.33% voting rights (2019-12-11 – )
  • BULLGOOD A/S 10% ownership (2019-12-11 – 2021-08-04 ) 15% ownership (2021-08-05 – 2022-09-19 ) 20% ownership (2022-09-20 – 2023-05-31 ) 25% ownership (2023-06-01 – ) 10% voting rights (2019-12-11 – 2021-08-04 ) 15% voting rights (2021-08-05 – 2022-09-19 ) 20% voting rights (2022-09-20 – 2023-05-31 ) 25% voting rights (2023-06-01 – )
  • THYREGOD INVEST ApS 25% ownership (2019-12-11 – ) 25% voting rights (2019-12-11 – )
  • BULLGOOD A/S 10% ownership (2019-12-11 – 2021-08-04 ) 15% ownership (2021-08-05 – 2022-09-19 ) 20% ownership (2022-09-20 – 2023-05-31 ) 25% ownership (2023-06-01 – ) 10% voting rights (2019-12-11 – 2021-08-04 ) 15% voting rights (2021-08-05 – 2022-09-19 ) 20% voting rights (2022-09-20 – 2023-05-31 ) 25% voting rights (2023-06-01 – )
  • BULLGOOD A/S 10% ownership (2019-12-11 – 2021-08-04 ) 15% ownership (2021-08-05 – 2022-09-19 ) 20% ownership (2022-09-20 – 2023-05-31 ) 25% ownership (2023-06-01 – ) 10% voting rights (2019-12-11 – 2021-08-04 ) 15% voting rights (2021-08-05 – 2022-09-19 ) 20% voting rights (2022-09-20 – 2023-05-31 ) 25% voting rights (2023-06-01 – )
  • K+L TANK ApS 10% ownership (2015-01-05 – 2015-09-14 ) 20% ownership (2015-09-15 – 2017-11-19 ) 25% ownership (2017-11-20 – 2021-08-04 ) 10% voting rights (2015-01-05 – 2015-09-14 ) 20% voting rights (2015-09-15 – 2017-11-19 ) 25% voting rights (2017-11-20 – 2021-08-04 )
  • BULLGOOD A/S 10% ownership (2019-12-11 – 2021-08-04 ) 15% ownership (2021-08-05 – 2022-09-19 ) 20% ownership (2022-09-20 – 2023-05-31 ) 25% ownership (2023-06-01 – ) 10% voting rights (2019-12-11 – 2021-08-04 ) 15% voting rights (2021-08-05 – 2022-09-19 ) 20% voting rights (2022-09-20 – 2023-05-31 ) 25% voting rights (2023-06-01 – )
  • JAKOB LAUSTSEN HOLDING ApS 10% ownership (2015-01-05 – 2015-09-14 ) 20% ownership (2015-09-15 – 2017-11-19 ) 25% ownership (2017-11-20 – 2019-12-10 ) 33.33% ownership (2019-12-11 – ) 10% voting rights (2015-01-05 – 2015-09-14 ) 20% voting rights (2015-09-15 – 2017-11-19 ) 25% voting rights (2017-11-20 – 2019-12-10 ) 33.33% voting rights (2019-12-11 – )
  • Holdingselskabet Spliid Pedersen ApS 25% ownership (2018-01-24 – 2019-12-06 ) 25% voting rights (2018-01-24 – 2019-12-06 )
  • Michael Spliid Pedersen
    2017-11-20 – 2019-12-06 10% ownership (2015-01-05 – 2015-09-14 ) 20% ownership (2015-09-15 – 2017-11-19 ) 25% ownership (2017-11-20 – 2019-12-06 ) 10% voting rights (2015-01-05 – 2015-09-14 ) 20% voting rights (2015-09-15 – 2017-11-19 ) 25% voting rights (2017-11-20 – 2019-12-06 )
  • Aktieselskabet Spliid Pedersen 10% ownership (2015-01-05 – 2015-09-14 ) 20% ownership (2015-09-15 – 2017-11-19 ) 25% ownership (2017-11-20 – 2018-01-24 ) 10% voting rights (2015-01-05 – 2015-09-14 ) 20% voting rights (2015-09-15 – 2017-11-19 ) 25% voting rights (2017-11-20 – 2018-01-24 )
  • Peter Kingo Holding IVS 10% ownership (2015-03-11 – 2015-09-14 ) 20% ownership (2015-09-15 – 2017-11-20 ) 10% voting rights (2015-03-11 – 2015-09-14 ) 20% voting rights (2015-09-15 – 2017-11-20 )
  • Aktieselskabet Spliid Pedersen 10% ownership (2015-01-05 – 2015-09-14 ) 20% ownership (2015-09-15 – 2017-11-19 ) 25% ownership (2017-11-20 – 2018-01-24 ) 10% voting rights (2015-01-05 – 2015-09-14 ) 20% voting rights (2015-09-15 – 2017-11-19 ) 25% voting rights (2017-11-20 – 2018-01-24 )
  • K+L TANK ApS 10% ownership (2015-01-05 – 2015-09-14 ) 20% ownership (2015-09-15 – 2017-11-19 ) 25% ownership (2017-11-20 – 2021-08-04 ) 10% voting rights (2015-01-05 – 2015-09-14 ) 20% voting rights (2015-09-15 – 2017-11-19 ) 25% voting rights (2017-11-20 – 2021-08-04 )
  • Michael Spliid Pedersen
    2015-09-15 – 2017-11-19 10% ownership (2015-01-05 – 2015-09-14 ) 20% ownership (2015-09-15 – 2017-11-19 ) 25% ownership (2017-11-20 – 2019-12-06 ) 10% voting rights (2015-01-05 – 2015-09-14 ) 20% voting rights (2015-09-15 – 2017-11-19 ) 25% voting rights (2017-11-20 – 2019-12-06 )
  • JAKOB LAUSTSEN HOLDING ApS 10% ownership (2015-01-05 – 2015-09-14 ) 20% ownership (2015-09-15 – 2017-11-19 ) 25% ownership (2017-11-20 – 2019-12-10 ) 33.33% ownership (2019-12-11 – ) 10% voting rights (2015-01-05 – 2015-09-14 ) 20% voting rights (2015-09-15 – 2017-11-19 ) 25% voting rights (2017-11-20 – 2019-12-10 ) 33.33% voting rights (2019-12-11 – )
  • MICHAEL L. HENRIKSEN HOLDING ApS 10% ownership (2015-01-05 – 2015-09-14 ) 10% voting rights (2015-01-05 – 2015-09-14 )
  • SKAT HOLDING ApS 10% ownership (2015-01-05 – 2015-09-14 ) 10% voting rights (2015-01-05 – 2015-09-14 )
  • K+L TANK ApS 10% ownership (2015-01-05 – 2015-09-14 ) 20% ownership (2015-09-15 – 2017-11-19 ) 25% ownership (2017-11-20 – 2021-08-04 ) 10% voting rights (2015-01-05 – 2015-09-14 ) 20% voting rights (2015-09-15 – 2017-11-19 ) 25% voting rights (2017-11-20 – 2021-08-04 )
  • Peter Kingo Holding IVS 10% ownership (2015-03-11 – 2015-09-14 ) 20% ownership (2015-09-15 – 2017-11-20 ) 10% voting rights (2015-03-11 – 2015-09-14 ) 20% voting rights (2015-09-15 – 2017-11-20 )
  • Michael Spliid Pedersen
    2015-01-05 – 2015-09-14 10% ownership (2015-01-05 – 2015-09-14 ) 20% ownership (2015-09-15 – 2017-11-19 ) 25% ownership (2017-11-20 – 2019-12-06 ) 10% voting rights (2015-01-05 – 2015-09-14 ) 20% voting rights (2015-09-15 – 2017-11-19 ) 25% voting rights (2017-11-20 – 2019-12-06 )
  • Aktieselskabet Spliid Pedersen 10% ownership (2015-01-05 – 2015-09-14 ) 20% ownership (2015-09-15 – 2017-11-19 ) 25% ownership (2017-11-20 – 2018-01-24 ) 10% voting rights (2015-01-05 – 2015-09-14 ) 20% voting rights (2015-09-15 – 2017-11-19 ) 25% voting rights (2017-11-20 – 2018-01-24 )
  • Masters Holding ApS 10% ownership (2015-01-05 – 2015-09-14 ) 10% voting rights (2015-01-05 – 2015-09-14 )
  • HENRIK L. HENRIKSEN HOLDING ApS 10% ownership (2015-01-05 – 2015-09-14 ) 10% voting rights (2015-01-05 – 2015-09-14 )
  • MARK VANG ApS 10% ownership (2015-01-05 – 2015-09-14 ) 10% voting rights (2015-01-05 – 2015-09-14 )
  • JAKOB LAUSTSEN HOLDING ApS 10% ownership (2015-01-05 – 2015-09-14 ) 20% ownership (2015-09-15 – 2017-11-19 ) 25% ownership (2017-11-20 – 2019-12-10 ) 33.33% ownership (2019-12-11 – ) 10% voting rights (2015-01-05 – 2015-09-14 ) 20% voting rights (2015-09-15 – 2017-11-19 ) 25% voting rights (2017-11-20 – 2019-12-10 ) 33.33% voting rights (2019-12-11 – )
Directors
Board members

Employees

AROS LEASING A/S has 12.00 full time equivalents (FTEs) and 12.00 employees as of 1 May, 2025.