KR Auto Esbjerg ApS

  • Active

  • Registration 36496207
  • APS
  • Established 21 January, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 January, 2015
Address
Bryndumvej 126
6715 Esbjerg N
Denmark
Phone: 22994200
Registration number
Registration 36496207

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Karl Johan Rambusch
    2015-01-21 – 49% ownership (2015-01-21 – 2018-12-31 ) 50% ownership (2023-04-01 – ) 100% ownership (2019-01-01 – 2023-03-31 ) 49% voting rights (2015-01-21 – 2018-12-31 ) 50% voting rights (2023-04-01 – ) 100% voting rights (2019-01-01 – 2023-03-31 )
  • Gitte Rambusch
    2023-04-01 – 50% ownership (2023-04-01 – ) 50% voting rights (2023-04-01 – )
  • Mariane Hammerhøj
    2015-01-21 – 2019-01-01 51% ownership (2015-01-21 – 2019-01-01 ) 51% voting rights (2015-01-21 – 2019-01-01 )
Legal owners
  • Karl Johan Rambusch
    2023-04-01 – 33.33% ownership (2015-01-21 – 2018-12-31 ) 50% ownership (2023-04-01 – ) 100% ownership (2019-01-01 – 2023-03-31 ) 33.33% voting rights (2015-01-21 – 2018-12-31 ) 50% voting rights (2023-04-01 – ) 100% voting rights (2019-01-01 – 2023-03-31 )
  • Gitte Rambusch
    2023-04-01 – 50% ownership (2023-04-01 – ) 50% voting rights (2023-04-01 – )
  • Karl Johan Rambusch
    2019-01-01 – 2023-03-31 33.33% ownership (2015-01-21 – 2018-12-31 ) 50% ownership (2023-04-01 – ) 100% ownership (2019-01-01 – 2023-03-31 ) 33.33% voting rights (2015-01-21 – 2018-12-31 ) 50% voting rights (2023-04-01 – ) 100% voting rights (2019-01-01 – 2023-03-31 )
  • HØGSBERG HOLDING ApS 50% ownership (2015-01-21 – 2019-01-01 ) 50% voting rights (2015-01-21 – 2019-01-01 )
  • Karl Johan Rambusch
    2015-01-21 – 2018-12-31 33.33% ownership (2015-01-21 – 2018-12-31 ) 50% ownership (2023-04-01 – ) 100% ownership (2019-01-01 – 2023-03-31 ) 33.33% voting rights (2015-01-21 – 2018-12-31 ) 50% voting rights (2023-04-01 – ) 100% voting rights (2019-01-01 – 2023-03-31 )
Directors

Employees

KR Auto Esbjerg ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2018.