Anti Rust Holbæk ApS

  • Active

  • Registration 36556552
  • APS
  • Established 4 March, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 4 March, 2015
Address
Tåstruphøj 19
4300 Holbæk
Denmark
Registration number
Registration 36556552

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bestoon Mohammed Zada
    2023-02-01 – 50% ownership (2023-02-01 – 2023-03-22 ) 100% ownership (2023-03-23 – ) 50% voting rights (2023-02-01 – 2023-03-22 ) 100% voting rights (2023-03-23 – )
  • Ramazan Yilmaz
    2023-02-01 – 2023-03-23 50% ownership (2023-02-01 – 2023-03-23 ) 50% voting rights (2023-02-01 – 2023-03-23 )
  • Henrik Pedersen
    2017-04-01 – 2023-02-01 50% ownership (2017-04-01 – 2023-02-01 ) 50% voting rights (2017-04-01 – 2023-02-01 )
  • Claus Nielsen
    2017-04-01 – 2023-02-01 50% ownership (2017-04-01 – 2023-02-01 ) 50% voting rights (2017-04-01 – 2023-02-01 )
Legal owners
  • GB Auto Holbæk ApS 50% ownership (2023-02-01 – 2023-03-22 ) 100% ownership (2023-03-23 – ) 50% voting rights (2023-02-01 – 2023-03-22 ) 100% voting rights (2023-03-23 – )
  • RY Holding ApS 50% ownership (2023-02-10 – 2023-03-23 ) 50% voting rights (2023-02-10 – 2023-03-23 )
  • GB Auto Holbæk ApS 50% ownership (2023-02-01 – 2023-03-22 ) 100% ownership (2023-03-23 – ) 50% voting rights (2023-02-01 – 2023-03-22 ) 100% voting rights (2023-03-23 – )
  • NILEN HOLDING ApS 33.33% ownership (2015-03-04 – 2017-03-31 ) 50% ownership (2017-04-01 – 2023-02-01 ) 33.33% voting rights (2015-03-04 – 2017-03-31 ) 50% voting rights (2017-04-01 – 2023-02-01 )
  • H.P. INVESTERING ApS 33.33% ownership (2015-03-04 – 2017-03-31 ) 50% ownership (2017-04-01 – 2023-02-01 ) 33.33% voting rights (2015-03-04 – 2017-03-31 ) 50% voting rights (2017-04-01 – 2023-02-01 )
  • DANMARKS BEDSTE RUSTBESKYTTELSE ApS 33.33% ownership (2015-03-04 – 2017-04-01 ) 33.33% voting rights (2015-03-04 – 2017-04-01 )
  • NILEN HOLDING ApS 33.33% ownership (2015-03-04 – 2017-03-31 ) 50% ownership (2017-04-01 – 2023-02-01 ) 33.33% voting rights (2015-03-04 – 2017-03-31 ) 50% voting rights (2017-04-01 – 2023-02-01 )
  • H.P. INVESTERING ApS 33.33% ownership (2015-03-04 – 2017-03-31 ) 50% ownership (2017-04-01 – 2023-02-01 ) 33.33% voting rights (2015-03-04 – 2017-03-31 ) 50% voting rights (2017-04-01 – 2023-02-01 )
Directors

Employees

Anti Rust Holbæk ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.