Autoinnovation ApS

  • Active

  • Registration 37211192
  • APS
  • Established 7 November, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 November, 2015
Address
Kronprinsessegade 6, st.
1306 København K
Denmark
Phone: 30706970
Registration number
Registration 37211192

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Mark Pedersen
    2017-01-17 – 31% ownership (2025-01-22 – ) 53.25% ownership (2021-02-01 – 2025-01-21 ) 64.51% ownership (2019-12-09 – 2021-01-31 ) 67.57% ownership (2019-11-07 – 2019-12-08 ) 75% ownership (2017-01-17 – 2019-11-06 ) 31% voting rights (2025-01-22 – ) 53.25% voting rights (2021-02-01 – 2025-01-21 ) 64.51% voting rights (2019-12-09 – 2021-01-31 ) 67.57% voting rights (2019-11-07 – 2019-12-08 ) 75% voting rights (2017-01-17 – 2019-11-06 )
  • Ole Møller Støvring
    2017-01-17 – 2019-11-07 25% ownership (2017-01-17 – 2019-11-07 ) 25% voting rights (2017-01-17 – 2019-11-07 )
Legal owners
  • Tjekvik Holding ApS 100% ownership (2025-01-22 – ) 100% voting rights (2025-01-22 – )
  • Møller Støvring Holding ApS 25% ownership (2017-01-17 – 2019-11-06 ) 20% ownership (2019-11-07 – 2021-01-31 ) 15% ownership (2021-02-01 – 2025-01-22 ) 25% voting rights (2017-01-17 – 2019-11-06 ) 20% voting rights (2019-11-07 – 2021-01-31 ) 15% voting rights (2021-02-01 – 2025-01-22 )
  • Nicholas David Pratt
    2023-01-22 – 2025-01-22 10% ownership (2023-01-22 – 2025-01-22 ) 10% voting rights (2023-01-22 – 2025-01-22 )
  • ØRGREEN LYSELL HOLDING ApS 10% ownership (2019-11-07 – 2025-01-22 ) 10% voting rights (2019-11-07 – 2025-01-22 )
  • CM7 Invest ApS 66.67% ownership (2017-01-17 – 2019-12-08 ) 50% ownership (2019-12-09 – 2025-01-22 ) 66.67% voting rights (2017-01-17 – 2019-12-08 ) 50% voting rights (2019-12-09 – 2025-01-22 )
  • Mecina Consulting Limited
    2021-02-01 – 2023-01-22 10% ownership (2021-02-01 – 2023-01-22 ) 10% voting rights (2021-02-01 – 2023-01-22 )
  • Møller Støvring Holding ApS 25% ownership (2017-01-17 – 2019-11-06 ) 20% ownership (2019-11-07 – 2021-01-31 ) 15% ownership (2021-02-01 – 2025-01-22 ) 25% voting rights (2017-01-17 – 2019-11-06 ) 20% voting rights (2019-11-07 – 2021-01-31 ) 15% voting rights (2021-02-01 – 2025-01-22 )
  • CM7 Invest ApS 66.67% ownership (2017-01-17 – 2019-12-08 ) 50% ownership (2019-12-09 – 2025-01-22 ) 66.67% voting rights (2017-01-17 – 2019-12-08 ) 50% voting rights (2019-12-09 – 2025-01-22 )
  • Møller Støvring Holding ApS 25% ownership (2017-01-17 – 2019-11-06 ) 20% ownership (2019-11-07 – 2021-01-31 ) 15% ownership (2021-02-01 – 2025-01-22 ) 25% voting rights (2017-01-17 – 2019-11-06 ) 20% voting rights (2019-11-07 – 2021-01-31 ) 15% voting rights (2021-02-01 – 2025-01-22 )
  • Ole Møller Støvring
    2016-06-01 – 2017-01-17 25% ownership (2016-06-01 – 2017-01-17 ) 50% ownership (2015-11-07 – 2016-05-31 ) 25% voting rights (2016-06-01 – 2017-01-17 ) 50% voting rights (2015-11-07 – 2016-05-31 )
  • Christian Mark Pedersen
    2016-06-01 – 2017-01-17 50% ownership (2015-11-07 – 2016-05-31 ) 66.67% ownership (2016-06-01 – 2017-01-17 ) 50% voting rights (2015-11-07 – 2016-05-31 ) 66.67% voting rights (2016-06-01 – 2017-01-17 )
  • Christian Mark Pedersen
    2015-11-07 – 2016-05-31 50% ownership (2015-11-07 – 2016-05-31 ) 66.67% ownership (2016-06-01 – 2017-01-17 ) 50% voting rights (2015-11-07 – 2016-05-31 ) 66.67% voting rights (2016-06-01 – 2017-01-17 )
  • Ole Møller Støvring
    2015-11-07 – 2016-05-31 25% ownership (2016-06-01 – 2017-01-17 ) 50% ownership (2015-11-07 – 2016-05-31 ) 25% voting rights (2016-06-01 – 2017-01-17 ) 50% voting rights (2015-11-07 – 2016-05-31 )
Directors
Board members

Employees

Autoinnovation ApS has 7.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.