CarBuddii A/S

  • Active

  • Registration 37510750
  • A/S
  • Established 3 March, 2016

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 3 March, 2016
Address
H.N. Clausens Gade 11, st.
8000 Aarhus C
Denmark
Phone: 70444410
Registration number
Registration 37510750

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hans Büttner
    2016-08-31 – 80% ownership (2016-08-31 – 2017-10-04 ) 94.88% ownership (2020-08-26 – ) 100% ownership (2017-10-05 – 2020-08-25 ) 80% voting rights (2016-08-31 – 2017-10-04 ) 94.88% voting rights (2020-08-26 – ) 100% voting rights (2017-10-05 – 2020-08-25 )
Legal owners
  • DPH ApS 25% ownership (2016-03-03 – 2016-11-09 ) 5% ownership (2020-08-26 – ) 20% voting rights (2016-03-03 – 2016-11-09 ) 5% voting rights (2020-08-26 – )
  • inicio A/S 90% ownership (2017-11-03 – ) 90% voting rights (2017-11-03 – )
  • Haps H ApS 20% ownership (2016-08-17 – 2017-04-27 ) 66.67% ownership (2017-04-28 – 2017-10-04 ) 100% ownership (2017-10-05 – 2018-09-11 ) 20% voting rights (2016-08-17 – 2017-04-27 ) 66.67% voting rights (2017-04-28 – 2017-10-04 ) 100% voting rights (2017-10-05 – 2018-09-11 )
  • Lykkefelix Holding IVS 33.33% ownership (2016-03-03 – 2016-08-16 ) 25% ownership (2016-08-17 – 2016-11-08 ) 20% ownership (2016-11-09 – 2017-10-05 ) 33.33% voting rights (2016-03-03 – 2016-08-16 ) 25% voting rights (2016-08-17 – 2016-11-08 ) 20% voting rights (2016-11-09 – 2017-10-05 )
  • Haps H ApS 20% ownership (2016-08-17 – 2017-04-27 ) 66.67% ownership (2017-04-28 – 2017-10-04 ) 100% ownership (2017-10-05 – 2018-09-11 ) 20% voting rights (2016-08-17 – 2017-04-27 ) 66.67% voting rights (2017-04-28 – 2017-10-04 ) 100% voting rights (2017-10-05 – 2018-09-11 )
  • Sabel Holding IVS 33.33% ownership (2016-03-03 – 2016-08-16 ) 25% ownership (2016-08-17 – 2017-04-28 ) 33.33% voting rights (2016-03-03 – 2016-08-16 ) 25% voting rights (2016-08-17 – 2017-04-28 )
  • Haps H ApS 20% ownership (2016-08-17 – 2017-04-27 ) 66.67% ownership (2017-04-28 – 2017-10-04 ) 100% ownership (2017-10-05 – 2018-09-11 ) 20% voting rights (2016-08-17 – 2017-04-27 ) 66.67% voting rights (2017-04-28 – 2017-10-04 ) 100% voting rights (2017-10-05 – 2018-09-11 )
  • DPH ApS 25% ownership (2016-03-03 – 2016-11-09 ) 5% ownership (2020-08-26 – ) 20% voting rights (2016-03-03 – 2016-11-09 ) 5% voting rights (2020-08-26 – )
  • Lykkefelix Holding IVS 33.33% ownership (2016-03-03 – 2016-08-16 ) 25% ownership (2016-08-17 – 2016-11-08 ) 20% ownership (2016-11-09 – 2017-10-05 ) 33.33% voting rights (2016-03-03 – 2016-08-16 ) 25% voting rights (2016-08-17 – 2016-11-08 ) 20% voting rights (2016-11-09 – 2017-10-05 )
  • Sabel Holding IVS 33.33% ownership (2016-03-03 – 2016-08-16 ) 25% ownership (2016-08-17 – 2017-04-28 ) 33.33% voting rights (2016-03-03 – 2016-08-16 ) 25% voting rights (2016-08-17 – 2017-04-28 )
  • Lykkefelix Holding IVS 33.33% ownership (2016-03-03 – 2016-08-16 ) 25% ownership (2016-08-17 – 2016-11-08 ) 20% ownership (2016-11-09 – 2017-10-05 ) 33.33% voting rights (2016-03-03 – 2016-08-16 ) 25% voting rights (2016-08-17 – 2016-11-08 ) 20% voting rights (2016-11-09 – 2017-10-05 )
Directors
Board members

Employees

CarBuddii A/S has 12.00 full time equivalents (FTEs) and 14.00 employees as of 1 May, 2025.