Automester Sdr. Omme ApS

  • Active

  • Registration 37836591
  • APS
  • Established 29 June, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 June, 2016
Address
Vejlevej 9
7260 Sønder Omme
Denmark
Registration number
Registration 37836591

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peder Skjødebjerg Pedersen
    2016-07-01 – 40% ownership (2024-06-11 – ) 60% ownership (2023-03-01 – 2024-06-10 ) 70% ownership (2022-04-01 – 2023-02-28 ) 80% ownership (2019-12-18 – 2022-03-31 ) 100% ownership (2016-07-01 – 2019-12-17 ) 40% voting rights (2024-06-11 – ) 60% voting rights (2023-03-01 – 2024-06-10 ) 70% voting rights (2022-04-01 – 2023-02-28 ) 80% voting rights (2019-12-18 – 2022-03-31 ) 100% voting rights (2016-07-01 – 2019-12-17 )
  • Andreas Hansen Carl
    2019-12-18 – 20% ownership (2019-12-18 – 2022-03-31 ) 30% ownership (2022-04-01 – 2023-02-28 ) 40% ownership (2023-03-01 – 2024-06-10 ) 60% ownership (2024-06-11 – ) 20% voting rights (2019-12-18 – 2022-03-31 ) 30% voting rights (2022-04-01 – 2023-02-28 ) 40% voting rights (2023-03-01 – 2024-06-10 ) 60% voting rights (2024-06-11 – )
Legal owners
  • Peder S. Pedersen Holding ApS 66.67% ownership (2016-07-01 – 2023-02-28 ) 50% ownership (2023-03-01 – 2024-06-10 ) 33.33% ownership (2024-06-11 – ) 66.67% voting rights (2016-07-01 – 2023-02-28 ) 50% voting rights (2023-03-01 – 2024-06-10 ) 33.33% voting rights (2024-06-11 – )
  • Andreas Carl Holding ApS 20% ownership (2019-12-11 – 2022-03-31 ) 25% ownership (2022-04-01 – 2023-02-28 ) 33.33% ownership (2023-03-01 – 2024-06-10 ) 50% ownership (2024-06-11 – ) 20% voting rights (2019-12-11 – 2022-03-31 ) 25% voting rights (2022-04-01 – 2023-02-28 ) 33.33% voting rights (2023-03-01 – 2024-06-10 ) 50% voting rights (2024-06-11 – )
  • Andreas Carl Holding ApS 20% ownership (2019-12-11 – 2022-03-31 ) 25% ownership (2022-04-01 – 2023-02-28 ) 33.33% ownership (2023-03-01 – 2024-06-10 ) 50% ownership (2024-06-11 – ) 20% voting rights (2019-12-11 – 2022-03-31 ) 25% voting rights (2022-04-01 – 2023-02-28 ) 33.33% voting rights (2023-03-01 – 2024-06-10 ) 50% voting rights (2024-06-11 – )
  • Peder S. Pedersen Holding ApS 66.67% ownership (2016-07-01 – 2023-02-28 ) 50% ownership (2023-03-01 – 2024-06-10 ) 33.33% ownership (2024-06-11 – ) 66.67% voting rights (2016-07-01 – 2023-02-28 ) 50% voting rights (2023-03-01 – 2024-06-10 ) 33.33% voting rights (2024-06-11 – )
  • Peder S. Pedersen Holding ApS 66.67% ownership (2016-07-01 – 2023-02-28 ) 50% ownership (2023-03-01 – 2024-06-10 ) 33.33% ownership (2024-06-11 – ) 66.67% voting rights (2016-07-01 – 2023-02-28 ) 50% voting rights (2023-03-01 – 2024-06-10 ) 33.33% voting rights (2024-06-11 – )
  • Andreas Carl Holding ApS 20% ownership (2019-12-11 – 2022-03-31 ) 25% ownership (2022-04-01 – 2023-02-28 ) 33.33% ownership (2023-03-01 – 2024-06-10 ) 50% ownership (2024-06-11 – ) 20% voting rights (2019-12-11 – 2022-03-31 ) 25% voting rights (2022-04-01 – 2023-02-28 ) 33.33% voting rights (2023-03-01 – 2024-06-10 ) 50% voting rights (2024-06-11 – )
  • Andreas Carl Holding ApS 20% ownership (2019-12-11 – 2022-03-31 ) 25% ownership (2022-04-01 – 2023-02-28 ) 33.33% ownership (2023-03-01 – 2024-06-10 ) 50% ownership (2024-06-11 – ) 20% voting rights (2019-12-11 – 2022-03-31 ) 25% voting rights (2022-04-01 – 2023-02-28 ) 33.33% voting rights (2023-03-01 – 2024-06-10 ) 50% voting rights (2024-06-11 – )
  • Peder Skjødebjerg Pedersen
    2016-06-29 – 2016-06-30 100% ownership (2016-06-29 – 2016-06-30 ) 100% voting rights (2016-06-29 – 2016-06-30 )
Directors

Employees

Automester Sdr. Omme ApS has 4.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.