GranTurismo Cars A/S

  • Active

  • Registration 38469835
  • A/S
  • Established 7 March, 2017

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 7 March, 2017
Address
Roholmsvej 12F, 2.
2620 Albertslund
Denmark
Registration number
Registration 38469835

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Autocentralen Medarbejderholding ApS 10% ownership (2022-06-23 – 2023-12-30 ) 15% ownership (2023-12-31 – ) 10% voting rights (2022-06-23 – 2023-12-30 ) 15% voting rights (2023-12-31 – )
  • TKVO-CONSULT ApS 15% ownership (2021-03-01 – ) 25% ownership (2019-01-15 – 2021-02-28 ) 15% voting rights (2021-03-01 – ) 25% voting rights (2019-01-15 – 2021-02-28 )
  • Autocentralen.com Holding ApS 50% ownership (2022-06-23 – ) 50% voting rights (2022-06-23 – )
  • Autocentralen Medarbejderholding ApS 10% ownership (2022-06-23 – 2023-12-30 ) 15% ownership (2023-12-31 – ) 10% voting rights (2022-06-23 – 2023-12-30 ) 15% voting rights (2023-12-31 – )
  • Wismo Group A/S 50% ownership (2021-01-01 – 2021-02-28 ) 66.67% ownership (2021-03-01 – 2022-06-23 ) 50% voting rights (2021-01-01 – 2021-02-28 ) 66.67% voting rights (2021-03-01 – 2022-06-23 )
  • Ulrik Walter Rasmussen
    2019-01-15 – 2021-03-01 5% ownership (2019-01-15 – 2021-03-01 ) 5% voting rights (2019-01-15 – 2021-03-01 )
  • TKVO-CONSULT ApS 15% ownership (2021-03-01 – ) 25% ownership (2019-01-15 – 2021-02-28 ) 15% voting rights (2021-03-01 – ) 25% voting rights (2019-01-15 – 2021-02-28 )
  • Wismo Group A/S 50% ownership (2021-01-01 – 2021-02-28 ) 66.67% ownership (2021-03-01 – 2022-06-23 ) 50% voting rights (2021-01-01 – 2021-02-28 ) 66.67% voting rights (2021-03-01 – 2022-06-23 )
  • PROGRESSISIO ApS 25% ownership (2017-03-07 – 2021-01-01 ) 25% voting rights (2017-03-07 – 2021-01-01 )
  • BIMSE ApS 25% ownership (2017-03-07 – 2021-01-01 ) 25% voting rights (2017-03-07 – 2021-01-01 )
  • Arcas Holding ApS 25% ownership (2017-06-16 – 2019-01-15 ) 25% voting rights (2017-06-16 – 2019-01-15 )
  • Preventure ApS 25% ownership (2017-03-07 – 2019-01-15 ) 25% voting rights (2017-03-07 – 2019-01-15 )
  • NIELS JOHANNESEN AUTOMOBILER ApS 25% ownership (2017-03-07 – 2019-01-15 ) 25% voting rights (2017-03-07 – 2019-01-15 )
Directors
Board members

Employees

GranTurismo Cars A/S has 8.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.