Karlsvognen A/S

Legal form: Aktieselskab (A/S)
Status: Active
Established 31 May, 2017
Address: Egegårdsvej 7B
4621 Gadstrup
Denmark

[email protected]

Phone: 56141962
Registration number: Registration 38698818

Past relations

Ultimate beneficial owners (UBOs): Amin Hassanpour Omrani
2022-11-01 – 51.38% ownership (2022-11-01 – ) 54.78% voting rights (2022-11-01 – )

Said Esmaeilzadeh
2022-11-01 – 37.21% ownership (2022-11-01 – ) 39.68% voting rights (2022-11-01 – )

Lennart Holm Pedersen
2017-05-31 – 2022-11-01 70% ownership (2018-11-06 – 2022-11-01 ) 100% ownership (2017-05-31 – 2018-11-05 ) 91% voting rights (2018-11-06 – 2022-11-01 ) 100% voting rights (2017-05-31 – 2018-11-05 )
Legal owners: Rebellion Operations AB
2022-11-01 – 100% ownership (2022-11-01 – ) 100% voting rights (2022-11-01 – )

Karlsvognen Holding ApS 100% ownership (2017-11-30 – 2022-11-01 ) 100% voting rights (2017-11-30 – 2022-11-01 )

Lennart Holm Pedersen
2017-05-31 – 2020-03-11 100% ownership (2017-05-31 – 2020-03-11 ) 0% voting rights (2017-05-31 – 2020-03-11 )
Directors: Stig Finn Nielsen
2025-01-02 –

Lennart Holm Pedersen
2017-05-31 – 2025-01-01
Board members: Lennart Holm Pedersen
2017-05-31 –

Simon Holm
2022-11-01 –

Nina Bake
2022-11-01 –

Philip Wahlgren
2022-11-01 –

Cedric Vongheer
2025-04-08 –

Jacob Fisker
2017-05-31 –

Jesper Olsen
2022-11-01 – 2025-04-08

Tom Henrik Larsen
2017-05-31 – 2022-11-01

Tobias Rude-Holm
2017-05-31 – 2022-11-01

Simon Holm
2017-05-31 – 2022-10-31

Karlsvognen A/S has 38.00 full time equivalents (FTEs) and 42.00 employees as of 1 May, 2025.

Revenue

Profit/loss

'000	12-2017
Currency	DKK
Revenue	0
Raw materials and consumables used	0
Other external expenses	0
Gross profit loss	9,375
Employee benefits expense	6,582
Wages and salaries	0
Depreciation amortisation expense and impairment losses of prop	0
Profit loss from ordinary operating activities	991
Profit loss from ordinary activities before tax	0
Other finance expenses	0
Tax expense	216
Profit loss	764