AutoMatters ApS

  • Active

  • Registration 38700650
  • APS
  • Established 1 June, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 June, 2017
Address
Oddervej 35
C/O Henrik Kyst
4600 Køge
Denmark
Phone: 20284145
Registration number
Registration 38700650

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Kyst
    2017-12-29 – 25% ownership (2018-09-30 – 2022-02-27 ) 50% ownership (2017-12-29 – 2018-09-29 ) 100% ownership (2024-08-02 – ) 25% voting rights (2018-09-30 – 2022-02-27 ) 50% voting rights (2017-12-29 – 2018-09-29 ) 100% voting rights (2024-08-02 – )
  • Charlotte Therese Kyst
    2018-11-06 – 2024-08-02 25% ownership (2018-11-06 – 2022-02-27 ) 50% ownership (2022-02-28 – 2024-08-02 ) 25% voting rights (2018-11-06 – 2022-02-27 ) 50% voting rights (2022-02-28 – 2024-08-02 )
  • Tom Due Andersen
    2019-04-01 – 2022-02-28 50% ownership (2019-04-01 – 2022-02-28 ) 50% voting rights (2019-04-01 – 2022-02-28 )
  • Carsten Abel
    2017-06-01 – 2018-09-30 50% ownership (2017-06-01 – 2018-09-30 ) 50% voting rights (2017-06-01 – 2018-09-30 )
Legal owners
  • Kyst1 ApS 50% ownership (2017-12-29 – 2022-02-27 ) 100% ownership (2022-02-28 – ) 50% voting rights (2017-12-29 – 2022-02-27 ) 100% voting rights (2022-02-28 – )
  • Due1 ApS 50% ownership (2019-04-01 – 2022-02-28 ) 50% voting rights (2019-04-01 – 2022-02-28 )
  • Kyst1 ApS 50% ownership (2017-12-29 – 2022-02-27 ) 100% ownership (2022-02-28 – ) 50% voting rights (2017-12-29 – 2022-02-27 ) 100% voting rights (2022-02-28 – )
  • Carsten Abel ApS 100% ownership (2017-06-01 – 2017-12-28 ) 50% ownership (2017-12-29 – 2018-09-30 ) 100% voting rights (2017-06-01 – 2017-12-28 ) 50% voting rights (2017-12-29 – 2018-09-30 )
  • Carsten Abel ApS 100% ownership (2017-06-01 – 2017-12-28 ) 50% ownership (2017-12-29 – 2018-09-30 ) 100% voting rights (2017-06-01 – 2017-12-28 ) 50% voting rights (2017-12-29 – 2018-09-30 )
Directors

Employees

AutoMatters ApS has 1.59 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.