Taxi Minibus & BUS Danmark ApS

  • Active

  • Registration 38807293
  • APS
  • Established 9 July, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 July, 2017
Address
Nordre Strandvej 3C, st.th
C/O Verting
3000 Helsingør
Denmark
Phone: 49262626
Registration number
Registration 38807293

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Emil Sebastian Verting
    2019-06-30 – 100% ownership (2019-06-30 – ) 100% voting rights (2019-06-30 – )
  • Jannie Birgit Verting
    2018-12-31 – 2019-06-30 100% ownership (2018-12-31 – 2019-06-30 ) 100% voting rights (2018-12-31 – 2019-06-30 )
  • Hans Rene Verting
    2017-07-09 – 2018-12-31 100% ownership (2017-07-09 – 2018-12-31 ) 100% voting rights (2017-07-09 – 2018-12-31 )
Legal owners
  • Emil Sebastian Verting
    2019-06-30 – 100% ownership (2019-06-30 – ) 100% voting rights (2019-06-30 – )
  • Jannie Birgit Verting
    2018-12-31 – 2019-06-30 100% ownership (2018-12-31 – 2019-06-30 ) 100% voting rights (2018-12-31 – 2019-06-30 )
  • Hans Rene Verting
    2017-07-09 – 2018-12-31 100% ownership (2017-07-09 – 2018-12-31 ) 100% voting rights (2017-07-09 – 2018-12-31 )
Directors
Subsidiaries
  • Shedk ApS 50% ownership (2021-12-02 – 2022-05-06 ) 50% voting rights (2021-12-02 – 2022-05-06 )
  • Rungsted Flex ApS 50% ownership (2022-05-08 – 2022-06-09 ) 50% voting rights (2022-05-08 – 2022-06-09 )
  • Taxi & Flex 25 ApS 50% ownership (2022-06-07 – 2022-08-17 ) 50% voting rights (2022-06-07 – 2022-08-17 )
  • Jagga ApS 50% ownership (2022-06-15 – 2022-08-29 ) 50% voting rights (2022-06-15 – 2022-08-29 )
  • Taxi & Flex 30 ApS 50% ownership (2023-05-12 – 2023-06-13 ) 50% voting rights (2023-05-12 – 2023-06-13 )
  • Taxi & Flex 31 ApS 50% ownership (2023-06-15 – 2023-07-11 ) 50% voting rights (2023-06-15 – 2023-07-11 )
  • Amir Flex ApS 50% ownership (2023-06-29 – 2023-08-17 ) 50% voting rights (2023-06-29 – 2023-08-17 )
  • Joelia Transport ApS 50% ownership (2023-09-11 – 2023-10-18 ) 50% voting rights (2023-09-11 – 2023-10-18 )
  • Taxi & Flex 36 ApS 50% ownership (2023-09-19 – 2024-03-11 ) 50% voting rights (2023-09-19 – 2024-03-11 )

Employees

Taxi Minibus & BUS Danmark ApS has 0.54 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.