Gedsted Autoophug Holding A/S

  • Active

  • Registration 39028743
  • A/S
  • Established 23 October, 2017

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 23 October, 2017
Address
Nørrevangen 15
9631 Gedsted
Denmark
Registration number
Registration 39028743

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Flemming Kirch Pedersen
    2017-10-23 – 30% ownership (2017-10-23 – ) 30% voting rights (2017-10-23 – )
  • Søren Horn Petersen
    2017-10-23 – 40% ownership (2017-10-23 – ) 40% voting rights (2017-10-23 – )
  • Rene Terttu Hansen
    2021-09-10 – 30% ownership (2021-09-10 – ) 30% voting rights (2021-09-10 – )
  • Frank Allan Aagesen
    2017-10-23 – 2017-10-23 30% ownership (2017-10-23 – 2017-10-23 ) 30% voting rights (2017-10-23 – 2017-10-23 )
Legal owners
  • RTH Holding Farsø ApS 25% ownership (2021-09-10 – ) 25% voting rights (2021-09-10 – )
  • FPLM HOLDING ApS 25% ownership (2017-10-23 – 2021-04-15 ) 33.33% ownership (2021-04-16 – 2021-09-09 ) 25% voting rights (2017-10-23 – 2021-04-15 ) 33.33% voting rights (2021-04-16 – 2021-09-09 )
  • SHP HOLDING, GEDSTED ApS 33.33% ownership (2017-10-23 – 2021-04-15 ) 50% ownership (2021-04-16 – 2021-09-09 ) 33.33% voting rights (2017-10-23 – 2021-04-15 ) 50% voting rights (2021-04-16 – 2021-09-09 )
  • AAGESEN HOLDING ApS 25% ownership (2017-10-23 – 2021-04-16 ) 25% voting rights (2017-10-23 – 2021-04-16 )
  • FPLM HOLDING ApS 25% ownership (2017-10-23 – 2021-04-15 ) 33.33% ownership (2021-04-16 – 2021-09-09 ) 25% voting rights (2017-10-23 – 2021-04-15 ) 33.33% voting rights (2021-04-16 – 2021-09-09 )
  • SHP HOLDING, GEDSTED ApS 33.33% ownership (2017-10-23 – 2021-04-15 ) 50% ownership (2021-04-16 – 2021-09-09 ) 33.33% voting rights (2017-10-23 – 2021-04-15 ) 50% voting rights (2021-04-16 – 2021-09-09 )
Directors
Board members
Subsidiaries