Haaning Automobiler A/S

  • Inactive

  • Registration 39187639
  • A/S
  • Established 21 December, 2017
  • Dissolved 21 October, 2024

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 21 December, 2017 Dissolved 21 October, 2024
Address
Sennelsvej 4
7700 Thisted
Denmark
Registration number
Registration 39187639

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kenneth Tang
    2024-07-12 – 2024-10-21 26.43% ownership (2024-07-12 – 2024-10-21 ) 26.43% voting rights (2024-07-12 – 2024-10-21 )
  • Henrik Larsen
    2017-12-21 – 2024-07-12 33.33% ownership (2017-12-21 – 2020-12-20 ) 50% ownership (2020-12-21 – 2023-12-17 ) 79.46% ownership (2024-07-10 – 2024-07-12 ) 100% ownership (2023-12-18 – 2024-07-09 ) 33.33% voting rights (2017-12-21 – 2020-12-20 ) 50% voting rights (2020-12-21 – 2023-12-17 ) 79.46% voting rights (2024-07-10 – 2024-07-12 ) 100% voting rights (2023-12-18 – 2024-07-09 )
  • Torben Haaning
    2017-12-21 – 2023-12-18 33.33% ownership (2017-12-21 – 2020-12-20 ) 50% ownership (2020-12-21 – 2023-12-18 ) 33.33% voting rights (2017-12-21 – 2020-12-20 ) 50% voting rights (2020-12-21 – 2023-12-18 )
  • Christen Alfred Haaning
    2017-12-21 – 2020-12-21 33.33% ownership (2017-12-21 – 2020-12-21 ) 33.33% voting rights (2017-12-21 – 2020-12-21 )
Legal owners
  • Auto Group Nordvest Holding A/S 100% ownership (2024-07-12 – 2024-10-21 ) 100% voting rights (2024-07-12 – 2024-10-21 )
  • HelMau ApS 100% ownership (2024-07-10 – 2024-07-12 ) 100% voting rights (2024-07-10 – 2024-07-12 )
  • HL67 Holding ApS 25% ownership (2017-12-21 – 2020-11-25 ) 33.33% ownership (2020-11-26 – 2020-12-20 ) 50% ownership (2020-12-21 – 2023-12-17 ) 100% ownership (2023-12-18 – 2024-07-10 ) 25% voting rights (2017-12-21 – 2020-11-25 ) 33.33% voting rights (2020-11-26 – 2020-12-20 ) 50% voting rights (2020-12-21 – 2023-12-17 ) 100% voting rights (2023-12-18 – 2024-07-10 )
  • TH71 HOLDING ApS 25% ownership (2017-12-21 – 2020-11-25 ) 33.33% ownership (2020-11-26 – 2020-12-20 ) 50% ownership (2020-12-21 – 2023-12-18 ) 25% voting rights (2017-12-21 – 2020-11-25 ) 33.33% voting rights (2020-11-26 – 2020-12-20 ) 50% voting rights (2020-12-21 – 2023-12-18 )
  • HL67 Holding ApS 25% ownership (2017-12-21 – 2020-11-25 ) 33.33% ownership (2020-11-26 – 2020-12-20 ) 50% ownership (2020-12-21 – 2023-12-17 ) 100% ownership (2023-12-18 – 2024-07-10 ) 25% voting rights (2017-12-21 – 2020-11-25 ) 33.33% voting rights (2020-11-26 – 2020-12-20 ) 50% voting rights (2020-12-21 – 2023-12-17 ) 100% voting rights (2023-12-18 – 2024-07-10 )
  • AH57 Holding ApS 25% ownership (2017-12-21 – 2020-11-25 ) 33.33% ownership (2020-11-26 – 2020-12-21 ) 25% voting rights (2017-12-21 – 2020-11-25 ) 33.33% voting rights (2020-11-26 – 2020-12-21 )
  • TH71 HOLDING ApS 25% ownership (2017-12-21 – 2020-11-25 ) 33.33% ownership (2020-11-26 – 2020-12-20 ) 50% ownership (2020-12-21 – 2023-12-18 ) 25% voting rights (2017-12-21 – 2020-11-25 ) 33.33% voting rights (2020-11-26 – 2020-12-20 ) 50% voting rights (2020-12-21 – 2023-12-18 )
  • HL67 Holding ApS 25% ownership (2017-12-21 – 2020-11-25 ) 33.33% ownership (2020-11-26 – 2020-12-20 ) 50% ownership (2020-12-21 – 2023-12-17 ) 100% ownership (2023-12-18 – 2024-07-10 ) 25% voting rights (2017-12-21 – 2020-11-25 ) 33.33% voting rights (2020-11-26 – 2020-12-20 ) 50% voting rights (2020-12-21 – 2023-12-17 ) 100% voting rights (2023-12-18 – 2024-07-10 )
  • SØREN HAANING A/S 10% ownership (2017-12-21 – 2020-11-26 ) 10% voting rights (2017-12-21 – 2020-11-26 )
  • HL67 Holding ApS 25% ownership (2017-12-21 – 2020-11-25 ) 33.33% ownership (2020-11-26 – 2020-12-20 ) 50% ownership (2020-12-21 – 2023-12-17 ) 100% ownership (2023-12-18 – 2024-07-10 ) 25% voting rights (2017-12-21 – 2020-11-25 ) 33.33% voting rights (2020-11-26 – 2020-12-20 ) 50% voting rights (2020-12-21 – 2023-12-17 ) 100% voting rights (2023-12-18 – 2024-07-10 )
  • AH57 Holding ApS 25% ownership (2017-12-21 – 2020-11-25 ) 33.33% ownership (2020-11-26 – 2020-12-21 ) 25% voting rights (2017-12-21 – 2020-11-25 ) 33.33% voting rights (2020-11-26 – 2020-12-21 )
  • TH71 HOLDING ApS 25% ownership (2017-12-21 – 2020-11-25 ) 33.33% ownership (2020-11-26 – 2020-12-20 ) 50% ownership (2020-12-21 – 2023-12-18 ) 25% voting rights (2017-12-21 – 2020-11-25 ) 33.33% voting rights (2020-11-26 – 2020-12-20 ) 50% voting rights (2020-12-21 – 2023-12-18 )
Directors
Board members
Subsidiaries
  • AGN Ejendomme A/S 33.33% ownership (2022-01-25 – 2023-12-18 ) 33.33% voting rights (2022-01-25 – 2023-12-18 )

Employees

Haaning Automobiler A/S has 25.00 full time equivalents (FTEs) and 30.00 employees as of 1 October, 2024.