Forza Car Frederikssund ApS
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Active
- Registration 39463636
- APS
- Established 4 April, 2018
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 4 April, 2018 - Address
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- Registration number
- Registration 39463636
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Martin Pilt Wolf
2021-10-01 – 100% ownership (2021-10-01 – ) 100% voting rights (2021-10-01 – )
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- Legal owners
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M. P. Wolf Holding ApS 100% ownership (2021-10-01 – ) 100% voting rights (2021-10-01 – )
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JP HOLDING 2011 ApS 33.33% ownership (2018-04-04 – 2018-07-30 ) 50% ownership (2018-07-31 – 2021-10-01 ) 33.33% voting rights (2018-04-04 – 2018-07-30 ) 50% voting rights (2018-07-31 – 2021-10-01 )
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ESK DAN-INVEST ApS 33.33% ownership (2018-04-04 – 2018-07-30 ) 50% ownership (2018-07-31 – 2021-10-01 ) 33.33% voting rights (2018-04-04 – 2018-07-30 ) 50% voting rights (2018-07-31 – 2021-10-01 )
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CPILT Holding ApS 33.33% ownership (2018-04-04 – 2018-07-31 ) 33.33% voting rights (2018-04-04 – 2018-07-31 )
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JP HOLDING 2011 ApS 33.33% ownership (2018-04-04 – 2018-07-30 ) 50% ownership (2018-07-31 – 2021-10-01 ) 33.33% voting rights (2018-04-04 – 2018-07-30 ) 50% voting rights (2018-07-31 – 2021-10-01 )
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ESK DAN-INVEST ApS 33.33% ownership (2018-04-04 – 2018-07-30 ) 50% ownership (2018-07-31 – 2021-10-01 ) 33.33% voting rights (2018-04-04 – 2018-07-30 ) 50% voting rights (2018-07-31 – 2021-10-01 )
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- Directors
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Martin Pilt Wolf
2021-10-01 – -
Carsten Pilt Ingemann
2021-10-01 – 2025-07-21 -
Jørgen Karlskov Liljegren
2018-04-04 – 2021-10-01
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- Board members
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Per Karlskov Bøgh Liljegren
2018-04-04 – 2021-10-01 -
Jørgen Karlskov Liljegren
2018-07-31 – 2021-10-01 -
Erik Renk Skaarup
2018-07-31 – 2021-10-01 -
Carsten Pilt Ingemann
2018-04-04 – 2018-07-31 -
Erik Renk Skaarup
2018-04-04 – 2018-07-30
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Employees
Forza Car Frederikssund ApS has 7.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.