Gozcars Holding ApS

  • Active

  • Registration 39688050
  • APS
  • Established 30 June, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 June, 2018
Address
Yderholmen 9
2750 Ballerup
Denmark
Registration number
Registration 39688050

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ömer Faruk Goz
    2018-06-30 – 50% ownership (2018-06-30 – 2018-08-26 ) 100% ownership (2018-08-27 – ) 50% voting rights (2018-06-30 – 2018-08-26 ) 100% voting rights (2018-08-27 – )
  • Ozkan Kizilkaya
    2018-06-30 – 2018-08-27 50% ownership (2018-06-30 – 2018-08-27 ) 50% voting rights (2018-06-30 – 2018-08-27 )
Legal owners
  • Ömer Faruk Goz
    2018-06-30 – 100% ownership (2018-06-30 – ) 100% voting rights (2018-06-30 – )
  • Gözoglu Holding ApS 50% ownership (2018-08-27 – 2020-05-14 ) 50% voting rights (2018-08-27 – 2020-05-14 )
  • Ozkan Kizilkaya
    2018-06-30 – 2018-08-27 50% ownership (2018-06-30 – 2018-08-27 ) 50% voting rights (2018-06-30 – 2018-08-27 )
Directors
Subsidiaries
  • Goz AutoGroup ApS 100% ownership (2023-11-13 – ) 100% voting rights (2023-11-13 – )
  • AUTOHUSET BALLERUP A/S 100% ownership (2018-06-30 – ) 100% voting rights (2018-06-30 – )
  • AOF Ballerup ApS 33.33% ownership (2021-11-23 – 2024-08-31 ) 100% ownership (2024-09-01 – ) 33.33% voting rights (2021-11-23 – 2024-08-31 ) 100% voting rights (2024-09-01 – )
  • AOF Ballerup ApS 33.33% ownership (2021-11-23 – 2024-08-31 ) 100% ownership (2024-09-01 – ) 33.33% voting rights (2021-11-23 – 2024-08-31 ) 100% voting rights (2024-09-01 – )